Case: EEOC v. MULTICARE FAMILY CLINIC & TEXAS HEALTHCARE NETWORK

EEOC v. Multicare Fam Clinic, et al

Equal Employment Opportunity Commission v. Multicare Family Clinic, et al

Equal Employment Opportunity Commission v. Multicare Family Clinic, et al

Equal Employment Opportunity Commission v. Multicare Family Clinic, et al

Equal Employment Opportunity Commission v. Multicare Family Clinic, et al

Equal Employment Opportunity Commission v. Multicare Family Clinic, et al

Equal Employment Opportunity Commission v. Multicare Family Clinic, et al

Equal Employment Opportunity Commission v. Multicare Family Clinic, et al

Carly Knight, Frank Dobbin, Alexandra Kalev

DEMAND for jury trial by plaintiff EEOC (6) (alh) (Entered: 09/24/1997)

SUMMONS(ES) issued for defendant Texas Healthcare Net, defendant Columbia HCA (ISS-1) (alh) (Entered: 09/24/1997)

SUMMONS(ES) issued for defendant Multicare Fam Clinic, defendant Texas Healthcare Net, defendant Columbia HCA (ISS-3) (alh) (Entered: 09/24/1997)

PRELIMINARY ASSIGNMENT TO Magistrate Judge Jane J Boyle (alh) (Entered: 09/24/1997)

PRELIMINARY ASSIGNMENT TO Magistrate Judge Jane J Boyle (alh)

RETURN OF SERVICE executed as to defendant Texas Healthcare Net 9/23/97 by personal service; Answer due on 10/14/97 for Texas Healthcare Net (2) (lmn) (Entered: 10/08/1997)

RETURN OF SERVICE executed as to defendant Multicare Fam Clinic 9/30/97 by personal service; Answer due on 10/20/97 for Multicare Fam Clinic (1) (lmn) (Entered: 10/15/1997)

MOTION with memorandum in support by defendant Texas Healthcare Net to dismiss for lack of subject matter jurisdiction (5) (lmn) (Entered: 10/15/1997)

ORDER denying [6-1] motion to dismiss for lack of subject matter jurisdiction ( signed by Judge Fitzwater) Copies to counsel: 10/15/97 Page(s) 1 (lmn) (Entered: 10/15/1997)

RETURN OF SERVICE executed as to defendant Columbia HCA 10/2/97 by personal service; Answer due on 10/22/97 for Columbia HCA (2) (lmn) (Entered: 10/17/1997)

ANSWER to Complaint by defendant Multicare Fam Clinic (Attorney Ann Marie Arcadi), (7) (lmn) (Entered: 10/21/1997)

ANSWER to Complaint by defendant Texas Healthcare Net, defendant Columbia HCA (Attorney David Kitner) (5) (lmn) (Entered: 10/27/1997)

Unopposed MOTION by plaintiff EEOC to amend [1-1] complaint (3) (lmn) (Entered: 11/04/1997)

ORDER granting [11-1] motion to amend [1-1] complaint ( signed by Judge Fitzwater) Copies to counsel: 11/4/97 Page(s) 1 (lmn) (Entered: 11/04/1997)

AMENDED COMPLAINT by plaintiff EEOC, (Answer due 11/13/97 for Columbia HCA, for Texas Healthcare Net, for Multicare Fam Clinic ) amending [1-1] complaint (6) (lmn) (Entered: 11/04/1997)

ORDER REQUIRING PROPOSAL for Contents of Scheduling Order. Proposed scheduling order due 12/23/97 ( signed by Judge Fitzwater) Copies to counsel: 11/21/97 Page(s): 3 (jas) (Entered: 11/21/1997)

Joint STATUS REPORT by plaintiff EEOC, defendant Multicare Fam Clinic, defendant Texas Healthcare Net, defendant Columbia HCA (4) (lmn) (Entered: 12/01/1997)

AMENDED ANSWER to Complaint by defendant Multicare Fam Clinic : amends [9-1] answer (7) (lmn) (Entered: 12/02/1997)

Scheduling ORDER set status report due for 1/12/98 ( signed by Judge Fitzwater) Copies to counsel: 12/11/97 Page(s) 3 (lmn) (Entered: 12/11/1997)

REPORT Re: Status of Settlement Negotiations by plaintiff EEOC, defendant Multicare Fam Clinic, defendant Texas Healthcare Net, defendant Columbia HCA (2) (alh) (Entered: 01/13/1998)

Agreed MOTION by defendant Multicare Fam Clinic to amend/modify [17-1] Scheduling order and extend pre-trial deadlines (5) (lag) (Entered: 03/23/1998)

AGREED ORDER granting [19-1] motion to amend/modify [17-1] Scheduling order and extend pre-trial deadlines reset scheduling order deadlines: Deadline for filing of dispositive motions by 7/1/98 ( signed by SAF) Copies to counsel: 03/23/98 Page(s) 3 (lag) (Entered: 03/23/1998)

MOTION with memorandum in support by defendant Multicare Fam Clinic to compel (15+) (lag) (Entered: 04/08/1998)

ORDER OF REFERENCE: [21-1] motion to compel referred to Magistrate Judge Jane J. Boyle; this order of reference also prospectively refers all procedural motions (See order for specifics) (Signed by SAF) Copies to counsel: 04/09/98 Page(s): 1 (lag) (Entered: 04/09/1998)

ORDER...before a hearing will be scheduled on the motion to Compel, the court Orders the parties to meet face-to-face to fully confer on each of the items in dispute (See order for specifics) (signed by Magistrate Judge Boyle) Copies to counsel: 04/16/98 Page(s) 3 (lag) (Entered: 04/16/1998)

MOTION with memorandum in support by plaintiff EEOC to quash, or in the alternative for a protective order (6) (lag) (Entered: 04/20/1998)

EXHIBIT A TO PLA'S EXPEDITED MOTION TO QUASH, OR IN THE ALTERNATIVE FOR A PROTECTIVE ORDER, AND BRIEF THEREON by plaintiff EEOC (11) (lag) (Entered: 04/21/1998)

ORDER OF REFERENCE: [24-1] motion to quash, or in the alternative for a protective order referred to Magistrate Judge Jane J. Boyle; this order of reference also prospectively refers all procedural motions (See order for specifics) (Signed by SAF) Copies to counsel: 04/21/98 Page(s): 1 (lag) (Entered: 04/21/1998)

ORDER...For the reasons that follow, before a hearing will be scheduled on Plaintiff's expedited motion to quash, the court Orders the parties to meet face-to-face to fully confer on each of the items in dispute (See order for specifics)(signed by Magistrate Judge Boyle) Copies to counsel: 04/24/98 Page(s) 3 (lag) (Entered: 04/24/1998)

Designation of Experts by defendant Multicare Fam Clinic (3) (lag) (Entered: 05/05/1998)

ORDER Motion hearing set for 2:00 5/14/98 for [24-1] motion to quash, or in the alternative for a protective order, set for 2:00 5/14/98 for [21-1] motion to compel (See order for specifics) (signed by Magistrate Judge Boyle) Copies to counsel: 05/05/98 Page(s) 2 (lag) (Entered: 05/05/1998)

MOTION with memorandum in support by defendant Texas Healthcare Net, defendant Columbia HCA for summary judgment (15+) (lag) (Entered: 05/08/1998)

Minute order: Motion hearing Held before Magistrate Judge Jane J. Boyle re: dft mt to compel and pla's mt to quash/mt for protective order Court Reporter: electronic; pla to submit proposed order (1) (jas) (Entered: 05/15/1998)

Motion hearing re: [24-1] motion to quash, or in the alternative for a protective order Motion hearing held, [21-1] motion to compel Motion hearing held before Magistrate Boyle. (jas) (Entered: 05/15/1998)

Motion hearing re: [24-1] motion to quash, or in the alternative for a protective order Motion hearing held, [21-1] motion to compel Motion hearing held before Magistrate Boyle. (jas)

STIPULATED PROTECTIVE ORDER...The provisions of this order shall survive and remain in full force and effect after the termination of this action (See order for specifics) ( signed by SAFitzwater) Copies to counsel: 05/19/98 Page(s) 5 (lag) (Entered: 05/19/1998)

Entry/NOTICE of attorney appearance for plaintiff EEOC by Suzanne Michel Anderson (2) (lag) (Entered: 05/22/1998)

RESPONSE by plaintiff EEOC to [30-1] motion for summary judgment (15+) (lag) (Entered: 05/26/1998)

Supplement to its response/Supplemental RESPONSE by plaintiff EEOC to [30-1] motion for summary judgment (5) (lag) (Entered: 05/27/1998)

Designation of Experts by defendant Multicare Fam Clinic (15+) (lag) (Entered: 06/02/1998)

AREED ORDER granting in part, denying in part [24-1] motion to quash, or in the alternative for a protective order, except to the extent set forth herein, granting in part, denying in part [21-1] motion to compel as set forth herein (see order for specifics (signed by Magistrate Judge Boyle) Copies to counsel: 06/03/9 Page(s) 6 (lag) (Entered: 06/03/1998)

Agreed/JOINT MOTION to amend/modify [17-2] order, [20-2] order and to extend pre-trial deadlines by plaintiff EEOC, defendant Multicare Fam Clinic (6) (lag) (Entered: 06/04/1998)

ORDER granting [38-1] joint motion to amend/modify [17-2] order, [20-2] order and to extend pre-trial deadlines reset motion filing deadline for 8/3/98 (See order for specifics) (signed by SAFitzwater) Copies to counsel: 06/04/98 Page(s) 4 (lag) (Entered: 06/04/1998)

REPLY by defendant Texas Healthcare Net to response to [30-1] motion for summary judgment (8) (lag) (Entered: 06/04/1998)

JOINT MOTION to extend time/to extend pre-trial deadlines and to modify scheduling order by plaintiff EEOC, defendant Multicare Fam Clinic, defendant Texas Healthcare Net, defendant Columbia HCA (5) (jrb) (Entered: 07/06/1998)

***AMENDED WITH ORDER DATED 07/07/98***ORDER granting [41-1] joint motion to extend time/to extend pre-trial deadlines and to modify scheduling order reset motion filing deadline for 10/5/98 (signed by Judge Fitzwater) Copies to counsel: 7/6/98 Page(s) 3 (jas) (Entered: 07/06/1998)

MEMORANDUM OPINION AND ORDER granting [30-1] motion for summary judgment...Dfts' motion for summary judgment is granted, and the actions against them are dismissed (See memorandum opinion and order for specifics) (signed by SAFitzwater) Copies to counsel: 07/07/98 Page(s): 8 (lag) (Entered: 07/07/1998)

AMENDED AGREED ORDER granting [41-1] joint motion to extend time/to extend pre-trial deadlines and to modify scheduling order reset motion filing deadline for 10/5/98, reset discovery due for 10/5/98 ; The court's July 2, 1998 order is amended by entry of this order (signed by SAFitzwater) Copies to counsel: 07/08/98 Page(s) 1 (lag) (Entered: 07/08/1998)

ORDER set telephone conference hearing for 10:30 8/6/98 ; Both sides must confirm their availability for the hearing at least two days prior to the scheduled hearing by contacting Mrs Judy Murray at 214-753-2393 <SEE ORDER FOR SPECIFICS> (signed by Magistrate Judge Boyle) Copies to counsel: 07.29.98 Page(s) 1 (lag) (Entered: 07/29/1998)

MOTION with memorandum in support by defendant Multicare Fam Clinic for leave to file second amended answer/to amend [16-1] answer (15+) (lag) (Entered: 08/04/1998)

Joint status REPORT pursuant to the Court's Scheduling Order dated December 11, 1997 by plaintiff EEOC, defendant Multicare Fam Clinic (4) (lag) (Entered: 08/04/1998)

MOTION by defendant Multicare Fam Clinic for discovery sanctions (15+)(USC) (jrb) Modified on 08/17/1998 (Entered: 08/14/1998)

ORDER OF REFERENCE: [48-1] motion for discovery sanctions referred to Magistrate Judge Jane J. Boyle; This order of reference also prospectively refers all procedural motions <SEE ORDER FOR SPECIFICS> (Signed by SAFitzwater) Copies to counsel: 08.17.98 Page(s): 1 (lag) (Entered: 08/17/1998)

ORDER...before a hearing will be scheduled on the motion (Dft's Motion for Discovery Sanctions), the Court orders the parties to meet face-to-face to fully confer on each of the items in dispute;...This motion will be held in abeyance until 09/02/98; No later than 09/02/98, the movant must notify the court whether the motion has been resolved or a hearing is necessary <SEE ORDER FOR SPECIFICS> ( signed by Magistrate Judge Boyle) Copies to counsel: 08.19.98 Page(s) 3 (lag) (Entered: 08/19/1998)

RESPONSE by plaintiff EEOC to [48-1] motion for discovery sanctions (15+) (lag) (Entered: 08/20/1998)

ORDER granting [46-1] motion for leave to file second amended answer/to amend [16-1] answer. Deft ordered to file original, signed copy of second amended answer w/Clerk. (signed by SAF) Copies to counsel: 08.27.98 Page(s) 1 (alh) (Entered: 08/27/1998)

Second AMENDED ANSWER to Complaint by defendant Multicare Fam Clinic : amends [16-1] answer (7) (jas) (Entered: 08/31/1998)

REPLY by defendant Multicare Fam Clinic to response to [48-1] motion for discovery sanctions (6) (lag) (Entered: 09/03/1998)

Joint STATUS REPORT of face-to-face conference by plaintiff EEOC, defendant Multicare Fam Clinic (5) (lag) (Entered: 09/04/1998)

TRIAL SETTING ORDER set docket call for 4/5/99 See order for specifics. ( signed by SAF) Copies to counsel: 09.08.98 Page(s) 4 (alh) (Entered: 09/08/1998)

ORDER setting hearing: Motion hearing set for 9:00 9/24/98 for [48-1] motion for discovery sanctions ( signed by Mag. Boyle) Copies to counsel: 09.08.98 Page(s): 2 (alh) (Entered: 09/08/1998)

Minute order: Motion hearaing Held before Magistrate Judge Jane J. Boyle re: dft motion for discovery sanctions Court Reporter: Electronic; Dft's motion for discovery santions is granted; Pla is to pay $5,000 within 14 days for atty's fees and expenses to dfts; Dft to submit proposed order (1) (lag) (Entered: 09/24/1998)

Motion hearing re: [48-1] motion for discovery sanctions Motion hearing held (lag) (Entered: 09/24/1998)

Motion hearing re: [48-1] motion for discovery sanctions Motion hearing held (lag)

ORDER granting [48-1] motion for discovery sanctions...Ordered that Pla the Equal Employment Opportunity Commission shall pay to Dft Fenyves & Nerenberg, MDPA, $5,000 as discovery sanctions within fourteen (14) days from the date of this Order ( signed by Magistrate Judge Boyle) Copies to counsel: 09.28.98 Page(s) 1 (lag) (Entered: 09/28/1998)

MOTION and Objections by defendant Multicare Fam Clinic to quash Notice of Deposition Pursuant to Rule 30(b)(6) of the FRCP (7) (lag) (Entered: 10/01/1998)

ORDER OF REFERENCE: [60-1] motion to quash Notice of Deposition Pursuant to Rule 30(b)(6) of the FRCP referred to Magistrate Judge Jane J. Boyle; This order of reference also prospectively refers all procedural motions <SEE ORDER FOR SPECIFICS> (Signed by SAFitzwater) Copies to counsel: 10.01.98 Page(s): 1 (lag) (Entered: 10/01/1998)

MOTION by plaintiff EEOC for partial summary judgment (2) (lag) (Entered: 10/06/1998)

Brief/MEMORANDUM by plaintiff EEOC in support of [62-1] motion for partial summary judgment (13) (lag) (Entered: 10/06/1998)

APPENDIX by plaintiff EEOC in support of [62-1] motion for partial summary judgment (15+) (lag) (Entered: 10/06/1998)

MOTION by defendant Multicare Fam Clinic for partial summary judgment (15+) (lag) (Entered: 10/06/1998)

Brief/MEMORANDUM by defendant Multicare Fam Clinic in support of [65-1] motion for partial summary judgment (15+) (lag) (Entered: 10/06/1998)

APPENDIX by defendant Multicare Fam Clinic in support of [65-1] motion for partial summary judgment (15+) UNDER SEPARATE COVER (lag) (Entered: 10/06/1998)

ORDER...before a hearing will be scheduled on the Motion to Quash Notice of Deposition, the court Orders the parties to meet face-to-face to fully confer on each of the items in dispute;...This motion will be held in abeyance until October 19, 1998; No later than October 19, 1998, the movant must notify the court whether the motion has been resolved or a hearing is necessary <SEE ORDER FOR SPECIFICS> (signed by Magistrate Judge Boyle) Copies to counsel: 10.07.98 Page(s) 3 (lag) (Entered: 10/07/1998)

Application/MOTION by defendant Texas Healthcare Net, defendant Columbia HCA for recovery of attorney fees (10) (lag) (Entered: 10/16/1998)

AFFIDAVIT of David Kitner by defendant Texas Healthcare Net, defendant Columbia HCA Re: [69-1] motion for recovery of attorney fees (4) (lag) (Entered: 10/16/1998)

Memorandum from Office of Mag Boyle...the parties have reached an agreement on dft's mtn to quash notice of deposition filed 9/29/98...please close the order of reference. (1) (jrb) (Entered: 10/22/1998)

WITHDRAWAL of (Motion termed: [60-1] motion to quash Notice of Deposition Pursuant to Rule 30(b)(6) of the FRCP ) (jrb) (Entered: 10/22/1998)

WITHDRAWAL of (Motion termed: [60-1] motion to quash Notice of Deposition Pursuant to Rule 30(b)(6) of the FRCP ) (jrb)

Agreed ORDER Extending deadlines Response to motion reset to 10/28/98 for [65-1] motion for partial summary judgment, Response to motion reset to 10/28/98 for [62-1] motion for partial summary judgment ( signed by Judge Fitzwater) Copies to counsel: 10/27/98 Page(s) 3 (jas) (Entered: 10/27/1998)

RESPONSE by defendant Multicare Fam Clinic to [62-1] motion for partial summary judgment (2) (lag) (Entered: 10/29/1998)

Brief/MEMORANDUM by defendant Multicare Fam Clinic in support of [73-1] motion response (15+) (lag) (Entered: 10/29/1998)

APPENDIX by defendant Multicare Fam Clinic in support of [73-1] motion response (15+) UNDER SEPARATE COVER (lag) (Entered: 10/29/1998)

RESPONSE by plaintiff EEOC to [65-1] motion for partial summary judgment (2) (lag) (Entered: 10/29/1998)

Brief/MEMORANDUM by plaintiff EEOC in support of [76-1] motion response (15+) (lag) (Entered: 10/29/1998)

APPENDIX by plaintiff EEOC in support of [76-1] motion response (15+) UNDER SEPARATE COVER (lag) (Entered: 10/29/1998)

RESPONSE by plaintiff EEOC to [69-1] motion for recovery of attorney fees (15+) (lag) (Entered: 11/04/1998)

REPLY by defendant Multicare Fam Clinic to response to [65-1] motion for partial summary judgment (15+) (lag) (Entered: 11/13/1998)

MOTION with memorandum in support and Objections by defendant Multicare Fam Clinic to strike [77-1] support memorandum/pla's summary judgment evidence (9) (lag) (Entered: 11/13/1998)

REPLY by defendant Texas Healthcare Net, defendant Columbia HCA to response to [69-1] motion for recovery of attorney fees (8) (lag) (Entered: 11/19/1998)

MOTION by defendant Multicare Fam Clinic to compel compliance with court order and for further discovery sanctions (9) (lag) (Entered: 11/19/1998)

ORDER OF REFERENCE: [83-1] motion to compel compliance with court order and for further discovery sanctions referred to Magistrate Judge Jane J. Boyle ( Signed by SAF) Copies to counsel: 11/20/98 Page(s): 1 (jrb) (Entered: 11/20/1998)

ORDER Motion hearing set for 9:00 12/10/98 for [83-1] motion to compel compliance with court order and for further discovery sanctions to be held in Magistrate's courtroom in Room 15C32, 1100 Commerce, Dallas, TX;...Both sides must confirm their attendance at the hearing at least two days prior to the scheduled hearing by contacting Mrs Judy Murray at 214-753-2393 <SEE ORDER FOR SPECIFICS> (signed by Magistrate Judge Boyle) Copies to counsel: 11.25.98 Page(s) 2 (lag) (Entered: 11/25/1998)

MOTION by plaintiff EEOC for partial non-suit (5) (lag) (Entered: 11/30/1998)

ORDER...Accordingly, the court directs that the EEOC file a brief that conforms to the requirements of Rule 7.2; Dft's response to the EEOC's motion is not due until 20 days after the pla's supporting brief is filed <SEE ORDER FOR SPECIFICS> (signed by SAFitzwater) Copies to counsel: 11.30.98 Page(s) 2 (lag) (Entered: 11/30/1998)

RESPONSE by plaintiff EEOC to [81-1] motion to strike [77-1] support memorandum/pla's summary judgment evidence (15+) (jas) (Entered: 12/02/1998)

TRANSCRIPT filed Court Reporter: Betty Tate Date(s): September 24, 1998 Volume(s): I Type of proceeding: Hearing on motion for Discovery Sanctions (15+) <UNDER SEPARATE COVER> (lag) (Entered: 12/09/1998)

RESPONSE by plaintiff EEOC to [83-1] motion to compel compliance with court order and for further discovery sanctions (15+) (lag) (Entered: 12/10/1998)

Minute order:Motion hearing Held before Magistrate Judge Jane J. Boyle Court Reporter: electronic; dft's motion to compel is denied; pla to submit proposed order (1) (lag) (Entered: 12/10/1998)

Motion hearing re: [83-1] motion to compel compliance with court order and for further discovery sanctions Motion hearing held (lag) (Entered: 12/10/1998)