1
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COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). (jjm) (Entered: 07/23/2003)
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July 22, 2003
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July 22, 2003
PACER
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2
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NOTICE OF MOTION for an order granting plaintiffs- Intervenors Kevin Dickerson, William Dubose, and Dennis Newton's motion to intervene as a right purs. to FRCP 24(a) and 42 USC 2000e-5(f)(1) and for an order for leave to prosecute their pendent claims under NY State law in this Court's supplemental jurisdiction . Return Date 8/29/03 at 10:00. Affirmation of Evan M. Foulke attached. (sb) (Entered: 08/06/2003)
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Aug. 5, 2003
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Aug. 5, 2003
PACER
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3
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MEMORANDUM OF LAW by Dickerson, William Dubose, Dennis Newton in support of [2-1] motion for an order granting plaintiffs- Intervenors Kevin Dickerson, William Dubose, and Dennis Newton's motion to intervene as a right purs. to FRCP 24(a) and 42 USC 2000e-5(f)(1), [2-2] motion for an order for leave to prosecute their pendent claims under NY State law in this Court's supplemental jurisdiction. (sb) (Entered: 08/06/2003)
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Aug. 5, 2003
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Aug. 5, 2003
PACER
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4
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Notice of Case Reassignment to Judge Stephen C. Robinson . Copy of notice and judge's rules mailed to Attorney(s) of record: Michael B. Ranis . (gmo) (Entered: 10/28/2003)
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Oct. 17, 2003
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Oct. 17, 2003
PACER
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5
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RULE 7.1 CERTIFICATE filed by Marjam Supply Co., Choice Labor Inc. (moc) (Entered: 10/30/2003)
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Oct. 28, 2003
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Oct. 28, 2003
PACER
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6
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ANSWER to Complaint by Marjam Supply Co., Choice Labor Inc. (Attorney Richard Golden from the Firm: Burke, Miele & Golden) . (moc) (Entered: 10/30/2003)
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Oct. 28, 2003
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Oct. 28, 2003
PACER
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7
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ORDER re: 2 Motion to InterveneMotion for Miscellaneous ReliefMotion for Miscellaneous Relief, Motions terminated: 2 Motion to InterveneMotion for Miscellaneous ReliefMotion for Miscellaneous Relief... Ordered that Plntff-Intervenors, Kevin Dickerson, Dennis Newton, and Willie Dubose, arer hereby granted permission to intervene and file a complaint in the form attached to the moving Foulke Affirmation as Exh. "B".. (Signed by Judge Stephen C. Robinson on 5/10/04) Copies sent by Clerk's Office.(pf, ) (Entered: 05/19/2004)
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May 11, 2004
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May 11, 2004
PACER
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8
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SCHEDULING ORDER: The case is to be tried to a jury; Joinder of additional parties by 7/12/04; Amended Pleadings by 8/9/04; Interrogs by 6/30/04; 1st Request for prod of docs by 6/30/04; Depositions to be completed by 10/12/04; Any further interrogs, including expert by 8/16/04; Requests to admit by 8/16/04; All discovery to be complete by 11/3/04; Case Management Conference set for 10/8/2004 10:00 AM before Stephen C. Robinson. (Signed by Judge Stephen C. Robinson on 6/4/04) Copies sent by Clerk's office.(pf, ) (Entered: 06/09/2004)
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June 7, 2004
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June 7, 2004
PACER
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10
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THIRD PARTY COMPLAINT against Choice Labor Inc., Marjam Supply Company, Inc..Document filed by Kevin Dickerson, Willie Dubose, Dennis Newton.(pf, ) (Entered: 07/07/2004)
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June 24, 2004
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June 24, 2004
PACER
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9
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ANSWER to Complaint. Document filed by Choice Labor Inc., Marjam Supply Company, Inc..(pf, ) (Entered: 07/01/2004)
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July 1, 2004
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July 1, 2004
PACER
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11
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by Kevin Dickerson, Willie Dubose, Dennis Newton. Choice Labor Inc. waiver sent on 7/15/2004, answer due 9/13/2004; Marjam Supply Company, Inc. waiver sent on 7/15/2004, answer due 9/13/2004. (Foulke, Evan) (Entered: 07/28/2004)
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July 28, 2004
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July 28, 2004
PACER
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12
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by Equal Employment Opportunity Commission. Choice Labor Inc. waiver sent on 7/14/2004, answer due 9/13/2004; Marjam Supply Company, Inc. waiver sent on 7/14/2004, answer due 9/13/2004. (db, ) (Entered: 08/02/2004)
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July 30, 2004
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July 30, 2004
PACER
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13
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions and settlememt). Referred to Magistrate Judge Lisa Margaret Smith. (Signed by Judge Stephen C. Robinson on 10/13/04) Copies sent by Clekr's Office.(pf, ) (Entered: 10/19/2004)
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Oct. 18, 2004
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Oct. 18, 2004
PACER
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14
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Lisa Margaret Smith. (Signed by Judge Stephen C. Robinson on 10/25/04) Copies sent by Clerk's Office.(pf, ) (Entered: 10/26/2004)
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Oct. 25, 2004
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Oct. 25, 2004
PACER
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15
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ORDER: In order to facilitate the progress of pre-trial discovery of this litigation in a just, speedy and inexpensive manner,...So Ordered: (Signed by Judge Lisa Margaret Smith on 11/8/04) Copies sent by Clerk's Office.(pf, ) (Entered: 11/08/2004)
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Nov. 8, 2004
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Nov. 8, 2004
PACER
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16
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PROPOSED MOTION for Discovery Identification of Class Members. Document filed by Equal Employment Opportunity Commission. (Ranis, Michael) (Entered: 02/28/2005)
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Feb. 28, 2005
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Feb. 28, 2005
PACER
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17
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DECISION& ORDER re: 16 PROPOSED MOTION for Discovery Identification of Class Members. filed by Equal Employment Opportunity Commission,, Motions terminated: 16 PROPOSED MOTION for Discovery Identification of Class Members. filed by Equal Employment Opportunity Commission,. (Signed by Judge Stephen C. Robinson on 3/25/05) Copies sent by Clerk's office.(pf, ) (Entered: 03/29/2005)
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March 28, 2005
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March 28, 2005
PACER
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18
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FIRST MOTION for Reconsideration of Decision of March 28, 2005. Document filed by Equal Employment Opportunity Commission. (Ranis, Michael) (Entered: 04/11/2005)
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April 11, 2005
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April 11, 2005
PACER
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19
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AFFIDAVIT of Phyllis Ingram in Opposition re: 18 FIRST MOTION for Reconsideration of Decision of March 28, 2005.. Document filed by Marjam Supply Company, Inc., Choice Labor Inc.. (pf, ) (Entered: 04/22/2005)
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April 21, 2005
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April 21, 2005
PACER
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20
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MEMORANDUM DECISION AND ORDER denying 18 Motion for Reconsideration . (Signed by Judge Stephen C. Robinson on 6/2/05) "The Clerk's Office Has Mailed Copies"(ae, ) (Entered: 06/03/2005)
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June 2, 2005
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June 2, 2005
PACER
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21
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ORDER AUTHORIZING DISCLOSURE PURSUANT TO 42 CFR 2.24: IT IS HEREBY ORDERED pursuant to 42 CFR 2.24, that good cause having been shown on May 24, 2005, that no other available or would be effective, ant the Court having weighed the need for disclosure against the potential injury to the patient, to the physician-patient relationship, and to the treatment services, that the treatment facility/program identified in the accompanying So Ordered Subpoena is directed to release all records maintained for the individual indentified on the So Ordered......see doc. for more details.... (SO ORDRERED AND Signed by Judge Lisa Margaret Smith on 6/15/2005) The Clerk's Office Has Mailed Copies.(jma, ) (Entered: 06/16/2005)
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June 15, 2005
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June 15, 2005
PACER
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22
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STIPULATION AND ORDER OF CONFIDENTIALITY; regarding procedures that shall govern the handling of "Confidential Information." (Signed by Judge Lisa Margaret Smith on 7/15/05) "The Clerk's Office Has Mailed Copies".(ae, ) (Entered: 07/20/2005)
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July 15, 2005
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July 15, 2005
PACER
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23
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ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that non-party witness David Rodriguez is to appear before this Court on August 26, at 9:00 am to answer why he not appear for a deposition on July 20, 2005, as directed by a subpeona that was served on him July 6th, 2005 by plaintiff... Show Cause Hearing set for 8/26/2005 09:00 AM before Magistrate Judge Lisa Margaret Smith. (Signed by Judge Lisa Margaret Smith on 08/04/05) Clerk's Office Mailed Copies..(dcr, ) (Entered: 08/15/2005)
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Aug. 12, 2005
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Aug. 12, 2005
PACER
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26
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ORDER AUTHORIZING DISCLOSURE PURSUANT TO 42 CFR 2.64: IT IS HEREBY ORDERED...IT IS FURTHER ORDERED that no disclosure other than as directed above shall be authorized pusuant to this order...SO ORDERED: (Signed by Judge Stephen C. Robinson on 9/26/2005) "The Clerk's Office Has Mailed Copies".(mde, ) (Entered: 09/28/2005)
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Sept. 26, 2005
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Sept. 26, 2005
PACER
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24
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ORDER TO SHOW CAUSE by Marjam Supply Company, Inc., Choice Labor Inc. Show Cause Hearing set for 10/7/2005 11:30 AM in Court Room 420, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Lisa Margaret Smith. (SO ORDERED AND signed by Judge Lisa Margaret Smith on 9/26/2005) "The Clerk's Office Has Mailed Copies.(jma, ) (Entered: 09/27/2005)
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Sept. 27, 2005
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Sept. 27, 2005
PACER
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25
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ORDER TO SHOW CAUSE :...Ordered that a representative of the Richard C. Ward Addiction and Treatment Center... is to appear before the Court on 10/7/05 at 11:30 a.m. to answer whay it has not complied with a subpoena that was So Ordered by this Court.... Show Cause Hearing set for 10/7/2005 11:30 AM before Magistrate Judge Lisa Margaret Smith. (Signed by Judge Lisa Margaret Smith on 9/27/05) Copies sent by Clerk's Office.(pf, ) (Entered: 09/28/2005)
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Sept. 27, 2005
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Sept. 27, 2005
PACER
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27
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MOTION for Summary Judgment. Document filed by Marjam Supply Company, Inc., Choice Labor Inc.. (fk, ) (Entered: 05/23/2006)
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May 23, 2006
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May 23, 2006
PACER
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28
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RULE 56.1 STATEMENT. Document filed by Marjam Supply Company, Inc., Choice Labor Inc.. (fk, ) (Entered: 05/23/2006)
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May 23, 2006
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May 23, 2006
PACER
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29
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MEMORANDUM OF LAW in Support re: 27 MOTION for Summary Judgment.. Document filed by Marjam Supply Company, Inc., Choice Labor Inc.. (fk, ) (Entered: 05/23/2006)
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May 23, 2006
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May 23, 2006
PACER
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30
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AFFIDAVIT of Phyllis A. Ingram in Support re: 27 MOTION for Summary Judgment.. Document filed by Marjam Supply Company, Inc., Choice Labor Inc.. (fk, ) (Entered: 05/23/2006)
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May 23, 2006
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May 23, 2006
PACER
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31
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MEMORANDUM OF LAW in Opposition re: 27 MOTION for Summary Judgment. Document filed by Willie Dubose. (dcr, ) (Entered: 06/23/2006)
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June 23, 2006
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June 23, 2006
PACER
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32
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AFFIDAVIT of Evan M. Foulke in Opposition re: 27 MOTION for Summary Judgment.. Document filed by Willie Dubose. (dcr, ) (Entered: 06/23/2006)
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June 23, 2006
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June 23, 2006
PACER
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33
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RULE 56.1 STATEMENT. Document filed by Willie Dubose. (dcr, ) (Entered: 06/23/2006)
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June 23, 2006
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June 23, 2006
PACER
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34
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MEMORANDUM OF LAW in Opposition re: 27 MOTION for Summary Judgment.. Document filed by Equal Employment Opportunity Commission. (dcr, ) (Entered: 06/26/2006)
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June 23, 2006
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June 23, 2006
PACER
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35
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AFFIDAVIT of Michael B. Ranis in Opposition re: 27 MOTION for Summary Judgment.. Document filed by Equal Employment Opportunity Commission. (dcr, ) (Entered: 06/26/2006)
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June 23, 2006
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June 23, 2006
PACER
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36
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RULE 56.1 STATEMENT. Document filed by Equal Employment Opportunity Commission. (dcr, ) (Entered: 06/26/2006)
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June 23, 2006
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June 23, 2006
PACER
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37
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ENDORSED LETTER addressed to Judge Robinson from Phyllis A. Ingram dated 07/20/06 re: Request that the Court approve the filing of one reply breif of no more than twenty pages rather than two separate ten page breifs in reply to each of the plaintiff's opposition breifs as had been previously agreed upon. ENDORSED: Application Granted.. (Signed by Judge Stephen C. Robinson on 07/21/06) Clerk's Office Mailed Copies..(dcr, ) (Entered: 07/24/2006)
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July 24, 2006
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July 24, 2006
PACER
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38
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REPLY MEMORANDUM OF LAW re: 27 MOTION for Summary Judgment.. Document filed by Marjam Supply Company, Inc., Choice Labor Inc.. (jma, ) (Entered: 07/26/2006)
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July 25, 2006
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July 25, 2006
PACER
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39
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AFFIDAVIT of Phyllis A. Ingram re: 27 MOTION for Summary Judgment.. Document filed by Marjam Supply Company, Inc., Choice Labor Inc.. (jma, ) (Entered: 07/26/2006)
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July 25, 2006
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July 25, 2006
PACER
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40
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ENDORSED LETTER addressed to Judge Robinson from Evan M. Foulke dated 08/11/06 re: Intervenor-Plaintiffs request that they be permitted an opportunity to rebut defendants' new found contention. ENDORSED: Application Granted..Intervenor-Plaintiffs must file any reply by August 25, 2006. (Signed by Judge Stephen C. Robinson on 08/16/06) (dcr, ) (Entered: 08/21/2006)
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Aug. 18, 2006
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Aug. 18, 2006
PACER
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41
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ENDORSED LETTER addressed to Judge Robinson from Michael Ranis dated 08/10/06 re: Plaintiff EEOC respectfully requests permission to reply to defendants' Reply Memo of July 25, 2006. ENDORSED: Application Granted. Plaintiff must file any reply by August 25, 2006.. (Signed by Judge Stephen C. Robinson on 08/10/06) (dcr, ) (Entered: 08/21/2006)
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Aug. 18, 2006
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Aug. 18, 2006
PACER
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42
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MEMORANDUM OF LAW in Opposition re: 27 MOTION for Summary Judgment.. Document filed by Equal Employment Opportunity Commission, Kevin Dickerson, Dennis Newton, Willie Dubose.. (cg, ) (Entered: 08/28/2006)
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Aug. 25, 2006
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Aug. 25, 2006
PACER
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43
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ENDORSED LETTER addressed to Judge Stephen C. Robinson from Phyllis A. Ingram dated 8/16/2006 re: Response to EEOC request and request to file Sur-reply.. Endorsement: Defendant may file a sur-reply of no longer than ten (10) pages by Sept.9,2006. Application Granted.. (Signed by Judge Stephen C. Robinson on 9/1/2006) The Clerk's Office Has Mailed Copies.(cg, ) (Entered: 09/05/2006)
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Sept. 5, 2006
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Sept. 5, 2006
PACER
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44
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Defendants' Response to Sur Reply. re: 42 Memorandum of Law in Opposition to Motion. Document filed by Marjam Supply Company, Inc., Choice Labor Inc., Choice Labor Inc., Marjam Supply Company, Inc.. (cg, ) (Entered: 09/11/2006)
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Sept. 11, 2006
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Sept. 11, 2006
PACER
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45
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ORDER CASE ELIGIBLE FOR MEDIATION...the above-entitled action is eligible for mediation, pursuant to the Civil Justice Expense and Delay Reduction Plan. This action is eligible for mediation subject to the limitations and restrictions as noted: ALL ISSUES ARE ELIGIBLE. (Signed by Judge Stephen C. Robinson on 9/14/07) The Clerk's Office Has Mailed Copies.(fk) (Entered: 09/17/2007)
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Sept. 14, 2007
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Sept. 14, 2007
PACER
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46
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NOTICE SELECTING MEDIATOR - Notice of selection of mediator.(sc) (Entered: 10/25/2007)
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Oct. 25, 2007
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Oct. 25, 2007
PACER
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49
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****VACATED PER DOC # 50***ORDER:... without costs....ORDERED, that the above entitled action be and hereby is discontinued... SO ORDERED. (Signed by Judge Stephen C. Robinson on 06/02/2008) "The Clerk's Office Has Mailed Copies".(gco) Modified on 7/3/2008 (fk). (Entered: 06/03/2008)
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June 2, 2008
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June 2, 2008
PACER
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50
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STIPULATION AND ORDER...the Order discontinuing this action entered on 6/3/08 is vacated....The proposed Consent Decree, if approved by the Court, would stay in effect instead of the discontinuance of this action. So Ordered. (Signed by Judge Stephen C. Robinson on 7/1/08) (fk) (Entered: 07/03/2008)
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July 1, 2008
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July 1, 2008
PACER
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51
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for All Matters. Referred to Magistrate Judge Lisa Margaret Smith. So Ordered (Signed by Judge Stephen C. Robinson on 10/17/08) (rj) (Entered: 10/20/2008)
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Oct. 17, 2008
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Oct. 17, 2008
PACER
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52
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SCHEDULING ORDER: Conference set for 11/6/2008 at 11:00 AM before Magistrate Judge Lisa Margaret Smith. SO ORDERED. (Signed by Magistrate Judge Lisa Margaret Smith on 10/20/2008) "The Clerk's Office Has Mailed Copies".(gco) (Entered: 10/21/2008)
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Oct. 20, 2008
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Oct. 20, 2008
PACER
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53
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ENDORSED LETTER addressed to Judge Lisa M. Smith from Evan M. Foulke dated 11/03/2008 re: Request for appearance. ENDORSEMENT: Deemed letter motion. Motion granted. SO ORDERED. (Signed by Magistrate Judge Lisa Margaret Smith on 11/06/2008) The Clerk's Office Has Mailed Copies".(rj) (Entered: 11/10/2008)
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Nov. 7, 2008
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Nov. 7, 2008
PACER
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54
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REPORT AND RECOMMENDATIONS Objections to R&R due by 12/8/2008......To the degree that any interpretation of the settlement agreement is required, I further report, and respectfully recommend, that such settlement agreement should be interpreted in accordance with the Draft Consent Decree, which I conclude fairly reflects the understanding and intention of the parties at the time of the entry of the handwritten settlement agreement, except that the time periods in paragraphs 15 and 20 should be modified to 30-days, and paragraph 15 should reference only Exhibit B (referencing complaint procedures), and not exhibit A (referencing equal employment polices and procedures).... (Signed by Magistrate Judge Lisa Margaret Smith on 11/14/2008) Clerks office mailed copies.(jma) (Entered: 11/17/2008)
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Nov. 17, 2008
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Nov. 17, 2008
PACER
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55
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CONSENT DECREE.......This Decree will remain in effect for three years from the date of entry. The court retains jurisdiction over this action during the duration of this Decree. The matter may be administratively closed but will not be dismissed during the duration of this Decree. Within 30-days after the date set for the expiration of this Decree, the parties will submit a stipulation of dismissal to the Court. (Signed by Judge Stephen C. Robinson on 4/14/2009) The Clerk's Office Has Mailed Copies.(jma) (Entered: 04/14/2009)
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April 14, 2009
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April 14, 2009
RECAP
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