Case: EEOC v. Anchor Coin Inc dba Colorado Central Station Casino

EEOC v. Anchor Coin, Inc.

EEOC v. Anchor Coin, Inc.

No Court

EEOC v. Anchor Coin

EEOC v. Anchor Coin, Inc.

No Court

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT (Summons(es) issued); jury demand (bpm) (Entered: 04/02/2001)

MOTION by Debra Castillo, et al to intervene as party plaintiffs (gms) (Entered: 04/11/2001)

Tendered Intervenors' Complaint submitted by Debra Castillo, et al re: motion to intervene as party plaintiffs [2-1] (gms)

Tendered Intervenors' Complaint submitted by Debra Castillo, et al re: motion to intervene as party plaintiffs [2-1] (gms) (Entered: 04/11/2001)

MINUTE ORDER : by Chief Judge Lewis T. Babcock parties have until 5/1/01 to respond regarding [2-1] motion to intervene as party plaintiffs (cc: all counsel) ; entry date : 4/12/01 (pap) (Entered: 04/12/2001)

AMENDED MOTION by Debra Castillo, Antonio Montoya, Maria Fernandez, Olga Cabrerra, Humberto Moreno, Benjamin Cordova, Jorge Flores, Mauro Manguia, Paulina Kearney to intervene as party plas regarding their motion to intervene as party plaintiffs [2-1] (pap) (Entered: 04/13/2001)

MINUTE ORDER : by Chief Judge Lewis T. Babcock regarding [4-1] amended motion to intervene as party plas, and [2-1] motion to intervene as party plaintiffs: parties have to and including 5/3/01 to respond (cc: all counsel) entry date : 4/18/01 (former empl) (Entered: 04/18/2001)

AMENDED COMPLAINT [1-1] by plaintiff EEOC; jury demand terminating defendant Anchor Coin, Inc.; adding defendant Anchor Coin (former empl) (Entered: 04/23/2001)

MOTION by defendant Anchor Coin to extend time to respond to motion to intervene (former empl) (Entered: 05/01/2001)

ATTORNEY APPEARANCE for defendant Anchor Coin by Theresa L. Corrada (former empl) (Entered: 05/01/2001)

LETTER to court from plaintiff EEOC re: amended complaint [6-1] explaining only change is dft's name to Anchor Coin, d/b/a Colorado Central Station Casino, Inc. (former empl) (Entered: 05/01/2001)

MINUTE ORDER : by Chief Judge Lewis T. Babcock granting to and including 5/17/01 dft's motion to extend time to respond to motion to intervene [7-1], regarding [4-1] motion to intervene as party plas (cc: all counsel) ; entry date : 5/2/01 (former empl) (Entered: 05/02/2001)

WAIVER OF SERVICE of Summons and Complaint by defendant Anchor Coin on 4/19/01 by Theresa L. Corrada, attorney for (former empl) (Entered: 05/09/2001)

NOTICE by plaintiff EEOC to Donald M. Ostrander, registered agent for dft, of lawsuit (former empl) (Entered: 05/09/2001)

MOTION by defendant Anchor Coin to dismiss [for lack of jurisdiction](pursuant to Rule 12(b)(1) and (6) (former empl) (Entered: 05/08/2001)

BRIEF by defendant Anchor Coin in support of motion to dismiss [for lack of jurisdiction](pursuant to Rule 12(b)(1) and (6) [11-1] (former empl) (Entered: 05/08/2001)

MINUTE ORDER : by Chief Judge Lewis T. Babcock regarding [11-1] motion to dismiss [for lack of jurisdiction](pursuant to Rule 12(b)(1) and (6): pltf's response due 5/29/01 and dft has 10 days to reply (cc: all counsel) ; entry date : 5/10/01 (former empl) (Entered: 05/10/2001)

RESPONSE by defendant Anchor Coin to amended motion to intervene as party plas [4-1] (gms) (Entered: 05/21/2001)

BRIEF by plaintiff EEOC in opposition to motion to dismiss [for lack of jurisdiction](pursuant to Rule 12(b)(1) and (6) [11-1] (dlb) (Entered: 05/31/2001)

AFFIDAVIT of Francisco J. Flores re: opposition to motion to dismiss [17-1] (filed under seal and placed with sealed documents) (dlb) (Entered: 06/01/2001)

REPLY by proposed intervenors Debra Castillo, et al. to response to motion to intervene as party plas [4-1] (dlb) (Entered: 06/01/2001)

RESPONSE by plaintiff EEOC to Defendant's Opposition to motion to intervene as party plas [4-1] and Memorandum in Support (dlb) (Entered: 06/04/2001)

MOTION by defendant Anchor Coin for leave to file suppl brief in oppos to Applicant's Mtn to Intervene (dlb) (Entered: 06/07/2001)

MINUTE ORDER : by Chief Judge Lewis T. Babcock granting motion for leave to file suppl brief in oppos to Applicant's Mtn to Intervene [21-1]. Dft has 10 days to file brief; Pla and Applic have 10 days to respond (cc: all counsel) ; entry date : 6/7/01 (dlb) (Entered: 06/07/2001)

REPLY In Support by defendant Anchor Coin to Pla's response to Dft's motion to dismiss [for lack of jurisdiction](pursuant to Rule 12(b)(1) and (6) [11-1] (dlb) (Entered: 06/11/2001)

SUPPLEMENTAL Citation of Authority by Party Plaintiff's to thier motion to intervene as party plas [4-1] (dlb) (Entered: 06/13/2001)

SUPPLEMENTal brief in opposition by defendant to their motion response [16-1], to amended motion to intervene as party plas [4-1] (pap) (Entered: 06/15/2001)

MOTION by Applicants for leave to file Brief in Resp to Dft's Mtn to Dsm and/or Amicu Curiae Brief (dlb) (Entered: 06/15/2001)

RESPONSE by defendant Anchor Coin to Pla's motion for leave to file Brief in Resp to Dft's Mtn to Dsm and/or Amicu Curiae Brief [26-1] (dlb) (Entered: 06/18/2001)

MINUTE ORDER : by Chief Judge Lewis T. Babcock granting motion for leave to file Brief in Resp to Dft's Mtn to Dsm and/or Amicu Curiae Brief [26-1] (cc: all counsel) ; entry date : 6/18/01 (dlb) (Entered: 06/18/2001)

MOTION by defendant Anchor Coin for Permission to File Response to Applicants' Brief in Response to Dft's Motion to Dismiss (former empl) (Entered: 06/20/2001)

MINUTE ORDER : by Chief Judge Lewis T. Babcock granting motion for Permission to File Response to Applicants' Brief in Response to Dft's Motion to Dismiss [29-1]. Dft's response to Pla's [11-1] motion to dismiss [for lack of jurisdiction](pursuant to Rule 12(b)(1) and (6) is due by 7/3/01 (cc: all counsel) ; entry date : 6/21/01 (dlb) (Entered: 06/21/2001)

REPLY by defendant Anchor Coin to applicants' brief ( response) to motion to dismiss [for lack of jurisdiction](pursuant to Rule 12(b)(1) and (6) [11-1] (former empl) (Entered: 07/10/2001)

Uncontested MOTION by intervenor-plaintiffs Debra Castillo, Antonio Montoya, Maria Fernandez, Olga Cabrerra, Humberto Moreno, Benjamin Cordova, Jorge Flores, Mauro Manguia, Paulina Kearney to amend caption of pltf intervenors' first amended complaint [6-1] to join Anchor Coin, C.G. Investments, Inc., CCSC/Blackhawk, Inc., International Game Technology, Inc. (former empl) (Entered: 08/16/2002)

ORDER signed 1/28/02 by Chief Judge Lewis T. Babcock denying motion to dismiss [for lack of jurisdiction](pursuant to Rule 12(b)(1) and (6) [11-1], granting motion to intervene as party plas [4-1] adding intervenor-plaintiff Debra Castillo, Antonio Montoya, Maria Fernandez, Olga Cabrerra, Humberto Moreno, Benjamin Cordova, Jorge Flores, Mauro Manguia, Paulina Kearney and Order: action stayed for 60 days to provide opportunity to conduct conciliation (cc: all counsel) ; entry date : 1/30/02 (former empl) (Entered: 01/30/2002)

MOTION by plaintiff EEOC to substitute attorney: Nelson G. Alston for Gabrielle Martin (former empl) (Entered: 02/11/2002)

MINUTE ORDER : by Chief Judge Lewis T. Babcock granting motion to substitute attorney: Nelson G. Alston for Gabrielle Martin [33-1] and substituting attorney plaintiff EEOC Nelson G. Alston (cc: all counsel) ; entry date : 2/13/02 (former empl) (Entered: 02/13/2002)

ATTORNEY CO-APPEARANCE for defendant Anchor Coin by Richard L. Nathan (former empl) (Entered: 03/19/2002)

Unopposed MOTION by plaintiff EEOC to stay discovery for 30 more days to conduct conciliation (former empl) (Entered: 03/29/2002)

MINUTE ORDER : by Chief Judge Lewis T. Babcock granting to and including 4/29/02, pltf's motion to stay discovery for 30 more days to conduct conciliation [36-1] (cc: all counsel) ; entry date : 4/1/02 (former empl) (Entered: 04/01/2002)

Unopposed MOTION by defendant Anchor Coin to extend the time of the stay to 4/29/02 to conduct further conciliation mtgs (dlb) (Entered: 04/03/2002)

MINUTE ORDER : by Chief Judge Lewis T. Babcock granting motion to extend the time of the stay to 4/29/02 to conduct further conciliation mtgs [38-1] (cc: all counsel) ; entry date : 4/3/02 (dlb) (Entered: 04/03/2002)

DISCLOSURE STATEMENT PURSUANT TO RULE 7.4 by defendant Anchor Coin (former empl) (Entered: 04/30/2002)

ANSWER by defendant Anchor Coin to amended complaint [6-1] (former empl) (Entered: 04/30/2002)

MOTION by intervenor-plaintiffs for leave to joing add'l dft, International Game Technology (dlb) (Entered: 05/02/2002)

ORDER singed 5/1/02 by Chief Judge Lewis T. Babcock granting motion for leave to join add'l dft, International Game Technology [42-1] adding defendant Intl Game Technology (cc: all counsel) ; entry date : 5/2/02 (former empl) (Entered: 05/02/2002)

MOTION by intervenor-plaintiffs to join Achor Gaming, (sic), C.G. Investments, Inc., CCSC/BLACKHAWK, Inc. as dfts (former empl) (Entered: 05/07/2002)

ORDER signed 5/3/02 by Chief Judge Lewis T. Babcock granting motion to join Achor Gaming, (sic), C.G. Investments, Inc., CCSC/BLACKHAWK, Inc. as dfts [44-1] adding defendant Anchor Gaming, CCSC/Blackhawk, Inc., C.G. Investments Inc (cc: all counsel) ; entry date : 5/7/02 (former empl) (Entered: 05/07/2002)

STATUS REPORT by plaintiff EEOC that conciliation is not possible (former empl) (Entered: 05/07/2002)

ATTORNEY APPEARANCE for defendant by Nancy L. Abell (dlb) (Entered: 05/09/2002)

ATTORNEY APPEARANCE for defendant by Allen W. Graves (dlb) (Entered: 05/09/2002)

ANSWER by defendant Anchor Coin to invervenors' first amended complaint [6-1]; jury demand (former empl) (Entered: 05/10/2002)

ORDER R16 stat stlmt pt pto Case referred to Magistrate Judge Patricia A. Coan signed 6/3/02,filed 6/4/02, by Chief Judge Lewis T. Babcock (cc: to counsel) (former empl) (Entered: 06/05/2002)

ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Patricia A. Coan ; Rule 16 conference set for 11:00 7/23/02 (cc: all counsel) (former empl) (Entered: 06/18/2002)

NOTICE of Change of firm address of Allen W. Graves of Paul Hastin by defendants (former empl) (Entered: 07/12/2002)

SCHEDULING ORDER signed 7/23/02 by Magistrate Judge Patricia A. Coan ; Discovery cutoff 4/11/03 ;dispositive motions due 5/16/03 ; settlement conference 10:00 11/25/02 ; pretrial conference set 10:00 7/18/03 ; Trial prep conference set for 8:00 11/18/03 ; 3-4 week jury trial set for 12/8/03 (cc: all counsel) (former empl) (Entered: 07/26/2002)

COURTROOM MINUTES by Magistrate Judge Patricia A. Coan regarding [53-1] schedule order ; rule 16 conf held on 7/23/02 ; discovery ddl set 4/11/03 ; disp mtn ddl set 5/16/03 ; settlement conf set for 10:00 11/25/02 ; pretrial conf set for 10:00 7/12/03 ; jury trial set for 12/8/03 ; Trial prep conference set for <date not set> ; entry date : 7/26/02 Court Reporter: PAC Civil Tape NO. 2002-79 (former empl) (Entered: 07/26/2002)

MINUTE ORDER : by Magistrate Judge Patricia A. Coan regarding [53-1] schedule order: evidentiary hearing regarding deposition schedule ; mag hearing set for 9:30 8/28/02 (cc: all counsel) ; entry date : 7/29/02 (former empl) (Entered: 07/29/2002)

MINUTE ORDER : by Chief Judge Lewis T. Babcock ; 15-20 day jury trial set for 12/8/03 ; Trial prep conference set for 8:00 11/12/03 (cc: all counsel) ; entry date : 7/29/02 (former empl) (Entered: 07/29/2002)

ORDER by Chief Judge Lewis T. Babcock granting motion to amend caption of pltf intervenors' first amended complaint [6-1] to join Anchor Coin, C.G. Investments, Inc., CCSC/Blackhawk, Inc., International Game Technology, Inc. [57-1] regarding [6-1] complaint adding intervenor-defendant Anchor Coin, C.G. Investments Inc, CCSC/Blackhawk, Inc., International Game (cc: all counsel) ; entry date : 8/19/02 (dlb) (Entered: 08/19/2002)

MINUTE ORDER : by Magistrate Judge Patricia A. Coan striking letter dated 8/15/02 as an inappropriate pleading (cc: all counsel) ; entry date : 8/23/02 (dlb) (Entered: 08/23/2002)

COURTROOM MINUTES by Magistrate Judge Patricia A. Coan: arguments re deposition agreement ; mag evidentiary hearing conference held 8/28/02 ; settlement conf set for 11/5/02 is vacated and reset at 1:30 12/23/02 Order: depositions to go forward as stated ; entry date : 9/3/02 Court Reporter: PAC CIvil Tape 2002-94 (former empl) (Entered: 09/03/2002)

MOTION by intervenor-plaintiffs for protective order regarding documetns requested from subsequent employers (former empl) (Entered: 09/04/2002)

MOTION by intervenor-plaintiffs to extend time to respond to dfts' first set of discovery requests to 9/24/02 (former empl) (Entered: 09/04/2002)

MEMORANDUM by Chief Judge Lewis T. Babcock referring to Magistrate Judge Patricia A. Coan the motion to extend time to respond to dfts' first set of discovery requests to 9/24/02 [62-1], and the motion for protective order regarding documetns requested from subsequent employers [61-1] (former empl) (Entered: 09/05/2002)

ANSWER by defendant CCSC/Blackhawk, Inc., intervenor-defendant CCSC/Blackhawk, Inc. to intervenors' first amended complaint [6-1]; jury demand (former empl) (Entered: 09/06/2002)

ANSWER by defendant C.G. Investments Inc, intervenor-defendant C.G. Investments Inc to intervenors' first amended complaint [6-1]; jury demand (former empl) (Entered: 09/06/2002)

ANSWER by defendant Intl Game Technology, intervenor-defendant International Game to intervenor's first amended complaint [6-1]; jury demand (former empl) (Entered: 09/06/2002)

ANSWER by defendant Anchor Gaming to intervenors' first amended complaint [6-1]; jury demand (former empl) (Entered: 09/06/2002)

MINUTE ORDER : by Magistrate Judge Patricia A. Coan setting response date of 9/17/02 and hearing on motion to extend time to respond to dfts' first set of discovery requests [62-1] 9:00 9/25/02 (cc: all counsel) ; entry date : 9/9/02 (former empl) (Entered: 09/09/2002)

MOTION by intervenor-plaintiffs for protective order re dfts' excessive requests for production of documents attached as Exhibit A (former empl) (Entered: 09/13/2002)

MEMORANDUM by Chief Judge Lewis T. Babcock referring to Magistrate Judge Patricia A. Coan the motion for protective order re dfts' excessive requests for production of documents attached as Exhibit A [69-1] (former empl) (Entered: 09/13/2002)

MINUTE ORDER : by Magistrate Judge Patricia A. Coan setting response on motion filed 9/12/02 is set 9/23/02, and hearing on motion for protective order re dfts' excessive requests for production of documents attached as Exhibit A [69-1], the motion to extend time to respond to dfts' first set of discovery requests to 9/24/02 [62-1], and the motion for protective order regarding documents requested from subsequent employers [61-1] 9:00 9/25/02 (cc: all counsel) ; entry date : 9/17/02 (former empl) (Entered: 09/17/2002)

TRANSCRIPT of Evidentiary Hearing on Aug 28'2002 before Patricia A. Coan ( pages: ) Prepared By: Avery/WoodsReportingServiceInc (certified copy) (former empl) (Entered: 09/17/2002)

TRANSCRIPT of Scheduling Conference on July 23'2002 before Magistrate Judge Patricia A. Coan ( pages: 1-25) Prepared By: Avery/WoodsReportingServiceInc (certified copy) (former empl) (Entered: 09/17/2002)

Opposition (RESPONSE) by defendant Anchor Coin to pla-intervenors' motion to extend time to respond to dfts' first set of discovery requests to 9/24/02 [62-1] (pap) Modified on 09/18/2002 (Entered: 09/18/2002)

DECLARATION of Allen W. Graves by defendant Anchor Coin in support of motion response [74-1] (pap) (Entered: 09/18/2002)

OPPOSITION (RESPONSE) by defendant Anchor Coin to motion for protective order regarding documetns requested from subsequent employers [61-1] (former empl) (Entered: 09/24/2002)

OPPOSITION (RESPONSE) by defendant Anchor Coin to motion for protective order re dfts' excessive requests for production of documents attached as Exhibit A [69-1] (former empl) (Entered: 09/24/2002)

DECLARATION of Allen W. Graves by defendant Anchor Coin in support of dft's opposition to motion for protective order re dft's excessive requests for production of documents ( motion response [77-1]) (former empl) (Entered: 09/24/2002)

NOTICE of Filing the original signature page to the Declaration by defendant Anchor Coin re: declaration [78-1] (former empl) (Entered: 09/26/2002)

COURTROOM MINUTES OF TELEPHONIC PHONE DISPUTE by Magistrate Judge Patricia A. Coan: over Mr. Graves coaching of a witness, proper objections, abusive conduct and conversations during recesses ; entry date : 10/1/02 Court Reporter: PAC Civil Tape-107 (former empl) (Entered: 10/01/2002)

COURTROOM MINUTES AND MINUTE ORDER by Magistrate Judge Patricia A. Coan granting motion for protective order re dfts' excessive requests for production of documents attached as Exhibit A [69-1] and denying request for fees and expenses, granting motion to extend time to respond to dfts' first set of discovery requests to 9/24/02 [62-1], granting and denying as set forth dfts' motion for protective order regarding documetns requested from subsequent employers [61-1]; and denying request for attorney fees subject to renewal ; mag status conference with all counsel to be present, set for 12:00 10/31/02 ; entry date : 9/30/02 Court Reporter: PAC Civil Tapes 2002-104,106 (cc: all counsel) (former empl) (Entered: 09/30/2002)

MOTION by plaintiff EEOC to file pltf's second amended complaint and jury trial demand (to amend amended complaint [6-1]) (former empl) (Entered: 10/01/2002)

MINUTE ORDER : by Chief Judge Lewis T. Babcock responses are due by 10/17/02 regarding [82-1] motion to file pltf's second amended complaint and jury trial demand (to amend amended complaint [6-1]) (cc: all counsel) ; entry date : 10/4/02 (former empl) (Entered: 10/04/2002)

TRANSCRIPT of Motions Hearing on Sept 25'2002 before Magistrate Judge Patricia A. Coan ( pages: 1-52) Prepared By: AveryWoodsReportingServiceInc (certified copy) (former empl) (Entered: 10/08/2002)

Unopposed AMENDED MOTION by plaintiff EEOC to amend motion for leave to file second amended complaint [85-1] (former empl) (Entered: 10/24/2002)

MINUTE ORDER : by Chief Judge Lewis T. Babcock granting unopposed amended motion to file pltf's second amended complaint and jury trial demand (to amend amended complaint [6-1]) [82-1] and aceepting for filing the second amended complaint and jury trial demand (cc: all counsel) ; entry date : 10/23/02 (former empl) Modified on 10/24/2002 (Entered: 10/23/2002)

SECOND AMENDED COMPLAINT [6-1], [1-1] by plaintiff EEOC; jury demand; terminating intervenor-plaintiff Olga Cabrerra adding interpleader Olga Cabrera, Sharon Chavez (former empl) Modified on 10/24/2002 (Entered: 10/23/2002)

Unopposed MOTION by plaintiff EEOC to reschedule Ed Stano's deposition of 10/23/02 (former empl) Modified on 10/25/2002 (Entered: 10/25/2002)

MEMORANDUM by Chief Judge Lewis T. Babcock referring to Magistrate Judge Patricia A. Coan the motion to reschedule Ed Stano's deposition of 10/23/02 [86-1] (former empl) Modified on 10/25/2002 (Entered: 10/25/2002)

Stipulated PROTECTIVE ORDER by Magistrate Judge Patricia A. Coan : setting conditions for discovery of confidential materials (cc: all counsel) (former empl) Modified on 10/31/2002 (Entered: 10/31/2002)

MOTION by defendant Anchor Coin for expenses incurred in opposing pltf-intervenors motions for protective order (former empl) (Entered: 11/01/2002)

DECLARATION of Allen W. Graves by defendant Anchor Coin re: motion for expenses incurred in opposing pltf-intervenors motions for protective order [92-1] (former empl) (Entered: 11/01/2002)

DECLARATION of Elizabeth A. Falcone by defendant Anchor Coin re: motion for expenses incurred in opposing pltf-intervenors motions for protective order [92-1] (former empl) (Entered: 11/01/2002)

CERTIFICATE OF MAILING by defendant Anchor Coin declaration [94-1], declaration [93-1], motion for expenses incurred in opposing pltf-intervenors motions for protective order [92-1] (former empl) (Entered: 11/01/2002)

MEMORANDUM by Chief Judge Lewis T. Babcock referring to Magistrate Judge Patricia A. Coan the motion for expenses incurred in opposing pltf-intervenors motions for protective order [92-1] (former empl) (Entered: 11/05/2002)

MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to reschedule Ed Stano's deposition of 10/23/02 [88-1] with deposition to be taken before 11/6/02 (cc: all counsel) ; entry date : 11/5/02 (former empl) (Entered: 11/05/2002)

COURTROOM MINUTES by Magistrate Judge Patricia A. Coan granting motion to reschedule Ed Stano's deposition of 10/23/02 [88-1] ; mag conference held 10/31/02 ; status conf set for 12:00 11/22/02 ; entry date : 11/7/02 Court Reporter: PAC Civil Tape No. 2002-120 (dlb) (Entered: 11/07/2002)

Unopposed MOTION by plaintiff EEOC to reschedule (reset) Ed Stano's depo to 12/19/02 (dlb) (Entered: 11/07/2002)