Case: EEOC v. WELBORNE AUTOMOTIVE, INC. (FKA NISSAN OF HICKORY)

5:04-cv-00207 | U.S. District Court for the Western District of North Carolina

Filed Date: Dec. 30, 2004

Closed Date: 2012

Clearinghouse coding complete

Case Summary

On December 30, 2004, the Charlotte and Norfolk offices of the Equal Employment Opportunity Commission filed a lawsuit under Title VII against Welborne Automotive, Inc. in the U.S. District Court for the Western District of North Carolina. The EEOC alleged that the defendants, a car dealership, had violated the rights of the complainant by firing her because she was female.On August 1, 2005, the complainant intervened as a plaintiff in the lawsuit. The case went to mediation in May of 2006, b…
On December 30, 2004, the Charlotte and Norfolk offices of the Equal Employment Opportunity Commission filed a lawsuit under Title VII against Welborne Automotive, Inc. in the U.S. District Court for the Western District of North Carolina. The EEOC alleged that the defendants, a car dealership, had violated the rights of the complainant by firing her because she was female.On August 1, 2005, the complainant intervened as a plaintiff in the lawsuit. The case went to mediation in May of 2006, but parties could not reach a settlement. On September 15, 2006, the defendants asked to court for summary judgment, but the district court denied the motion on November 26, 2007. On December 10, 2007, the defendants filed a motion to dismiss, but the parties reached a settlement before the court ruled on that motion. Under the terms of the settlement, the complainant agreed to release all of her claims against the defendants in exchange for $70,000 in damages, which included $24,333 in attorneys fees and costs. On December 28, 2007, the district court approved the settlement and dismissed the case. The settlement term was 5 years. The docket sheet does not show any further enforcement; the case was presumably closed in 2012.

Summary Authors

Kristen Sagar (4/11/2008)

Clearinghouse (6/10/2017)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4304862/parties/eeoc-v-welborne-auto-inc/


Judge(s)
Attorney for Plaintiff

Barnes, Lynette A. (North Carolina)

Cohen, Kerith (North Carolina)

Dixon, Jessica Lynn (North Carolina)

Attorney for Defendant

Broom, Lyn K. (North Carolina)

Freeman, Maranda Janay (North Carolina)

Documents in the Clearinghouse

Documents in this case

5:04-cv-00207

Docket [PACER]

EEOC v. Welborne Automotive, Inc.

Dec. 28, 2007

Dec. 28, 2007

Docket
1

5:04-cv-00207

Complaint

EEOC v. Welborne Automotive, Inc.

Dec. 29, 2004

Dec. 29, 2004

Complaint
10

5:04-cv-00207

Complaint in Intervention

EEOC v. Welborne Automotive, Inc.

Sept. 8, 2005

Sept. 8, 2005

Complaint
41

5:04-cv-00207

[Procedural] Order

EEOC v. Welborne Automotive, Inc.

March 29, 2007

March 29, 2007

Order/Opinion

2007 WL 1041671

45

5:04-cv-00207

Memorandum and Order

EEOC v. Welborne Automotive, Inc.

Nov. 26, 2007

Nov. 26, 2007

Order/Opinion
53

5:04-cv-00207

Consent Decree

EEOC v. Welborne Automotive, Inc.

Dec. 28, 2007

Dec. 28, 2007

Settlement Agreement

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4304862/eeoc-v-welborne-auto-inc/

Last updated March 21, 2026, 4:42 a.m.

ECF Number Date Description Link
1 Dec. 30, 2004

COMPLAINT Filing Fee - Waived (cbb) (Entered: 01/03/2005)

RECAP
2 Jan. 20, 2005

CONSENT/REFUSAL to Magistrate Jurisdiction by EEOC - Refusal (cbb) (Entered: 01/20/2005)

RECAP
3 Jan. 20, 2005

CASE reassigned to Judge Richard L. Voorhees - notice of reassignment mailed to parties. (cbb) (Entered: 01/20/2005)

RECAP
4 March 25, 2005

Substitution of Counsel terminating attorney Jessica Dixon for EEOC and substituting Kerith Cohen (cbb) (Entered: 03/29/2005)

RECAP
5 May 23, 2005

ANSWER to Complaint with Jury Demand by Welborne Automotive, Inc..(Bouchard, Carolyn) (Entered: 05/24/2005)

RECAP
6 May 23, 2005

CORPORATE Disclosure Statement by Welborne Automotive, Inc..(Bouchard, Carolyn) (Entered: 05/24/2005)

RECAP
7 May 23, 2005

Refusal of Magistrate Judge Jurisdiction by Welborne Automotive, Inc.. (Bouchard, Carolyn) (Entered: 05/24/2005)

RECAP
8 Aug. 1, 2005

MOTION to Intervene by Paula Thompson. Responses due by 8/15/2005 (Attachments: # 1 Text of Proposed Order)(Bouchard, Carolyn) (Entered: 08/04/2005)

1 Text of Proposed Order

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RECAP
9 Sept. 8, 2005

ORDER granting 8 Motion to Intervene; ordered that Paula Thompson be permitted to intervene as a plf, that the cmp in intervention be filed, and that dfts ans cmp in intervention w/i 20 days from filing of this order. Signed by Judge David Keesler on 9/8/2005. (Bouchard, Carolyn)

RECAP
10 Sept. 8, 2005

Intervenor COMPLAINT, filed by Paula Thompson against Intervenor dft Welborne Automotive, Inc.(Bouchard, Carolyn) (Entered: 09/08/2005)

RECAP
11 Sept. 28, 2005

ANSWER to Intervenor Complaint by Welborne Automotive, Inc..(Bouchard, Carolyn) (Entered: 09/28/2005)

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12 Sept. 28, 2005

ANSWER to Intervenor Complaint by Welborne Automotive, Inc..(Bouchard, Carolyn) (Entered: 10/04/2005)

RECAP
13 Sept. 30, 2005

CERTIFICATION of initial attorney conference and discovery plan by Paula Thompson, Equal Employment Opportunity Commission, Welborne Automotive, Inc..(Bouchard, Carolyn) (Entered: 10/04/2005)

RECAP
14 Oct. 12, 2005

ORDER Initial Pretrial Conference set for 11/30/2005 11:00 AM in In Chambers before David Keesler.. Signed by Judge David Keesler on 10/12/2005. (Bouchard, Carolyn) Modified on 10/14/2005 (Bouchard, Carolyn).

RECAP
15 Oct. 25, 2005

MOTION for Extension of Time to 11/28/05 to File Response/Reply to EEOC's 1st Interrogs, 1st Req/Prod/Dcmts, 1st Req/Admissions by Welborne Automotive, Inc.. Responses due by 11/8/2005 (Attachments: # 1 Text of Proposed Order)(Bouchard, Carolyn) (Entered: 10/26/2005)

1 Text of Proposed Order

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RECAP
16 Oct. 31, 2005

ORDER granting 15 Motion for Extension of Time to File Response/Reply to 1st Interrogs, 1st Req/Prod/Dcmts, 1st Req/Admissions; time ext to 11/28/05 . Signed by Judge David Keesler on 10/31/2005. (Bouchard, Carolyn) (Entered: 11/01/2005)

RECAP
17 Nov. 8, 2005

NOTICE of Atty Appearance by Lyn K. Broom on behalf of Welborne Automotive, Inc. (Bouchard, Carolyn) (Entered: 11/08/2005)

RECAP
18 Nov. 23, 2005

MOTION to Withdraw as Attorney as to Maranda J. Freeman by Welborne Automotive, Inc.. Responses due by 12/7/2005 (Attachments: # 1 Defendant's Consent to Withdraw# 2 Certificate of Service# 3 Text of Proposed Order)(Evans, Tammy) (Entered: 11/23/2005)

1 Defendant's Consent to Withdraw

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2 Certificate of Service

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3 Text of Proposed Order

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RECAP
20 Nov. 29, 2005

ORDER granting 18 Motion to Withdraw as Attorney. Added attorney Lyn K. Broom for Welborne Automotive, Inc., Katherine C. Hall for Welborne Automotive, Inc.. Attorney Maranda J. Freeman terminated . Signed by Judge David Keesler on 11/29/2005. (Bouchard, Carolyn) (Entered: 12/01/2005)

RECAP
19 Nov. 30, 2005

PRETRIAL ORDER AND CASE MANAGEMENT PLAN: Estimated Trial Time: 4 days Discovery due by 5/22/2006. Motions due by 6/22/2006. Responses to Motion due by 7/22/06 Mediation deadline set for 5/22/2006. Jury trial date to be set when matter is ripe & ready to be tried. Signed by Judge David Keesler on 11/30/2005. (Bouchard, Carolyn) (Entered: 11/30/2005)

RECAP
21 April 12, 2006

NOTICE by Vicki B. Rowan, cnsl for Paula Thompson, of planned vacation out of country for 9/9/06 through 9/18/06 (Bouchard, Carolyn) (Entered: 04/26/2006)

RECAP
22 May 20, 2006

Joint MOTION for Extension of Scheduling Deadlines by Welborne Automotive, Inc.. (Attachments: # 1 Proposed Order)(Broom, Lyn) (Entered: 05/20/2006)

1 Proposed Order

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RECAP
23 May 22, 2006

ORDER granting 22 Motion for Extension of Scheduling Deadlines; disc ddl ext to 7/31/06; mediation ddl ext to 7/31/06; motion filing ddl ext to 9/15/06; resp to dispositive motion ddl is 10/20/06 . Signed by Judge David Keesler on 5/22/2006. (Bouchard, Carolyn) (Entered: 05/22/2006)

RECAP
24 July 17, 2006

REPORT of Mediation by Mediator M. Ann Anderson; mediation session held 7/7/06; parties have reached impasse(Bouchard, Carolyn) Modified on 7/17/2006 (Bouchard, Carolyn). (Entered: 07/17/2006)

RECAP
25 Aug. 1, 2006

MOTION to Compel by Welborne Automotive, Inc..Responses due by 8/18/2006 (Attachments: # 1 # 2 # 3)(Broom, Lyn). Motions referred to David Keesler. (Entered: 08/01/2006)

RECAP
26 Aug. 1, 2006

MEMORANDUM in Support re 25 MOTION to Compel filed by Welborne Automotive, Inc.. (Broom, Lyn) (Entered: 08/01/2006)

RECAP
27 Aug. 14, 2006

MOTION to Strike 25 MOTION to Compel by Paula Thompson.Responses due by 8/31/2006 (Rowan, Vicki) (Entered: 08/14/2006)

RECAP
28 Aug. 18, 2006

MEMORANDUM in Opposition re 25 MOTION to Compel filed by Paula Thompson, Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 12# 12 Exhibit 13# 13 Exhibit 14# 14 Exhibit 15# 15 Exhibit 16# 16 Exhibit 17# 17 Exhibit 18# 18 Exhibit 19# 19 Exhibit 20# 20 Exhibit 11)(Cohen, Kerith) (Entered: 08/18/2006)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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4 Exhibit 4

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5 Exhibit 5

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6 Exhibit 6

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7 Exhibit 7

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8 Exhibit 8

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9 Exhibit 9

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10 Exhibit 10

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11 Exhibit 12

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12 Exhibit 13

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13 Exhibit 14

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14 Exhibit 15

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16 Exhibit 17

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17 Exhibit 18

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18 Exhibit 19

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19 Exhibit 20

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20 Exhibit 11

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RECAP
29 Aug. 18, 2006

AFFIDAVIT in Opposition re 25 MOTION to Compel (Amended Declaration of Rowan) filed by Paula Thompson. (Rowan, Vicki) (Entered: 08/18/2006)

RECAP
30 Aug. 29, 2006

RESPONSE in Opposition re 27 MOTION to Strike 25 MOTION to Compel filed by Welborne Automotive, Inc.. (Broom, Lyn) (Entered: 08/29/2006)

RECAP
31 Aug. 31, 2006

REPLY to Response to Motion re 25 MOTION to Compel filed by Welborne Automotive, Inc.. (Attachments: # 1 Affidavit of Lyn K. Broom# 2 Exhibit 1 to Affidvait of Lyn K. Broom)(Broom, Lyn) (Entered: 08/31/2006)

1 Affidavit of Lyn K. Broom

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2 Exhibit 1 to Affidvait of Lyn K. Broom

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RECAP
32 Sept. 15, 2006

MOTION for Summary Judgment by Welborne Automotive, Inc..Responses due by 10/20/2006 (Broom, Lyn) Modified on 9/19/2006 (Bouchard, Carolyn) to change response due date. (Entered: 09/15/2006)

RECAP
33 Sept. 15, 2006

MEMORANDUM in Support re 32 MOTION for Summary Judgment filed by Welborne Automotive, Inc.. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15)(Broom, Lyn) (Entered: 09/15/2006)

RECAP
34 Oct. 20, 2006

MEMORANDUM in Opposition re 32 MOTION for Summary Judgment filed by Equal Employment Opportunity Commission. (Attachments: # 1 Table of Exhibits# 2 Exhibit Exhibit 1# 3 Exhibit Exhibit 2# 4 Exhibit Exhibit 3-5# 5 Exhibit Exhibits 6-10# 6 Exhibit Exhibits 11-14# 7 Exhibit Exhibits 15-16)(Cohen, Kerith) (Entered: 10/20/2006)

1 Table of Exhibits

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2 Exhibit Exhibit 1

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3 Exhibit Exhibit 2

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4 Exhibit Exhibit 3-5

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5 Exhibit Exhibits 6-10

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6 Exhibit Exhibits 11-14

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7 Exhibit Exhibits 15-16

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RECAP
35 Oct. 26, 2006

First MOTION for Extension of Time to File Response/Reply to Plaintiff-EEOC's Memorandum of Law in Opposition to Defendant's Motion to Compel by Welborne Automotive, Inc..Responses due by 11/13/2006 (Attachments: # 1 Proposed Order)(Broom, Lyn). Motions referred to David Keesler. (Entered: 10/26/2006)

1 Proposed Order

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RECAP
36 Oct. 26, 2006

ORDER granting 35 Motion for Extension of Time to File Response/Reply re 32 MOTION for Summary Judgment Replies due by 11/9/2006.. Signed by Judge David Keesler on 10/26/2006. (cbb) (Entered: 10/26/2006)

RECAP
37 Nov. 9, 2006

REPLY to Response to Motion re 32 MOTION for Summary Judgment filed by Welborne Automotive, Inc.. (Broom, Lyn) (Entered: 11/09/2006)

RECAP
38 Nov. 22, 2006

MOTION for Leave to File Surreply by Equal Employment Opportunity Commission.Responses due by 12/11/2006 (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Proposed Order)(Cohen, Kerith). Motions referred to David Keesler. (Entered: 11/22/2006)

1 Exhibit 1

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2 Exhibit 2

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3 Proposed Order

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RECAP
39 Dec. 6, 2006

ORDER granting 38 Motion for Leave to File Surreply. Signed by Judge David Keesler on 12/5/2006. (cbb) (Entered: 12/06/2006)

RECAP
40 Dec. 12, 2006

Surreply by Equal Employment Opportunity Commission as to 38 MOTION for Leave to File Surreply, 32 MOTION for Summary Judgment. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Cohen, Kerith) (Entered: 12/12/2006)

1 Exhibit 1

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2 Exhibit 2

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RECAP
41 March 29, 2007

ORDER granting in part and denying in part dft's 25 Motion to Compel and for Sanctions; dft's Mot/Compel supplementation to discovery requests granted to extent described in Order; dft's request to reopen Thompson's depo is deni ed w/o prejudice to refile and dft's Mot/Sanctions is denied; granting in part and denying in part plf-intv's 27 Motion to Strike; as to mot/strike mot/compel, it is denied and as to mot/strike sanctions, it is granted; parties to submit proposed protective order, if necessary, by 4/20/2007. Signed by Judge David Keesler on 3/29/2007. (cbb)

RECAP
42 April 17, 2007

MOTION for Protective Order by Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order Protective Order)(Cohen, Kerith). Motions referred to David Keesler. (Entered: 04/17/2007)

1 Proposed Order Protective Order

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RECAP
43 April 27, 2007

RESPONSE to Motion re 42 MOTION for Protective Order filed by Welborne Automotive, Inc.. (Broom, Lyn) (Entered: 04/27/2007)

RECAP
44 April 30, 2007

PROTECTIVE ORDER. Signed by Judge David Keesler on 4/30/2007. (cbb)

RECAP
45 Nov. 26, 2007

ORDER denying 32 Motion for Summary Judgment; this matter will be placed on the January, 2008, trial term in the Statesville Division with calendar call on 1/7/08 and jury selection to commence on 1/8/08. Signed by Judge Richard Voorhees on 11/26/2007. (cbb)

RECAP
46 Dec. 5, 2007

ORDER directing parties to participate in a judicial stlmt conference;Settlement Conference set for 1/4/2008 09:30 AM in Courtroom #3 (2nd floor), 401 W. Trade St., Charlotte, NC 28202 before Magistrate Judge David Keesler. Each pty to submit confide ntial stmt to Judge Keesler by 12/28/2007; parties to appear at 1/7/2008 calendar call unless stlmt terms reduced to writing and Stip/dism filed by close of business on 1/4/2008; if not settled, jury selection to commence 1/8/2008; evidence to begin no sooner than 1/14/2008. Parties to comply w/ all pretrial filing ddls. Signed by Judge Richard Voorhees on 12/5/2007. (cbb)

RECAP
47 Dec. 10, 2007

MOTION to Dismiss by Welborne Automotive, Inc.. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Errata Exhibit C# 4 Errata Exhibit D# 5 Exhibit Exhibit E)(Broom, Lyn) (Entered: 12/10/2007)

1 Exhibit Exhibit A

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2 Exhibit Exhibit B

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3 Errata Exhibit C

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4 Errata Exhibit D

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5 Exhibit Exhibit E

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RECAP
48 Dec. 10, 2007

MEMORANDUM in Support re 47 MOTION to Dismiss filed by Welborne Automotive, Inc.. (Broom, Lyn) (Entered: 12/10/2007)

RECAP
49 Dec. 10, 2007

MOTION to Expedite by Welborne Automotive, Inc.. (Attachments: # 1 Proposed Order)(Broom, Lyn) (Entered: 12/10/2007)

1 Proposed Order

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RECAP
50 Dec. 11, 2007

ORDER granting 49 Motion to Expedite Briefing and Consideration of dft's Motion to Dismiss; plf and plf-intervenor shall filed response to dft's Rule 37 motion by 12/19/2007; dft will file reply to response by 12/21/2007. Signed by Judge Richard Voorhees on 12/11/2007. (cbb) (Entered: 12/11/2007)

RECAP
51 Dec. 19, 2007

Miscellaneous Filing by Equal Employment Opportunity Commission. re: 47 Motion to Dismiss, 48 Memorandum in Support of Motion Notice of Resolution (Cohen, Kerith) (Entered: 12/19/2007)

RECAP
52 Dec. 21, 2007

MOTION enforce settlement, remove from trial calendar re 51 Miscellaneous Filing by Paula Thompson.Responses due by 1/7/2008. (Attachments: # 1 Exhibit A-1 (3 pgs), # 2 Exhibit A-2 (4 pgs), # 3 Exhibit A-3 (4 pgs), # 4 Exhibit B)(Rowan, Vicki) (Entered: 12/21/2007)

1 Exhibit A-1 (3 pgs)

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2 Exhibit A-2 (4 pgs)

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3 Exhibit A-3 (4 pgs)

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4 Exhibit B

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RECAP
53 Dec. 28, 2007

CONSENT DECREE with attachments A and B. Signed by District Judge Richard Voorhees on 12/28/07. (chh)

RECAP

Case Details

State / Territory:

North Carolina

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

Multi-LexSum (in sample)

Key Dates

Filing Date: Dec. 30, 2004

Closing Date: 2012

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Equal Employment Opportunity Commission, on behalf of one or more workers.

Plaintiff Type(s):

EEOC Plaintiff

Private Plaintiff

Attorney Organizations:

EEOC

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Private Entity/Person

Welborne Automotive, Inc.

Case Details

Causes of Action:

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

Other Dockets:

Western District of North Carolina 5:04-cv-00207

Available Documents:

Complaint (any)

Injunctive (or Injunctive-like) Relief

Monetary Relief

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Damages

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Content of Injunction:

Develop anti-discrimination policy

Discrimination Prohibition

Monitoring

Post/Distribute Notice of Rights / EE Law

Provide antidiscrimination training

Reporting

Retaliation Prohibition

Amount Defendant Pays: 70000

Order Duration: 2007 - 2012

Issues

Discrimination Area:

Discharge / Constructive Discharge / Layoff

Disparate Treatment

Discrimination Basis:

Sex discrimination

Affected Sex/Gender(s):

Female

EEOC-centric:

Direct Suit on Merits

Private Party intervened in EEOC suit

Recommended Citation