Case: EEOC v. Sbarro's Italian Eatery

EEOC v. Sbarro's Italian Eatery, et. al.

Carly Knight, Frank Dobbin, Alexandra Kalev

Complaint filed, assigned to Judge Dee Benson Receipt #: waived (ksp) (Entered: 10/02/2000)

Motion and Order signed by Chief Judge Dee Benson, 10/25/00. Granting motion /PHV for Attorney: Richard R. Trujillo on behalf of plaintiff EEOC. cc: atty (ce) (Entered: 10/26/2000)

Motion and Order signed by Chief Judge Dee Benson, 10/25/00. Granting motion /PHV for Attorney: Curley Emanuel Smith on behalf of plaintiff EEOC. cc: atty (ce) (Entered: 10/26/2000)

Answer to Complaint by Sbarros Italian Eate, Tri-Spur Inv (ksp) (Entered: 12/04/2000)

Memorandum by Sbarros Italian Eate, Tri-Spur Inv in opposition to [2-1] motion to intervene by Crystal Collins (jmr) (Entered: 12/05/2000)

Magistrate Notice of Hearing Initial Pretrial Conference set for 10:30 1/29/01 To be held before Judge Boyce cc:atty ( Ntc generated by: SA's sec, CN) (ce) (Entered: 12/15/2000)

Notice of attorney appearance for Crystal Collins by Roger H. Hoole, Heather E. Morrison (asb) (Entered: 12/18/2000)

Reply by Crystal Collins to response to [2-1] motion to intervene by Crystal Collins (alp) (Entered: 12/22/2000)

REPORT of Attorney Planning Meeting (alt) (Entered: 01/18/2001)

Request for Ruling/Ntc to Submit by movant Crystal Collins RE: [2-1] motion to intervene by Crystal Collins (alt) (Entered: 01/22/2001)

Scheduling order setting: Joining of parties, amending of pleadings on 4:30 4/27/01; Deadline for filing of all motions 4:30 11/5/01; Discovery cutoff 4:30 10/5/01; Final Pretrial Conference for 3:30 3/1/02; 5-Day Jury Trial for 8:30 3/18/02 Rule 26(f)(1) cnf held. Expert witness disclosure dates set. Not Referred to ADR. Discovery limits per Rules. Planning Rpt approved except as provided by this order. See order for details. Signed by Judge Ronald N. Boyce 1/29/01 cc:atty. Settlement Potential: Unknown (alt) (Entered: 01/30/2001)

Notice of filing by Crystal Collins of proposed verified cmp in intervention: proposed cmp attached as Exhibit A (alt) (Entered: 01/30/2001)

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: Dfts' Rule 26 Initial Disclosures. (jmr) (Entered: 02/05/2001)

Certificate of service by EEOC re:Pla's Initial Disclosures. (jmr) (Entered: 02/06/2001)

Motion and Order signed by Chief Judge Dee Benson , 2/8/01 . Granting motion /PHV for Attorney: Sally Shanley on behalf of plaintiff EEOC (jmr) (Entered: 02/09/2001)

Motion by Sbarros Italian Eate, Tri-Spur Inv to compel Deposition of Crystle Collins (jmr) (Entered: 02/13/2001)

Stipulation by EEOC, Sbarros Italian Eate, Tri-Spur Inv Stip for leave to file amended answer (jmr) (Entered: 02/22/2001)

Proposed document from Sbarros Italian Eate, Tri-Spur Inv entitled Amended Answer. (jmr) (Entered: 02/22/2001)

Order granting [19-1] stipulation motion for leave to file amended answer signed by Chief Judge Dee Benson, 2/26/01 cc:atty (jmr) (Entered: 02/27/2001)

Amended Answer to Complaint by Sbarros Italian Eate, Tri-Spur Inv : amends [5-1] answer (jmr) (Entered: 03/02/2001)

Withdrawal of [17-1] motion to compel Deposition of Crystle Collins (jmr) (Entered: 03/05/2001)

Order granting [2-1] motion to intervene by Crystal Collins signed by Chief Judge Dee Benson, 2/26/01 cc:atty (jmr) (Entered: 03/05/2001)

Return of service executed re: Subpoena for Family Counseling Center. Served on 3/7/01 on Wilmas Vasquez, Receptionist. Subpoena for Jordan Valley Family Health served on Fawn Downward, Admin Asst on 3/7/01. Subpoena fro Carmela J. Kormanik MD, personally on 3/7/01. (jmr) (Entered: 03/09/2001)

Return of service executed re: Subpoenas served on Kearns High School c/o Julie Joos and Copper Hills High School c/o Kathy John on 3/9/01. (jmr) (Entered: 03/13/2001)

Return of service executed re: Subpoena served on 3/12/01 for Julie A. Bullen, c/o Wilma Vasquez. (jmr) (Entered: 03/14/2001)

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: dft's 1st set of Interogs & req for production of docs. (ksp) (Entered: 03/15/2001)

Return of service executed re: Subpoena served Paulette Caprai Finley, personally on 3/14/01 (jmr) (Entered: 04/05/2001)

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: Dft's Responses to Pla's First Set of Interrogs and Request for Prod of Docs. (jmr) (Entered: 04/12/2001)

Return of service executed re: Subpoena served on Workers Compensation Fund of UT, served on Kaye Jensen, Legal Secretary on 4/11/01. (jmr) (Entered: 04/16/2001)

Return of service executed re: Subpeona served on Department of Public Safety c/o Rosalie Kirk on 4/12/01. (jmr) (Entered: 04/16/2001)

Intervenor's complaint filed by movant Crystal Collins , as against Sbarros Italian Eate, Tri-Spur Inv (jmr) (Entered: 04/17/2001)

Certificate of service by EEOC re: Pla's First Supplement to Initial Disclosures. (jmr) (Entered: 04/19/2001)

Return of service executed re: Subpoena served on Julie Bullen, personally on 4/12/01. (jmr) (Entered: 04/20/2001)

Motion by EEOC for leave to file amended complaint (jmr) (Entered: 04/27/2001)

Memorandum by EEOC in support of [36-1] motion for leave to file amended complaint (jmr) (Entered: 04/27/2001)

Return of summons executed as to Sbarros Italian Eate, Tri-Spur Inv, Berkley Corp 4/26/01 served on Drue Bowen Price, Registered agent for above companies. (jmr) (Entered: 05/03/2001)

Memorandum by Sbarros Italian Eate, Tri-Spur Inv in opposition to [36-1] motion for leave to file amended complaint (jmr) (Entered: 05/15/2001)

Declaration of Walter J. Johnston Re: [39-1] opposition memorandum (jmr) (Entered: 05/15/2001)

Answer by Sbarros Italian Eate, Tri-Spur Inv to verified amended complaint in intervention (jmr) (Entered: 05/17/2001)

Memorandum by Sbarros Italian Eate, Tri-Spur Inv, Berkley Corp in support of [42-1] motion to dismiss amended complaint in intervention (jmr) (Entered: 05/17/2001)

Substituted Declaration of Walter J. Johnston Re: [40-1] declaration (jmr) (Entered: 05/17/2001)

Motion by Sbarros Italian Eate, Tri-Spur Inv, Berkley Corp to dismiss amended complaint in intervention (jmr) (Entered: 05/17/2001)

Substituted Second Declaration of Walter J. Johnston Re: [43-1] support memorandum (jmr) (Entered: 05/23/2001)

Reply by EEOC to response to [36-1] motion for leave to file amended complaint (jmr) (Entered: 05/30/2001)

Motion by Crystal Collins to extend time in which to conduct discovery (jmr) (Entered: 06/06/2001)

Memorandum by Crystal Collins in support of [47-1] motion to extend time in which to conduct discovery (jmr) (Entered: 06/06/2001)

Order of Reference as authorized by 28 USC 636(b)(1)(A). Magistrate Judge to hear/determine all non-dispositive matters. Signed by Dee Benson on 6/7/01 (jmr) (Entered: 06/08/2001)

Rule 56 (f) Affidavit of Heather E. Morrison (asp) (Entered: 06/08/2001)

Case referred to magistrate under 28:636(b)(1)(A). (jmr) (Entered: 06/08/2001)

Case referred to Judge David O. Nuffer cc: atty (ce) (Entered: 06/12/2001)

Memorandum by Tri-Spur Inv, Berkley Corp in opposition to [47-1] motion to extend time in which to conduct discovery (jmr) (Entered: 06/25/2001)

Surreply Brief by Sbarros Italian Eate, Tri-Spur Inv re: EEOC's [46-1] response reply (jmr) (Entered: 06/26/2001)

Order granting [52-1] motion for leave to file surreply to pla's reply memorandum in support of motion for leave to file amended complaint within 15 days of this Order, signed by Judge David O. Nuffer , June 27, 2001 cc:atty (jmr) (Entered: 06/29/2001)

Request for Ruling by intervenor-plaintiff Crystal Collins RE: [47-1] motion to extend time in which to conduct discovery (jmr) (Entered: 07/09/2001)

Reply by Crystal Collins to response to [47-1] motion to extend time in which to conduct discovery (jmr) (Entered: 07/09/2001)

Return of service executed re: Subpeona served on Jerome Bowen c/o Tammy Smith on 7/3/01. (jmr) (Entered: 07/16/2001)

Motion by Sbarros Italian Eate, Tri-Spur Inv to extend time for filing of Dft's Expert Reports (jmr) (Entered: 07/27/2001)

Memorandum by Sbarros Italian Eate, Tri-Spur Inv in support of [59-1] motion to extend time for filing of Dft's Expert Reports (jmr) (Entered: 07/27/2001)

Motion by Sbarros Italian Eate, Tri-Spur Inv for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (jmr) (Entered: 07/27/2001)

Memorandum by Sbarros Italian Eate, Tri-Spur Inv in support of [61-1] motion for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (jmr) (Entered: 07/27/2001)

Certificate of service by Crystal Collins re: Expert Report of George J. Throckmorton. (jmr) (Entered: 08/13/2001)

Ex parte motion by Crystal Collins for intervening pla Collins leave to file overlength memo in oppo to motion for mental exam under Rule 35 (ce) (Entered: 08/15/2001)

Memorandum by Crystal Collins in opposition to [61-1] motion for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (ce) (Entered: 08/15/2001)

Request for hrg filed by Crystal Collins re: [61-1] motion for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (ce) (Entered: 08/15/2001)

Memorandum by EEOC in opposition to [61-1] motion for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (ce) (Entered: 08/16/2001)

Order granting [64-1] ex parte motion for intervening pla Collins leave to file overlength memo in oppo to motion for mental exam under Rule 35 signed by Chief Judge Dee Benson 8/17/01. cc:atty (ce) (Entered: 08/17/2001)

Motion by Crystal Collins for Mark Dalton Dunn to withdraw as attorney (alt) (Entered: 08/27/2001)

Certificate of service by Crystal Collins re: supp disclosures (kvs) (Entered: 09/05/2001)

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: dfts first req for prod of docs to intervening pla Crystle Collins (kvs) (Entered: 09/05/2001)

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: dfts second req for prod pf docs to pla EEOC (kvs) (Entered: 09/05/2001)

Combined Reply by Sbarros Italian Eate, Tri-Spur Inv to response to [61-1] motion for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (kvs) (Entered: 09/05/2001)

Return of service executed re: subp served on Cynthis Fletcher 09/03/01; Paulette Caprai Finley on 09/03/01 (kvs) (Entered: 09/05/2001)

Supplemental Exhibits filed by defendant Sbarros Italian Eate, defendant Tri-Spur Inv in support of [74-1] response reply of dfts motion for mental exam under Rule 35 (ce) (Entered: 09/07/2001)

Return of service executed re: subp served on Jose Alejandro Mayo, 9/5/01; Carmela J. Kormanik MD, 9/5/01; Lisa Farnsworth, 9/4/01; Thomas M. Collins, 9/4/01 (ce) (Entered: 09/07/2001)

Return of service executed re: subp served on Alta View OB/GYN Assoc c/o Cathi Bailey, 9/6/01; Tonya Thompson, 9/6/01; Family Cnslng Center c/o Karolynn Kemple, 9/6/01 (ce) (Entered: 09/10/2001)

Certificate of service by Crystal Collins re: 1st set of Interrogs & req for prod of docs (ksp) (Entered: 09/11/2001)

Motion by Sbarros Italian Eate, Tri-Spur Inv for leave to Take Additional Depositions (ksp) (Entered: 09/14/2001)

Memorandum by Sbarros Italian Eate, Tri-Spur Inv in support of [80-1] motion for leave to Take Additional Depositions (ksp) (Entered: 09/14/2001)

Declaration of Mary Anne Q. Wood Re: [80-1] motion for leave to Take Additional Depositions (ksp) (Entered: 09/14/2001)

Ex parte motion by Sbarros Italian Eate, Tri-Spur Inv for expedited Hearing on Motion for leave to take additional depos (ksp) (Entered: 09/14/2001)

Return of service executed re: Subpoena served upon Julie Bullen on 09/12/01. (asp) (Entered: 09/18/2001)

Joint Declaration of Roger H. Hoole and Heather E. Morrison (asp) (Entered: 09/18/2001)

Order granting [36-1] motion for leave to file amended complaint signed by Judge David O. Nuffer , 09/17/01 cc:atty (asp) (Entered: 09/18/2001)

Declaration of Mary Anne Q. Wood Re: motion for protective order (not filed with court) (kvs) (Entered: 09/19/2001)

Memorandum RE: list of discovery issues and proposed resolutions filed by Sbarros Italian Eate, Tri-Spur Inv (ce) (Entered: 09/19/2001)

Return of service executed re: Subpoena served on Pam Warfiled on 9/19/01. (ksp) (Entered: 09/24/2001)

Amended complaint by EEOC added party(ies): Tri-Spur, Berkley Corp . Amends [1-1] complaint; jury demand (asp) (Entered: 09/25/2001)

Motion by Tri-Spur Inv, Sbarros Italian Eate to show cause why Julie A. Bullen, CSW should not be held in contempt for failure to honor a lawfully issued and served subp (ce) (Entered: 10/01/2001)

Return of service executed re: subp served on Kelly Schaeffer, 9/12/01 (ce) (Entered: 10/02/2001)

Return of service executed re: subp served on Kelly Schaeffer, 9/18/01; Jerome Bowen, 9/12/01 (ce) (Entered: 10/02/2001)

Return of service executed as to Amy LaDue on 10/01/01 (kvs) (Entered: 10/03/2001)

Certificate of service by Crystal Collins re: dfts first req/prod of docs (kvs) (Entered: 10/03/2001)

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: Dft's Responses to Pla Collins' First Set of Interrogs and Request for Prod of Docs to Dft Tri-Spur. (jmr) (Entered: 10/09/2001)

Withdrawal of [92-1] motion to show cause why Julie A. Bullen, CSW should not be held in contempt for failure to honor a lawfully issued and served subp (jmr) (Entered: 10/09/2001)

Answer by Tri-Spur Inv, Sbarros Italian Eate to amended complaint; jury demand (ce) (Entered: 10/12/2001)

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv Re: Defendant's Second Supplementation of its Responses to Plaintiff's First Set of Interrogs and Request for Production of Documents. (asp) (Entered: 10/26/2001)

Order granting Tri-Spur's [80-1] motion for leave to Take Additional Depositions - Tri-Spur may take all the depos it has currently notices and in addtn, the depos deposed. The depo of Charles Rahill may be taken in Phx, AZ. If Felipe Lisceno or Jose Gonzales Soto are located, even after disc has closed on 10/5/01, their depos may be taken by any party. If any party locates a current address or telephone no. for either Mr. Lisceno or Mr. Gonzales Soto, it shall be provided to the other parties forthwith, granting Tri-Spur's [61-1] motion for Psychiatric Exam, granting Tri-Spur's [59-1] motion to extend time for filing of Dft's Expert Reports, granting pla Collins' [47-1] motion to extend time in which to conduct discovery re: depos of Tri-Spur and Berkley Corp via designated representatives, Tri-Spur's motion for protective order granted in part and denied in part - depo of Tri-Spur Inv LLC to be held in Rexburg, ID; Berkley Bowen will be desig as rep of Berkley Corp and the depo of Berkley Corp will be taken in New York City , Tri-spur to provide plas w/the home addresses of Janet Webster and Walter Johnston, forthwith signed by Judge David O. Nuffer , 10/24/01. cc:atty (ce) (Entered: 10/26/2001)

Return of service executed re: subp served on Jose Gonzales, 10/18/01 (ce) (Entered: 10/29/2001)

Transcript of Proceedings for date(s) of 9/19/01 re: motion hrg held before DON. Court Reporter: Laura Robinson, Alpha Ct Rptg Svc (alt) (Entered: 10/31/2001)

Substituted Declaration of Noel Gardner, MD (ce) (Entered: 11/02/2001)