Case: EEOC v. Krist Oil Company

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT (6 pgs) w/jury trial demand (erv) (Entered: 05/25/2001)

SUMMONS issued as to deft and returned to pltf's rep. (erv) (Entered: 05/25/2001)

SUMMONS issued as to deft and returned to pltf's rep. (erv)

ATTORNEY APPEARANCE by deft adding attorney(s) Steve J. Polich (erv) (Entered: 06/25/2001)

ANSWER to complaint by deft w/affirmative defenses (erv) (Entered: 06/25/2001)

PROOF OF SERVICE by deft for #2 and #3 (erv) (Entered: 06/25/2001)

NOTICE by pltf of Withdrawal of Counsel (erv) (Entered: 07/02/2001)

ORDER Setting Telephone Rule 16 Scheduling Conference by Magistrate Judge Timothy P. Greeley; telephone status conf set for 10:00 a.m. on 7/31/01; joint status report to be filed 3 business days prior to the conference (cc: all counsel w/DCM and attachments) (erv) (Entered: 07/03/2001)

JOINT STATUS REPORT by pltf and deft (erv) (Entered: 07/31/2001)

CASE MANAGEMENT ORDER (7 pgs) by Magistrate Judge Timothy P. Greeley; joinder/amendment by 8/20/01; pltf's witnesses by 9/20/01; dft's witnesses by 10/20/01; interrogatories limited to 25 single part questions; depositions limited to 10 fact witnesses per party; for admissions limited to 15; time limits for depositions don't apply; jury trial set for 9:00 a.m. on 8/12/02; discovery completed by 2/21/02; motion filing ddl set for 3/21/02; settlement/final pretrial conf set for 1:30 p.m. on 7/30/02; (cc: all counsel) [EOD Date 8/20/01] (erv) (Entered: 08/20/2001)

ORDER (1 pg) by Magistrate Judge Timothy P. Greeley ; parties shall submit a confidential letter to the undersigned relative to settlement on or before 8/31/01; Teleconf conducted on 10:00 a.m. on 9/5/01 (cc: all counsel) [EOD Date 8/20/01] (erv) (Entered: 08/20/2001)

NOTICE by deft of taking deposition of Arlene Stauber on 8/30/01 w/prf of svc (cep) (Entered: 08/24/2001)

ATTORNEY APPEARANCE by pltf adding attorney(s) Dale R. Price w/certificate of service (erv) (Entered: 08/30/2001)

ORDER (1 pg) by Magistrate Judge Timothy P. Greeley ; Teleconf adjourned to 10:00 a.m. on 9/18/01; Deadline for counsel to submit Confidential letters relative to Settlement extended to 9/14/01 (cc: all counsel) [EOD Date 9/5/01] (erv) (Entered: 09/05/2001)

NOTICE of hearing: ; Telephone Status Conf rescheduled for 10:00 a.m. on 10/1/01 (cc: all counsel) (erv) (Entered: 09/14/2001)

PROCEEDING before Magistrate Judge Timothy P. Greeley ; ; Telephone Settlement Conf held on 10:00 a.m. on 10/1/01 ; case did not settle; Pamela Chant (erv) (Entered: 10/01/2001)

PROCEEDING before Magistrate Judge Timothy P. Greeley ; ; Telephone Settlement Conf held on 10:00 a.m. on 10/1/01 ; case did not settle; Pamela Chant (erv)

CERTIFICATE OF SERVICE by pltf for First Set of Interrogatories and Request to Produce Documents to deft Krist Oil Company by US Mail on 10/11/01 upon atty for defts (erv) (Entered: 10/19/2001)

AMENDED CASE MANAGEMENT ORDER (6 pgs) by Magistrate Judge Timothy P. Greeley Settlement/Final Pretrial conference scheduled for 1:30 p.m. on 9/4/02; Jury trial scheduled for 9:00 a.m. on 9/17/02 (cc: all counsel) [EOD Date 10/31/01] (erv) (Entered: 10/31/2001)

PROOF OF SERVICE by deft for Answer to Pltf's First Set of Interrogatories upon atty for pltf by US Mail on 11/12/01 (erv) (Entered: 11/15/2001)

CERTIFICATE OF SERVICE by pltf for Notices of Deposition for Donn Atanasoff, Dale Fuller and Shirley Nardi upon atty for deft by facsimile and US Mail on 1/10/02 (erv) (Entered: 01/14/2002)

CERTIFICATE OF SERVICE by pltf for Re-Notices of Depositions for Donn Atanasoff, Dale Fuller, and Shirley Nardi upon atty Steven J. Polich via first class mail on 1/15/02 (erv) (Entered: 01/24/2002)

CERTIFICATE OF SERVICE by pltf for Re-Notices of Deposition for Donn Atanasoff and Shirley Nardi and Notice of Deposition for Scott Bociek upon atty for deft by facsimile and US Mail (erv) (Entered: 02/06/2002)

CERTIFICATE OF SERVICE by pltf for Notices of Deposition for Lori Tipler and Jean Bonetti upon atty for defts by facsimile and US Mail on 2/13/02 (erv) (Entered: 02/19/2002)

MOTION by pltf to compel deft to answer interrogatory 5 and produce all supporting documentation for same w/in 7 days; compel deft to provide information on the financial status of Krist Oil; compel deft to pay reasonable costs and atty fees and to extend the discovery and motion deadlines by 45 days w/brief in support, exhibit A, proposed ntc of hearing and prf of svc (erv) (Entered: 02/25/2002)

NOTICE of hearing: re motion to compel and extend discovery [#21]; hearing set 3/27/02 at 2:00 p.m. in Marquette, MI; deft shall file its response to this motion by 3/22/02 (cc: all counsel) (jld) (Entered: 03/13/2002)

PROCEEDING before Magistrate Judge Timothy P. Greeley; motion to compel and extend discovery: resolved dispute int. 5, pltf to provide financial statement to deft. Deft to contact court if further information needed week of 4/8/02. Discovery extended to 5/10/02. Dispositive motion cut-off extended to 5/31/02; Carole Poggi (erv) (Entered: 03/27/2002)

PROCEEDING before Magistrate Judge Timothy P. Greeley; motion to compel and extend discovery: resolved dispute int. 5, pltf to provide financial statement to deft. Deft to contact court if further information needed week of 4/8/02. Discovery extended to 5/10/02. Dispositive motion cut-off extended to 5/31/02; Carole Poggi (erv)

ORDER (1 pg) by Magistrate Judge Timothy P. Greeley that oral argument was held on 3/27/02 regarding motion to compel and extend discovery [21-1][21-2]. The parties have now resolved the dispute regarding interrogatory number 5. Defendant is ordered to provide a copy of deft's most recent financial statement to plaintiff no later than 4/5/02. If after review of the document plaintiff needs additional financial records, plaintiff shall contact the court to schedule a telephone conference during the week of 4/8/02. Discovery is extended to 5/10/02. Dispositive motions shall be filed no later than 5/31/02 ; Mtn filing ddl extended to 5/31/02 ; Discovery extended to 5/10/02 (cc: all counsel) [EOD Date 3/28/02] (erv) (Entered: 03/28/2002)

PROOF OF SERVICE by deft for Supplemental Answer to Pltf's First Set of Interrogatories and Request to Produce Documents upon attorney for pltf by US Mail on 4/3/02 (erv) (Entered: 04/04/2002)

RESPONSE by deft [23-2] to Discovery Order w/prf of svc (erv) (Entered: 04/08/2002)

NOTICE by deft of taking deposition of Edward Stauber on 4/29/02 (cep) (Entered: 04/26/2002)

NOTICE by deft of taking deposition of Sherri Stauber on 4/29/02 (cep) (Entered: 04/26/2002)

PROOF OF SERVICE by deft for [26-1], [27-1] and Subpoena in a Civil Case for Sherri and Edward Stauber upon Sherri and Edward Stauber on 4/23/02 by certified mail (cep) (Entered: 04/26/2002)

NOTICE by deft of taking deposition of Edward Stauber on 5/22/02 at 1:00 p.m. (CST) (erv) (Entered: 05/23/2002)

ORDER (1 pg) by Magistrate Judge Timothy P. Greeley ; Mtn filing ddl extended to 5/31/02; Discovery extended to 5/31/02 (cc: all counsel) [EOD Date 5/29/02] (erv) (Entered: 05/29/2002)

ORDER (1 pg) by Magistrate Judge Timothy P. Greeley ; Mtn filing ddl extended to 8/16/02; Discovery extended to 7/31/02; Pretrial conference rescheduled to 1:30 p.m. on 1/21/03; Jury trial rescheduled to 2/03 docket (cc: all counsel) [EOD Date 7/10/02] (erv) (Entered: 07/10/2002)

MOTION (Emergency) by pltf to quash subpoena w/brief in support, exhibit A, proposed notice of hearing and prf of svc (erv) (Entered: 07/22/2002)

DISCOVERY ORDER (1 pg) by Magistrate Judge Timothy P. Greeley (cc: all counsel) [EOD Date 7/25/02] (erv) (Entered: 07/25/2002)

RE-NOTICE by deft of taking deposition of Edward Stauber on 7/29/02 at 1:00 (CST) (erv) (Entered: 07/25/2002)

PROOF OF SERVICE by deft for Subpoena to Appear for Deposition and to Produce Documents in a Civil Case on 7/29/02 at 1:00 p.m. upon Ed Stauber by personal service on 7/23/02 (erv) (Entered: 07/25/2002)

NOTICE by deft of taking deposition of Arlene Stauber on 7/29/02 at 3:00 p.m. (CST) (erv) (Entered: 07/25/2002)

NOTICE by deft of taking deposition of Jennifer Osier on 6/27/02 (erv) (Entered: 07/31/2002)

NOTICE by deft of taking deposition of Lori Tipler on 7/16/02 (erv) (Entered: 07/31/2002)

RE-NOTICE by deft of taking deposition of Lori Tipler on 7/16/02 (erv) (Entered: 07/31/2002)

NOTICE by deft of taking deposition of Ed Stauber on 7/23/02 (erv) (Entered: 07/31/2002)

PROOF OF SERVICE by deft for Subpoena to Appear for Deposition and to Produce Documents in a Civil Case on Monday, July 29, 2002 at 3:00 p.m. (CST) served personally upon Arlene Stauber (erv) (Entered: 07/31/2002)

PROOF OF SERVICE by deft for Subpoena to Produce Documents of Arlene Stauber in a Civil Case upon Eagle Country Fed Credit Union on 7/31/02 by personal svc (cep) (Entered: 08/02/2002)

PROOF OF SERVICE by deft for Subpoena to Produce Documents of Arlene Stauber in a Civil Case upon Terry Langenberg and/or Langenberg Funeral Home on 7/31/02 by personal svc (cep) (Entered: 08/02/2002)

PROOF OF SERVICE by deft for Subpoena to Produce Documents of Arlene Stauber in a Civil Case upon Dennis Hulbert, DDS, PC, on 7/31/02 by personal svc (cep) (Entered: 08/02/2002)

PROOF OF SERVICE by deft for Subpoena to Produce Documents of Arlene Stauber in a Civil Case upon Western UP MI Works on 7/31/02 by personal svc (cep) (Entered: 08/02/2002)

PROOF OF SERVICE by deft for Subpoena to Produce Documents of Arlene Stauber in a Civil Case upon Steven Meyer and/or Meyer Wholesale on 7/31/02 by personal svc (cep) (Entered: 08/02/2002)

MOTION by pltf for partial summary judgment w/brief in support, Exhibits A-C, proposed ntc of hrg and cert of svc (cep) Modified on 09/06/2002 (Entered: 08/13/2002)

RE-NOTICE by deft of taking deposition of Edward Stauber on 8/13/02 w/prf of svc (erv) (Entered: 08/14/2002)

RE-NOTICE by deft of taking deposition of Arlene Stauber on 8/13/02 (erv) (Entered: 08/14/2002)

MOTION by deft for partial summary judgment w/brief in support, ntc of hrg and prf of svc (cep) (Entered: 08/19/2002)

OPPOSITION by deft to pltf's motion for partial summary judgment [47-1] w/prf of svc (erv) (Entered: 09/10/2002)

NOTICE of hearing: ; Settlement conference to be held on 1/21/03 at 1:30 p.m. (cc: all counsel) (erv) (Entered: 09/17/2002)

ORDER (1 pg) by Magistrate Judge Timothy P. Greeley; pltf requested an extension of time w/in which to file a response to deft's motion for partial summary judgment [50-1]; response to be filed by 9/20/02 (cc: all counsel) [EOD Date 9/17/02] (erv) (Entered: 09/17/2002)

REPLY Brief by pltf in support of motion for partial summary judgment [47-1] w/exhibit 1 (erv) (Entered: 09/25/2002)

RESPONSE by pltf to deft's motion for partial summary judgment [50-1] w/brief in support (erv) (Entered: 09/25/2002)

NOTICE of hearing: setting deft's motion for partial summary judgment [50-1] and pltf's motion for partial summary judgment [47-1] at 5:00 p.m. on 10/9/02 (cc: all counsel) (erv) (Entered: 09/30/2002)

ORDER REGARDING SETTLEMENT CONFERENCE (2 pgs) by Judge David W. McKeague ; Settlement conference set for 8:00 a.m. on 11/25/02 (cc: all counsel) [EOD Date 10/22/02] (erv) (Entered: 10/22/2002)

NOTICE of hearing: setting deft's motion for partial summary judgment [50-1] and pltf's motion for summary judgment [47-1] at 8:00 a.m. on 11/25/02 (cc: all counsel) (erv) (Entered: 10/22/2002)

MOTION by deft to strike Exhibits 5 - Affidavit of Arlene Stauber and Exhibit 9 - Affidavit of Maria Smith For Brief in Support of Pltf's Answer to Motion for Summary Judgment (ldm) (Entered: 11/21/2002)

RESPONSE by pltf to motion to strike Exhibits 5 - Affidavit of Arlene Stauber and Exhibit 9 - Affidavit of Maria Smith For Brief in Support of Pltf's Answer to Motion for Summary Judgment [59-1] w/brief in support, exhibit 1 & 2 (erv) (Entered: 11/26/2002)

MOTION by pltf for leave to file amended affidavits w/brief in support, exhibit 1 & 2 and certificate of svc (erv) (Entered: 11/26/2002)

PROCEEDING before Judge David W. McKeague; Settlement conference held 8:00 a.m. on 11/25/02 ; case settled; settlement placed on record; Consent Decree to be submitted to court no later than 12/31/02; M. Foley (erv) (Entered: 01/14/2003)

PROCEEDING before Judge David W. McKeague; Settlement conference held 8:00 a.m. on 11/25/02 ; case settled; settlement placed on record; Consent Decree to be submitted to court no later than 12/31/02; M. Foley (erv)

ORDER (1 pg) by Magistrate Judge Timothy P. Greeley ; Final Pretrial/Settlement Conf reset to 9:00 a.m. on 1/31/03 (cc: all counsel w/faxed copies to counsel) [EOD Date 1/22/03] (cep) (Entered: 01/22/2003)

NOTICE of hearing: Final Pretrial conference reset to 9:00 a.m. on 2/3/03 (cc: all counsel) (cep) (Entered: 01/30/2003)

CONSENT DECREE (11 pgs) by Judge David W. McKeague (erv) (Entered: 02/18/2003)

REPORT OF COMPLIANCE WITH CONSENT DECREE by deft [64-1] w/Exhibits A1-E and prf of svc (cep) (Entered: 10/06/2003)