Case: EEOC v. FEDERAL EXPRESS CORPORATION (d/b/a FEDEX EXPRESS)

U.S. Equal Employment Opportunity Commission v. Federal Express Corporation

EEOC v. Federal Express Corporation

EEOC v. Federal Express Corporation

EEOC v. Federal Express Corporation

No Court

EEOC v. Federal Express Corporation

EEOC v. Federal Express Corporation

Carly Knight, Frank Dobbin, Alexandra Kalev

JURY TRIAL DEMAND by U.S. Equal Employment Opportunity Commission. (nrm, Deputy Clerk) (Entered: 10/01/2004)

COMPLAINT against Federal Express Corporation, filed by U.S. Equal Employment Opportunity Commission. (Attachments: # 1 Civil Cover Sheet)(nrm, Deputy Clerk) Modified on 11/10/2004 (cag, Deputy Clerk). (Entered: 10/01/2004)

JURY TRIAL DEMAND by U.S. Equal Employment Opportunity Commission. (nrm, Deputy Clerk)

Summons Issued (20 days) as to Federal Express Corporation. (nrm, Deputy Clerk) Additional attachment(s) added on 10/4/2004 (nrm, Deputy Clerk). Modified on 11/10/2004 (cag, Deputy Clerk). (Entered: 10/01/2004)

1 summons

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SUMMONS Returned Executed by U.S. Equal Employment Opportunity Commission. Federal Express Corporation served on 10/17/2004, answer due 11/8/2004. (Morocco, Maria) (Entered: 11/01/2004)

ANSWER to Complaint by Federal Express Corporation.(Efkeman, Edward) (Entered: 11/08/2004)

SCHEDULING ORDER:. Signed by Judge William D Quarles Jr. on 11/10/04. (eg, Deputy Clerk) (Entered: 11/10/2004)

NOTICE of Appearance by Amy S. Owen on behalf of Federal Express Corporation (Owen, Amy) (Entered: 11/16/2004)

STATUS REPORT (Initial) by U.S. Equal Employment Opportunity Commission. (Morocco, Maria) (Entered: 11/22/2004)

Joint MOTION for Extension of Time (to Modify Scheduling Order to GIve the Parties Additional Time within the Discovery Period to Make Rule 26(a)(2) Disclosures Regarding Expert Witnesses) by U.S. Equal Employment Opportunity Commission. Responses due by 1/20/2005 (Attachments: # 1)(Morocco, Maria) (Entered: 01/03/2005)

Paperless ORDER granting 8 Motion for Extension of Time. Plaintiff's expert disclosures are due 1/25/05. Defendant's expert disclosures are due 2/23/05. Plaintiff's rebuttal expert disclosures are due 3/9/05. Signed by Judge William D Quarles Jr. on 1/3/2005. (Quarles, William) (Entered: 01/03/2005)

Joint MOTION for Protective Order by U.S. Equal Employment Opportunity Commission. Responses due by 3/6/2005 (Attachments: # 1)(Morocco, Maria) (Entered: 02/17/2005)

STIPULATED PROTECTIVE ORDER. Signed by Judge William D Quarles Jr. on 2/18/05. (eg, Deputy Clerk) (Entered: 02/18/2005)

NOTICE of service of motion to compel discovery by U.S. Equal Employment Opportunity Commission (Attachments: # 1 # 2 # 3)(Morocco, Maria) Modified on 3/11/2005 (eg, Deputy Clerk). (c/s Chambers & Clerk's Office) (Entered: 03/10/2005)

Joint MOTION to Seal Exhibits Subject to the Stipulated Protective Order by U.S. Equal Employment Opportunity Commission. Responses due by 3/28/2005 (Morocco, Maria) Additional attachment(s) added on 3/11/2005 (eg, Deputy Clerk). (Entered: 03/10/2005)

1 Filed Separate/Exhibits Under Seal

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MARGINAL ORDER granting 13 Joint Motion to Seal Exhibits. Signed by Judge William D Quarles Jr. on 3/11/05. (eg, Deputy Clerk) (Entered: 03/11/2005)

STATUS REPORT by U.S. Equal Employment Opportunity Commission. (Morocco, Maria) (Entered: 03/25/2005)

MOTION for Extension of Time to Complete Discovery by U.S. Equal Employment Opportunity Commission. Responses due by 4/11/2005 (Attachments: # 1)(Morocco, Maria) (Entered: 03/25/2005)

Joint MOTION for Extension of Time to file dispositive motions by U.S. Equal Employment Opportunity Commission. Responses due by 4/18/2005 (Attachments: # 1)(Morocco, Maria) (Entered: 03/30/2005)

ORDER granting 17 Joint Motion for modification of the scheduling order. Signed by Judge William D Quarles Jr. on 3/31/05. (jnl, Deputy Clerk) (Entered: 03/31/2005)

PAPERLESS ORDER granting 16 Plaintiff's Motion to Extend the Discovery Period by One Month for the Limited Purpose of enabling Plaintiff to depose Ronald Thomson by telephone. Signed by Judge William D Quarles Jr. on April 13, 2005. (Quarles, William) (Entered: 04/13/2005)

MOTION for Summary Judgment by Federal Express Corporation. Responses due by 6/13/2005 (Attachments: # 1 Memorandum in Support# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Errata U)(Efkeman, Edward) (Entered: 05/27/2005)

1 Memorandum in Support

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2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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5 Exhibit D

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6 Exhibit E

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7 Exhibit F

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8 Exhibit G

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9 Exhibit H

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10 Exhibit I

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11 Exhibit J

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12 Exhibit K

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13 Exhibit L

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14 Exhibit M

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15 Exhibit N

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16 Exhibit O

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17 Exhibit P

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18 Exhibit Q

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19 Exhibit R

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20 Exhibit S

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21 Exhibit T

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22 Errata U

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Consent MOTION for Extension of Time of one week for plaintiff to respond to defendant's motion for summary judgment by U.S. Equal Employment Opportunity Commission. Responses due by 6/27/2005 (Attachments: # 1)(Morocco, Maria) (Entered: 06/09/2005)

PAPERLESS ORDER granting 21 Consent Motion for Extension of Time until June 17, 2005 to file response. Signed by Judge William D Quarles Jr. on June 9, 2005. (Quarles, William) (Entered: 06/09/2005)

RESPONSE in Opposition re 20 MOTION for Summary Judgment filed by U.S. Equal Employment Opportunity Commission. Replies due by 7/1/2005. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21)(Morocco, Maria) (Entered: 06/17/2005)

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REPLY to Response to Motion re 20 MOTION for Summary Judgment filed by Federal Express Corporation. (Attachments: # 1 Exhibit Ex V# 2 Exhibit Ex W# 3 Exhibit Ex X)(Efkeman, Edward) (Entered: 06/28/2005)

1 Exhibit Ex V

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2 Exhibit Ex W

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3 Exhibit Ex X

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PAPERLESS ORDER. Counsel for Federal Express have e-filed document number 24 which, with attached exhibits, exceeds 15 pages in length. Counsel have not submitted a paper copy of that document as required by the Court's CM/ECF instructions. Counsel are directed to do so immediately by mailing or hand-delivering to chambers a paper copy of the document, together with a notice that the document has been e-filed. Signed by Judge William D Quarles Jr. on July 7, 2005. (Quarles, William) (Entered: 07/07/2005)

Proposed Pretrial Order submitted by U.S. Equal Employment Opportunity Commission. (Morocco, Maria) (Entered: 07/13/2005)

MOTION in Limine Regarding Events at Locations Other than BWI by Federal Express Corporation. Responses due by 8/4/2005 (Attachments: # 1 Memorandum in Support)(Efkeman, Edward) (Entered: 07/18/2005)

1 Memorandum in Support

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RESPONSE in Opposition re 27 MOTION in Limine Regarding Events at Locations Other than BWI filed by U.S. Equal Employment Opportunity Commission. Replies due by 8/2/2005. (Morocco, Maria) (Entered: 07/19/2005)

Pretrial Conference held on 7/20/2005 before Judge William D Quarles Jr.. (Entered: 08/02/2005)

ORDER CONFIRMING the date set for Trial. Signed by Judge William D Quarles Jr. on 7/20/05. (eg, Deputy Clerk) (Entered: 07/20/2005)

Pretrial Conference held on 7/20/2005 before Judge William D Quarles Jr..

MEMORANDUM OPINION. Signed by Judge William D Quarles Jr. on 9/13/05. (eg, Deputy Clerk) (Entered: 09/14/2005)

ORDER denying 20 Motion of Defendant for Summary Judgment. Signed by Judge William D Quarles Jr. on 9/13/05. (eg, Deputy Clerk) (Entered: 09/14/2005)

Supplemental to 26 Proposed Pretrial Order filed by U.S. Equal Employment Opportunity Commission Plaintiff's Supplemental Deposition Designations. (Morocco, Maria) (Entered: 01/27/2006)

Proposed Jury Instructions by U.S. Equal Employment Opportunity Commission. (Attachments: # 1 # 2)(Morocco, Maria) (Entered: 02/02/2006)

(FILED IN ERROR) MOTION to Appear Pro Hac Vice by U.S. Equal Employment Opportunity Commission. (Morocco, Maria) Modified on 2/6/2006 (egs, Deputy Clerk). (Entered: 02/03/2006)

REQUEST FOR ENTRY of Appearance by Stephanie Marino on behalf of U.S. Equal Employment Opportunity Commission (eg, Deputy Clerk) (Entered: 02/08/2006)

Emergency MOTION in Limine to Videotape Sign Language Testimony by U.S. Equal Employment Opportunity Commission. Responses due by 3/3/2006 (Attachments: # 1)(Morocco, Maria) (Entered: 02/14/2006)

PROPOSED EMERGENCY ORDER re motion requesting videographer (Morocco, Maria) Modified on 2/17/2006 (eg, Deputy Clerk). (Entered: 02/16/2006)

ORDER granting in part and denying in part 36 Motion Requesting that the Court provide a videographer to record proceedings. Signed by Judge William D Quarles Jr. on 2/17/06. (eg, Deputy Clerk) (Entered: 02/17/2006)

MOTION to Appear Pro Hac Vice the admission of John W. Campbell by Federal Express Corporation. (eg, Deputy Clerk) (Entered: 02/17/2006)

MARGINAL ORDER granting 39 Motion to Appear Pro Hac Vice the admission of John W. Campbell. Signed by Clerk on 2/17/06.(FOR DOCUMENT #40 SEE DOCUMENT #39) (eg, Deputy Clerk) (Entered: 02/17/2006)

Proposed Exhibit List Revised by U.S. Equal Employment Opportunity Commission.. (Morocco, Maria) (Entered: 02/17/2006)

Witness List by U.S. Equal Employment Opportunity Commission. (Morocco, Maria) (Entered: 02/21/2006)

Proposed Jury Instructions by Federal Express Corporation. (Attachments: # 1 Supplement Special Verdict Form)(Efkeman, Edward) (Entered: 02/21/2006)

1 Supplement Special Verdict Form

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Proposed Voir Dire by Federal Express Corporation. (Efkeman, Edward) (Entered: 02/21/2006)

MOTION in Limine concerning asl interpreters by U.S. Equal Employment Opportunity Commission. Responses due by 3/10/2006 (Morocco, Maria) (Entered: 02/21/2006)

RESPONSE to Motion re 45 MOTION in Limine concerning asl interpreters filed by Federal Express Corporation. Replies due by 3/9/2006. (Efkeman, Edward) (Entered: 02/23/2006)

Proposed Exhibit List (Amended) with Exhibits by Federal Express Corporation.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 4)(Efkeman, Edward) (Entered: 02/24/2006)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 4

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Jury Trial Day #1; Voir Dire held on 2/27/2006; American Sign Language Interpreters sworn: Tona Swaggert and Wendy Harmon; Hearing Re: pending motions "Granted" in part and "Denied" in part, for reasons stated in open Court;Jurors sworn and examined on voir dire; Jurors sworn before Judge William D Quarles Jr.. (Court Reporter Martin Giordano.) (rhl, Deputy Clerk) (Entered: 02/28/2006)

Jury Trial Day #1; Voir Dire held on 2/27/2006; American Sign Language Interpreters sworn: Tona Swaggert and Wendy Harmon; Hearing Re: pending motions "Granted" in part and "Denied" in part, for reasons stated in open Court;Jurors sworn and examined on voir dire; Jurors sworn before Judge William D Quarles Jr.. (Court Reporter Martin Giordano.) (rhl, Deputy Clerk)

Jury Trial Day #2; Oral Motion of defendant for judgment as a matter of law made at the conclusion of plaintiff's case−in−chief −"Denied"−, for reasons stated in open Court held on 2/28/2006 before Judge William D Quarles Jr.. (Court Reporter Martin Giordano.) (rhl, Deputy Clerk) (Entered: 03/01/2006)

Jury Trial Day #2; Oral Motion of defendant for judgment as a matter of law made at the conclusion of plaintiff's case-in-chief -"Denied"-, for reasons stated in open Court held on 2/28/2006 before Judge William D Quarles Jr.. (Court Reporter Martin Giordano.) (rhl, Deputy Clerk)

Jury Trial Day #3 held on 3/1/2006 held before Judge William D Quarles Jr.. (Court Reporter Martin Giordano.) (rhl, Deputy Clerk) (Entered: 03/02/2006)

Jury Trial Day #3 held on 3/1/2006 held before Judge William D Quarles Jr.. (Court Reporter Martin Giordano.) (rhl, Deputy Clerk)

Jury Trial Day #4 held on 3/2/2006 held before Judge William D Quarles Jr.; VERDICT in favor of plaintiff and against defendant (Court Reporter Martin Giordano.) (rhl, Deputy Clerk) (Entered: 03/02/2006)

Jury Trial Day #4 held on 3/2/2006 held before Judge William D Quarles Jr.; VERDICT in favor of plaintiff and against defendant (Court Reporter Martin Giordano.) (rhl, Deputy Clerk)

Jury Notes. (FILED SEPARATELY)(eg, Deputy Clerk) (Entered: 03/03/2006)

JUDGMENT ENTERED in favor of Plaintiff against Defendant in the amount of $8,000.00 compensatory damages and in the sum of $100,000.00 punitive damages. Interest Rate 4.72%. Signed by Judge William D Quarles Jr. on 3/3/06. (eg, Deputy Clerk) (Entered: 03/03/2006)

DEFENDANT'S AMENDED EXHIBIT LIST by Federal Express Corporation.. (eg, Deputy Clerk) (Entered: 03/03/2006)

PLAINTIFF'S REVISED EXHIBIT LIST by U.S. Equal Employment Opportunity Commission.. (eg, Deputy Clerk) (Entered: 03/03/2006)

SPECIAL VERDICT FORM (eg, Deputy Clerk) (Entered: 03/03/2006)

COURT'S INSTRUCTIONS. (FILED SEPARATELY) (eg, Deputy Clerk) (Entered: 03/03/2006)

CERTIFICATION - EXHIBITS TO BE SUBMITTED TO JURY (eg, Deputy Clerk) (Entered: 03/03/2006)

Stipulation re: Return of exhibits to Counsel. (eg, Deputy Clerk) (Entered: 03/03/2006)

Jury Notes. (FILED SEPARATELY)(eg, Deputy Clerk)

MOTION for Judgment NOV as to Punitive Damages by Federal Express Corporation. Responses due by 3/24/2006 (Efkeman, Edward) (Entered: 03/07/2006)

MOTION Equitable Relief by U.S. Equal Employment Opportunity Commission. Responses due by 3/27/2006 (Attachments: # 1 # 2)(Morocco, Maria) (Entered: 03/09/2006)

RESPONSE in Opposition re 55 MOTION for Judgment NOV as to Punitive Damages filed by U.S. Equal Employment Opportunity Commission. Replies due by 4/7/2006. (Attachments: # 1)(Morocco, Maria) (Entered: 03/24/2006)

RESPONSE in Opposition re 56 MOTION Equitable Relief filed by Federal Express Corporation. Replies due by 4/10/2006. (Attachments: # 1 Affidavit of Rita W. Black)(Efkeman, Edward) (Entered: 03/27/2006)

1 Affidavit of Rita W. Black

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REPLY to Response to Motion re 55 MOTION for Judgment NOV as to Punitive Damages filed by Federal Express Corporation. (Efkeman, Edward) (Entered: 04/04/2006)

REPLY to Response to Motion re 56 MOTION Equitable Relief filed by U.S. Equal Employment Opportunity Commission. (Morocco, Maria) (Entered: 04/10/2006)

MEMORANDUM OPINION. Signed by Judge William D Quarles Jr. on 4/25/06. (egs, Deputy Clerk) (Entered: 04/25/2006)

ORDER denying 55 Motion of Defendant for Judgment, granting in part and denying in part 56 Motion of Plaintiff for equitable relief. Signed by Judge William D Quarles Jr. on 4/25/06. (Attachments: # 1 Attachment A) (egs, Deputy Clerk) (Entered: 04/25/2006)

1 Attachment A

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BILL OF COSTS by U.S. Equal Employment Opportunity Commission. (Attachments: # 1 # 2)(Morocco, Maria) (LENGTHY EXHIBIT REC'D 5/9/06) Modified on 5/10/2006 (hml, Deputy Clerk). (Entered: 05/09/2006)

NOTICE OF APPEAL as to 62 Order on Motion for Judgment NOV, Order on Motion for Miscellaneous Relief, 61 Memorandum Opinion by Federal Express Corporation. Filing fee $ 455 Receipt #14637009758. (Efkeman, Edward) Modified on 6/16/2006 (sls, Deputy Clerk). (Entered: 06/16/2006)

Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 64 Notice of Appeal,. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices. (sls, Deputy Clerk) (Entered: 06/16/2006)

USCA Case Number 06−1724 for 64 Notice of Appeal, filed by Federal Express Corporation. Case Manager − Jackie Brown (bmh, Deputy Clerk) (Entered: 06/29/2006)

USCA Case Number 06-1724 for 64 Notice of Appeal, filed by Federal Express Corporation. Case Manager - Jackie Brown (bmh, Deputy Clerk)

TRANSCRIPT REQUEST for proceedings held on 2/27/06 thru 3/2/06 before Judge Quarles, re 64 Notice of Appeal. Transcript due by 8/29/2006. (Court Reporter: Martin Giordano)(sls, Deputy Clerk) (Entered: 07/06/2006)

ORDER of USCA "DIRECTING" that the USCA EXTENDS the time for filing the transcript without sanctions to 9/8/06 as to 64 Notice of Appeal, filed by Federal Express Corporation. (Court Reporter: Martin Giordano) (sls, Deputy Clerk) Modified on 9/1/2006 (sls, Deputy Clerk). (Entered: 08/30/2006)

ORDER of USCA "DIRECTING" that the USCA EXTENDS the time for filing a transcirpt without Sanctions to 10/10/06 as to 64 Notice of Appeal, filed by Federal Express Corporation (Court Reporter: Martin Giordano) (sls, Deputy Clerk) (Entered: 09/11/2006)

ORDER of USCA "DIRECTING" that the USCA EXTENDS the time for filing the transcript to 10/20/06 as to 64 Notice of Appeal, filed by Federal Express Corporation (Court Reporter: Martin Giordano) (sls, Deputy Clerk) (Entered: 10/13/2006)

TRANSCRIPT filed for dates of 2/27/06 before Judge Quarels, re 64 Notice of Appeal, Court Reporter: Martin Giordano. (Filed Separately) (sls, Deputy Clerk) (Entered: 10/23/2006)

TRANSCRIPT filed for dates of 2/28/06 before Judge Quarles, re 64 Notice of Appeal, Court Reporter: Martin Giordano.(Filed Separately) (sls, Deputy Clerk) (Entered: 10/23/2006)

TRANSCRIPT filed for dates of 3/1/06 before Judge Quarles, re 64 Notice of Appeal, Court Reporter: Martin Giordano. (Filed Separately) (sls, Deputy Clerk) (Entered: 10/23/2006)

TRANSCRIPT filed for dates of 3/2/06 before Judge Quarles, re 64 Notice of Appeal, Court Reporter: Martin Giordano. (Filed Separately) (sls, Deputy Clerk) (Entered: 10/23/2006)

Certificate of Clerk certifying the record is complete for appeal purposes re: 64 Notice of Appeal. (sls, Deputy Clerk) (Entered: 10/25/2006)

JUDGMENT of USCA (certified copy)"AFFIRMING" the judgment of the District Court as to 64 Notice of Appeal, filed by Federal Express Corporation. (sls, Deputy Clerk) (Entered: 01/24/2008)

MANDATE of USCA as to 64 Notice of Appeal, filed by Federal Express Corporation (sls, Deputy Clerk) (Entered: 03/28/2008)

Clerk's Order Taxing Cost in amount of $9,682.84 in favor of EEOC against Federal Express Corporation. (hmls, Deputy Clerk) (Entered: 02/11/2009)