Case: EEOC v. Phase II Company, Inc.

EEOC v. Phase II Comp.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT (Summons(es) issued); jury demand (bpm) (Entered: 09/29/2003)

ORDER R16,stat,stlmt,pt,pto Case referred to Magistrate Judge Craig B. Shaffer and General Case Management Order by Judge Edward W. Nottingham; disp motions ddl 5/26/04 (cc: to counsel) (pap) (Entered: 10/02/2003)

Minute ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Craig B. Shaffer ; Rule 16 conference set for 8:00 12/4/03 (cc: all counsel) (pap) (Entered: 10/16/2003)

WAIVER OF SERVICE of Summons and Complaint by defendant Phase II Company Inc on 10/3/03 signed by Susan M. Schaecher, Esq (pap) (Entered: 10/31/2003)

Unopposed MOTION by plaintiff to reschedule the scheduling conf set 12/4/03 to a status conf and to extend certain dates under the order et (pap) (Entered: 11/24/2003)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to reschedule the scheduling conf set 12/4/03 to a status conf and to extend certain dates under the order et [5-1] (pap) (Entered: 11/25/2003)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting pla's unopposed motion to reschedule the scheduling conf set 12/4/03 to a status conf and to extend certain dates under the order et [5-1] ; rule 16 conf 12/4/03 converted to telephonic status conf and reset for 9:00 12/8/03 (cc: all counsel) ; entry date 11/28/03 (pap) (Entered: 11/28/2003)

AFFIDAVIT of Alison Larsen re: complaint [1-1] (pap) (Entered: 12/03/2003)

MOTION by defendant Phase II Company Inc to dismiss, or, in the alternative, for summary judgment (pap) (Entered: 12/03/2003)

BRIEF by defendant Phase II Company Inc in support of motion to dismiss [9-1], motion for summary judgment [9-2] (pap) (Entered: 12/03/2003)

MOTION by Damian Rodriguez Armendariz, Joel Cervantes, Fernando Chavez Esparza, Ivan J. Garcia, Felipe Rodriguez Gonzales, Sergio Hernandez, Jose Manuel Nunez, Jose Hector Quinones, Mike Rios, Jose San Miguel, EEOC to intervene (pap) (Entered: 12/05/2003)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to intervene [11-1] (erv) (Entered: 12/05/2003)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; telephonic status/scheduling conf held 12/8/03 ; rule 16 conference reset for 1:00 1/5/04 ; entry date : 12/10/03 Court Reporter: FTR Reporter Deck Courtroom 3 (pap) (Entered: 12/10/2003)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer regarding [13-2] minutes; scheduling conf set for 1/5/04 1:00 (cc: all counsel) ; entry date : 12/10/03 (pap) (Entered: 12/10/2003)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer responses are due on or befoe 12/24/03 to [11-1] motion to intervene; setting hearing on motion to intervene [11-1] 1:00 1/5/04 (cc: all counsel) ; entry date : 12/11/03 (pap) (Entered: 12/11/2003)

Disclosure STATEMENT by defendant Phase II Company Inc pursuant to LR 7.4 (pap) (Entered: 12/12/2003)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; rule 16 conference reset for 8:30 1/5/04 (cc: all counsel) ; entry date : 12/22/03 (pap) (Entered: 12/22/2003)

BRIEF by plaintiff EEOC in opposition to dft's motion to dismiss [9-1], motion for summary judgment [9-2] (pap) (Entered: 12/23/2003)

BRIEF by Applicnts in Intervention Damian Rodriguez Armendariz, et al in opposition to dft's motion to dismiss [9-1], motion for summary judgment [9-2] (pap) (Entered: 12/23/2003)

RESPONSE by defendant Phase II Company Inc to motion to intervene [11-1] (pap) (Entered: 12/26/2003)

RESPONSE by plaintiff EEOC to motion to intervene [11-1] (pap) (Entered: 12/26/2003)

REPLY by Applicants in Intervention Damian Rodriguez Armendariz, et al to dft's response to motion for leave to intervene [11-1] (pap) (Entered: 12/31/2003)

MOTION by defendant Phase II Company Inc to strike applicants in intervention's opposition brief [19-1] to dft's motion to dismiss/ motion for sum jgm (pap) (Entered: 12/31/2003)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer resetting/continuing hearing on motion to intervene [11-1] 11:30 1/12/04 ; rule 16 conference reset/continued for 11:30 1/12/04 (cc: all counsel) ; entry date : 1/6/04 (pap) (Entered: 01/06/2004)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer taking under advisement on 1/5/04 the motion to intervene [11-1] ; status/motion conf set for 11:30 1/12/04 ; entry date : 1/15/04 Court Reporter: FTR Reporter Desk Courtroom 3 (pap) (Entered: 01/15/2004)

REPLY brief by defendant Phase II Company Inc in opposition to brief of applicants in intervention in opposition to dft's motion to dismiss [9-1], motion for summary judgment [9-2] (pap) Modified on 01/28/2004 (Entered: 01/07/2004)

REPLY brief by defendant Phase II Company Inc to Pla EEOC's brief in opposition to Dft's motion to dismiss [9-1], motion for summary judgment [9-2] (pap) (Entered: 01/07/2004)

Unopposed Request (MOTION) by plaintiff EEOC for limited stay pursuant to 42 USC 2000e-5(f)(1) for a period of 30 days (pap) (Entered: 01/12/2004)

Supplemental MOTION by Damian Rodriguez Armendariz, et al for leave to intervene (pap) (Entered: 01/12/2004)

RESPONSE by Applicants in Intervention Damian Rodriguez Armendariz, et al to dft's motion to strike applicants in intervention's opposition brief [19-1] to dft's motion to dismiss/ motion for sum jgm [23-1] (pap) (Entered: 01/12/2004)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for limited stay pursuant to 42 USC 2000e-5(f)(1) for a period of 30 days [27-1] (pap) (Entered: 01/12/2004)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for leave to intervene [28-1] (pap) (Entered: 01/12/2004)

MOTION by plaintiff EEOC to bifurcate proceedings, or alternatively to extend the dispositive motions ddl (pap) (Entered: 01/13/2004)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; rule 16 conf 1/12/04 vacated and status conf held 1/12/04 granting Pla's motion for limited stay pursuant to 42 USC 2000e-5(f)(1) for a period of 30 days [27-1], All proceedings stayed until 2/27/04; Ruling on motion for leave to intervene [28-1] is held in abeyance, Ruling on motion to bifurcate proceedings [32-1] is held in abeyance; ; entry date : 1/13/04 Court Reporter: FTR Reporter Deck Courtroom 3 (pap) (Entered: 01/13/2004)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer regarding [33-2] minutes it is ordered that all matters including discovery are stayed up to and including 2/27/04; Ordered that Ruling on motion to bifurcate proceedings [32-1] and Ruling on motion to extend the dispositive motions ddl [32-2] is held in abeyance during the pendency of the stay; (cc: all counsel) ; entry date : 1/15/04 (pap) (Entered: 01/15/2004)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; settlement conf set for 5:30 2/10/04 - 2/11/4 (cc: all counsel) ; entry date : 1/22/04 (pap) (Entered: 01/22/2004)

MEMORANDUM by Magistrate Judge Craig B. Shaffer ; settlement conf held 2/10/04, no settlement was reached (pap) (Entered: 02/12/2004)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; settlement conf set for 3:30 4/13/04 ; updated confidential settlement statements are due on or before 4/6/04; (cc: all counsel) ; entry date : 2/27/04 (pap) (Entered: 02/27/2004)

Joint MOTION by plaintiff and defendant to extend dispositive motion cutoff date to 7/21/04 (pap) (Entered: 03/01/2004)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer Telephonic Status Conf held 2/27/04 ; settlement conf set for 4/13/04 3:30; entry date : 3/2/04 Court Reporter: FTR Reporter Deck Courtroom 3 (pap) (Entered: 03/02/2004)

MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to extend dispositive motion cutoff date to 7/21/04 [39-1] (pap) (Entered: 03/02/2004)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer pending joint [39-1] motion to extend dispositive motion cutoff date to 7/21/04 ; telephonice status conf set for 8:30 3/18/04 (cc: all counsel) ; entry date : 3/10/04 (pap) (Entered: 03/10/2004)

COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; telephonic status conf held 3/18/04 ; denying w/o prejudice dft's joint motion to extend dispositive motion cutoff date to 7/21/04 [39-1] ; entry date : 3/19/04 Court Reporter: FTR Reporter Deck Courtroom 3 (pap) (Entered: 03/19/2004)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer denying Joint motion to extend dispositive motion cutoff date to 7/21/04 [39-1] (cc: all counsel) ; entry date : 3/19/04 (pap) (Entered: 03/19/2004)

MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; settlement conf 4/13/04 ; dsm papers ddl set for 5/13/04 (cc: all counsel) ; entry date : 4/15/04 (pap) (Entered: 04/15/2004)

Joint MOTION by plaintiff, defendant for order approving consent decree and preliminary approval of class claims process (gms) (Entered: 05/14/2004)

CONSENT DECREE by Judge Edward W. Nottingham as approved by counsel; granting motion for order approving consent decree and preliminary approval of class claims process [46-1] (cc: all counsel) ; entry date : 5/24/04 (pap) (Entered: 05/24/2004)

NOTICE of withdrawal of motion with prejudice by Applicants in Intervention re: motion for leave to intervene [28-1], re: motion to intervene [11-1] (pap) (Entered: 06/03/2004)

ORDER by Judge Edward W. Nottingham regarding [47-1] Consent Decree denying as moot motion to bifurcate proceedings [32-1], denying as moot motion to extend the dispositive motions ddl [32-2], denying as moot motion to strike applicants in intervention's opposition brief [19-1] to dft's motion to dismiss/ motion for sum jgm [23-1], denying as moot motion to dismiss [9-1], denying as moot motion for summary judgment [9-2] (cc: all counsel) ; entry date : 6/7/04 (pap) (Entered: 06/07/2004)

Joint MOTION by plaintiff and defendant for order approving a correction of the date by which to mail claim forms (pap) (Entered: 06/15/2004)

ORDER by Judge Edward W. Nottingham granting joint motion for order approving a correction of the date by which to mail claim forms [50-1] (cc: all counsel) ; entry date : 6/16/04 (pap) (Entered: 06/16/2004)

MOTION for (Order)the Court's Approval of the Allocation of the Settlement Fund under Section V of Consent Decree by Plaintiff Equal Employment Opportunity Commission. (pap, ) (Entered: 01/20/2005)

MOTION to File Under Seal the Proposed Final Distribution List Under Section V of Consent Decree by Plaintiff Equal Employment Opportunity Commission. (pap, ) (Entered: 01/20/2005)

Proposed Final Distribution List under Section V (STATEMENT) re 47 Consent Decree by Plaintiff Equal Employment Opportunity Commission. (Filed under Seal and stored with Sealed Documents) (pap, ) (Entered: 01/20/2005)

ORDER granting 53 EEOC's Motion to Seal the proposed final distribution list under section V of Consent Decree. Signed by Judge Edward W. Nottingham on 1/26/05. (pap, ) (Entered: 01/31/2005)

ORDER granting 52 EEOC's Motion for Court Approval of the Allocation of the Settlement Fund under Section V of Consent Decree. Court further directs that, pursuant to the Joint Motion for preliminary approval filed by the Parties 46 that the parties file a joint motion for dismissal of this case by 2/15/05 . Signed by Judge Edward W. Nottingham on 1/27/05. (pap, ) (Entered: 02/01/2005)

JOINT MOTION for Entry of Dismissal by Plaintiff Equal Employment Opportunity Commission, Defendant Phase II Company, Inc. (pap, ) (Entered: 02/17/2005)

ORDER granting 57 Joint Motion to Dismiss. Action is dismissed. Signed by Judge Edward W. Nottingham on 2/16/05. (pap, ) (Entered: 02/18/2005)