Equal Employment Opportunity Commission v. Arizona Discount Movers LLC
Plaintiff: Equal Employment Opportunity Commission
Defendant: Arizona Discount Movers LLC
Case Number: 2:2018cv01966
Filed: June 22, 2018
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: H Russel Holland
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. § 2000 e
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2019 Filing 67 CONSENT DECREE AND STIPULATED JUDGMENT - Stipulated judgment is hereby entered in favor of the Commission and against Arizona Discount Movers in the amount of $54,000.00. Arizona Discount Movers and its officers, agents, successors, management (including supervisory employees), and other persons in active concert or participation with it, or any of them, are permanently enjoined from engaging in any employment practice which discriminates on the basis of race, including racial harassment. Each party shall be responsible for and shall pay its own costs and attorney's fees. (See document for full details). Signed by Judge H Russel Holland on 10/11/19. (LAD)
October 11, 2019 Filing 66 MINUTE ORDER from Chambers granting #65 Joint Motion to Enter Consent Decree. The consent decree and stipulated judgment are entered concurrent herewith. (LAD)
September 13, 2019 Filing 65 MOTION Entry of Consent Decree by Equal Employment Opportunity Commission. (Attachments: #1 Consent Decree)(Hobson, William)
September 9, 2019 Opinion or Order Filing 64 ORDER FROM CHAMBERS: Pursuant to Doc 63 , pending motions are denied with leave to renew; pending deadlines and filing requirements are vacated. Appropriate closing papers will be submitted on or before October 10, 2019. If for any reason closing papers cannot be filed by that date, the parties shall submit a brief, joint status report updating the court as to the progress of completing this settlement. See document for complete details. Ordered by Judge H Russel Holland. (RMV)
September 4, 2019 Filing 63 MINUTE ENTRY for proceedings held before Magistrate Judge Deborah M Fine: Settlement Conference held on 9/4/2019. Settlement reached. APPEARANCES: Benjamin Price, William Hobson and Mary O'Neill for Plaintiff and with Clint Lee. David Potts for Defendant and with Amy Hannah. Hearing held 1:15 PM to 5:20 PM. Hearing not recorded. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CIS)
August 8, 2019 Opinion or Order Filing 62 ORDER FROM CHAMBERS: Upon stipulation and good cause appearing, It is hereby ordered that the deadline for filing discovery motions and dispositive motions is extended. Discovery due by 9/20/2019. Dispositive motions due by 10/4/2019. (GMP)
August 7, 2019 Filing 61 Joint MOTION for Extension of Time to File Discovery Motions and Dispositive Motions by Equal Employment Opportunity Commission. (Attachments: #1 Text of Proposed Order)(Price, Benjamin)
August 6, 2019 Filing 60 NOTICE re: Notice of Service of Order To Show Cause by Equal Employment Opportunity Commission . (Attachments: #1 Affidavit)(Price, Benjamin)
August 1, 2019 Filing 59 MINUTE ENTRY for proceedings held before Magistrate Judge Deborah M Fine: Telephonic Status Conference held. Court and counsel had discussion about settlement conference procedures. Hearing held 10:02 AM to 10:17 AM.(SLQ)
July 31, 2019 Opinion or Order Filing 58 ORDER TO SHOW CAUSE: On or before August 28, 2019, Pattenaude shall provide the court with a declaration or affidavit explaining why he failed to appear for his deposition and any other information he believes is relevant to the issue of whether he should be held in contempt. Plaintiff shall serve a copy of this order to show cause on Pattenaude on or before August 7, 2019 and file a proof of service in compliance with Rule 4(l), Federal Rules of Civil Procedure. Signed by Judge H Russel Holland on 7/31/19. (GMP)
July 31, 2019 Opinion or Order Filing 57 ORDER: Plaintiff's #50 Motion for Sanctions is denied. Signed by Judge H Russel Holland on 7/31/19. (GMP)
July 26, 2019 Filing 56 NOTICE of Service of Discovery filed by Equal Employment Opportunity Commission. (Price, Benjamin)
July 22, 2019 Filing 55 REPLY to Response to Motion re: #50 MOTION for Sanctions MOTION for Order to Show Cause filed by Equal Employment Opportunity Commission. (Price, Benjamin)
July 17, 2019 Filing 54 RESPONSE to Motion re: #50 MOTION for Sanctions MOTION for Order to Show Cause filed by Arizona Discount Movers LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Potts, David)
July 15, 2019 Filing 53 NOTICE of Service of Discovery filed by Equal Employment Opportunity Commission. (Price, Benjamin)
July 15, 2019 Filing 52 NOTICE of Service of Discovery filed by Equal Employment Opportunity Commission. (Price, Benjamin)
July 8, 2019 Filing 51 First AMENDED NOTICE of Deposition of Clinton Lee, filed by Arizona Discount Movers LLC. (Potts, David)
July 3, 2019 Filing 50 MOTION for Sanctions , MOTION for Order to Show Cause by Equal Employment Opportunity Commission. (Attachments: #1 Exhibit Exhibits 1-4, #2 Text of Proposed Order Order to Show Cause, #3 Text of Proposed Order Order for Sanctions)(Price, Benjamin)
July 2, 2019 Filing 49 MINUTE ORDER: At the request of counsel, the telephone status conference currently set 8/5/2019 is reset to 8/1/2019 at 10:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Deborah M. Fine. Counsel for Plaintiff shall initiate the telephone conference. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DMF/ah)
June 28, 2019 Opinion or Order Filing 48 NOTICE AND ORDER FOR SETTLEMENT CONFERENCE: This case has been referred to United States Magistrate Judge Deborah M. Fine for a Settlement Conference. Telephonic Status Conference is set on Monday, August 5, 2019, at 10:00 a.m. before United States Magistrate Judge Deborah M. Fine, 602-322-7630. Settlement Conference set for 9/4/2019 at 01:15 PM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Deborah M Fine. See document for further details. Signed by Magistrate Judge Deborah M Fine on 6/28/2019. (REK)
June 27, 2019 Opinion or Order Filing 47 ORDER approving #41 Stipulation. The parties' joint request for assignment of a United States magistrate judge for a settlement conference is granted. The clerk of court will please designate a magistrate judge to this case by random draw for the limited purpose of conducting a settlement conference at a date and time to be arranged by counsel for the parties, after the discovery currently underway is completed and before dispositive motions are filed. Magistrate Judge Deborah M Fine has been drawn. Signed by Judge H Russel Holland on 6/27/19. (EJA)
June 27, 2019 Filing 46 MINUTE ENTRY for proceedings held before Judge H Russel Holland: Status Conference held on 6/27/2019. Pursuant to an order filed June 25, 2019, a telephonic status conference was convened at 9:02 a.m. on Thursday, June 27, 2019, in chambers at Anchorage, Alaska. Participating telephonically were: Benjamin C. Price and William R Hobson for plaintiff Equal Employment Opportunity Commission, and David C. Potts for defendant Arizona Discount Movers, LLC. The conference concluded at 9:11 a.m. (not recorded). A case status order will be issued. Hearing held 9:02 AM to 9:11 AM.(EJA)
June 27, 2019 Filing 45 NOTICE of Service of Discovery filed by Arizona Discount Movers LLC. (Potts, David)
June 27, 2019 Filing 44 NOTICE of Service of Discovery filed by Arizona Discount Movers LLC. (Potts, David)
June 26, 2019 Filing 43 NOTICE of Service of Discovery filed by Equal Employment Opportunity Commission. (Price, Benjamin)
June 25, 2019 Filing 42 Second AMENDED NOTICE of Deposition of Amy Hannah, filed by Equal Employment Opportunity Commission. (Price, Benjamin)
June 25, 2019 Filing 41 STIPULATION (Joint) regarding discovery by Equal Employment Opportunity Commission. (Price, Benjamin)
June 25, 2019 Opinion or Order Filing 40 ORDER FROM CHAMBERS: Status Conference set for 6/27/2019 at 09:00 AM Alaska Daylight Time (10:00 a.m. in Phoenix) before Judge H Russel Holland. See document for complete details (EJA)
June 24, 2019 Filing 39 NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Plaintiff Equal Employment Opportunity Commission. (Price, Benjamin)
June 24, 2019 Filing 38 NOTICE of Deposition of Larry Pattenaude, filed by Equal Employment Opportunity Commission. (Price, Benjamin)
June 24, 2019 Filing 37 REQUEST re: Joint Request for Assignment to U.S. Magistrate Judge for Settlement Conference by Defendant Arizona Discount Movers LLC. (Potts, David)
June 20, 2019 Filing 36 NOTICE of Service of Discovery filed by Arizona Discount Movers LLC. (Potts, David)
June 20, 2019 Filing 35 NOTICE of Deposition of Clinton Lee, filed by Arizona Discount Movers LLC. (Potts, David)
June 19, 2019 Filing 34 AMENDED NOTICE of Deposition of Amy Hannah, filed by Equal Employment Opportunity Commission. (Price, Benjamin)
June 17, 2019 Filing 33 NOTICE of Deposition of Amy Hannah, filed by Equal Employment Opportunity Commission. (Price, Benjamin)
June 17, 2019 Filing 32 NOTICE of Service of Discovery filed by Equal Employment Opportunity Commission. (Price, Benjamin)
June 11, 2019 Filing 31 Witness List by Equal Employment Opportunity Commission. (Hobson, William)
May 30, 2019 Filing 30 NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) (First Supplemental) filed by Defendant Arizona Discount Movers LLC. (Molinario, Michele)
May 29, 2019 Filing 29 NOTICE of Deposition of Gary Carpenter, filed by Equal Employment Opportunity Commission. (Price, Benjamin)
May 17, 2019 Filing 28 NOTICE of Deposition of Jay Robers, filed by Equal Employment Opportunity Commission. (Price, Benjamin)
May 15, 2019 Filing 27 NOTICE of Deposition of William McTheny, filed by Equal Employment Opportunity Commission. (Price, Benjamin)
May 10, 2019 Opinion or Order Filing 26 ORDER - Pursuant to the parties' #25 Unopposed Motion for Entry of Stipulated Order for the Deposition of Gary Carpenter, filed May 9, 2019, and for good cause shown, the said motion is granted and the parties to this lawsuit may conduct a deposition of Gary Carpenter. (See document for further details). Signed by Judge H Russel Holland on 5/10/19. (LAD)
May 9, 2019 Filing 25 MOTION for deposition of Gary Carpenter by Equal Employment Opportunity Commission. (Attachments: #1 Text of Proposed Order)(Price, Benjamin)
April 22, 2019 Filing 24 NOTICE of Deposition of William McTheny, filed by Equal Employment Opportunity Commission. (Price, Benjamin)
April 15, 2019 Opinion or Order Filing 23 ORDER FROM CHAMBERS - This matter having recently come before this court, and good cause appearing therefor, IT IS ORDERED: (1) The Joint Motion for Entry of Stipulated Order for Discovery Relating to Electronically Stored Information #22 , filed April 11, 2019, is granted. (2) The proposed Stipulated Protective Order #22 -1 is approved as filed and adopted as an order of the court and may be modified by further order of the court. (SLQ)
April 11, 2019 Filing 22 STIPULATION For Discovery Relating to Electronically Stored Information by Equal Employment Opportunity Commission. (Attachments: #1 Text of Proposed Order Stipulation, #2 Exhibit A)(Hobson, William)
April 11, 2019 Filing 21 NOTICE of Service of Discovery filed by Arizona Discount Movers LLC. (Potts, David)
February 26, 2019 Filing 20 NOTICE of Service of Discovery filed by Equal Employment Opportunity Commission. (Price, Benjamin)
February 1, 2019 Opinion or Order Filing 19 ORDER - The Scheduling and Planning Order issued by this court on September 24, 2018 is revised. Discovery due by 7/26/2019. Dispositive motions due by 8/30/2019. See document for complete details. Signed by Judge H Russel Holland on 2/1/19. (MSA)
January 31, 2019 Filing 18 *MOTION for Revised Scheduling Order and Notice of Resumption of Activity re: #17 Order by Equal Employment Opportunity Commission. (Attachments: #1 Text of Proposed Order)(Price, Benjamin) *Modified to correct text and motion type on 2/1/2019 (REK).
January 2, 2019 Opinion or Order Filing 17 ORDER from Chambers: The court is in receipt of the parties' #16 Joint Motion for Stay and Extensions with Request for Expedited Ruling, filed December 26, 2018. Consideration on shortened time is granted. The stipulation is approved. Litigation of this matter is stayed until the EEOC's funding is restored and all pending deadlines in this matter will be extended for the same number of days as the EEOCs lapse in funding. Within 7 days of the restoration of funding, the parties shall submit a proposed, revised schedule for the completion of case development. (GMP)
December 26, 2018 Filing 16 *Joint MOTION for Extension of Time, MOTION for Stay by Equal Employment Opportunity Commission. (Attachments: #1 Text of Proposed Order)(Price, Benjamin). *Added MOTION to Stay on 12/27/2018 (REK).
October 29, 2018 Filing 15 NOTICE of Appearance by William R Hobson on behalf of Equal Employment Opportunity Commission. (Hobson, William)
October 24, 2018 Filing 14 NOTICE of Attorney Substitution by Benjamin C Price. (Price, Benjamin)
October 5, 2018 Filing 13 *NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Arizona Discount Movers LLC. (Potts, David) *Modified to correct event on 10/9/2018 (REK).
October 1, 2018 Filing 12 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Equal Employment Opportunity Commission. (Sorokin, Mark)
September 24, 2018 Opinion or Order Filing 11 SCHEDULING ORDER: Discovery due by 6/21/2019. Dispositive motions due by 7/26/2019. See Order for further details. Signed by Judge H Russel Holland on 9/21/18. (DXD)
September 18, 2018 Filing 10 NOTICE TO FILER OF DEFICIENCY re: #9 Rule 26(f) Report re MIDP Document not in compliance with LRCiv 7.1(a) - Forms of Papers. Please note for future filings; information that must be stated upon the first page of every document and may be presented for filing. Document not in compliance with LRCiv 7.1(a)(1) - Forms of Papers. Please note for future filings; Attorney filing information must be typed in upper left corner. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DXD)
September 18, 2018 Filing 9 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) filed by Plaintiff Equal Employment Opportunity Commission. (Sorokin, Mark)
August 31, 2018 Filing 8 *Corporate Disclosure Statement by Arizona Discount Movers LLC. (Potts, David) *Modified to remove corporate party on 9/4/2018 (EJA).
August 31, 2018 Filing 7 ANSWER to #1 Complaint with Jury Demand by Arizona Discount Movers LLC.(Potts, David)
July 12, 2018 Opinion or Order Filing 6 ORDER: Pursuant to Rules 16 and 26(f), Federal Rules of Civil Procedure, and Local Rule 16.2, counsel for all parties shall conduct a conference on or before September 4,2018, for purposes of jointly completing a Case Management Conference Report. The report must employ the attached form, which is designed to facilitate completion of a Case Management Order by the court. On or before September 18, 2018, counsel for all parties shall jointly file their Case Management Conference Report with the court. See document for complete details. Signed by Judge H Russel Holland on 7/12/18. (Attachments: #1 Report)(EJA)
July 6, 2018 Filing 5 SERVICE EXECUTED filed by Equal Employment Opportunity Commission: Rule 4 Waiver of Service of Summons. Waiver sent on 07/02/2018 to Arizona Discount Movers, LLC . (Driscoll-MacEachron, James)
July 2, 2018 Opinion or Order Filing 4 ORDER FROM CHAMBERS: Plaintiff's complaint was filed June 22, 2018. As of today, plaintiff has not yet sought the issuance of a summons. Plaintiff will please see to the service of its complaint on defendant and promptly file a proof of service. (EJA)
June 22, 2018 Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (DLC)
June 22, 2018 Filing 2 *This case has been assigned to the Honorable H Russel Holland. All future pleadings or documents should bear the correct case number: CV-18-01966-PHX-HRH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC) *Modified to correct case number on 7/3/2018 (DLC).
June 22, 2018 Filing 1 COMPLAINT filed by Equal Employment Opportunity Commission. (Sorokin, Mark) (Attachments: #1 Civil Cover Sheet)(DLC)

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Defendant: Arizona Discount Movers LLC
Represented By: Michele Molinario
Represented By: David Calvin Potts
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Plaintiff: Equal Employment Opportunity Commission
Represented By: Mark Jacob Sorokin
Represented By: James P Driscoll-MacEachron
Represented By: Mary Joleen O'Neill
Represented By: William R Hobson
Represented By: Benjamin C Price
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