Case: EEOC v. P&P MARKETING of OKLAHOMA CITY, INC.

EEOC v. P&P Marketing of Oklahoma City Inc.

EEOC v. P&P Marketing of Oklahoma City Inc.

EEOC v. P&P Marketing of Oklahoma City Inc.

EEOC v. P&P Marketing of Oklahoma City

EEOC v. P&P Marketing of Oklahoma City

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT (ap) (Entered: 12/17/1997)

PRAECIPE for and issued 1 summs by plaintiff EEOC (FE) (Entered: 12/18/1997)

ORDER by Honorable Robin J. Cauthron Case reassigned to Honorable Tim Leonard (cc: all counsel) (FE) (Entered: 01/12/1998)

ANSWER by defendant P&P Marketing OKC (FE) (Entered: 02/04/1998)

ATTORNEY APPEARANCE for defendant P&P Marketing OKC by Victor G Hill Jr (FE) (Entered: 02/04/1998)

DOCKET STATUS CONFERENCE ; status scheduling conf set for 9:45 a.m. on 3/5/98 (brs) (Entered: 02/05/1998)

MOTION by Brandi Johnson, Nikki Ochs to intervene as add'l plfs in this action & br in supp (FE) (Entered: 02/20/1998)

ORDER by Honorable Tim Leonard that the Dft shall respond to th Motion to Intervene no later than 3/3/98. Cnsl for all parties, including proposed intervenors, shall appear at the status conf on 3/5/98 re [6-1] (cc: all counsel) (brs) (Entered: 02/24/1998)

JOINT STATUS REPORT by plaintiff EEOC, defendant P&P Marketing OKC (brs) (Entered: 03/03/1998)

OBJECTION/RESPONSE by defendant P&P Marketing OKC to pla's motion to intervene as add'l plfs in this action & br in supp [6-1] (cjs) (Entered: 03/04/1998)

AMENDED OBJECTIONS by defendant P&P Marketing OKC to 3rd party Intervenors' motion to intervene as add'l plfs in this action & br in supp [6-1] (brs) (Entered: 03/04/1998)

ATTORNEY APPEARANCE for defendant P&P Marketing OKC by Carolyn Gregg Hill (brs) (Entered: 03/06/1998)

SCHEDULING ORDER Honorable Tim Leonard ; jury trial set for 10/12/98 ; Discovery set for 7/1/98 ;mtn filing ddl set for 7/15/98 ; pretrial order due 9/15/98 ; status scheduling conference held on 9:45 3/5/98 mtns to join due: 6/1/98 mtns to amend due: 6/1/98 pla's wit lst due: 6/1/98 pla's exh lst due: 6/1/98 dft's wit lst due: 6/1/98 dft's exh lst due: 6/1/98 mtns in limine due: 9/15/98 jury instr due: 10/1/98 voir dire requests due: 10/1/98 trial briefs due : 10/1/98 (cc: all counsel) (brs) (Entered: 03/06/1998)

ATTORNEY APPEARANCE for defendant P&P Marketing OKC by Kieran D Maye Jr (cjs) (Entered: 03/09/1998)

ATTORNEY APPEARANCE for intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs by F Andrew Fugitt (FE) (Entered: 03/10/1998)

ORDER by Honorable Tim Leonard granting motion to intervene as add'l plfs in this action & br in supp [6-1] (cc: all counsel) (brs) (Entered: 04/03/1998)

INTERVENOR'S COMPLAINT by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs (brs) (Entered: 06/03/1998)

PRAECIPE for and issued 2 summons by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs (brs) (Entered: 06/03/1998)

RETURN OF SERVICE executed upon defendant P&P Marketing OKC on 5/10/98 by PPS (20 days) (brs) (Entered: 05/15/1998)

RETURN OF SERVICE executed upon Louis Plumbtree on 5/10/98 (brs) (Entered: 05/15/1998)

EXPERT WITNESS list submitted by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs (cjs) (Entered: 05/18/1998)

ANSWER by defendant P&P Marketing OKC (brs) (Entered: 06/03/1998)

MOTION by defendant Louis Plumbtree to dismiss case and memorandum in support (brs) (Entered: 07/16/1998)

EXHIBIT list by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs (brs) (Entered: 06/03/1998)

WITNESS list submitted by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs (brs) (Entered: 06/03/1998)

WITNESS list submitted by plaintiff EEOC (brs) (Entered: 06/03/1998)

EXHIBIT list by plaintiff EEOC (brs) (Entered: 06/03/1998)

SECOND AMENDED NOTICE by defendant of taking deposition of Nikki Ochs (brs) (Entered: 06/05/1998)

RESPONSE by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs to Dft Louis Plumbtree's Motion to Dismiss (brs) (Entered: 06/19/1998)

APPLICATION by defendant Louis Plumbtree for leave to file reply to Intervenors' opposition to Dft's Mtn to Dism (brs) (Entered: 06/30/1998)

ORDER by Honorable Tim Leonard granting motion for leave to file reply to Intervenors' opposition to Dft's Mtn to Dism [29-1] (cc: all counsel) (brs) (Entered: 07/02/1998)

EXHIBIT list by defendant P&P Marketing OKC, defendant Louis Plumbtree (brs) (Entered: 07/02/1998)

WITNESS list submitted by defendant P&P Marketing OKC, defendant Louis Plumbtree (brs) (Entered: 07/02/1998)

MOTION and Brief in support by defendant P&P Marketing OKC, defendant Louis Plumbtree to compel production of documents (cjs) (Entered: 07/06/1998)

MOTION by defendant P&P Marketing OKC, defendant Louis Plumbtree for summary judgment against EEOC and memorandum in support (brs) (Entered: 07/16/1998)

MOTION by defendant P&P Marketing OKC, defendant Louis Plumbtree for summary judgment against Intervenors and memorandum in support (brs) (Entered: 07/16/1998)

EXHIBITS by defendant P&P Marketing OKC, defendant Louis Plumbtree to Dft's Mtn for SJ against EEOC (brs) (Entered: 07/16/1998)

EXHIBITS by defendant P&P Marketing OKC, defendant Louis Plumbtree to Dfts' motion for SJ against Intervenors (brs) (Entered: 07/16/1998)

REPLY by defendant Louis Plumbtree to response to motion to dismiss case [22-1] (brs) (Entered: 07/16/1998)

JOINT APPLICATION by plaintiff EEOC, intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs for an extension of time to respond to Dfts' combined motions for summary judgment (brs) (Entered: 07/27/1998)

ORDER by Honorable Tim Leonard granting plf EEOC & Intervenors Nikki Ochs & Brandi Jonson's motion for an extension of time to respond to Dfts' combined motions for summary judgment [39-1] Time is hereby ext 15 days or until 8/14/98 (cc: all counsel) (FE) (Entered: 07/29/1998)

ORDER by Honorable Tim Leonard granting motion to compel production of documents [33-1] (cc: all counsel) (brs) (Entered: 07/30/1998)

RESPONSE by plaintiff EEOC to dft's motion for summary judgment against Intervenors [35-1], dft's motion for summary judgment against EEOC [34-1] (cjs) (Entered: 08/11/1998)

RESPONSE and Brf in Resp, by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs to motion for summary judgment against Intervenors [35-1] (BOUND) (bg) (Entered: 08/19/1998)

APPLICATION by defendant P&P Marketing OKC, defendant Louis Plumbtree for leave to file reply brief in support of motion for summary judgment (brs) (Entered: 08/21/1998)

ORDER by Honorable Tim Leonard granting motion for leave to file reply brief in support of motion for summary judgment w/in 10 days of the date of this order [44-1], re [35-1], re [34-1] (cc: all counsel) (brs) (Entered: 08/25/1998)

REPLY by defendant P&P Marketing OKC to Plf's response to motion for summary judgment against EEOC [34-1] (bg) (Entered: 08/31/1998)

REPLY by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs to response to motion for summary judgment against Intervenors [35-1] (bg)(Entered: 08/31/1998)

ORDER by Honorable Tim Leonard ; Settlement conf set for 10:30 a.m. on 10/6/98 (cc: all counsel) (brs) (Entered: 09/03/1998)

DOCKET JURY TRIAL ; jury trial set for 9:00 10/13/98 (brs) (Entered: 09/02/1998)

ORDER by Honorable Tim Leonard denying motion to dismiss case [22-1] (cc: all counsel) (brs) (Entered: 09/03/1998)

APPLICATION by defendant P&P Marketing OKC, defendant Louis Plumbtree for continuance of deadlines for filing pretrial submissions and rescheduling settlement conference (brs) (Entered: 09/09/1998)

ORDER by Honorable Tim Leonard denying Dft's motion for summary judgment against Intervenors [35-1], denying Dft's motion for summary judgment against EEOC [34-1] (cc: all counsel) (brs) (Entered: 09/09/1998)

ORDER by Honorable Tim Leonard denying motion for continuance of deadlines for filing pretrial submissions [50-1] ; Settlement conf reset for 3:00 p.m. on 9/23/98 (cc: all counsel) (brs) (Entered: 09/09/1998)

COMBINED MOTIONS by defendant P&P Marketing OKC, defendant Louis Plumbtree in limine to exclude reference of the determinations of the EEOC & notices of failure of conciliation; an 8/8/97 letter fm dfts' cnsl to EEOC; EEOC charge no. 311921029; the secretly-made tape recording & transcript of that tape recording; Mark Plumbtree's depo taken 4/12/96 and any reports or testimony from intervenors' experts. (brs) (Entered: 09/16/1998)

APPLICATION by plaintiff EEOC for additional time to file final pretrial order (brs) (Entered: 09/16/1998)

ATTORNEY APPEARANCE for intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs by Michael C Turpen (brs) (Entered: 09/21/1998)

ORDER by Honorable Tim Leonard granting motion for additional time to file final pretrial order to be submited by 9/25/98 [54-1] (cc: all counsel) (brs) (Entered: 09/21/1998)

APPLICATION by plaintiff EEOC, intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs to extend time for an additional 6 days to submit the proposed final pretrial order (brs) (Entered: 09/28/1998)

ORDER by Honorable Tim Leonard granting motion to extend time for an additional 6 days to submit the proposed final pretrial order [57-1] ; Pretrial order ddl ext to 10/1/98 (cc: all counsel) (brs) (Entered: 09/28/1998)

MOTION by defendant P&P Marketing OKC, defendant Louis Plumbtree to withdraw attorneys Victor Hill, Jr, Carolyn Hill & Kieran Maye Jr (FE) (Entered: 10/01/1998)

MOTION by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs to strike pretrial ddls or for an ext of time of ddls (FE) (Entered: 10/01/1998)

ORDER by Honorable Tim Leonard denying motion to withdraw attorneys Victor Hill, Jr, Carolyn Hill & Kieran Maye Jr [59-1] as it comes on the eve of trial and, denying intervenor's motion to strike pretrial ddls or for an ext of time of ddls [60-1] (cc: all counsel) (FE) (Entered: 10/01/1998)

MOTION by intervenor-plaintiff Nikki Ochs, intervenor-plaintiff Brandi Johnson for default judgment , and for order compelling dft Louis Plumbtree to Appr at dkt call and brief in support (fp) (Entered: 10/02/1998)

ORDER by Honorable Tim Leonard ; Settlement conf was held as schedulled. (cc: all counsel) (fp) (Entered: 10/02/1998)

ORDER by Honorable Tim Leonard denying motion for default judgment [62-1], denying motion for order compelling dft Louis Plumbtree to Appr at dkt call [62-2]. The ct will discuss the status of this case w/the parties & cnsl at docket call on 10/8/98 (cc: all counsel) (brs) (Entered: 10/06/1998)

STIPULATION by plaintiff EEOC, defendant P&P Marketing OKC, intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs, defendant Louis Plumbtree for entry of default as to EEOC, Brandi Johnson, Nikki Ochs (brs) (Entered: 10/19/1998)

ENTER ORDER by Honorable Tim Leonard that this matter is set for a hearing on damages on 10/29/98 at 1:30 p.m. in Ctrm 503. (cc: all counsel) (brs) (Entered: 10/20/1998)

ORDER by Honorable Tim Leonard granting motion for entry of default [66-1] that default is entered against the Dfts, P & P Marketing of Oklahoma City, Inc., and Louis Plumbtree, upon the Plfs' and Intervenors' claims (cc: all counsel) (brs) (Entered: 10/20/1998)

MEMORANDUM OF LAW FILED by defendant P&P Marketing OKC regarding damages (brs) (Entered: 10/29/1998)

APPLICATION by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs for leave to file brief on damages (brs) (Entered: 10/30/1998)

COURTROOM MINUTES: Hrng on damages. Cause comes on for hrng as above stated. Patys appr as above stated w/dfts only appearing through their attys. Testimony of witnesses hrd w/Plfs exh 1-9 admitted. Ct takes matter under advisement. (brs) (Entered: 11/02/1998)

ORDER by Honorable Tim Leonard granting Intervenors motion for leave to file brief on damages [70-1] (cc: all counsel) (brs) (Entered: 11/02/1998)

MOTION by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs for leave to file brief on damages (FE) (Entered: 02/16/1999)

RESPONSE by defendant to intervenors' motion for leave to file brief on damages [73-1] (seal) (Entered: 02/16/1999)

BRIEF FILED by intervenor-plaintiff Brandi Johnson, intervenor-plaintiff Nikki Ochs on damages (FE) (Entered: 02/19/1999)

ORDER by Honorable Tim Leonard the ct finds that Nikki Ochs is entitled to back pay in the amt of $1,578, $10,000 in compensatory damages & $10,000 in punitive damages; Brandi Johnson - $4,526.25 back pay, $10,000 compensatory damges & $15,000 punitive damges (cc: all counsel) (FE) (Entered: 06/09/1999)

JUDGMENT: by Honorable Tim Leonard in favor of Nikki Ochs in the amt of $1,578 w/int; & in favor of Nikki Oachs and agnst dfts P&P, Louis Plumbtree in the amt of $20,000 w/int; In addition jgm in favor of Brandi Johnson agnst P&P in the amt of $4,526.25 w/int; & Jgm in favor of Brandi Johnson & agnst dft P&P & Louis PLubmtree in the amt of $25,000 (cc: all counsel) (FE) (Entered: 06/09/1999)

MOTION by intervenor-plaintiff Nikki Ochs, intervenor-plaintiff Brandi Johnson for order req jgm debtors to appr & ans concerning prop & assets & for injunctionforbidding transfer or other dispositon of prop (FE) (Entered: 06/22/1999)

ORDER by Magistrate Judge Bana Roberts granting motion for order req jgm debtors to appr & ans concerning prop & assets & for injunctionforbidding transfer or other dispositon of prop [79-1] HOA hrg set for 8/3/99 at 1:30 p.m. (cc: all counsel) (FE) (Entered: 06/23/1999)

MOTION by intervenor-plaintiff Nikki Ochs, intervenor-plaintiff Brandi Johnson for attorney fees , and for expenses (FE) Modified on 08/09/1999 (Entered: 06/24/1999)

BRIEF IN SUPPORT FILED by intervenor-plaintiff Nikki Ochs, intervenor-plaintiff Brandi Johnson regarding motion for attorney fees [81-1], regarding motion for expenses [81-2] (FE) (Entered: 06/24/1999)

AFFIDAVIT of F. Andrew Fugitt regarding bill of costs [0-0] (FE) (Entered: 06/24/1999)

BILL OF COSTS submitted by intervenor-plaintiff Nikki Ochs, intervenor-plaintiff Brandi Johnson re judgment [78-1] hrg set for 7/22/99 at 9:00 a.m. (FE) (Entered: 06/24/1999)

RESPONSE by defendant Louis Plumbtree to interveners' motion for attorney fees [81-1] (FE) (Entered: 07/12/1999)

COSTS taxed for intervenor-plaintiff Nikki Ochs, intervenor-plaintiff Brandi Johnson in the amount of $ 1,244.35 against defendant P&P Marketing OKC (cc: all counsel) (brs) (Entered: 07/26/1999)

COURTROOM MINUTES: RE: HOA hrg; Brandi Johnson & Nikkie Ochs - intervenor plfs/jgm creditors & Louis Plumbtree; The intervenor plfs appr by cnsl Andrew Fugitt; dt/jgm debtor apprs by cnsl Kieran Maye, Jr; HOA cont to be reset if necessary per req of the ptys [EOD Date 8/4/99] (FE) (Entered: 08/04/1999)

NOTICE by intervenor-plaintiff Nikki Ochs, intervenor-plaintiff Brandi Johnson of taking deposition of Louis Plumbtree on 10/29/99 (FE) (Entered: 10/22/1999)

ORDER by Honorable Tim Leonard granting Intervenors' motion for attorney fees [81-1], granting Intervenors' motion for expenses [81-2] solely against dft P&P; judgment will issue accordingly (cc: all counsel) [EOD Date 3/23/00] (ap) (Entered: 03/23/2000)

JUDGMENT: by Honorable Tim Leonard pursuant to Order iss this date, judgment is hereby entered in favor of Intervenors Nikki Ochs and Brandi Johnson and against P&P Marketing of OKC Inc in the amt of $39,331.25 atty's fees and $1,213.84 in expenses together w/interest thereon at rate allowed by law fm date until paid (cc: all counsel) [EOD Date 3/23/00] (ap) (Entered: 03/23/2000)