Case: EEOC v. CHELSEA NORTH WALK APARTMENTS, REN-AL RENTS, INC.

EEOC v. Chelsea N Walk Apts, et al

Equal Employment Opportunity Commission v. Chelsea North Walk Apartments, et al

Equal Employment Opportunity Commission and Rose Smith and Dawn Falls v. Chelsea North Walk Apartments, et al

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT filed; (bchurchill) (Entered: 10/01/1997)

ORDER for Conf set initial pretrial and scheduling conference for 1:30 11/21/97 before Judge Nancy F. Atlas , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (bchurchill) (Entered: 10/01/1997)

9 SUMMONS issued (fmremp) (Entered: 10/21/1997)

1 SUMMONS issued (hlerma) (Entered: 10/22/1997)

RETURN OF SERVICE executed as to Jarga Management c/o Al Antonini 10/22/97 filed Answer due on 11/11/97 for Jarga Management (ltien) (Entered: 10/23/1997)

RETURN OF SERVICE executed as to Point Moritz N Apts c/o James Lomonaco 10/23/97 filed Answer due on 11/12/97 for Point Moritz N Apts (ltien) (Entered: 10/23/1997)

RETURN OF SERVICE executed as to Chelsea N Walk Apts c/o James Lomonaco 10/23/97 filed Answer due on 11/12/97 for Chelsea N Walk Apts (ltien) (Entered: 10/23/1997)

RETURN OF SERVICE executed as to Ren-Al Rents Inc 10/23/97 c/o James Lomonaco filed Answer due on 11/12/97 for Ren-Al Rents Inc (ltien) (Entered: 10/23/1997)

RETURN OF SERVICE executed as to Bayou Apartments c/o Alfred J Antonini 10/23/97 filed Answer due on 11/12/97 for Bayou Apartments (ltien) (Entered: 10/23/1997)

RETURN OF SERVICE executed as to L A Investment Properties c/o Al Antonini 10/22/97 filed Answer due on 11/11/97 for L A Investment Properties (ltien) (Entered: 10/23/1997)

RETURN OF SERVICE executed as to Point Moritz N Apts c/o Al Antonini 10/22/97 filed Answer due on 11/11/97 for Point Moritz N Apts (ltien) (Entered: 10/23/1997)

RETURN OF SERVICE executed as to Valla Real Estate c/o Al Antonini 10/22/97 filed Answer due on 11/11/97 for Valla Real Estate (ltien) (Entered: 10/23/1997)

RETURN OF SERVICE executed as to Bayou Apartments 10/31/97 filed Answer due on 11/20/97 for Bayou Apartments (fmremp) (Entered: 11/10/1997)

JOINT DISCOVERY/Case Management Plan by EEOC , filed. (fmremp) (Entered: 11/14/1997)

UNOPPOSED MOTION for extension of deadlines by Chelsea N Walk Apts, Ren-Al Rents Inc, Jarga Management, Point Moritz N Apts, Valla Real Estate, L A Investment Prop, Bayou Apartments Kathy D Boutchee for plaintiff EEOC, Motion Docket Date 12/4/97 [14-1] motion , filed. (fmremp) (Entered: 11/17/1997)

ORDER granting dft's [14-1] motion for extension of deadlines ; set parties shall file their case management plan by 12/5/97 , set initial case management conference on 12/12/97 before Judge Nancy F. Atlas , reset answer due for 11/26/97 for Bayou Apartments, for L A Investment Prop, for Valla Real Estate, for Point Moritz N Apts, for Jarga Management, for Ren-Al Rents Inc, for Chelsea N Walk Apts , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 11/18/1997)

ORIGINAL ANSWER to Complaint by Chelsea N Walk Apts, Ren-Al Rents Inc, Jarga Management, Point Moritz N Apts, Valla Real Estate, L A Investment Prop, Bayou Apartments (Added attorney ), filed. (fmremp) (Entered: 11/26/1997)

MOTION for leave to intervene as of right as party pltfs by Rose Smith, Dawn Falls, Motion Docket Date 12/24/97 [17-1] motion , filed. (ltien) (Entered: 12/04/1997)

MEMORANDUM by Rose Smith, Dawn Falls in support of their [17-1] motion for leave to intervene as of right as party pltfs , filed (ltien) (Entered: 12/04/1997)

Intervenor's COMPLAINT by Rose Smith, Dawn Falls against Chelsea N Walk Apts, Ren-Al Rents Inc, Jarga Management, Point Moritz N Apts, Valla Real Estate, L A Investment Prop, Bayou Apartments , filed (ltien) (Entered: 12/04/1997)

JOINT DISCOVERY/Case Management Plan by EEOC, Chelsea N Walk Apts , et al filed. (ltien) (Entered: 12/05/1997)

DOCKET CONTROL ORDER: Anticipated Length of Trial 3-4 Days; Jury?, The disposition of this case will be controlled by the following schedule New Parties 1/15/98; Amendments of Pleadings 1/15/98; Expert Witnesses by Plaintiff 4/30/98; Experts Witnesses by Defendant 6/30/98; Mediation/ADR: 9/30/98; Discovery 9/15/98; Dispositive Motions will be filed by 10/16/98; All Other Pretrial Motions including Daubert Motions by 10/16/98; Joint Pretrial Order 2/5/99; Docket Call 2/12/99 at 4:00 PM , mediation/ADR deadline by 9/30/98 , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 12/16/1997)

(SL) 12/12/97 Hearing, Minutes & Order: Appearances: Kathy Boutchee f/Plaintiff, Elizabeth Pratt f/Defendants, Paul Catalano f/Intervenor-Plaintiff, Court Reporter: F Warner; Pretrial Conference held, Plaintiff's Motion for Leave to Intervene as of Right as Party Plaintiff [Doc #17] is GRANTED for reasons stated on the record in open Court; Court deems the Defendants' written response filed today, so that Defendants may preserve their right on attorney fees, entered, Parties notified (signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 12/16/1997)

RESPONSE by Chelsea N Walk Apts, et al in opposition to Rose Smith and Dawn Falls' [17-1] motion for leave to intervene as of right as party pltfs , filed (fmremp) (Entered: 12/19/1997)

ORIGINAL ANSWER by Chelsea N Walk Apts, et al to [19-1] intervenor complaint of Rose Smith and Dawn Falls, filed. (fmremp) (Entered: 12/29/1997)

FIRST AMENDED intervenor's COMPLAINT by Rose . Smith, Dawn Falls amending [19-1] intervenor complaint , filed (fmremp) (Entered: 01/07/1998)

INITIAL DISCLOSURES Pursuant to Rule 16 Of The Federal Rules of Civil Procuedure, filed (fmremp) (Entered: 01/13/1998)

Plea and Original ANSWER by Defts Chelsea N Walk Apts, Ren-Al Rents Inc, Jarga Management, Point Moritz N Apts, et al, to the [25-1] Amended Complaint In Intervention of Rose Smith and Dawn Falls, filed. (psmith) (Entered: 01/13/1998)

FIRST AMENDED ANSWER to Complaint by Chelsea N Walk Apts, Ren-Al Rents Inc, Jarga Management, Point Moritz N Apts, Valla Real Estate, L A Investment Prop, Bayou Apartments : amends [16-1] answer , filed. (fmremp) (Entered: 01/20/1998)

NOTICE OF INITIAL DISCLOSURE by Defendant Chelsea N Walk Apts, etal, filed (fmremp) (Entered: 01/22/1998)

FIRST SUPPLEMENTAL DISCLOSURES by EEOC , filed. (fmremp) (Entered: 01/26/1998)

FIRST SUPPLEMENTAL [26-1] Disclosures, by EEOC , filed. (psmith) (Entered: 01/26/1998)

DESIGNATION by Rose . Smith, Dawn Falls designating William Paul Catalano as attorney in charge, filed. (fmremp) (Entered: 02/09/1998)

MOTION for Elizabeth B. Pratt to withdraw as attorney for Defts by Elizabeth Pratt, atty for Chelsea N Walk Apts, et al Motion Docket Date 3/17/98 [33-1] motion , filed. (fmremp) (Entered: 02/25/1998)

ORDER granting [33-1] motion for Elizabeth B. Pratt to withdraw as attorney for Defts. Defts shall notify the Court promptly when and if Defts retain other legal counsel to act on their behalf in this matter , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 03/03/1998)

ORDER granting Deft's [35-1] motion to substitute attorney Kathrine Schmitt in place of Elizabeth B. Pratt Added Kathrine B Schmitt , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 04/27/1998)

DESIGNATION OF EXPERT WITNESS LIST by Chelsea N Walk Apts, Ren-Al Rents Inc, Jarga Management filed. (fmremp) (Entered: 07/01/1998)

MOTION to continue trial setting and, for extension of scheduling order deadlines by EEOC, Motion Docket Date 9/13/98 [38-1] motion, 9/13/98 [38-2] motion , filed. (fmremp) (Entered: 08/24/1998)

ORDER set pretrial conference for 2:00 9/4/98 before Judge Nancy F. Atlas , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 08/26/1998)

JOINT MOTION for continuance , and for entry of new scheduling order deadlines by EEOC, Chelsea N Walk Apts, Ren-Al Rents Inc, Jarga Management, et al, filed (psmith) (Entered: 11/25/1998)

ORDER granting [40-1] joint motion for continuance; granting [40-2] joint motion for entry of new scheduling order deadlines. The various scheduling deadlines in this case shall be extended as set forth in a separate Amended Docket Control ORder. The Deadlines set forth in Court's [21-3] Docket Control Order dated 12/12/97 is VACATED. No further scheduling extensions will be granted , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 12/02/1998)

SCHEDULING ORDER setting Joining of parties 1/15/99 ; Amending of pleadings 1/15/99 ; Pltf expert witness list submitted by 1/15/99 ; Deft expert witness list submitted by 2/15/99 ; Mediation deadline 4/30/99 Discovery cutoff 3/15/99 ; Deadline for filing all dispositive motions 4/5/99 ; Deadline for filing non-dispositive motions 4/5/99 ; Pretrial order to be submitted on or before 7/6/99 ; Docket call deadline 4:00 7/9/99 before Judge Nancy F. Atlas , ETT: 3-4 Days/jury, entered. Parties notified. ( Signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 12/02/1998)

OBJECTION to Subpeona Duces Tecum to class members by EEOC , filed. (fmremp) (Entered: 02/23/1999)

ORDER set pretrial conference regarding Pltf's Objection to Subpoena Decus Tecum to Class Members (#43) for 1:30 3/19/99 before Judge Nancy F. Atlas . Pltf to provide to this Court a copy of the Subpoena Decus Tecum by fax before the above set hearing date , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 03/08/1999)

Minute Entry Order: Pretrial conference held. Terminated deadlines . Appearances: Kathy Boutchee f/Pltf; Rex Frazer f/Intervenor-Pltf; Kathrine Schmitt f/Defts; Parties announce on the record they have worked out their discovery disputes and stated their agreements on the record. By the agreement of counsel, the Defts Jarga Management, Point Moritz N. Apts., Valla Real Estate III Inc., L.A. Investment Properties, Inc., Bayou Apartments are dismissed with prejudice and Ren-al Rents Inc. is dismissed without prejudice in accordance with this record. Parties stipulate that Deft Chelsea North Walk Apts has sufficient employees to provide the EEOC with jurisdiction of this dispute, thus mooting pending discovery on integrated enterprise issues. The remaining Deft agrees to produce the personnel files of Ruby Lidawi and the part-time leasing agent. The Intervenor Pltfs will produce requested documents contained in Deft's newly-issued subpoena duces tecum. Parties to notify the Court of the name of their agreed mediator and the date and time of their mediation. Parties may submit to the Court an order for mediation to embody that information. reset dispositive motion filing deadline for 5/31/99 , reset non-dispositve motion filing deadline for 5/31/99 mooting [43-1] objection Ct Reporter: W. Faris , entered. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (fmremp) Modified on 03/24/1999 (Entered: 03/24/1999)

MOTION for summary judgment by Chelsea N Walk Apts, Motion Docket Date 6/14/99 [46-1] motion , filed. (fmremp) (Entered: 05/26/1999)

RESPONSE by Rose Smith, Dawn Falls to Deft's [46-1] motion for summary judgment , filed. (fmremp) (Entered: 06/16/1999)

30-day Conditional Order of Dismissal entered; DISMISSING case w/o prejudice to reinstatement on or before 7/30/99. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 06/30/1999)

Case closed (fmremp) (Entered: 06/30/1999)

Rec'd and fwd to CRD: Consent Decree (fmremp) (Entered: 08/02/1999)

CONSENT DECREE/ORDER , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 08/04/1999)

Alternate Dispute Resolution Provider MEMORANDUM from Mediator Susan G Perin to Clerk of Court advising case referred to ADR settled , filed. (mkalmbach) (Entered: 08/19/1999)

Alternative Dispute Resolution Questionaire mailed to all parties of record. (mkalmbach) (Entered: 08/19/1999)

MOTION for issuance of an order to show cause why Deft Chelsea Walk North Apartments should not be held in contempt by EEOC, Motion Docket Date 10/19/99 [51-1] motion , filed. (fmremp) (Entered: 09/29/1999)

MEMORANDUM by EEOC in support of EEOC's [51-1] motion for issuance of an order to show cause why Deft Chelsea Walk North Apartments should not be held in contempt , filed (fmremp) (Entered: 09/29/1999)

Minute Entry Order: Show cause hearing held. Terminated deadlines . Appearances: Kathy Boutchee f/Pltf; Katherine B. Schmitt f/Deft. Pltf's [51-1] motion for issuance of an order to show cause why Deft Chelsea Walk North Apartments should not be held in contempt is GRANTED. The Deft must complete the terms of the Consent Decree, and schedule a meeting with all employees concerning the non-discrimination employment procedures required by the Consent Decree by 11/16/99. The Deft shall pay within two weeks 5.411%