Case: EEOC v. Coast Energy Management, Inc.

2:01-cv-01352 | U.S. District Court for the District of Arizona

Filed Date: July 20, 2001

Closed Date: Feb. 23, 2005

Clearinghouse coding complete

Case Summary

In July 2001, the Phoenix Office of the EEOC filed this lawsuit against Coast Energy Management, Inc., and DGB Technologies, Inc. in the U.S. District Court for the District of Arizona. The complaint alleged violations of Title VII of the Civil Rights Act of 1964 for sex discrimination and retaliation. It was alleged that a class of female employees were subjected to both physical and verbal sexual harassment that altered the terms and conditions of their employment and created a hostile work…

In July 2001, the Phoenix Office of the EEOC filed this lawsuit against Coast Energy Management, Inc., and DGB Technologies, Inc. in the U.S. District Court for the District of Arizona. The complaint alleged violations of Title VII of the Civil Rights Act of 1964 for sex discrimination and retaliation. It was alleged that a class of female employees were subjected to both physical and verbal sexual harassment that altered the terms and conditions of their employment and created a hostile work environment. Additionally, one named complainant was allegedly terminated in retaliation for her complaining about her unlawful sexual harassment. Following several settlement conferences and a bench trial, the judge accepted a consent decree between the EEOC and Coast Energy Management, Inc. in September 2004. Defendant was required to pay $225,000. Movant/Guarantor for defendant-successor DGB Technologies, Inc. filed for bankruptcy November 2004. In February 2005 there was an order deciding that DGB Technologies had successor liability under the consent decree establishing liability of Coast Energy Management. Following the judgment, defendant DGB Technologies, Inc. filed and appeal to the Ninth Circuit in March 2005, Docket Number 05-1557, which was dismissed through a stipulated dismissal in May 2005.

Summary Authors

Jennifer Solomon (11/11/2007)

People


Judge(s)

Duncan, David K. (Arizona)

Judge(s)

Duncan, David K. (Arizona)

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Documents in the Clearinghouse

Document

2:01-cv-01352

Docket

March 27, 2006

March 27, 2006

Docket
1

2:01-cv-01352

Complaint and Jury Trial Demand

EEOC v. Coast Energy Management

July 20, 2001

July 20, 2001

Complaint
164

2:01-cv-01352

Findings of Fact, Conclusions of Law and Order

EEOC v. Coast Energy Management

Feb. 23, 2005

Feb. 23, 2005

Order/Opinion

Resources

Docket

Last updated March 22, 2024, 3:05 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT FILED (LSP) (Entered: 07/23/2001)

July 20, 2001

July 20, 2001

Clearinghouse
2

ORDER by Judge Earl H. Carroll: the court recuses himself from further participation in this case Case reassigned to Judge Susan R. Bolton (with notice sent) (cc: all counsel/EHC/SRB) (former emp) (Entered: 07/24/2001)

July 24, 2001

July 24, 2001

3

RETURN OF SERVICE EXECUTED summons/complaint upon dft Coast Energy Mgt, by service on Mark Manoil, on 7/23/01 (former emp) (Entered: 07/25/2001)

July 24, 2001

July 24, 2001

4

ANSWER to pla's complaint [1-1] by dft Coast Energy Mgt (former emp) (Entered: 08/15/2001)

Aug. 14, 2001

Aug. 14, 2001

5

ORDER by Judge Susan R. Bolton ; prel scheduling conf set for 10:00 10/22/01 ; counsel who will be responsible for trial of the lawsuit for each party shall appear and participate in the conference (cc: all counsel) (former emp) (Entered: 08/22/2001)

Aug. 22, 2001

Aug. 22, 2001

6

PROPOSED CASE MGT PLAN: discovery cutoff 8/30/02; dispositive motions filing ddl is 10/4/02 (former emp) (Entered: 10/15/2001)

Oct. 12, 2001

Oct. 12, 2001

9

STIPULATION for first extension of time, until 10/17/01, for exchange of initial disclosure by dft Coast Energy Mgt (former emp) (Entered: 10/22/2001)

Oct. 15, 2001

Oct. 15, 2001

7

STIPULATION for extension of time until 10/18/01 for exchange of initial disclosure by pla EEOC (former emp) (Entered: 10/18/2001)

Oct. 18, 2001

Oct. 18, 2001

8

ORDER by Judge Susan R. Bolton granting stipulation for extension of time until 10/17/01 for exchange of initial disclosure by pla EEOC (cc: all counsel) (former emp) (Entered: 10/18/2001)

Oct. 18, 2001

Oct. 18, 2001

10

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft Coast Energy Mgt (former emp) (Entered: 10/22/2001)

Oct. 18, 2001

Oct. 18, 2001

13

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 10/24/2001)

Oct. 19, 2001

Oct. 19, 2001

11

ORDER by Judge Susan R. Bolton granting stipulation for first extension of time, until 10/18/01, for exchange of initial disclosure by dft Coast Energy Mgt (cc: all counsel) (former emp) (Entered: 10/22/2001)

Oct. 22, 2001

Oct. 22, 2001

12

MINUTE ENTRY before Judge Susan R. Bolton . Crt Rptr: Kim Myrick. Appearances: Katherine Kruse and P. David Lopez for pla; John Flynn and Frank Mead for dft. Prel scheduling conf held. The Court enters the following deadlines: discovery ddl set for 8/30/02; dispositive motions due 10/4/02; PTO ddl set for 2/24/03; motions in limine to be filed by 02/17/03 w/ Responses due 2/26/03 - no Reply; status report to be filed by 2/1/02 and every four months thereafter. IT IS ORDERED setting Pretrial conference on 3/3/03 at 9:00 a.m. IT IS FURTHER ORDERED setting jury trial on 3/11/03 at 9:00 a.m. Estimated length: 5 days. Rule 16 Scheduling Order to follow. A copy of the Joint Proposed Pretrial Order provided to counsel this date. [cc: SRB] [12-2] (MAW) (Entered: 10/22/2001)

Oct. 22, 2001

Oct. 22, 2001

14

SCHEDULE ORDER by Judge Susan R. Bolton: dispositive motions to be filed by 10/4/02, joint pretrial order deadline 2/24/03, pretrial conference 3/3/03 at 9:00, jury trial 3/11/03 at 9:00 (cc: all counsel) (former emp) (Entered: 10/24/2001)

Oct. 24, 2001

Oct. 24, 2001

15

NOTICE of service of discovery by pla EEOC . (SAT) (Entered: 03/15/2002)

March 14, 2002

March 14, 2002

16

STIPULATION by all parties to extend time to respond to discovery requests (until 4/29/02) (former emp) (Entered: 04/10/2002)

April 10, 2002

April 10, 2002

17

ORDER by Judge Susan R. Bolton granting stipulation by all parties; dft shall have until 4/29/02 to respond to the discovery requests propounded by pla (all counsel) (former emp) (Entered: 04/11/2002)

April 11, 2002

April 11, 2002

18

NOTICE of service of first supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 04/22/2002)

April 19, 2002

April 19, 2002

19

NOTICE by dft Coast Energy Mgt of dft's response to discovery requests (former emp) (Entered: 04/30/2002)

April 29, 2002

April 29, 2002

20

NOTICE by pla EEOC OF TAKING VIDEO DEPO OF Daniel Bach on the following date(s): 5/23/02 (former emp) (Entered: 05/03/2002)

May 2, 2002

May 2, 2002

21

NOTICE by pla EEOC OF TAKING DEPO OF Lester Goldstein on the following date(s): 5/13/02 (former emp) (Entered: 05/03/2002)

May 2, 2002

May 2, 2002

22

MOTION to withdraw as counsel (John Flynn) of record by dft Coast Energy Mgt [22-1]; Coast Energy Management, Inc., Attn: Mr. Daniel G. Bach, CEO, 470 N. 56th Street, Chandler, AZ 85226 (480)893-3025 (former emp) (Entered: 05/21/2002)

May 20, 2002

May 20, 2002

23

APPLICATION (MOTION) to withdraw as counsel for record with client consent by dft Coast Energy Mgt [23-1] (Coast Energy Mgmt Inc., Attn: Mr. Daniel G Bach, CEO, 470 N. 56th Street, Chandler, AZ 85226 (former emp) (Entered: 05/23/2002)

May 21, 2002

May 21, 2002

24

ORDER by Judge Susan R. Bolton granting motion to withdraw as counsel for record with client consent by dft Coast Energy Mgt [23-1] (Coast Energy Mgmt Inc., Attn: Mr. Daniel G Bach, CEO, 470 N. 56th Street, Chandler, AZ 85226 attorney John Patrick Flynn II for Coast Energy Mgt, finding the motion to withdraw as counsel (John Flynn) of record by dft Coast Energy Mgt [22-1]; (cc: all counsel) (former emp) (Entered: 05/24/2002)

May 24, 2002

May 24, 2002

25

ATTORNEY APPEARANCE for dft Coast Energy Mgt by Claudio Eduardo Iannitelli (former emp) (Entered: 06/12/2002)

June 11, 2002

June 11, 2002

26

NOTICE of service of second supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 06/17/2002)

June 14, 2002

June 14, 2002

27

FIRST STIPULATION by all parties to extend deadlines under Rule 16 scheduling order including continuance of trial date (former emp) (Entered: 06/28/2002)

June 27, 2002

June 27, 2002

28

ORDER by Judge Susan R. Bolton granting stipulation by all parties to extend deadlines under Rule 16 scheduling order including continuance of trial date ; discovery ddl reset for 10/30/02 ; dispositive motions due 12/4/02 ; PTO ddl reset for 5/12/03 ; Pretrial conference reset for 11:30 5/19/03 , ; jury trial reset for 9:00 6/10/03 (cc: all counsel) (former emp) (Entered: 07/03/2002)

July 3, 2002

July 3, 2002

29

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Daniel G Bach on the following date(s): 8/30/02 (former emp) (Entered: 07/25/2002)

July 24, 2002

July 24, 2002

30

Amended NOTICE by pla EEOC OF TAKING DEPO OF Lee Eslick on the following date(s): 9/6/02 (former emp) (Entered: 07/25/2002)

July 24, 2002

July 24, 2002

31

SECOND AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Danield G Bach on the following date(s): 9/4/02 (former emp) (Entered: 08/09/2002)

Aug. 8, 2002

Aug. 8, 2002

32

THIRD AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Daniel G Bush on the following date(s): 9/11/02 (former emp) (Entered: 09/04/2002)

Sept. 3, 2002

Sept. 3, 2002

33

NOTICE of service of discovery by pla (responses to dft first set of non- uniform interrogatories). (CMM) (Entered: 09/27/2002)

Sept. 26, 2002

Sept. 26, 2002

34

NOTICE by pla EEOC OF TAKING DEPO OF Custodian of Records for DGB Technologies, Inc on the following date(s): 10/11/02 (former emp) (Entered: 10/01/2002)

Sept. 27, 2002

Sept. 27, 2002

35

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 10/02/2002)

Sept. 30, 2002

Sept. 30, 2002

36

STIPULATION for extension of time of 30 days to finally supplement their discovery by pla EEOC, dft Coast Energy Mgt (former emp) (Entered: 10/10/2002)

Oct. 9, 2002

Oct. 9, 2002

37

ORDER by Judge Susan R. Bolton granting stipulation for extension of time of 30 days to finally supplement their discovery by pla EEOC, dft Coast Energy Mgt ; discovery ddl reset for 11/8/02 (cc: all counsel) (former emp) (Entered: 10/16/2002)

Oct. 16, 2002

Oct. 16, 2002

39

ORDER by Judge Susan R. Bolton granting stipulation for extension of time for parties to complete discovery for 30 days and file dispositive motions until 1/24/03 by pla EEOC, dft Coast Energy Mgt ; discovery ddl reset for 11/29/02 ; dispositive motions due 1/24/03 (cc: all counsel) (former emp) (Entered: 10/23/2002)

Oct. 23, 2002

Oct. 23, 2002

40

MOTION for leave to amend the complaint to add DGB Technologies, Inc as a dft by pla EEOC [40-1] (no lodged document) (former emp) Modified on 12/09/2002 (Entered: 10/31/2002)

Oct. 30, 2002

Oct. 30, 2002

41

NOTICE by pla EEOC of service of supplemental response to dft's first set of non-uniform interrogatories (former emp) (Entered: 11/06/2002)

Nov. 4, 2002

Nov. 4, 2002

42

NOTICE by pla EEOC of service of pla's objections and responses to dft's first request for production of documents (former emp) (Entered: 11/25/2002)

Nov. 25, 2002

Nov. 25, 2002

43

STIPULATION to amend complaint to Add DGB Technologies, Inc as a dft by pla EEOC, dft Coast Energy Mgt (no lodged document) , to extend deadlines under Rule 16 scheduling order by pla EEOC, dft Coast Energy Mgt (signed by pla and dft) (former emp) (Entered: 11/29/2002)

Nov. 27, 2002

Nov. 27, 2002

44

ORDER by Judge Susan R. Bolton granting stipulation to extend deadlines under Rule 16 scheduling order by pla dft Coast Energy Mgt (signed by pla and dft); ; pretrial conference vacated; jury trial vacated ; there would be insufficient time for the Court to rule on dispositive motions filed on 4/30/03 for a 6/10/03 trial date (cc: all counsel) (former emp) (Entered: 12/05/2002)

Dec. 5, 2002

Dec. 5, 2002

45

ORDER by Judge Susan R. Bolton granting stipulation to amend complaint to Add DGB Technologies, Inc as a dft by pla EEOC (per call to atty- EEOC to file amended complaint), dft Coast Energy Mgt ; discovery ddl reset for 3/31/03 ; dispositive motions due 4/30/03 (cc: all counsel) (former emp) Modified on 12/06/2002 (Entered: 12/05/2002)

Dec. 5, 2002

Dec. 5, 2002

46

FIRST AMENDED COMPLAINT by pla EEOC ;; jury demand [1-1] ; adding dft DGB Technologies (former emp) (Entered: 12/19/2002)

Dec. 18, 2002

Dec. 18, 2002

47

RETURN OF SERVICE EXECUTED summons/complaint upon dft DGB Technologies on 12/20/02 in Phoenix, AZ (DMT) (Entered: 12/31/2002)

Dec. 30, 2002

Dec. 30, 2002

48

RETURN OF SERVICE EXECUTED summons/complaint upon dft Coast Energy Mgt on 12/20/02 (DMT) (Entered: 12/31/2002)

Dec. 30, 2002

Dec. 30, 2002

49

ANSWER to First amended complaint [46-1] by dft Coast Energy Mgt, dft DGB Technologies (former emp) (Entered: 01/09/2003)

Jan. 8, 2003

Jan. 8, 2003

50

REQUEST (MOTION) for settlement conference by pla EEOC [50-1] (former emp) (Entered: 01/17/2003)

Jan. 15, 2003

Jan. 15, 2003

52

ORDER by Magistrate Judge David K. Duncan ; settlement conference set for 9:00 3/20/03 , before Magistrate Judge David K. Duncan ; a representative with full and complete authority to discuss and settle the case shall appear at the conference; pla's demand shall be delivered to dft counsel not less than 30 days before the conference; dfts responses to the demand shall be delivered to pla's counsel not less than 14 days before the conference memoranda are due; all settlement conference memoranda are to be exchanged no later than 5 days prior to the conference; each party shall provide the Court with that party's settlement memorandum at least 5 days before the conference (cc: all counsel/SRB) (former emp) (Entered: 01/29/2003)

Jan. 29, 2003

Jan. 29, 2003

53

STIPULATION to extend time to 3/20/03 for Mariana Lozada to sign her deposition by pla EEOC, dft Coast Energy Mgt (DMT) (Entered: 02/24/2003)

Feb. 20, 2003

Feb. 20, 2003

54

ORDER by Judge Susan R. Bolton granting stipulation to extend time to 3/20/03 for Mariana Lozada to sign her deposition by pla EEOC, dft Coast Energy Mgt (cc: all counsel) (DMT) (Entered: 02/24/2003)

Feb. 24, 2003

Feb. 24, 2003

55

NOTICE of compliance of service of 3rd supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 03/13/2003)

March 12, 2003

March 12, 2003

56

MINUTE ENTRY before Magistrate Judge David K. Duncan . . ; settlement conference held ; parties have recessed for the purpose of continued settlement discussions ; settlement conference continued for 4:00 4/9/03 , before Magistrate Judge David K. Duncan [cc: cnsl]] [56-4] (former emp) (Entered: 03/21/2003)

March 20, 2003

March 20, 2003

57

REPORT AND RECOMMENDATION RE SETTLEMENT CONFERENCE AND CASE MANAGEMENT DEADLINES to the Hon. Susan R Bolton by Magistrate Judge David K. Duncan: if the parties should not reach a settlement agreement during the 4/9/03 settlement conference that the Court extend the discovery and dispositive motion deadlines so as to afford the parties the opportunity to conduct discovery which was forgone during the period of active settlement discussions [51-1] (cc: all counsel/SRB) (former emp) Modified on 03/24/2003 (Entered: 03/21/2003)

March 21, 2003

March 21, 2003

58

MINUTE ENTRY before Magistrate Judge David K. Duncan . . ; settlement conference reconvened ; settlement not reached [cc: cnsl/SRB] (former emp) (Entered: 04/11/2003)

April 9, 2003

April 9, 2003

59

MOTION for extension of time to complete discovery and file dispositive motions by dft Coast Energy Mgt, dft DGB Technologies [59-1] (former emp) (Entered: 04/29/2003)

April 28, 2003

April 28, 2003

60

ORDER by Judge Susan R. Bolton granting motion for extension of time to complete discovery and file dispositive motions by dft Coast Energy Mgt, dft DGB Technologies [59-1] ; discovery ddl reset for 7/31/03 ; dispositive motions due 9/15/03 (cc: all counsel) (former emp) (Entered: 04/30/2003)

April 30, 2003

April 30, 2003

61

NOTICE by pla EEOC OF Continuation of DEPO OF Lee Eslick on the following date(s): 5/28/03 @ 10:00 am (FMP) (Entered: 05/14/2003)

May 12, 2003

May 12, 2003

62

NOTICE by pla EEOC OF TAKING DEPO OF Mike Watson on the following date(s): 5/22/03 @ 9:30am (FMP) (Entered: 05/14/2003)

May 12, 2003

May 12, 2003

63

NOTICE by dft Coast Energy Mgt of change of address of law firm, Cheifetz Iannitelli Marcolini, 1850 N Central Ave., 19th Floor, Phoenix, AZ 85004; Ph: 602-952-6000; Fax 602-952-7020 (former emp) (Entered: 05/20/2003)

May 19, 2003

May 19, 2003

64

AMENDED NOTICE by pla EEOC OF CONTINUATION OF TAKING DEPO OF Lee Eslick on the following date(s): 6/16/03 (former emp) (Entered: 05/27/2003)

May 22, 2003

May 22, 2003

65

NOTICE by pla EEOC OF TAKING DEPO OF Ruth Ann Warfel on the following date(s): 6/26/03 (former emp) (Entered: 06/09/2003)

June 4, 2003

June 4, 2003

66

NOTICE of service of discovery by dft Coast Energy Mgt . (former emp) (Entered: 06/16/2003)

June 13, 2003

June 13, 2003

67

MINUTE ENTRY before Judge Susan R. Bolton . Crt Rptr: Kim Myrick. Appearances: Katherine Kruse (telephonically) for pla; Shaleen Brewer (telephonically) for dfts. Discovery dispute hearing held at the request of pla counsel. Discussion held. IT IS ORDERED both defendants are to produce every document subject to the request for production of documents and submit said documents to pla's counsel not later than 7/11/03. Regarding the deposition scheduled this date for one of the class members, the Court will not permit dft counsel to question said member regarding her activities after the date of her termination of employment. [cc: SRB] [67-1] re: minute entry [67-1] (MAW) (Entered: 06/23/2003)

June 20, 2003

June 20, 2003

68

NOTICE by pla EEOC OF TAKING DEPO OF Neil Timchak on the following date(s): 7/16/03 (former emp) (Entered: 06/23/2003)

June 20, 2003

June 20, 2003

69

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Ruth A Burkhardt on the following date(s): 7/10/03 (former emp) (Entered: 06/23/2003)

June 20, 2003

June 20, 2003

70

NOTICE of service of forth supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 06/25/2003)

June 23, 2003

June 23, 2003

71

NOTICE by pla EEOC OF TAKING DEPO OF Carlos Bello on the following date(s): 7/17/03 (former emp) (Entered: 07/01/2003)

July 1, 2003

July 1, 2003

72

NOTICE by pla EEOC OF TAKING DEPO OF Dora Mendez on the following date(s): 7/21/03 (former emp) (Entered: 07/01/2003)

July 1, 2003

July 1, 2003

73

NOTICE of service of fifth supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 07/01/2003)

July 1, 2003

July 1, 2003

74

SECOND AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Ruth a Warfel on the following date(s): 7/17/03 (former emp) (Entered: 07/14/2003)

July 10, 2003

July 10, 2003

75

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Neil Timchak on the following date(s): 7/29/03 (former emp) (Entered: 07/22/2003)

July 21, 2003

July 21, 2003

76

JOINT MOTION by all parties for extension of time until 8/15/03 to complete discovery [76-1] (former emp) (Entered: 07/22/2003)

July 21, 2003

July 21, 2003

77

ORDER by Judge Susan R. Bolton granting motion by all parties for extension of time until 8/15/03 to complete discovery [76-1] , ; discovery ddl reset for 8/15/03 (cc: all counsel) (former emp) (Entered: 07/23/2003)

July 23, 2003

July 23, 2003

78

NOTICE by pla EEOC OF TAKING DEPO OF Dora Mendez on the following date(s): 8/7/03 (former emp) (Entered: 08/06/2003)

Aug. 5, 2003

Aug. 5, 2003

79

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 08/06/2003)

Aug. 6, 2003

Aug. 6, 2003

80

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 08/11/2003)

Aug. 8, 2003

Aug. 8, 2003

81

NOTICE by pla EEOC OF Rule 30(b)(6) DEPO OF Coast Energy Management, Inc on the following date(s): 8/14/03 (former emp) (Entered: 08/11/2003)

Aug. 8, 2003

Aug. 8, 2003

82

NOTICE by pla EEOC OF TAKING Rule 30(b)(6) DEPO OF DGB Technologies, Inc on the following date(s): 8/14/03 (former emp) (Entered: 08/11/2003)

Aug. 8, 2003

Aug. 8, 2003

83

Transcript Designation and Ordering Form by pla EEOC re hearing held 6/20/03 (former emp) (Entered: 08/11/2003)

Aug. 8, 2003

Aug. 8, 2003

84

NOTICE by pla EEOC OF TAKING DEPO OF Dora Mendez on the following date(s): 8/13/03 (former emp) (Entered: 08/12/2003)

Aug. 11, 2003

Aug. 11, 2003

85

TRANSCRIPT of Discovery Dispute Proceedings by Court Reporter: Kim Myrick for the following date(s): 6/20/03 (former emp) (Entered: 08/13/2003)

Aug. 13, 2003

Aug. 13, 2003

86

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 08/20/2003)

Aug. 20, 2003

Aug. 20, 2003

87

MOTION for Claudio Iannitelli, Shaleen Brewer and the law firm of Cheifetz Iannitelli Marcolini to withdraw as counsel of record by dft Coast Energy Mgt, dft DGB Technologies (Coast Energy Management, Attn: Daniel G Bach/Lee Eslick, 470 N 56th St., Chandler, AZ 85226 480-493-3035 & Robert Hoag, President, DGB Technologies, Inc., c/o John L Stoss, Firetag Law Firm, 5611 N 16th Street, Phx, AZ 85016 Ph: 602-279-9411 [87-1] (former emp) (Entered: 10/03/2003)

Oct. 2, 2003

Oct. 2, 2003

88

RESPONSE by pla EEOC to motion for Claudio Iannitelli, Shaleen Brewer and the law firm of Cheifetz Iannitelli Marcolini to withdraw as counsel of record by dft Coast Energy Mgt, dft DGB Technologies (Coast Energy Management, Attn: Daniel G Bach/Lee Eslick, 470 N 56th St., Chandler, AZ 85226 480-493-3035 & Robert Hoag, President, DGB Technologies, Inc., c/o John L Stoss, Firetag Law Firm, 5611 N 16th Street, Phx, AZ 85016 Ph: 602-279-9411 [87-1] (former emp) (Entered: 10/20/2003)

Oct. 16, 2003

Oct. 16, 2003

89

MOTION for sanctions against both dfts by pla [89-1] (DMT) (Entered: 10/27/2003)

Oct. 24, 2003

Oct. 24, 2003

90

REPLY by dft DGB Technologies (filed pro per by DGB Technologies c/o Carroll H Belt, President, 1075 E Prescott Place, Chandler, AZ 85249) to response to motion for Claudio Iannitelli, Shaleen Brewer and the law firm of Cheifetz Iannitelli Marcolini to withdraw as counsel of record by dft Coast Energy Mgt, dft DGB Technologies (Coast Energy Management, Attn: Daniel G Bach/Lee Eslick, 470 N 56th St., Chandler, AZ 85226 480-493-3035 & Robert Hoag, President, DGB Technologies, Inc., c/o John L Stoss, Firetag Law Firm, 5611 N 16th Street, Phx, AZ 85016 Ph: 602-279-9411 [87-1] (former emp) (Entered: 10/28/2003)

Oct. 24, 2003

Oct. 24, 2003

90

OBJECTIONS by dft DGB Technologies to the proposed form of order to the extent that it precludes DGB's new counsel from any discovery (re motion for Claudio Iannitelli, Shaleen Brewer and the law firm of Cheifetz Iannitelli Marcolini to withdraw as counsel of record by dft Coast Energy Mgt, dft DGB Technologies (Coast Energy Management, Attn: Daniel G Bach/Lee Eslick, 470 N 56th St., Chandler, AZ 85226 480-493-3035 & Robert Hoag, President, DGB Technologies, Inc., c/o John L Stoss, Firetag Law Firm, 5611 N 16th Street, Phx, AZ 85016 Ph: 602-279-9411 [87-1] [87-1]) (former emp) (Entered: 10/28/2003)

Oct. 24, 2003

Oct. 24, 2003

91

REPLY by dft Coast Energy Mgt, dft DGB Technologies to response to motion for Claudio Iannitelli, Shaleen Brewer and the law firm of Cheifetz Iannitelli Marcolini to withdraw as counsel of record by dft Coast Energy Mgt, dft DGB Technologies (Coast Energy Management, Attn: Daniel G Bach/Lee Eslick, 470 N 56th St., Chandler, AZ 85226 480-493-3035 & Robert Hoag, President, DGB Technologies, Inc., c/o John L Stoss, Firetag Law Firm, 5611 N 16th Street, Phx, AZ 85016 Ph: 602-279-9411 [87-1] (former emp) (Entered: 10/28/2003)

Oct. 27, 2003

Oct. 27, 2003

91

MOTION to hold all pending motions in abeyance pending resolution of issues re withdrawal of counsel by dft Coast Energy Mgt, dft DGB Technologies [91-1] (former emp) (Entered: 10/28/2003)

Oct. 27, 2003

Oct. 27, 2003

92

ORDER by Judge Susan R. Bolton denying motion for sanctions against both dfts by pla [89-1]; counsel are directed to paragraph J of the Rule 16 Scheduling Order signed by this Court on 10/22/01 (cc: all counsel) (former emp) (Entered: 10/31/2003)

Oct. 31, 2003

Oct. 31, 2003

94

REQUEST (MOTION) for status to set dates for submission of a joint proposed pretrial order and other items listed in paragraph S of the Court's scheduling order, as well as date for final pretrial conference and trial by pla EEOC [94-1] , to strike the improperly filed pleading DGB Technologies, Inc's reply to pla's response to motion to withdraw and objection to proposed form of order filed 10/24/03 by pla EEOC [94-2] (former emp) Modified on 11/17/2003 (Entered: 11/12/2003)

Nov. 10, 2003

Nov. 10, 2003

95

ATTORNEY APPEARANCE for dft DGB Technologies by Robert D Haws (former emp) (Entered: 12/08/2003)

Dec. 4, 2003

Dec. 4, 2003

96

ORDER by Judge Susan R. Bolton granting motion for status to set dates for submission of a joint proposed pretrial order and other items listed in paragraph S of the Court's scheduling order, as well as date for final pretrial conference and trial by pla EEOC [94-1]; a status hearing will be set after new counsel files his notice of appearance finding the motion to strike the improperly filed pleading DGB Technologies, Inc's reply to pla's response to motion to withdraw and objection to proposed form of order filed 10/24/03 by pla EEOC [94-2] denied as moot., finding the motion to hold all pending motions in abeyance pending resolution of issues re withdrawal of counsel by dft Coast Energy Mgt, dft DGB Technologies [91-1] denied as moot; if no notice of appearance is filed by counsel to undertake representation of dfts within 30 days of the date of this order, dfts' answer will be striken and dfts' default entered ; possbl dsm ddl set for 1/10/04 (cc: all counsel)(former emp) Modified on 12/11/2003 (Entered: 12/11/2003)

Dec. 11, 2003

Dec. 11, 2003

97

ORDER by Judge Susan R. Bolton ; status hearing set for 11:15 2/9/04 (cc: all counsel) (former emp) (Entered: 01/22/2004)

Jan. 22, 2004

Jan. 22, 2004

98

APPLICATION (MOTION) for entry of default against dft Coast Energy Management, Inc as to EEOC by pla EEOC [98-1]** (former emp) (Entered: 02/02/2004)

Jan. 23, 2004

Jan. 23, 2004

99

RESPONSE by dft DGB Technologies to request for default judgment against dft Coast Energy Management, Inc as to EEOC by pla EEOC [98- 1]** (former emp) (Entered: 02/05/2004)

Feb. 3, 2004

Feb. 3, 2004

100

MINUTE ENTRY before Judge Susan R. Bolton . Crt Rptr: Kim Myrick. Appearances: Katherine Kruse for pla; Robert Haws for dft DGB Technologies, Inc. Status Hearing held. Discussion held. It appearing dft Coast Energy Management having failed to comply with this Court's Order dated 12/8/03, IT IS ORDERED that dft Coast Energy Management's answer be stricken, grant the motion for entry of default against dft Coast Energy Management, Inc as to EEOC by pla EEOC [98- 1] and order the Clerk of the Court enter default against dft Coast Energy Management, Inc. Trial date discussed. The Court enters the following deadlines: motions in limine to be filed by 7/12/04 w/ Responses due 7/21/04 - no Reply; PTO ddl set for 7/19/04; Pretrial conference set for 7/26/04 at 9:30 a.m.; jury trial set for 8/10/04 at 9:00 a.m. A copy of the Joint Proposed Pretrial Order provided to counsel this date. [cc: SRB; docket clerk] [100-2] (MAW) (Entered: 02/10/2004)

Feb. 9, 2004

Feb. 9, 2004

101

DEFAULT ENTERED: Pursuant to Rule 55(a) of the Federal Rules of Civil Procedure and order of the Court entered February 9, 2004, docket #100, default is hereby entered as to Defendant Coast Energy Management for failure to plead or otherwise defend the claims against it. (cc: all counsel) (former emp) (Entered: 02/11/2004)

Feb. 11, 2004

Feb. 11, 2004

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: July 20, 2001

Closing Date: Feb. 23, 2005

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

DGB Technologies, Inc., Private Entity/Person

Coast Energy Management, Inc., Private Entity/Person

Case Details

Causes of Action:

Title VII (including PDA), 42 U.S.C. § 2000e

Available Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Damages

Source of Relief:

Litigation

Amount Defendant Pays: 450000

Issues

General:

Retaliation

Discrimination-area:

Disparate Treatment

Discharge / Constructive Discharge / Layoff

Harassment / Hostile Work Environment

Other Conditions of Employment (including assignment, transfer, hours, working conditions, etc)

Discrimination-basis:

Sex discrimination

Affected Sex or Gender:

Female

EEOC-centric:

Direct Suit on Merits