Case: Krane v. Capital One Services

Krane v. Capital One Services Inc.

Krane v. Capital One Services Inc.

COMPLAINT Filing Fee $ 150.00 Receipt # 69491; jury demand (thom) (Entered: 08/11/2003)

SUMMONS(ES) issued for Capital One Services (mailed to atty. per request) (thom)

Jury Trial Flag (thom)

ORDER that the undersigned whose wife owns stock in deft corporation recuses himself from this matter; it is hereby ORDERED that the Clerk reassign this matter to another judge in accordance with standard assignment system; ( signed by Judge Richard L. Williams ) Copies Mailed: y [EOD Date: 8/13/03] (thom) (Entered: 08/13/2003)

CASE reassigned to Judge Robert E. Payne per Order entered 8/13/03. (thom)

(WITHDRAWN per Order entered 11/21/03) MOTION by Donald F. Krane for Leave to File Amended Complaint and Join Additional Parties Plaintiff (w/sketch Order presented) (thom) Modified on 11/24/2003 (Entered: 11/20/2003)

MOTION by Donald F. Krane to Withdraw [3-1] motion by Donald F. Krane for Leave to File Amended Complaint and Join Additional Parties Plaintiff (thom) (Entered: 11/21/2003)

ORDER granting [4-1] motion by Donald F. Krane to Withdraw [3-1] motion by Donald F. Krane for Leave to File Amended Complaint and Join Additional Parties Plaintiff; WITHDRAWING [3-1] motion by Donald F. Krane for Leave to File Amended Complaint and Join Additional Parties Plaintiff; the First Amended Complaint shall be deemed filed on the date it is stamped received by the Clerk; ( signed by Judge Robert E. Payne ) Copies Mailed: y [EOD Date: 11/21/03] (thom) (Entered: 11/21/2003)

Consent Form for Representative Action Complaint filed by Long T. Truong (thom) (Entered: 11/24/2003)

Summons dated 8/11/03 returned --not served; summons placed on left. (thom)

SUMMONS(ES) re-issued for Capital One Services for Amended Complaint; (atty. received at counter) (thom) Modified on 11/24/2003

AMENDED COMPLAINT by Donald F. Krane, Cynthia Gay, Michael H. Jones, Bruce M. Wilson, Eric B. Winfrey ; amending [1-1] complaint; jury demand (thom) (Entered: 11/24/2003)

Consent Form for Representative Action Complaint Opt-In Form filed by Ralph Centanni, George Flanagan, Donald F. Krane, Bruce M. Wilson, Eric Winfrey (thom) (Entered: 12/04/2003)

SUMMONS Returned Executed as to Capital One Services 12/4/03 Answer due on 12/24/03 (thom) (Entered: 12/08/2003)

Consent form for Representative Action Complaint OPT-IN for Michael Jones, Cynthia Gay, Patricia Smith, Nancy Wood, Joanne Butler, William Battle, Edward Foley, Kerry Jorgenson, Deborah McCloud, and James Baldwin filed by plaintiff Cynthia Gay (scoo) (Entered: 12/15/2003)

Consent Form for Representatiave Action Complaint for Opt In filed by Curtis D. Anderson and Jon Michael LaBelle (thom) (Entered: 12/16/2003)

Consent Form for Representative Action Complaint for Violations of the Age Discrimination in Employment Act filed by Ron David Liberman (khan) Modified on 12/19/2003 (Entered: 12/19/2003)

Consent Form for Representative Action Complaint for Violations of the Age Discrimination in Employment Act filed by Lawrence E. Vadala (khan) (Entered: 12/19/2003)

Consent Form for Representative Action Complaint for Violations of the Age Discrimination in Employment Act filed by Richard J. Amaral (khan) (Entered: 12/19/2003)

Consent for for Representative Action Complaint for Violations of the Age Discrimination in Employment Act filed by Michael Goodrich-Stuart (khan) (Entered: 12/19/2003)

Consent Form for Representative Action Complaint for Violations of the Age Discrimination in Employment Act filed by Robert Edward Sterrett (khan) (Entered: 12/19/2003)

Consent for for Representative Action Complaint for Violations of the Age Discrimination in Employment Act filed by Lorraine M. Duff (khan) (Entered: 12/19/2003)

Consent form for Representative Action Complaint for Violations of the Age Discrimination in Employment Act filed by Lisa D. Price (khan) (Entered: 12/19/2003)

Consent Form for Representative Action Complaint for Opt In filed by Robert P. McCormack (thom) Modified on 12/23/2003 (Entered: 12/23/2003)

Consent Form for Representative Action Complaint for Opt In filed by Sandra Y. Green (thom) Modified on 12/23/2003 (Entered: 12/23/2003)

ANSWER by Capital One Services (Attorney Jennifer Magoulas Campbell) to first amended complaint (cmcc) (Entered: 12/24/2003)

Partial MOTION by Capital One Servicesto Dismiss, and by Capital One Services to Limit Rearward Scope of Plaintiffs' Proposed Class Definitions (cmcc) Modified on 12/24/2003 (Entered: 12/24/2003)

MEMORANDUM by Capital One Services in support of [22-1] partial motion by Capital One Servicesto Dismiss, [22-2] motion by Capital One Services to Limit Rearward Scope of Plaintiffs' Proposed Class Definitions (cmcc) (Entered: 12/24/2003)

Consent form for Representative Action filed for Opt-In filed by Michael E. Guyot and Ellen Redding (thom) (Entered: 01/05/2004)

Consent Form for Representative Action for Opt In filed by Stephen R. Trott and Paige A. McGhee (thom) (Entered: 01/07/2004)

RESPONSE (in opposition) by Donald F. Krane, Cynthia Gay, Michael H. Jones, Bruce M. Wilson, Eric B. Winfrey to [22-1] motion by Capital One Services to Dismiss by Capital One Services, [22-2] motion by Capital One Services to Limit Rearward Scope of Plaintiffs' Proposed Class Definitions (thom) (Entered: 01/08/2004)

NOTICE OF JUDGE PAYNE'S INTEREST IN 9TH AND CARY ASSOC. SENT TO ALL COUNSEL OF RECORD (scoo)

Consent Form for Representatiave Action for Opt-In filed by Robert W. Warden (thom) (Entered: 01/14/2004)

REPLY by Capital One Services to response to [22-1] motion by Capital One Services to Dismiss, [22-2] motion by Capital One Services to Limit Rearward Scope of Plaintiffs' Proposed Class Definitions (thom) (Entered: 01/15/2004)

Consent Form for Representative action for Opt-In Form filed by Kevin Carpenter and John C. Gibson (thom) (Entered: 01/21/2004)

Order entered by the Clerk, at the direction of the Court setting an Initial Pretrial Conference to be held at February 10, 2004 at 9:00 a.m. Copies Mailed: y [EOD Date: 1/22/04] (snea) (Entered: 01/22/2004)

SCHEDULING ORDER setting Pretrial Conference for 9:00 2/10/04 ; ( signed by Judge Robert E. Payne ) Copies Mailed: y (snea) (Entered: 01/22/2004)

Consent Form for Representative Action for Opt-In filed by John R. Miller, Robert W. Carpenter, Jr., and Debra Dixon. (thom) (Entered: 01/23/2004)

Consent Form for Representative Action Opt-In Form filed by West Nuckols (thom) (Entered: 01/28/2004)

Consent Form for Representative Action Complaint Opin In filed by Gary D. Schatz (thom) (Entered: 02/09/2004)

ORDER that the settlement conference and proceedings required by the Scheduling Order are referred to U.S. Magistrate Judge David G. Lowe; counsel shall be responsible for contacting Judge Lowe within five days of date of this Order to schedule the conerence within the fifty-day period required by the Scheduling Order or at such other time as Judge Lowe shall approve; ( signed by Judge Robert E. Payne ) Copies Mailed: y and by facsimile and to Judge Lowe [EOD Date: 2/10/04] (thom) (Entered: 02/10/2004)

Pre-Trial Conference held no trial date set at this time (snea)

Motion hearing for Donald F. Krane, Capital One Services, Cynthia Gay, Michael H. Jones, Bruce M. Wilson, Eric B. Winfrey [22-1] motion by Capital One Servicesto Dismiss set at 11:30 2/24/04 before Judge Robert E. Payne (snea)

Consent Form for Representative Action Opt In form filed by Kathy D. Billings and Dharma R. Kotini (thom) (Entered: 02/17/2004)

ORDER that the hearing on Capital One Services' Partial Motion to Dismiss and Motion to Limit Rearward Scope of Plaintiffs' Proposed Class Definitions shall be set for 2/24/04 at 11:30 am; it is further ordered that the plaintiffs shall submit their proposed brief on the scope of statistical discovery re: class certification on or before 2/23/04, deft shall file its response on or before 3/5/04, and plaintiffs shall file their Reply on or before 3/11/04; ( signed by Judge Robert E. Payne ) Copies Mailed: [EOD Date: 2/20/04] (thom) (Entered: 02/20/2004)

Settlement Conference set on 10:00 2/27/04 before Magistrate Judge David G. Lowe (lcha)

Confsent Form for Representative Action Complaint filed by Thomas B. Stables III (thom) (Entered: 02/23/2004)

RESPONSE by Donald F. Krane, Cynthia Gay, Michael H. Jones, Bruce M. Wilson, Eric B. Winfrey to [37-1] order (entitled "Plaintiff's Memorandum in Support Of Discovery of Defendant's Personnel Data for Statistical Analysis") (thom) Modified on 03/05/2004 (Entered: 03/05/2004)

Minute entry: Payne, J., Sandy Beverly, OCR. Parties by counsel. Matter came on for hearing on motions. Arguments had on the Defendant's Motion to Dismiss. Arguments had on the Defendant's Motion to Limit Rearward Scope of Plaintiffs' Proposed Class Certifications. Motions taken under advisement by the Court. (snea) (Entered: 02/24/2004)

Consent Form for Representative Action filed by Francine B. Arble (thom) (Entered: 02/26/2004)

Response by Capital One Services to [39-1] order response by Eric B. Winfrey, Bruce M. Wilson, Michael H. Jones, Cynthia Gay, Donald F. Krane (entitled "Capital One Services, Inc.'s Memorandum in Opposition to Plaintiffs' Motion for Discovery of Deft's Personnel Data for Statistical Analysis) (thom) (Entered: 03/05/2004)

Reply in Support by Donald F. Krane, Cynthia Gay, Michael H. Jones, Bruce M. Wilson, Eric B. Winfrey to [39-1] order response by Eric B. Winfrey, Bruce M. Wilson, Michael H. Jones, Cynthia Gay, Donald F. Krane (thom) (Entered: 03/11/2004)

Oral Argument Hearing as to Capital One Services set 2:00 4/6/04 on Discovery of Personnel Data before Judge Robert E. Payne (snea)

Plaintiff's NOTICE of Hearing: on 4/6/04 at 2:00 pm before the Honorable Robert E. Payne; (thom) (Entered: 03/25/2004)

Protective Order (See Order for Details) ( signed by Judge Robert E. Payne ) Copies Mailed y (thom) (Entered: 03/30/2004)

**Set Protective Order Flag. (thom)

Minute entry: Payne, J., Sandy Beverly, OCR. Parties by counsel. Matter came on for a hearing on the Plaintiffs' Motion to Compel Discovery. Arguments had. Motion taken under adivsement by the Court. A Status Conference will be held at 3:00 p.m. on April 09, 2004. (snea) Modified on 04/07/2004 (Entered: 04/06/2004)

Status Conference set at 3:00 4/9/04 before Judge Robert E. Payne (snea)

TRANSCRIPT for date of April 6, 2004 hearing before the Honorable Robert E. Payne (Volume I and Volume II) (placed in brown expandable) (thom) (Entered: 04/09/2004)

Minute entry: Payne, J., Tracy Stroh, Chandler & Halasz, Court Reporter. Parties by counsel. Matter came on for a Status Conference. Parties reported to the Court regarding discovery matters they have resolved. Counsel to tender an Order to the Court for entry. (snea) (Entered: 04/09/2004)

Status Conference held (snea)

ORDER that the plaintiff's Motion for discovery of the deft's Personnel Data for Statistical Analysis shall be GRANTED to the extent detailed on the record and hereinafter defined in a consent order to be submitted by the parties; it is further ORDERED that the plaintiff's Motion to Limit Statistical Dueling shall be DENIED; ( signed by Judge Robert E. Payne ) Copies Mailed: [EOD Date: 4/12/04] (thom) (Entered: 04/12/2004)

Joint Proposed Discovery Plan received only and rejected by Judge Payne and placed in brown expandable per Judge's instruction. (thom)

MEMORANDUM OPINION ( signed by Judge Robert E. Payne ) Copies Mailed: y (thom) (Entered: 04/20/2004)

ORDER granting in part, denying in part [22-1] motion by Capital One Services to Dismiss; Count Five is dismissed; Counts One, Two, Three, and Four and the claim of the plaintiff Krane may proceed because the motion to deny those counsts is denied; denying [22-2] motion by Capital One Services without prejudice as premature to Limit Rearward Scope of Plaintiffs' Proposed Class Definitions (signed by Judge Robert E. Payne ) Copies Mailed: y [EOD Date: 4/20/04] (thom) (Entered: 04/20/2004)

TRANSCRIPT for date of April 9, 2004 hearing before the Honorable Robert E. Payne; (placed in brown expandable) (thom) (Entered: 05/05/2004)

Consent Form for Representative Action Opt-In by Patricia A. Moats filed by plaintiff Donald F. Krane (thom) Modified on 05/12/2004 (Entered: 05/12/2004)

Consent Order re: discovery and scheduling issues; (SEE ORDER FOR DETAILS; ( signed by Judge Robert E. Payne ) Copies Mailed: y (thom) (Entered: 05/18/2004)

MOTION by Capital One Services for Jon Geier to appear pro hac vice Filing Fee Paid $ 50.00 Receipt # 73900 (thom) (Entered: 06/10/2004)

NOTICE of Attorney Appearance for Capital One Services by Dana Trena Buckman (thom) (Entered: 06/10/2004)

So Ordered: granting [55-1] motion by Capital One Services for Jon Geier to appear pro hac vice Filing Fee Paid $ 50.00 Receipt # 73900 ( signed by Judge Robert E. Payne ) Copies Mailed: y (khan)

ORDER (Stipulation of Dismissal) that this action is dismissed in its entirety with prejudice, each party to bear their own fees and costs; ( signed by Judge Robert E. Payne ) Copies Mailed: yes [EOD Date: 7/16/04] (thom) (Entered: 07/16/2004)

Case closed (thom)