Case: EEOC v. MIKE ALBERT LEASING INCORPORATED

EEOC v. Mike Albert Leasing, Inc.

EEOC v. Mike Albert Leasing, Inc.

EEOC v. Mike Albert Leasing, Inc.

EEOC v. Mike Albert Leasing, Inc.

EEOC v. Mike Albert Leasing, Inc.

EEOC v. Mike Albert Leasing, Inc.

EEOC v. Mike Albert Leasing, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

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)

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)

Summons Issued as to Mike Albert Leasing Inc , filed.(bdaniel, ) (Entered: 09/29/2006)

Fee waived re: 1 Complaint , filed. (agould, ) (Entered: 10/03/2006)

CERTIFICATE OF INTERESTED PARTIES by Equal Employment Opportunity Commission, filed.(McFerren, Aimee) (Entered: 10/06/2006)

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)

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)

PROPOSED ORDER on Motion to Transfer Venue (Motion not on file at this time) , filed.(chorace, ) (Entered: 11/03/2006)

ANSWER to Complaint by Mike Albert Leasing Inc, filed.(ypippin, ) (Entered: 11/06/2006)

CERTIFICATE OF INTERESTED PARTIES by Mike Albert Leasing Inc, filed.(ypippin, ) (Entered: 11/06/2006)

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)

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)

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)

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)

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)

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)

SUPPLEMENTAL Declaration of Michael T Hardesty by Mike Albert Leasing Inc, filed.(sbyrum, ) (Entered: 12/06/2006)

ORDER granting 14 Motion for Leave to File Reply Memorandum.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 12/07/2006)

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)

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)

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)

INTERVENOR COMPLAINT against Mike Albert Leasing Inc filed by Michael C. Beller.(pawilliams, ) (Entered: 01/23/2007)

MOTION to Strike Plea in Intervention by all defendants, filed. Motion Docket Date 2/20/2007. (Smith, Patrick) (Entered: 01/29/2007)

MOTION for Protective Order by all defendants, filed. Motion Docket Date 2/26/2007. (Smith, Patrick) (Entered: 02/06/2007)

Proposed Agreed Protective Order by all defendants, filed. (Smith, Patrick) Modified on 2/16/2007 (ltien, ). (Entered: 02/06/2007)

AGREED PROTECTIVE ORDER.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 02/08/2007)

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)

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)

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)

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)

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)

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)

PROPOSED ORDER re: 32 MOTION for Protective Order, filed.(Smith, Patrick) (Entered: 08/06/2007)

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)

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)

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)

PROPOSED ORDER re: 36 Response to Motion, filed.(Smith, Patrick) (Entered: 08/06/2007)

Corrected PROPOSED ORDER re: 36 Response to Motion, filed.(Smith, Patrick) (Entered: 08/06/2007)

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)

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)

NOTICE OF WITHDRAWAL OF COUNSEL by Mike Albert Leasing Inc, filed. (Smith, Patrick) (Entered: 08/08/2007)

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)

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)

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)

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)

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, )

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)

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)

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)

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)

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)

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)

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)

ORDER denying 47 Motion for Summary Judgment.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 12/03/2007)

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)

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)

ORDER OF DISMISSAL. Case terminated on December 6, 2007.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 12/06/2007)

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)

Consent Decree.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 02/22/2008)

$33,333.33 was deposited into the Court registry. Receipt number 589409 re: 60 Order, filed. (knguyen, ) (Entered: 02/25/2008)

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)

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)

ORDER denying 61 Motion to Reinstate; denying 62 Motion to Reinstate.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 03/18/2008)

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)

ORDER granting 65 Motion for Withdrawal of Funds.(Signed by Judge David Hittner) Parties notified.(ealexander, ) (Entered: 04/23/2009)

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)

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)

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)

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)

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)