1
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COMPLAINT against Mike Albert Leasing Inc (Filing fee $ 350) filed by Equal Employment Opportunity Commission.(bdaniel, ) Additional attachment(s) added on 10/2/2006 (hler, ). (Entered: 09/29/2006)
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Sept. 29, 2006
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Sept. 29, 2006
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Summons Issued as to Mike Albert Leasing Inc , filed.(bdaniel, ) (Entered: 09/29/2006)
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Sept. 29, 2006
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Sept. 29, 2006
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2
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ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/13/2006 at 10:00 AM in Courtroom 702 before Magistrate Judge Stephen Smith. ( Signed by Judge David Hittner ) Parties notified. (bdaniel, ) (Entered: 09/29/2006)
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Sept. 29, 2006
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Sept. 29, 2006
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Fee waived re: 1 Complaint , filed. (agould, ) (Entered: 10/03/2006)
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Oct. 3, 2006
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Oct. 3, 2006
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3
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CERTIFICATE OF INTERESTED PARTIES by Equal Employment Opportunity Commission, filed.(McFerren, Aimee) (Entered: 10/06/2006)
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Oct. 6, 2006
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Oct. 6, 2006
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4
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MOTION for Mark J Stepaniak to Appear Pro Hac Vice by Mike Albert Leasing Inc, filed. Motion Docket Date 11/20/2006. (sbyrum, ) (Entered: 11/02/2006)
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Oct. 31, 2006
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Oct. 31, 2006
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5
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MOTION for Rachel Zahniser to Appear Pro Hac Vice by Mike Albert Leasing Inc, filed. Motion Docket Date 11/20/2006. (sbyrum, ) (Entered: 11/02/2006)
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Oct. 31, 2006
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Oct. 31, 2006
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6
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PROPOSED ORDER on Motion to Transfer Venue (Motion not on file at this time) , filed.(chorace, ) (Entered: 11/03/2006)
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Nov. 2, 2006
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Nov. 2, 2006
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7
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ANSWER to Complaint by Mike Albert Leasing Inc, filed.(ypippin, ) (Entered: 11/06/2006)
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Nov. 2, 2006
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Nov. 2, 2006
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8
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CERTIFICATE OF INTERESTED PARTIES by Mike Albert Leasing Inc, filed.(ypippin, ) (Entered: 11/06/2006)
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Nov. 2, 2006
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Nov. 2, 2006
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9
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MOTION to Transfer Venue to Southern District Of Ohio by Mike Albert Leasing Inc, filed. Motion Docket Date 11/22/2006. (ypippin, ) (Entered: 11/06/2006)
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Nov. 2, 2006
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Nov. 2, 2006
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10
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ORDER granting 4 Motion to Appear Pro Hac Vice on behalf of Mark J. Stepaniak .( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 11/08/2006)
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Nov. 7, 2006
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Nov. 7, 2006
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11
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ORDER granting 5 Motion to Appear Pro Hac Vice on behalf of Rachel S. Zahniser.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 11/08/2006)
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Nov. 7, 2006
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Nov. 7, 2006
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12
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RESPONSE to 9 MOTION to Transfer Case to Southern District Of Ohio, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Affidavit # 2 Proposed Order # 3)(McFerren, Aimee) (Entered: 11/21/2006)
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Nov. 21, 2006
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Nov. 21, 2006
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14
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MOTION for Leave to File Memorandum in Support of Motion to Transfer Venue by Mike Albert Leasing Inc, filed. Motion Docket Date 12/26/2006. (Attachments: # 1 Proposed Order)(sbyrum, ) (Entered: 12/06/2006)
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Dec. 5, 2006
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Dec. 5, 2006
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15
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REPLY Memorandum in Support of 9 MOTION to Transfer Case to Southern District Of Ohio, filed by Mike Albert Leasing Inc. (sbyrum, ) (Entered: 12/06/2006)
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Dec. 5, 2006
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Dec. 5, 2006
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16
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SUPPLEMENTAL Declaration of Michael T Hardesty by Mike Albert Leasing Inc, filed.(sbyrum, ) (Entered: 12/06/2006)
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Dec. 5, 2006
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Dec. 5, 2006
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17
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ORDER granting 14 Motion for Leave to File Reply Memorandum.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 12/07/2006)
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Dec. 6, 2006
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Dec. 6, 2006
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18
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SURREPLY to 9 MOTION to Transfer Case to Southern District Of Ohio, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order)(McFerren, Aimee) (Entered: 12/11/2006)
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Dec. 11, 2006
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Dec. 11, 2006
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19
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Minute Entry for proceedings held before Judge Stephen Wm Smith. SCHEDULING CONFERENCE held on 12/13/2006. Scheduling order issued. Appearances: Aimee Lynn McFerren, Patrick Nichols Smith, Rachel S Zahniser.(ERO:C. Peebles), filed.(jmarchand) (Entered: 12/13/2006)
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Dec. 13, 2006
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Dec. 13, 2006
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20
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SCHEDULING ORDER: Trial Term: January/February 2008. ETT: 4 days. Jury trial. Amended Pleadings due by 4/2/2007. Joinder of Parties due by 2/1/2007. Pltf Expert Witness List due by 3/1/2007. Deft Expert Witness List due by 4/2/2007. Discovery due by 9/28/2007. Dispositive Motion Filing due by 10/19/2007. Non−Dispositive Motion Filing due by 10/19/2007. Joint Pretrial Order due by 12/28/2007.( Signed by Judge Stephen Wm Smith ) Parties notified.(jmarchand) (Entered: 12/13/2006)
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Dec. 13, 2006
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Dec. 13, 2006
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21
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INTERVENOR COMPLAINT against Mike Albert Leasing Inc filed by Michael C. Beller.(pawilliams, ) (Entered: 01/23/2007)
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Jan. 22, 2007
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Jan. 22, 2007
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22
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MOTION to Strike Plea in Intervention by all defendants, filed. Motion Docket Date 2/20/2007. (Smith, Patrick) (Entered: 01/29/2007)
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Jan. 29, 2007
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Jan. 29, 2007
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23
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MOTION for Protective Order by all defendants, filed. Motion Docket Date 2/26/2007. (Smith, Patrick) (Entered: 02/06/2007)
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Feb. 6, 2007
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Feb. 6, 2007
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24
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Proposed Agreed Protective Order by all defendants, filed. (Smith, Patrick) Modified on 2/16/2007 (ltien, ). (Entered: 02/06/2007)
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Feb. 6, 2007
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Feb. 6, 2007
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25
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AGREED PROTECTIVE ORDER.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 02/08/2007)
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Feb. 7, 2007
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Feb. 7, 2007
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26
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ORDER denying 9 Motion to Transfer Case ; denying 22 Motion to Strike Plea in Intervention.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 02/23/2007)
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Feb. 21, 2007
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Feb. 21, 2007
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27
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NOTICE of attorney substitution by Equal Employment Opportunity Commission. Attorney Connie K. Wilhite added. Attorney Aimee Lynn McFerren terminated, filed. (kosborne, ) (Entered: 07/12/2007)
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July 11, 2007
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July 11, 2007
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28
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Plaintiff's Objection to and Motion for Protection from Defendant's Cross−Notice of Defendant's Party Witness Mike Hardesty by Equal Employment Opportunity Commission, filed. Motion Docket Date 8/6/2007. (Attachments: # 1 Exhibit A−N# 2 Proposed Order)(rvazquez, ) (Entered: 07/17/2007)
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July 17, 2007
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July 17, 2007
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29
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ORDER Striking Document re: 28 MOTION for Protective Order. Document not in 14 point font.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 07/19/2007)
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July 18, 2007
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July 18, 2007
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30
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PLAINTIFF'S Objection to and Motion for Protection from Defendant's Cross−Notice of Defendant's Party Witness Mike Hardesty by Equal Employment Opportunity Commission, filed. Motion Docket Date 8/8/2007. (Attachments: # 1 Proposed Order)(pcrawford, ) (Entered: 07/20/2007)
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July 19, 2007
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July 19, 2007
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32
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MOTION for Protective Order and RESPONSE to Plaintiff's 30 MOTION for Protection by Mike Albert Leasing Inc, filed. Motion Docket Date 8/27/2007. (Attachments: # 1 Exhibit Exhibit List# 2 Exhibit Exhibits 1−10A# 3 Exhibit Exhibits 11−20# 4 Exhibit Exhibits 21−25)(Smith, Patrick) Linked to #30 on 8/15/2007 (ltien, ). (Entered: 08/06/2007)
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Aug. 6, 2007
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Aug. 6, 2007
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33
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PROPOSED ORDER re: 32 MOTION for Protective Order, filed.(Smith, Patrick) (Entered: 08/06/2007)
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Aug. 6, 2007
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Aug. 6, 2007
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34
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PROPOSED ORDER re: 30 MOTION PLAINTIFF'S Objection to and Motion for Protection from Defendant's Cross−Notice of Defendant's Party Witness Mike Hardesty, filed.(Smith, Patrick) (Entered: 08/06/2007)
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Aug. 6, 2007
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Aug. 6, 2007
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35
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MOTION to Compel Depositions, MOTION to Expedite Hearing on Motions by Equal Employment Opportunity Commission, filed. Motion Docket Date 8/27/2007. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D# 5 Exhibit Exhibit E# 6 Exhibit Exhibit F# 7 Exhibit Exhibit G# 8 Exhibit Exhibit H# 9 Exhibit Exhibit I# 10 Exhibit Exhibit J# 11 Exhibit Exhibit K# 12 Exhibit Exhibit L# 13 Exhibit Exhibit M# 14 Exhibit Exhibit N# 15 Exhibit Exhibit O# 16 Exhibit Exhibit P# 17 Proposed Order Proposed Order −− Mtn to Expedite# 18 Proposed Order Proposed Order −− Mtns Compel/Protection)(Wilhite, Connie) (Entered: 08/06/2007)
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Aug. 6, 2007
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Aug. 6, 2007
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36
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RESPONSE to 35 MOTION to Compel Depositions MOTION to Expedite Hearing on Motions, filed by Mike Albert Leasing Inc. (Smith, Patrick) (Entered: 08/06/2007)
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Aug. 6, 2007
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Aug. 6, 2007
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37
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PROPOSED ORDER re: 36 Response to Motion, filed.(Smith, Patrick) (Entered: 08/06/2007)
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Aug. 6, 2007
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Aug. 6, 2007
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38
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Corrected PROPOSED ORDER re: 36 Response to Motion, filed.(Smith, Patrick) (Entered: 08/06/2007)
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Aug. 6, 2007
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Aug. 6, 2007
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39
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ORDER 32 MOTION for Protective Order, MOTIONS REFERRED to Magistrate Judge Stephen Wm Smith: 32 MOTION for Protective Order.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 08/07/2007)
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Aug. 6, 2007
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Aug. 6, 2007
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40
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ORDER 35 MOTION to Compel Depositions MOTION to Expedite Hearing on Motions, MOTIONS REFERRED to Magistrate Judge Stephen Wm Smith: 35 MOTION to Compel Depositions MOTION to Expedite Hearing on Motions.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 08/08/2007)
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Aug. 7, 2007
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Aug. 7, 2007
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41
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NOTICE OF WITHDRAWAL OF COUNSEL by Mike Albert Leasing Inc, filed. (Smith, Patrick) (Entered: 08/08/2007)
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Aug. 8, 2007
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Aug. 8, 2007
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42
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ORDER granting 35 Motion to Compel; granting 35 Motion to Expedite; granting in part and denying in part 30 Motion for Protection; denying 32 Motion for Protective Order. ( Signed by Judge Stephen Wm Smith ) Parties notified. (jmarchand) (Entered: 08/08/2007)
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Aug. 8, 2007
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Aug. 8, 2007
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43
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MOTION to Enforce Court's Order of August 8, 2007 by Mike Albert Leasing Inc, filed. Motion Docket Date 9/12/2007. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Proposed Order)(Smith, Patrick) (Entered: 08/23/2007)
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Aug. 23, 2007
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Aug. 23, 2007
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44
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MOTION to Withdraw 43 MOTION to Enforce Court's Order of August 8, 2007 by Mike Albert Leasing Inc, filed. Motion Docket Date 9/18/2007. (Smith, Patrick) (Entered: 08/29/2007)
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Aug. 29, 2007
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Aug. 29, 2007
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45
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PROPOSED ORDER re: 44 MOTION to Withdraw 43 MOTION to Enforce Court's Order of August 8, 2007, filed.(Smith, Patrick) (Entered: 08/29/2007)
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Aug. 29, 2007
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Aug. 29, 2007
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46
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ORDER granting 44 Motion to Withdraw Defendant's Motion to Enforce the Court's August 8, 2007 Order.( Signed by Judge David Hittner ) Parties notified.(ealexander, )
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Aug. 30, 2007
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Aug. 30, 2007
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48
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Concise Summary in Support of 47 MOTION for Complete Summary Judgment by Mike Albert Leasing Inc, filed. (Smith, Patrick) Modified on 10/25/2007 (ltien, ). (Entered: 10/19/2007)
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Oct. 19, 2007
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Oct. 19, 2007
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49
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RESPONSE in Opposition to 47 MOTION for Complete Summary Judgment, filed by Equal Employment Opportunity Commission. (Wilhite, Connie) Modified on 11/9/2007 (sbyrum, ). (Entered: 11/08/2007)
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Nov. 8, 2007
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Nov. 8, 2007
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50
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Exhibits to RESPONSE in Opposition to 47 MOTION for Complete Summary Judgment, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit B: Reynders Deposition# 2 Exhibit D: Fitzgerald Deposition# 3 Exhibit E: Betagole Deposition# 4 Exhibit F: Johnson Deposition# 5 Exhibit G: Pohl Deposition# 6 Exhibit H: Kassner Affidavit)(Wilhite, Connie) Modified on 11/9/2007 (sbyrum, ). (Entered: 11/09/2007)
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Nov. 9, 2007
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Nov. 9, 2007
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51
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Concise Summary of Plaintiff's 49 RESPONSE to 47 MOTION for Summary Judgment, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order Denying Defendant's MSJ)(Wilhite, Connie) Linked to #47 on 11/13/2007 (ltien, ). (Entered: 11/09/2007)
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Nov. 9, 2007
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Nov. 9, 2007
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52
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EXHIBITS re: 49 Response in Opposition to Motion by Equal Employment Opportunity Commission, filed. (Attachments: # 1 Exhibit A, Part 2# 2 Exhibit A, Part 3# 3 Exhibit C, Part 1# 4 Exhibit C, Part 2)(Wilhite, Connie) (Entered: 11/09/2007)
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Nov. 9, 2007
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Nov. 9, 2007
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53
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Supplemental RESPONSE to 47 MOTION for Summary Judgment by Equal Employment Opportunity Commission, filed. (Attachments: # 1 Proposed Order Granting Leave, If Necessary)(Wilhite, Connie) Linked to #47 on 11/16/2007 (ltien, ). (Entered: 11/14/2007)
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Nov. 14, 2007
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Nov. 14, 2007
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54
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REPLY to Response to 47 MOTION for Complete Summary Judgment, filed by Mike Albert Leasing Inc. (Attachments: # 1 Exhibit A)(Smith, Patrick) (Entered: 11/30/2007)
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Nov. 30, 2007
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Nov. 30, 2007
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55
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ORDER denying 47 Motion for Summary Judgment.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 12/03/2007)
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Dec. 3, 2007
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Dec. 3, 2007
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56
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ORDER that the parties are to exchange all trial exhibits on or before December 28, 2007.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 12/05/2007)
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Dec. 4, 2007
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Dec. 4, 2007
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57
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ORDER, ETT: 4 day trial. jury trialPretrial Conference set for 12/12/2007 at 09:45 AM in Courtroom 8A before Judge David Hittner.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 12/05/2007)
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Dec. 5, 2007
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Dec. 5, 2007
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58
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ORDER OF DISMISSAL. Case terminated on December 6, 2007.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 12/06/2007)
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Dec. 6, 2007
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Dec. 6, 2007
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59
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Agreed MOTION for Entry of Order re: AGREED CONSENT DECREE by Equal Employment Opportunity Commission, filed. Motion Docket Date 3/11/2008. (Attachments: # 1 Proposed Order Agreed Consent Decree# 2 Appendix Attachment A to Agreed Consent Decree)(Wilhite, Connie) (Entered: 02/20/2008)
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Feb. 20, 2008
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Feb. 20, 2008
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60
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Consent Decree.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 02/22/2008)
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Feb. 21, 2008
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Feb. 21, 2008
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$33,333.33 was deposited into the Court registry. Receipt number 589409 re: 60 Order, filed. (knguyen, ) (Entered: 02/25/2008)
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Feb. 25, 2008
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Feb. 25, 2008
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61
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MOTION to Reinstate Plea in Intervention by Michael C. Beller, filed. Motion Docket Date 3/18/2008. (Attachments: # 1 Exhibit A# 2 Proposed Order Order)(McCormick, Andrew) (Entered: 02/27/2008)
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Feb. 27, 2008
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Feb. 27, 2008
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63
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RESPONSE in Opposition to 62 MOTION to Reinstate Plea in Intervention, 61 MOTION to Reinstate Plea in Intervention, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order Denying Motion to Reinstate Plea in Intervention)(Wilhite, Connie) (Entered: 03/14/2008)
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March 14, 2008
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March 14, 2008
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64
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ORDER denying 61 Motion to Reinstate; denying 62 Motion to Reinstate.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 03/18/2008)
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March 17, 2008
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March 17, 2008
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65
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Unopposed MOTION for Withdrawal of Funds by Michael C. Beller, filed. Motion Docket Date 5/11/2009. (Attachments: # 1 Release, # 2 Assignment of Interest)(McCormick, Andrew) (Entered: 04/20/2009)
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April 20, 2009
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April 20, 2009
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66
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ORDER granting 65 Motion for Withdrawal of Funds.(Signed by Judge David Hittner) Parties notified.(ealexander, ) (Entered: 04/23/2009)
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April 22, 2009
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April 22, 2009
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67
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Mail Returned Undeliverable as to attorney Michael Carl Beller re: 66 Order on Motion for Withdrawal of Funds, filed. (unable to frwd) (hler, ) (Entered: 04/29/2009)
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April 29, 2009
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April 29, 2009
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Disbursement of Registry Funds to Michael C Beller in the amount of $33,653.58 on 4/30/2009 re: 66 Order on Motion for Withdrawal of Funds, filed. (knguyen, ) (Entered: 05/05/2009)
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April 30, 2009
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April 30, 2009
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68
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DOCKETED IN WRONG CASE. MOTION for Edward R Young to Appear Pro Hac Vice by Guardsmark, LLC, filed. Motion Docket Date 11/30/2009. (jewilliams, ) Modified on 11/13/2009 (jewilliams, ). (Entered: 11/11/2009)
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Nov. 9, 2009
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Nov. 9, 2009
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69
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ORDER granting 68 Motion to Appear Pro Hac Vice on behalf of Edward R. Young.(Signed by Judge David Hittner) Parties notified.(ealexander, ) (Entered: 11/13/2009)
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Nov. 12, 2009
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Nov. 12, 2009
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70
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Mail Returned Undeliverable as to attorney Michael Carl Beller re: 69 Order on Motion to Appear Pro Hac Vice, filed. (sjones, ) (Entered: 11/20/2009)
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Nov. 20, 2009
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Nov. 20, 2009
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