Case: EEOC v. LENNAR HOMES OF ARIZONA INC

2:03-cv-01827 | U.S. District Court for the District of Arizona

Filed Date: Sept. 18, 2003

Closed Date: July 17, 2007

Clearinghouse coding complete

Case Summary

In September 2003, the Phoenix District Office and Denver Office of the EEOC filed this lawsuit against Lennar Homes of Arizona, Inc. in the U.S. District Court for the District of Arizona alleging violation of the Age Discrimination in Employment Act. Complainants allege that their positions as Sales Consultants were terminated, by the defendant, despite their records of high performance. Additionally, complainants allege that the defendant hired younger and less experienced representatives t…

In September 2003, the Phoenix District Office and Denver Office of the EEOC filed this lawsuit against Lennar Homes of Arizona, Inc. in the U.S. District Court for the District of Arizona alleging violation of the Age Discrimination in Employment Act. Complainants allege that their positions as Sales Consultants were terminated, by the defendant, despite their records of high performance. Additionally, complainants allege that the defendant hired younger and less experienced representatives to take their place.

Following extensive discovery and a series of failed motions for partial summary judgment by the defendant, the parties settlted the lawsuit in July 2006 through a consent decree.

The one-year decree, containing an anti-retaliaton clause, required the defendant to: make biannual compliance reports, keep records of compliance, provide complainants with references, post notice of employee rights, provide a training seminar regarding the ADEA to Phoenix employees, and pay $425,000 to be distributed among five individuals.

The decree was entered in July 2006 and scheduled to last until July 2007. No further docket entries exist, so the case is closed.

Summary Authors

Jason Chester (3/6/2008)

Documents in the Clearinghouse

Document

2:03-cv-01827

Docket (PACER)

EEOC v. Lennar Homes of AZ

July 18, 2006

July 18, 2006

Docket
1

2:03-cv-01827

Complaint

EEOC v. Lennar Homes of Arizona

Sept. 18, 2003

Sept. 18, 2003

Complaint
161

2:03-cv-01827

Order [Regarding Motions for Summary Judgment, etc]

EEOC v. Lennar Homes of Arizona Inc

2005 WL 6788667

Oct. 3, 2005

Oct. 3, 2005

Order/Opinion
272

2:03-cv-01827

Consent Decree

EEOC v. Lennar Homes of Arizona Inc

July 17, 2006

July 17, 2006

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4625719/eeoc-v-lennar-homes-of-az/

Last updated Aug. 13, 2022, 3:04 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT FILED (MRB) (Entered: 09/19/2003)

Sept. 18, 2003

Sept. 18, 2003

PACER
2

RETURN OF SERVICE EXECUTED summons/complaint upon Molly Chapman for dft Lennar Homes of AZ on 9/19/03 (SAT) (Entered: 09/26/2003)

Sept. 25, 2003

Sept. 25, 2003

PACER
3

ORDER by Judge David G. Campbell that a complaint having been filed in this civil action, it is hereby ordered: 1. As required by Rule 4(m) of the Federal Rules of Civil Procedure, Plaintiff(s) shall effect service of the Complaint and Summons on all Defendants within 120 days after the filing of the Complaint. This Initial Order shall serve as notice to the Plaintiff(s) under Rule 4(m) that the Court may dismiss this action without further notice with respect to any Defendant(s) named in the Complaint that are not served within this time period; 2. Plaintiff(s) shall notify the Court in writing when service has been accomplished on the Defendant(s) in accordance with Rule 4 and shall request that the Court set a Case Management Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure. Plaintiff(s) shall provide such notification to the Court within ten days after service of the Complaint on all Defendant(s); 3. Upon receipt of such notice, the Court will issue an Order Setting Rule 16 Case Management Conference that directs the parties to comply with Rule 26(f) of the Federal Rules of Civil Procedure and describes the Case Management Report that must be filed by the parties before the Case Management Conference (the Court requires a report that is broader than the proposed in Form 35 of the Appendix of Forms to the Federal Rules of Civil Procedure). A copy of the Court's Order Setting Rule 16 Case Management Conference can be found on the Court's website at www.azd.uscourts.gov under Judicial Officer Information and Judge Campbell; 4. As stated in Rule 26(d), the parties shall not seek discovery from any source until they have conferred as required by Rule 26(f); 5. Plaintiff(s) shall ensure that all Defendant(s) promptly receive a copy of this Order (cc: all counsel) re: order filed [3-1] (SAT) (ADI-ICMS, ). (Entered: 10/07/2003)

Oct. 7, 2003

Oct. 7, 2003

PACER
4

STIPULATION to Extend Time until 10/16/03 Within Which to File Answer to Complaint [1-1] by pla, dft [4-1] (SAT) (Entered: 10/09/2003)

Oct. 8, 2003

Oct. 8, 2003

PACER
5

ORDER by Judge David G. Campbell granting stipulation to Extend Time until 10/16/03 Within Which to File Answer to Complaint [1-1] by pla, dft [4-1] (cc: all counsel) (LAD) (ADI-ICMS, ). (Entered: 10/15/2003)

Oct. 15, 2003

Oct. 15, 2003

PACER
6

ANSWER to complaint [1-1] by dft Lennar Homes of AZ (MAP) (Entered: 10/20/2003)

Oct. 16, 2003

Oct. 16, 2003

PACER
7

DEMAND for jury trial by dft Lennar Homes of AZ (LAD) (Entered: 10/20/2003)

Oct. 16, 2003

Oct. 16, 2003

PACER
8

ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE by Judge David G. Campbell that pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for 11/14/03 at 1:30 PM ; prel scheduling conf set for 1:30 11/14/03 ; Clerk of the Court shall send copies of this Order to all counsel of record and to any parties appearing in propria persona (cc: all counsel) (SAT) (ADI-ICMS, ). (Entered: 10/23/2003)

Oct. 23, 2003

Oct. 23, 2003

PACER
9

MOTION (Request) that the Court set a Case Management Conference by pla [9-1] (SAT) (Entered: 10/24/2003)

Oct. 23, 2003

Oct. 23, 2003

PACER
10

Joint MOTION/Stipulation to Continue Case Management Conference (set for 11/14/03) by pla, dft [10-1] (SAT) (Entered: 10/30/2003)

Oct. 28, 2003

Oct. 28, 2003

PACER
11

ORDER by Judge David G. Campbell that the Joint Motion and Stipulation to Continue Case Management Conference [10-1] is granted; FURTHER ORDERED that the Rule 16 Case Management Conference set for 11/14/03 at 1:30 pm is reset to 12/5/03 at 11:30 am ; prel scheduling conf re-set for 11:30 12/5/03 ; FURTHER ORDERED that Plaintiff's Motion for the Court to Set a Case Management Conference [9-1], dated 10/23/03, is denied as moot. (cc: all counsel) (SAT) (ADI-ICMS, ). (Entered: 11/05/2003)

Nov. 5, 2003

Nov. 5, 2003

PACER
12

NOTICE by dft OF TAKING DEPO OF Custodian of Records for Tytan Homes on the following date(s): 12/3/03 for productions of documents (SAT) (Entered: 11/18/2003)

Nov. 14, 2003

Nov. 14, 2003

PACER
13

NOTICE by dft OF TAKING DEPO OF Custodian of Records for Ryland Homes of Arizona Inc on the following date(s): 12/3/03 for production of documents (SAT) (Entered: 11/18/2003)

Nov. 14, 2003

Nov. 14, 2003

PACER
14

NOTICE by dft OF TAKING DEPO OF Custodian of Records for New Home Experts LLC on the following date(s): 12/3/03 for production of documents (SAT) (Entered: 11/18/2003)

Nov. 14, 2003

Nov. 14, 2003

PACER
15

NOTICE by dft OF TAKING DEPO OF Custodian of Records for Centex Homes on the following date(s): 12/3/03 for production of documents (SAT) (Entered: 11/18/2003)

Nov. 14, 2003

Nov. 14, 2003

PACER
16

NOTICE by dft OF TAKING DEPO OF Custodian of Records for JAD Realty Inc/Nu-Way Realty on the following date(s): 12/3/03 for production of documents (SAT) (Entered: 11/18/2003)

Nov. 14, 2003

Nov. 14, 2003

PACER
17

NOTICE by dft OF TAKING DEPO OF Custodian of Records of SHRS Holdings Inc on the following date(s): 12/3/03 for production of documents (SAT) (Entered: 11/18/2003)

Nov. 14, 2003

Nov. 14, 2003

PACER
18

NOTICE by dft OF TAKING DEPO OF Custodian of Records for Kenyon Realty Company on the following date(s): 12/3/03 for production ot documents (SAT) (Entered: 11/18/2003)

Nov. 14, 2003

Nov. 14, 2003

PACER
19

NOTICE by dft OF TAKING DEPO OF Custodian of Records for Springfield Realty Corporation on the following date(s): 12/3/03 for production of documents (SAT) (Entered: 11/18/2003)

Nov. 14, 2003

Nov. 14, 2003

PACER
20

NOTICE by dft OF TAKING DEPO OF Custodian of Records for Jackson Properties Inc on the following date(s): 12/3/03 for production of documents (SAT) (Entered: 11/18/2003)

Nov. 14, 2003

Nov. 14, 2003

PACER
21

STIPULATION to permit the scheduling and taking of 3rd party depositions prior to the case management conference by pla EEOC, dft Lennar Homes of AZ (LAD) (Entered: 11/21/2003)

Nov. 19, 2003

Nov. 19, 2003

PACER
22

CASE MGT REPORT by pla, dft (SAT) (Entered: 12/03/2003)

Nov. 26, 2003

Nov. 26, 2003

PACER
23

MINUTE ENTRY before Judge David G. Campbell. Crt Rptr: Patricia Lyons. Appearances: Sally Shanley for pla; Arthur Pederson for dft. Preliminary scheduling conference held. Dispositive motions due 2/25/05. Order to follow. [cc: DGC] [23-2] (LMR) (Entered: 12/05/2003)

Dec. 5, 2003

Dec. 5, 2003

PACER
24

SCHEDULING ORDER (Case Management Order) by Judge David G. Campbell ; discovery due 10/29/04 ; dispositive motions due 2/25/05 (cc: all counsel) re: order (scheduling) [24-1] (SAT) (ADI-ICMS, ). (Entered: 12/11/2003)

Dec. 11, 2003

Dec. 11, 2003

PACER
25

NOTICE of service of initial disclosure statement pursuant to FRCivP 26(a) by pla EEOC (LSP) (Entered: 12/30/2003)

Dec. 22, 2003

Dec. 22, 2003

PACER
26

NOTICE of service of initial disclosure statement pursuant to FRCivP 26(a) by dft Lennar Homes of AZ (LSP) (Entered: 12/31/2003)

Dec. 23, 2003

Dec. 23, 2003

PACER
27

NOTICE of service of discovery by pla. (SAT) (Entered: 01/29/2004)

Jan. 28, 2004

Jan. 28, 2004

PACER
28

NOTICE of service of discovery by pla. (SAT) (Entered: 03/02/2004)

March 1, 2004

March 1, 2004

PACER
29

NOTICE by dft Lennar Homes of AZ OF TAKING DEPO OF Catherine ("Chris") Stoutenburgh on the following date(s): 3/30/04 at 9 am (LAD) (Entered: 03/19/2004)

March 18, 2004

March 18, 2004

PACER
30

NOTICE by dft Lennar Homes of AZ OF TAKING DEPO OF Joanne Rexrode on the following date(s): 3/30/04 at 1:30 pm (LAD) (Entered: 03/19/2004)

March 18, 2004

March 18, 2004

PACER
31

NOTICE by dft Lennar Homes of AZ OF TAKING DEPO OF Joel ("Corky") Hendrick on the following date(s): 3/31/04 at 9 am (LAD) (Entered: 03/19/2004)

March 18, 2004

March 18, 2004

PACER
32

NOTICE by dft Lennar Homes of AZ OF TAKING DEPO OF LeeAnn Hungate on the following date(s): 3/31/04 at 1:30 pm (LAD) (Entered: 03/19/2004)

March 18, 2004

March 18, 2004

PACER
33

NOTICE to the Court of Additional Class Members (Greg Leach, Charlene Sheehan) by pla (SAT) (Entered: 04/07/2004)

April 6, 2004

April 6, 2004

PACER
34

NOTICE by pla OF TAKING DEPO OF David Kitnick on the following date(s): 6/3/04 (SAT) (Entered: 05/24/2004)

May 21, 2004

May 21, 2004

PACER
35

NOTICE by pla OF TAKING DEPO OF Linda Fitzpatrick on the following date(s): 6/3/04 (SAT) (Entered: 05/24/2004)

May 21, 2004

May 21, 2004

PACER
36

NOTICE by pla OF TAKING Video DEPO OF James Stokey on the following date(s): 6/1/04 (SAT) (Entered: 05/24/2004)

May 21, 2004

May 21, 2004

PACER
37

NOTICE of Service of First Supplemental Rule 26(a)(1) Disclosure Statement by dft (SAT) (Entered: 05/28/2004)

May 27, 2004

May 27, 2004

PACER
38

Consolidated NOTICE of Service of Discovery and Discovery Responses by dft. (SAT) (Entered: 06/07/2004)

June 4, 2004

June 4, 2004

PACER
39

NOTICE by pla OF TAKING DEPO OF David M Hennessy on the following date(s): 6/23/04 (SAT) (Entered: 06/17/2004)

June 16, 2004

June 16, 2004

PACER
40

NOTICE of Service of First Supplemental Rule 26(A)(1) Disclosure Statement by pla (SAT) (Entered: 06/28/2004)

June 28, 2004

June 28, 2004

PACER
41

JOINT MOTION and Stipulation to Continue Deadline (60 days) for Good Faith Settlement Talks and Other Scheduled Deadlines by pla, dft [41-1] (SAT) (Entered: 07/29/2004)

July 29, 2004

July 29, 2004

PACER
42

NOTICE of Service of Second Supplemental Rule 26(A)(1) Disclosure Statement by pla (SAT) Modified on 08/02/2004 (Entered: 08/02/2004)

July 30, 2004

July 30, 2004

PACER
43

ORDER by Judge David G. Campbell that the Court has received a Joint Motion and Stipulation to Continue Deadline (60 days) for Good Faith Settlement Talks and Other Scheduled Deadlines by pla, dft [41-1]; IT IS HEREBY ORDERED the discovery deadlines in this case shall be adjusted as follows: ; discovery ddl re-set for 12/17/04 ; dispositive motions now due 4/1/05 (cc: all counsel) (SAT) (ADI-ICMS, ). (Entered: 08/05/2004)

Aug. 5, 2004

Aug. 5, 2004

PACER
44

JOINT STATUS REPORT by pla, dft (SAT) (Entered: 08/06/2004)

Aug. 6, 2004

Aug. 6, 2004

PACER
45

NOTICE of Service of Second Supplemental Rule 26(a)(1) Disclosure Statement by dft Lennar Homes of AZ (SAT) (Entered: 09/03/2004)

Sept. 2, 2004

Sept. 2, 2004

PACER
46

NOTICE of service of third supplemental disclosure statement pursuant to FRCivP 26(a) by dft Lennar Homes of AZ (KCS) (Entered: 10/08/2004)

Oct. 7, 2004

Oct. 7, 2004

PACER
47

MOTION (Joint and Stipulation) to Continue Deadline for Good Faith Settlement Talks (45 days) (set for 12/17/04) and Other Scheduled Deadlines by pla, dft [47-1] (second request) (SAT) (Entered: 11/12/2004)

Nov. 10, 2004

Nov. 10, 2004

PACER
48

MOTION for Partial Summary Judgment re Gregory Leach by dft [48-1] (SAT) (Entered: 11/15/2004)

Nov. 12, 2004

Nov. 12, 2004

PACER
49

Separate STATEMENT OF FACTS by dft in Support of Defendant's Motion for Partial Summary Judgment re Gregory Leach by dft [48-1] (SAT) (Entered: 11/15/2004)

Nov. 15, 2004

Nov. 15, 2004

PACER
50

NOTICE of Service of Discovery Requests to Defendant by pla. (SAT) (Entered: 11/19/2004)

Nov. 18, 2004

Nov. 18, 2004

PACER
51

NOTICE by dft OF TAKING DEPO OF Custodian of Records of Centex Homes on the following date(s): 12/3/04 (SAT) (Entered: 11/19/2004)

Nov. 19, 2004

Nov. 19, 2004

PACER
52

NOTICE by pla OF TAKING Video DEPO OF Michael Dowell on the following date(s): 12/8/04 (SAT) Modified on 11/29/2004 (Entered: 11/29/2004)

Nov. 22, 2004

Nov. 22, 2004

PACER
53

First Amended NOTICE by pla OF TAKING DEPO OF David Kitnick on the following date(s): 12/16/04 (SAT) Modified on 11/29/2004 (Entered: 11/29/2004)

Nov. 22, 2004

Nov. 22, 2004

PACER
54

MOTION (titled "Notice of Request") for Oral Argument on Defendant's Motion for Partial Summary Judgment re Gregory Leach by dft [54-1] (SAT) (Entered: 11/29/2004)

Nov. 23, 2004

Nov. 23, 2004

PACER
56

NOTICE of Service of Third Supplemental Rule 26(A)(1) Disclosure Statement by pla (SAT) (Entered: 12/02/2004)

Nov. 26, 2004

Nov. 26, 2004

PACER
55

ORDER by Judge David G. Campbell that the parties have filed a Joint Motion and Stipulation to Continue Deadline for Good Faith Settlement Talks and Other Scheduled Deadlines by pla, dft [47-1], IT IS HEREBY ORDERED: 1. The deadline for completing fact discovery shall remain 12/17/04; 2. The deadline for Plaintiff's disclosure of full and complete expert reports as required by Rule 26(a)(2)(C) of the Federal Rules of Civil Procedure shall be 2/11/05; 3. Defendant shall provide full and complete expert disclosure as required by Rule 26(a)(2)(C) no later than 3/4/05; 4. Expert depositions shall be completed no later than 3/25/05; 5. The dispositive motion deadline shall remain 4/1/05; 6. The deadline for engaging in good faith settlement talks shall be extended to 1/28/05. (cc: all counsel) (SAT) (ADI-ICMS, ). (Entered: 11/29/2004)

Nov. 29, 2004

Nov. 29, 2004

PACER
57

ORDER by Judge David G. Campbell that the parties placed a conference call to the Court on 11/24/04 and explained some of the difficulties they are having in completing the depositions of fact witnesses by the 12/17/04 deadline. Given the difficulties scheduling depositions during the holiday season and the desire of the parties to not impose unnecessarily on third-party witnesses, the Court agreed that the deadline for completing fact discovery will be extended to 1/14/05. ; discovery ddl re-set for 1/14/05 ; The Court does not anticipate further extensions to this deadline. (cc: all counsel) (SAT) (ADI-ICMS, ). (Entered: 12/02/2004)

Dec. 2, 2004

Dec. 2, 2004

PACER
58

NOTICE by pla OF TAKING DEPO OF Alan Violette on the following date(s): 12/16/04 (SAT) (Entered: 12/08/2004)

Dec. 3, 2004

Dec. 3, 2004

PACER
59

First Amended NOTICE by pla OF TAKING Video DEPO OF Michael Dowell on the following date(s): 12/8/04 (SAT) (Entered: 12/08/2004)

Dec. 3, 2004

Dec. 3, 2004

PACER
60

NOTICE by pla OF TAKING DEPO OF Carl Garoffo on the following date(s): 12/17/04 (SAT) (Entered: 12/08/2004)

Dec. 3, 2004

Dec. 3, 2004

PACER
61

NOTICE by pla OF TAKING DEPO OF Jon Jaffe on the following date(s): 12/16/04 (SAT) (Entered: 12/08/2004)

Dec. 3, 2004

Dec. 3, 2004

PACER
62

NOTICE by pla OF TAKING DEPO OF Dawn Bruchhauser on the following date(s): 12/14/04 (SAT) (Entered: 12/08/2004)

Dec. 3, 2004

Dec. 3, 2004

PACER
63

NOTICE by pla OF TAKING DEPO OF Lori Gallardo on the following date(s): 12/14/04 (SAT) (Entered: 12/08/2004)

Dec. 3, 2004

Dec. 3, 2004

PACER
64

Second Amended NOTICE by pla OF TAKING DEPO OF David Kitnick on the following date(s): 12/15/04 (SAT) (Entered: 12/08/2004)

Dec. 3, 2004

Dec. 3, 2004

PACER
65

STIPULATION (Joint) to Extend Plaintiff's Time until 1/7/05 to Respond to Defendant's Motion for Partial Summary Judgment re Gregory Leach by dft [48-1] by pla, dft (SAT) (Entered: 12/10/2004)

Dec. 8, 2004

Dec. 8, 2004

PACER
66

NOTICE of Service of Fourth Supplemental Rule 26(A)(1) Disclosure Statement by pla (SAT) (Entered: 12/10/2004)

Dec. 9, 2004

Dec. 9, 2004

PACER
67

ORDER by Judge David G. Campbell that having considered the Stipulation [65-1] of the parties, IT IS HEREBY ORDERED that Plaintiff United States Equal Employment Opportunity Commission is granted an extension of time until 1/7/05 to serve its response to Defendant Lennar Homes of Arizona Inc's Motion for Partial Summary Judgment re Gregory Leach by dft [48-1] (cc: all counsel) (SAT) (ADI-ICMS, ). (Entered: 12/15/2004)

Dec. 15, 2004

Dec. 15, 2004

PACER
68

MOTION for Partial Summary Judgment re Charlyne Sheehan by dft [68-1] (SAT) (Entered: 12/16/2004)

Dec. 15, 2004

Dec. 15, 2004

PACER
69

Separate STATEMENT OF FACTS by dft in Support of Motion for Partial Summary Judgment re Charlyne Sheehan by dft [68-1] (SAT) (Entered: 12/16/2004)

Dec. 15, 2004

Dec. 15, 2004

PACER
70

MOTION for partial summary judgment on claims of Carol Nikrant, Jacque Judge, Gordon Cameron II by dft [70-1] (DMT) (Entered: 12/21/2004)

Dec. 17, 2004

Dec. 17, 2004

PACER
71

STATEMENT OF FACTS by dft re motion for partial summary judgment on claims of Carol Nikrant, Jacque Judge, Gordon Cameron II by dft [70-1] (DMT) (Entered: 12/21/2004)

Dec. 17, 2004

Dec. 17, 2004

PACER
72

NOTICE of Service of Fifth Supplemental Rule 26 (A)(1) Disclosure Statement by pla (SAT) Modified on 12/29/2004 (Entered: 12/28/2004)

Dec. 27, 2004

Dec. 27, 2004

PACER
73

First Amended NOTICE by pla OF TAKING DEPO OF Jon Jaffe on the following date(s): 1/4/05 (SAT) (Entered: 01/03/2005)

Jan. 3, 2005

Jan. 3, 2005

PACER
74

NOTICE by pla OF TAKING CONTINUING DEPO OF David Kitnick on the following date(s): 1/5/05 (SAT) (Entered: 01/03/2005)

Jan. 3, 2005

Jan. 3, 2005

PACER
75

ORDER by Judge David G. Campbell that Plaintiffs may have until 2/11/05 to file its response to Defendant's Motion for Partial Summary Judgment re Gregory Leach by dft [48-1] ; With respect to the remaining motions for summary judgment, Motion for Partial Summary Judgment re Charlyne Sheehan by dft [68-1] and Motion for Partial Summary Judgment on claims of Carol Nikrant, Jacque Judge, Gordon Cameron II by dft [70-1], Plaintiff shall have until 4/1/05 to file responses. Reply briefs shall be filed within the time allowed under the applicable rules; See order for various discovery/case management deadlines (cc: all counsel) (SAT) (ADI-ICMS, ). (Entered: 01/10/2005)

Jan. 10, 2005

Jan. 10, 2005

PACER
76

MEMORANDUM by dft re "Late" Disclosure by Defendant of Fact Witnesses (SAT) (Entered: 01/13/2005)

Jan. 12, 2005

Jan. 12, 2005

PACER
77

MEMORANDUM by pla re Defendant's Late Disclosure of Witnesses (SAT) (Entered: 01/13/2005)

Jan. 12, 2005

Jan. 12, 2005

PACER
78

STIPULATION for Entry of Protective Order Regarding Protected Tax Information by pla, dft (SAT) (Entered: 01/13/2005)

Jan. 12, 2005

Jan. 12, 2005

PACER
79

ORDER by Judge David G. Campbell that the Court has reviewed the parties' memoranda regarding ten witnesses disclosed by Defendant on 12/21/04 (memorandum [76-1], memorandum [77-1]). The Court concludes that this was untimely disclosure, particularly given the fact that Defendant has known about these witnesses for months and that the twice-extended discovery deadline was 1/14/05. Disclosure on the eve of the Holidays clearly did not provide Plaintiff with a reasonable opportunity to depose these witnesses before the discovery cut-off date. Plaintiff asks the Court to exclude these witnesses from participating in this litigation. Although such a sanction might be warranted if the case was ready for trial or dispositive motions were imminent, the Court concludes that a preferable remedy is available. Plaintiff will be permitted to depose the ten witnesses after the discovery cut-off date of 1/14/05. These depositions shall be completed on or before 2/8/05. This Order shall not extend the discovery deadline for any other purpose. (cc: all counsel) (SAT) (ADI-ICMS, ). (Entered: 01/19/2005)

Jan. 19, 2005

Jan. 19, 2005

PACER
80

PROTECTIVE ORDER REGARDING PROTECTED TAX INFORMATION by Judge David G. Campbell pursuant to Stipulation for Entry of Protective Order Regarding Protected Tax Information by pla, dft [78-1] (cc: all counsel) (SAT) (ADI-ICMS, ). (Entered: 01/19/2005)

Jan. 19, 2005

Jan. 19, 2005

PACER
81

NOTICE by pla OF TAKING DEPO OF Cindy Fatolotis on the following date(s): 2/4/05 (SAT) (Entered: 01/31/2005)

Jan. 28, 2005

Jan. 28, 2005

PACER
82

NOTICE of Service of Sixth Supplemental Rule 26(A)(1) Disclosure Statement by pla (SAT) (Entered: 01/31/2005)

Jan. 31, 2005

Jan. 31, 2005

PACER
83

NOTICE of Service of Seventh Supplemental Rule 26(A)(1) Disclosure Statement by pla (SAT) (Entered: 02/07/2005)

Feb. 4, 2005

Feb. 4, 2005

PACER
84

NOTICE by pla OF TAKING DEPO OF Stuart Hanson on the following date(s): 2/2/05 (SAT) (Entered: 02/11/2005)

Feb. 10, 2005

Feb. 10, 2005

PACER
85

STIPULATION to Permit dft to Supplement its Statement of facts [49-1] in Support of its Motion for Partial Summary Judgment re Gregory Leach by dft [48-1] by pla EEOC, and dft Lennar Homes of AZ (NOTE: No Lodged Document Submitted) (KMG) Modified on 02/14/2005 (Entered: 02/14/2005)

Feb. 11, 2005

Feb. 11, 2005

PACER
87

NOTICE of service of discovery by pla. (SAT) (Entered: 02/15/2005)

Feb. 11, 2005

Feb. 11, 2005

PACER
86

ORDER by Judge David G. Campbell that on 3/8/05, the Court held a telephone conference with the parties. On the basis of that conference, the Court agreed that the depositions of a witness from Centex Homes may occur on 2/16/05, and that Dft may file a supplemental statement of facts in support of its previously-filed Motion for Partial Summary Judgment re Gregory Leach by dft [48-1] on or before 2/21/05. Pla does not object to either of these dates. (cc: all counsel) re: order filed [86-1] (SAT) Modified on 02/15/2005 (ADI-ICMS, ). (Entered: 02/15/2005)

Feb. 14, 2005

Feb. 14, 2005

PACER
88

ORDER by Judge David G. Campbell having considered the Stipulation to Permit dft to Supplement its Statement of facts [49-1] in Support of its Motion for Partial Summary Judgment re Gregory Leach by dft [48-1] by pla EEOC, and dft Lennar Homes of AZ, IT IS HEREBY ORDERED that on or before 2/21/05, dft Lennar Homes of Arizona Inc may supplement its Statement of Facts in support of Defendant's Motion for Partial Summary Judgment Re Gregory Leach; FURTHER ORDERED that pla Equal Employment Opportunity Commission shall have 30 days from delivery of the supplementation to the Leach MPSAJ by Lennar within which to file its response to the Leach MPSJ (cc: all counsel) (SAT) (ADI-ICMS, ). (Entered: 02/15/2005)

Feb. 15, 2005

Feb. 15, 2005

PACER
89

Supplement ans Supplemental STATEMENT OF FACTS by dft to supplement the Statement of facts [49-1] in support of Defendant's Motion for Partial Summary Judgment re Gregory Leach by dft [48-1] and supplement the Separate Statement of Facts [71-1] in support of the Motion for summary judgment on claims of Carol Nikrant, Jacque Judge, Gordon Cameron II by dft [70-1] (SAT) (Entered: 02/18/2005)

Feb. 17, 2005

Feb. 17, 2005

PACER
90

MOTION for Partial Summary Judgment re Limitation of Damages for Gregory Leach by dft [90-1] (SAT) (Entered: 02/28/2005)

Feb. 28, 2005

Feb. 28, 2005

PACER
91

STATEMENT OF FACTS by dft in Support of Defendant's Motion for Partial Summary Judgment re Limitation of Damages for Gregory Leach by dft [90-1] (SAT) (Entered: 02/28/2005)

Feb. 28, 2005

Feb. 28, 2005

PACER
92

MOTION for Partial Summary Judgment re Limitation of Damages for Certain Claimants by dft [92-1] (SAT) (Entered: 03/01/2005)

Feb. 28, 2005

Feb. 28, 2005

PACER
93

STATEMENT OF FACTS by dft in Support of Defendant's Motion for Partial Summary Judgment re Limitation of Damages for Certain Claimants by dft [92-1] (SAT) (Entered: 03/01/2005)

Feb. 28, 2005

Feb. 28, 2005

PACER
94

NOTICE of Service of Defendant's Expert Reports by dft (SAT) (Entered: 03/08/2005)

March 7, 2005

March 7, 2005

PACER
95

NOTICE by pla OF TAKING DEPO OF James Ward on the following date(s): 3/16/05 (SAT) (Entered: 03/15/2005)

March 14, 2005

March 14, 2005

PACER
96

NOTICE of Request for Oral Argument on Defendant's Motion for Partial Summary Judgment re: Limitation of Damages for Certain Claimants and on Defendant's Motion for Partial Summary Judgment re: Limitation of Damages for Gregory Leach by dft (SAT) (Entered: 03/16/2005)

March 15, 2005

March 15, 2005

PACER
97

NOTICE by pla OF TAKING DEPO OF Brooke H Warrick on the following date(s): 3/21/05 (SAT) (Entered: 03/18/2005)

March 17, 2005

March 17, 2005

PACER
98

NOTICE by pla OF TAKING DEPO OF Robert H Taylor on the following date(s): 3/23/05 (SAT) (Entered: 03/18/2005)

March 17, 2005

March 17, 2005

PACER
99

NOTICE by pla OF TAKING DEPO OF Lawrence S Mayer, MD, PhD on the following date(s): 3/22/05 (SAT) (Entered: 03/18/2005)

March 17, 2005

March 17, 2005

PACER
100

MOTION to Exceed Page Limits for doc(s) Response in Opposition to Defendant's Motion for Summary Judgment re Gregory Leach by pla [100-1] (Response not submitted) (SAT) Modified on 03/18/2005 (Entered: 03/18/2005)

March 17, 2005

March 17, 2005

PACER

Case Details

State / Territory: Arizona

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

Multi-LexSum (in sample)

Key Dates

Filing Date: Sept. 18, 2003

Closing Date: July 17, 2007

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Equal Employment Opportunity Commission, on behalf of one or more workers.

Plaintiff Type(s):

EEOC Plaintiff

Attorney Organizations:

EEOC

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Lennar Homes of Arizona, Inc. (Phoenix, Arizona), Private Entity/Person

Lennar Homes of Arizona, Inc., Private Entity/Person

Case Details

Causes of Action:

Age Discrimination in Employment Act (ADEA), 29 U.S.C. §§ 621 et seq.

Availably Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 425000

Order Duration: 2006 - 2007

Content of Injunction:

Neutral/Positive Reference

Retaliation Prohibition

Post/Distribute Notice of Rights / EE Law

Provide antidiscrimination training

Reporting

Recordkeeping

Issues

General:

Disparate Treatment

Discrimination-area:

Discharge / Constructive Discharge / Layoff

Discrimination-basis:

Age discrimination

EEOC-centric:

Direct Suit on Merits