US EEOC v. Robert L Reeves &
| U S Equal Employment Opportunity Commission |
| Robert L Reeves & Associates |
| 2:2000cv10515 |
| September 29, 2000 |
| US District Court for the Central District of California |
| Dickran Tevrizian |
| Ralph Zarefsky |
| Civil Rights: Jobs |
| 42 U.S.C. § 2000 e |
| Plaintiff |
Docket Report
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| Filing 706 JUDGMENT of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, #678 , Notice of Appeal to 9th Circuit Court of Appeals #689 , CCA # 06-55110, 06-55386. The Judgment of District Court in this cause be, and hereby is AFFIRMED. Mandate received in this district on 02/28/08. (cbr) |
Filing 705
ORDER from 9th CCA filed as to Appeal to Circuit Court, #678 filed by U S Equal Employment Opportunity Commission, Appeal to Circuit Court, #689 filed by U S Equal Employment Opportunity Commission, CCA # 06-55110, 06-55386. Order received in this district on 10/20/06. Appellees motion for an extension of time in which to file the answering brief is granted in part. The answering brief is due December 26, 2005. (cbr, )
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Filing 702
STIPULATION to Correct or Modify the Record AND ORDER by Judge Dickran Tevrizian: Pursuant to Federal Rules of Appellate Procedure Rule 10(e)(2)(A), the parties to the above-captioned action, by and through their attorneys of record, stipulate that the trial transcripts for trial proceedings which took place during the morning and afternoon of 10/19/2005, attached hereto as Attachments 1 and 2, should be certified with the Record and transmitted to the Court of Appeals in connection with Appeals Case Nos 06-55110 and -55386. (Certified copy sent to appeals on 8/30/2006.)(pcl, )
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| Filing 704 NOTICE OF AMENDMENT of Transcript Designation and Ordering Form filed by Plaintiff U S Equal Employment Opportunity Commission. (jp) |
| Filing 703 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: See document for details; Court of Appeals Case Number: 06-55386, 06-5510; Re: Appeal to Circuit Court #689 . (cbr, ) |
| Filing 701 TRANSCRIPT filed for proceedings held on 10/19/05. Court Reporter: Nancy Smith-Wells. (ir, ) |
| Filing 700 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/19/05 Court Reporter: Nancy Smith-Wells (ir, ) |
| Filing 699 TRANSCRIPT filed for proceedings held on 10/19/05 am session only. Court Reporter: Lisa M Gonzalez. (ir, ) |
| Filing 698 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/19/05 Court Reporter: Lisa M Gonzalez (ir, ) |
| Filing 697 MINUTES (IN CHAMBERS) by Judge Dickran Tevrizian: Document numbers 665 and 672 are MOOT.Court Reporter: N/A. (pcl, ) |
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Filing 696
ORDER from 9th CCA filed as to CCA # 06-55110. Appeal to Circuit Court, #678 and as to CCA # 06-55386. Appeal to Circuit Court, #689 . Order received in this district on 5/30/06. Appelallant's motion for an extension of time is granted in part. The opening brief is due August 28, 2006; the answering brief is due September 27, 2006; and the optional reply brief is due 14 days after service of the answering brief. Any further requests for an extension of time to file the opening brief is disfavored. Court records do not reflect that the district court has issued the certificate of record in these appeals. Appellant shall monitor the issuance of the certificate. (car, )
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| Filing 695 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: See document for details; Court of Appeals Case Number: 06-55386; Re: Appeal to Circuit Court #689 . (cbr, ) |
| Filing 694 NOTICE of Assignment of Appellate Docketing Number filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 693 NOTIFICATION by Circuit Court of Appellate Docket Number 06-55386, 9th CCA regarding Appeal to Circuit Court, #689 filed by U S Equal Employment Opportunity Commission. (cbr, ) |
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Filing 692
ORDER by Judge Dickran Tevrizian; Plaintiff EEOCs MOTION to Stay pending Enforcement of Judgment of Attorneys Fees and Costs pending Appeal 685 is GRANTED. (jag, )
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| Civil Appeals Docketing Statement received from plaintiff U S Equal Employment Opportunity Commission forwarded to 9th CCA. RE: Appeal to Circuit Court, #689 . (cbr, ) |
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Filing 690
MINUTES OF IN CHAMBERS ORDER by Judge Dickran Tevrizian: (PLAINTIFF/APPELLANT'S MOTION TO STAY ENFORCEMENT OF JUDGMENT OF ATTORNEY'S FEES AND COSTS PENDING APPEAL) The Court orders the above referenced motion TAKEN UNDER SUBMISSION upon the expiration of time for filing briefs. No appearance by counsel/parties will be necessary. Counsel shall be notified of the Court's ruling by facsimile, mail, or email when the matter is decided. *PLEASE NOTE THAT THE BRIEFING SCHEDULE SHALL REMAIN THE SAME. (vv)
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| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court #689 . (cbr, ) |
| Filing 691 AMENDED NOTICE OF APPEAL to 9th CCA filed by plaintiffs U S Equal Employment Opportunity Commission. Amending Appeal to Circuit Court #689 . Order #676 , Filed On: 01/13/06; Entered On: 01/17/06; cc: Dana C. Johnson; Carolyn L. Wheeler; Linda Miller Savitt (cbr, ) |
| Filing 689 NOTICE OF APPEAL and Representation Statement to 9th CCA filed by plaintiff U S Equal Employment Opportunity Commission. Appeal of Order #676 Filed On: 01/13/06; Entered On: 01/17/06. Filing fee $ 255. Waived. cc: Dana C. Johnson; Carolyn L. Wheeler; Linda Miller Savitt. (cbr, ) |
| Filing 688 TRANSCRIPT filed for proceedings held on 10/27/05. Court Reporter: Toni Hudson, Exceptional Reporting. (recla14, ) |
| Filing 687 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/27/05 Court Reporter: Toni Hudson, Exceptional Reporting (recla14, ) |
| Filing 686 DECLARATION of DANA C. JOHNSON in support of Plaintiff/Appllant's MOTION to Stay Enforcement of Judgment of Attorneys Fees and Costs pending Appeal 685 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 685 NOTICE OF MOTION AND MOTION to Stay Enforcement of Judgment of Attorneys Fees and Costs pending Appeal; Memorandum of Points and Authorities filed by plaintiff U S Equal Employment Opportunity Commission. Motion set for hearing on 3/20/2006 at 10:00 AM before Judge Dickran Tevrizian. (jp, ) |
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Filing 684
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dickran Tevrizian ORDERING Motion to Stay Enforcement of Judgment submitted by Defendant Robert L Reeves & Associates received on 2/15/2006 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(jp, )
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| Filing 683 TRANSCRIPT filed for proceedings held on 11/2/05. Court Reporter: John Turman. (mo, ) |
| Filing 682 TRANSCRIPT filed for proceedings held on 11/1/05. Court Reporter: John Turman. (mo, ) |
| Filing 681 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 11/1/05 and 11/2/05 Court Reporter: John Turman (mo, ) |
| Filing 680 NOTICE of ASSIGNMENT of APPELLATE DOCKETING NUMBER filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 679 NOTIFICATION by Circuit Court of Appellate Docket Number 06-55110, 9th CCA regarding Appeal to Circuit Court, #678 filed by U S Equal Employment Opportunity Commission. (cbr, ) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court, #678 . (ghap, ) |
| Filing 678 NOTICE OF APPEAL/RPRESENTATION STATEMENT to 9th CCA filed by plaintiff U S Equal Employment Opportunity Commission. Appeal of Judgment, #639 Filed On: 11/17/05; Entered On: 11/21/05; Appeal Fee Waived. cc: Dana Johnson; Carloyn L. Wheeler and Donna Brusoski, Washington,D.C.; Ballard, Rosenberg, Golper and Savitt. (ghap, ) Modified on 1/24/2006 (ghap, ). |
| Filing 677 BILL OF COSTS. Costs Taxed in amount of $7,234.49 in favor of Defendant, Robert L. Reeves and Associates and against Plaintiff, U.S. Equal Employment Opportunity Commission. RE: Judgment, #639 (jma, ) |
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Filing 676
ORDER by Judge Dickran Tevrizian; Defendant Robert L Reeves and Associates MOTION for Attorneys Fees and Expenses 643 is GRANTED in the total amount of $1,022,653.69 ($995,780.72 in attorneys fees and $26,872.97 in expenses).(jag, )
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| Filing 671 TRANSCRIPT filed for proceedings held on 10/27/05. Court Reporter: Lori Muraoka. (mo, ) |
| Filing 670 TRANSCRIPT filed for proceedings held on 10/14/05. Court Reporter: Lori Muraoka. (mo, ) |
| Filing 669 TRANSCRIPT filed for proceedings held on 10/12/05. Court Reporter: Lori Muraoka. (mo, ) |
| Filing 668 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/12/05, 10/14/05, 10/27/05 Court Reporter: Lori Muraoka (mo, ) |
| Filing 667 TRANSCRIPT filed for proceedings held on 10/20/05. Court Reporter: Leandra Amber. (mo, ) |
| Filing 666 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/20/05 Court Reporter: Leandra Amber (mo, ) |
| Filing 675 REPLY DECLARATION of JOHN J MANIER in support of MOTION for Attorneys Fees and Expenses 643 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 674 REPLY DECLARATION of LINDA MILLER SAVITT in support of MOTION for Attorneys Fees and Expenses 643 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 673 REPLY MEMORANDUM in Support of MOTION for Attorneys Fees and Expenses 643 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 672 REQUEST to Strike plaintiffs "supplemental opposition" to motion for attorneys fees and expenses filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 665 REQUEST to Strike OPPOSITION to APPLICATION to Tax Costs 663 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 664 SUPPLEMENTAL OPPOSITION to MOTION for Attorneys Fees and Expenses 643 filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 663 OPPOSITION to APPLICATION to Tax Costs U S Equal Employment Opportunity Commission 657 filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 662 TRANSCRIPT filed for proceedings held on 10/27/05. Court Reporter: Lori Muraoka. (nm, ) |
| Filing 661 TRANSCRIPT filed for proceedings held on 10/14/05. Court Reporter: Lori Muraoka. (nm, ) |
| Filing 660 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/14/05 & 10/27/05 Court Reporter: Lori Muraoka (nm, ) |
| Filing 657 NOTICE OF APPLICATION to Tax Costs U S Equal Employment Opportunity Commission filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 659 DECLARATION of ANNA Y PARK, Regional Attorney of the LA District Office of the EEOC filed by Plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 658 OPPOSITION to MOTION for Attorneys Fees and Expenses 643 filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
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Filing 653
ORDER by Judge Dickran Tevrizian; Court GRANTS Plaintiffs MOTION to extend time to respond to defendants motion for attorneys fees 650 . Court orders plaintiff to file its opposition by 12/19/05. Court also orders defendant to file its reply by 1/3/06. Defendants MOTION for Attorneys Fees and Expenses 643 shall be taken under submission upon the expiration of time for filing briefs. (jag, )
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| Filing 652 DECLARATION of VICTOR VIRAMONTES in support of MOTION to strike and alternatively, to extend time to respond to defendants motion for attorneys fees 650 filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 651 POINTS AND AUTHORITIES in Support of MOTION to strike and alternatively, to extend time to respond to defendants motion for attorneys fees 650 filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 650 NOTICE OF MOTION to strike and alternatively, to extend time to respond to defendants motion for attorneys fees filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 656 NUNC PRO TUNC ERRATA Filing re Volume 3 of appendix of evidence in support of MOTION for Attorneys Fees and Expenses 643 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 655 OPPOSITION to EX PARTE APPLICATION for Order shortening time on plaintiffs motion to strike or alternatively for extension of time 654 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 654 EX PARTE APPLICATION for Order shortening time on plaintiffs motion to strike or alternatively for extension of time filed by plaintiff U S Equal Employment Opportunity Commission. Lodged order and motion documents. (jag, ) |
| Filing 642 TRANSCRIPT filed for proceedings held on 10/25/05. Court Reporter: John G. Turman. (nm, ) |
| Filing 641 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/25/05 Court Reporter: John G. Turman (nm, ) |
| Filing 649 PROOF OF SERVICE filed by defendant Robert L Reeves & Associates of attached document list; served upon Anna Park on 11/28/05 by personal service (jag, ) |
| Filing 648 APPENDIX OF EVIDENCE (VOLUME 3 of 3) in support of MOTION for Attorneys Fees and Expenses 643 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 647 APPENDIX OF EVIDENCE (VOLUME 2 of 3) in support of MOTION for Attorneys Fees and Expenses 643 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 646 APPENDIX OF EVIDENCE (VOLUME 1 of 3) in support of MOTION for Attorneys Fees and Expenses 643 filed by defendant Robert L Reeves & Associates. (jag, ) Modified on 12/5/2005 (jag, ). |
| Filing 645 DECLARATION of LINDA MILLER SAVITT in support of MOTION for Attorneys Fees and Expenses 643 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 644 MEMORANDUM in Support of MOTION for Attorneys Fees and Expenses 643 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 643 NOTICE OF MOTION AND MOTION for Attorneys Fees and Expenses filed by defendant Robert L Reeves & Associates. Motion set for hearing on 12/19/2005 at 10:00 AM before Honorable Dickran Tevrizian. Lodged order. (jag, ) |
| PLACED IN FILE - NOT USED re proposed verdict on jury verdict submitted by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 640 OBJECTIONS to defendants proposed judgment on jury verdict filed by Plaintiff U S Equal Employment Opportunity Commission. (lc, ) |
| Filing 639 JUDGMENT on JURY VERDICT by Judge Dickran Tevrizian; It is ordered that plaintiff shall take nothing on its complaint against defendant. Defendant shall recover its costs from plaintiff in the amount to be determined by the Court. Defendant shall recover its reasonable attorneys fees and expenses from plaintiff in the amount to be determined by the Court. There being no just cause for delay, the Clerk is ordered to enter this judgment forthwith. (MD JS-6, Case Terminated).(jag, ) |
| Filing 628 TRANSCRIPT filed for proceedings held on 10/12/05. Court Reporter: Lori Muraoka. (mo, ) |
| Filing 627 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/12/05 Court Reporter: Lori Muraoka (mo, ) |
| Filing 626 TRANSCRIPT filed for proceedings held on 10/28/05. Court Reporter: Lori Muraoka. (mo, ) |
| Filing 625 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/28/05 Court Reporter: Lori Muraoka (mo, ) |
| Filing 638 FIRST AMENDED JOINT Exhibit List. (jag, ) |
| Filing 637 AMENDED Witness List in Order of Anticipated Calling of Witnesses filed by defendant Robert L Reeves & Associates.. (jag, ) |
| Filing 636 TRIAL Witness Order and List filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 635 SPECIAL VERDICT FORM (PHASE NUMBER 1)(jag, ) |
| Filing 634 Jury Notes # 2 filed. (jag, ) (cv). |
| Filing 633 Jury Notes #1 filed. (jag, ) (cv). |
| Filing 632 MINUTES OF Jury Trial - 11th Day held and completed before Judge Dickran Tevrizian; Jury verdict in favor of defendant is read and FILED. Jury polled. Filed jury notes. Filed witness and exhibit lists. Hearing held outside the presence of the jury regarding jury note #1. Courts ruling on defendants motion for judgment of acquittal as a matter of law pursuant to rule 50 is deemed moot in view of the jurys verdict which is consistent with the Courts view of the evidence. Court Reporter: John Turman. (jag, ) |
| Filing 631 JURY INSTRUCTIONS (Given) by Judge Dickran Tevrizian. (jag, ) |
| Filing 630 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list and deposition transcripts are returned to counsel for respective party(ies) (jag, ) |
| Filing 629 MINUTES OF Jury Trial - 10th Day held before Judge Dickran Tevrizian; Closing arguments made by both parties. Court instructs jury. Bailiff/matron sworn. Jury retires to deliberate. Filed Jury Instructions. Case continued to 11/2/2005 09:30 AM for further deliberations.Court Reporter: John Turman. (jag, ) |
| Filing 612 TRANSCRIPT filed for proceedings held on 10/26/05. Court Reporter: Pamela A. Seijas. (mo, ) |
| Filing 611 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/26/05 Court Reporter: Pamela A. Seijas (mo, ) |
| Filing 624 Jury Notes #6 filed. (jag, ) (cv). |
| Filing 623 ADDITIONAL PROPOSED JURY INSTRUCTIONS filed by plaintiff U S Equal Employment Opportunity Commission.. (jag, ) |
| Filing 622 MINUTES OF Jury Trial - 9th Day held before Judge Dickran Tevrizian; Witnesses called sworn and testified. Exhibits identified and admitted. Case continued to 11/1/2005 09:30 AM for further trial. Outside the presence of the jury discussion is held regarding a letter received from juror #6. Juror #6 is present outside the presence of the remaining jurors. Court confers with juror #6 regarding his letter and the Courts proposal.Court Reporter: Lori Muraoka. (jag, ) |
| Filing 621 ADDITIONAL PROPOSED JURY INSTRUCTION No 28 (Court Version) filed by defendant Robert L Reeves & Associates.. (jag, ) |
| Filing 620 AMENDED PROPOSED JURY INSTRUCTION No 26 filed by defendant Robert L Reeves & Associates.. (jag, ) |
| Filing 619 ADDITIONAL PROPOSED JURY INSTRUCTION No 28 filed by defendant Robert L Reeves & Associates.. (jag, ) |
| Filing 618 MINUTES OF Jury Trial - 8th Day held before Judge Dickran Tevrizian; Witnesses called sworn and testified. Exhibits identified and admitted. Case continued to 10/28/2005 09:30 AM for further trial.Court Reporter: Lori Muraoka. (jag, ) |
| Filing 617 PROPOSED JURY INSTRUCTIONS disputed by defendant filed by plaintiff U S Equal Employment Opportunity Commission.. (jag, ) |
| Filing 616 DEPOSITION EXCERPTS defendant intends to introduce as evidence filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 615 MINUTES OF Jury Trial - 7th Day held before Judge Dickran Tevrizian; Witnesses called sworn and testified. Exhibits identified and admitted. Case continued to 10/27/2005 09:30 AM for further trial.Court Reporter: Carole D Elkins/Pamela Seijas. (jag, ) |
| PLACED IN FILE - NOT USED re (proposed) order on motion in limine No 15 submitted by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 614 REQUEST FOR JUDICIAL NOTICE filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 613 MINUTES OF Jury Trial - 6th Day held before Judge Dickran Tevrizian; Witnesses called sworn and testified. Exhibits identified and admitted. Plaintiffs rests. Case continued to 10/26/2005 09:30 AM for further trial. Defendant makes a Rule 50 motion for judgment as a matter of law. Court reserves ruling on said motion.Court Reporter: John Turman. (jag, ) |
| Filing 610 ADDITIONAL PROPOSED JURY INSTRUCTIONS No 27 filed by defendant Robert L Reeves & Associates.. (jag, ) |
| Filing 609 ADDITIONAL PROPOSED JURY INSTRUCTIONS (Courts Version) filed by defendant Robert L Reeves & Associates.(jag, ) |
| Filing 608 RESPONSE filed by Defendant Robert L Reeves & Associates to OFFER OF PROOF Regarding Court Ruling on Certain Motions in Limine 602 (jag, ) |
| Filing 599 TRANSCRIPT filed for proceedings held on 10/21/05. Court Reporter: Pamela A. Seijas. (mo, ) |
| Filing 598 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/21/05 Court Reporter: Pamela A. Seijas (mo, ) |
| Filing 597 TRANSCRIPT filed for proceedings held on 10/14/05. Court Reporter: Lori Muraoka. (mo, ) |
| Filing 596 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/14/05 Court Reporter: Lori Muraoka (mo, ) |
| Filing 607 SPECIAL VERDICT FORM filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 606 PROPOSED SPECIAL VERDICT FORM filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 605 POCKET BRIEF; Terms and Conditions of Employment filed by plaintiff U S Equal Employment Opportunity Commission.(jag, ) |
| Filing 604 MINUTES OF Jury Trial - 5th Day held before Judge Dickran Tevrizian; Witnesses called sworn and testified. Exhibits identified and admitted. Counsel stipulate that all depositions shall be returned to counsel for the respective party. Case CONTINUED to 10/25/2005 09:30 AM for further trial.Court Reporter: Pamela Seijas. (jag, ) |
| Filing 603 MINUTES OF Jury Trial - 4 Day held before Judge Dickran Tevrizian: Witnesses called, sworn and testified. Exhibits identified, Exhibits admitted Jury Trial set for 10/21/2005 09:30 AM before Honorable Dickran Tevrizian.Court Reporter: Lendare Amber. (yl, ) |
| Filing 602 OFFER OF PROOF Regarding Court Ruling on Certain Motions in Limine filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 601 JOINT SECOND AMENDED Evidentiary objections to Trial Exhibits (jag, ) |
| Filing 600 MINUTES OF Jury Trial - 3rd Day held before Judge Dickran Tevrizian; Witnesses called sworn and testified. Exhibits identified and admitted. Case CONTINUED to 11/20/2005 09:30 AM for further trial.Court Reporter: Lisa Gonzales/Nancy Smith-Wells. (jag, ) |
| Filing 595 PROPOSED JURY INSTRUCTIONS Disputed by defendant filed by plaintiff U S Equal Employment Opportunity Commission.(jag, ) |
| Filing 594 MINUTES OF Jury Trial - 2nd Day held before Judge Dickran Tevrizian; Opening Statements made by both parties. Witnesses called sworn and testified. Jury Trial CONTINUED to 10/19/2005 09:30 AM. Court Reporter: Lori Muraoka/John Turman. (jag, ) |
| Filing 588 SUPPLEMENTAL Notice of Lodgment of original deposition transcripts for trial filed by Defendant Robert L Reeves & Associates. Lodged Transcripts Listed. (ca, ) |
| Filing 587 NOTICE of Lodgment of original deposition transcripts for trial filed by defendant Robert L Reeves & Associates. Lodged 5 Original Transcripts. (ca, ) |
| Filing 593 PROPOSED INSTRUCTIONS STILL IN DISPUTE (Courts Version) filed by defendant Robert L Reeves & Associates.(jag, ) |
| Filing 592 AGREED UPON COURTS JURY INSTRUCTIONS (jag, ) |
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Filing 591
FIRST AMENDED FINAL PRETRIAL CONFERENCE ORDER approved by Judge Dickran Tevrizian (jag, )
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Filing 590
ORDER by Judge Dickran Tevrizian; Defendants 581 Ex Parte Application for Leave to amend first amended final conference order is GRANTED. Leave to file first amended final pretrial conference order be granted to permit the defendants proposed changes to paragraph 9 and the attachment identified as "Defendants Separately Stated Objections to Plaintiffs Evidence and Grounds Thereafter." (jag, )
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| Filing 589 MINUTES OF Jury Trial - 1st Day held before Judge Dickran Tevrizian; Jury impaneled and sworn. Jury ordered to return 10/14/05 at 9:15am. Court and counsel confer. Plaintiffs Motin in limine 1 is DENIED in part and GRANTED in part. Plaintiffs motions in limine 2, 4, 12, 13 and 15 are DENIED. Plaintiffs motions in limine 3, 8, 9 and 10 are GRANTED. Plaintiffs motions in limine 5, 6, 11, 14 and 16 the rulings are reserved. Plaintiffs motion in limine 7 is GRANTED in part. Defendants Motion in limine to exclude alleged comments made to non-claimants by Robert Reeves is DENIED. Defendants motions in limine 2, 4 and 5 are GRANTED in part and DENIED in part. Defendants motions in limine 3, 6 and 11 are GRANTED. Defendants motions in limine 7, 8, 9 and 10 are DENIED. Defendants motion in limine 12 is GRANTED unless specifically related to any pending claim. Jury trial is ordered continued to 10/14/05 at 9:30am. Court Reporter: Lori Muraoka. (jag, ) |
| Filing 586 JOINT STATEMENT of the Case filed by Plaintiff U S Equal Employment Opportunity Commission, Defendant Robert L Reeves & Associates (ir, ) |
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Filing 580
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dickran Tevrizian ORDERING ex parte application to amend 1st amended final pre-trial conference order; memorandum; proposed order; declaration; notice of lodgment; proposed 1st amended pretrial conference order submitted by Defendant Robert L Reeves & Associates received on 9/26/05 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(ca, )
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| Filing 585 NOTICE of Lodgment of proposed first amended final pretrial conference order filed by defendant Robert L Reeves & Associates. (ca, ) |
| Filing 584 PROOF OF SERVICE filed by defendant Robert L Reeves & Associates re EX PARTE APPLICATION for Leave to amend first amended final conference order 581 , Memorandum in Support of Motion, 582 , Declaration of Linda Miller 583 , proposed order, notice of lodgment was served on 9/23/05 by mail to Gregory McClinton, Esq., Samantha Blake, Esq., US EEOC. (ca, ) |
| Filing 583 DECLARATION of Linda Miller Savitt in support of EX PARTE APPLICATION for Leave to file first amended final pre-trial conference order 581 filed by defendant Robert L Reeves & Associates. (ca, ) |
| Filing 582 MEMORANDUM of Points and Authorities in Support of EX PARTE APPLICATION for an order to amend paragraph 9 of the final pretrial conference order and corresponding attachment to identify defendant's evidentiary objections to plaintiffs trial exhibits 581 filed by defendant Robert L Reeves & Associates. (ca, ) |
| Filing 581 NOTICE OF EX PARTE APPLICATION for Leave to amend first amended final conference order filed by defendant Robert L Reeves & Associates. (ca, ). |
| Filing 579 MINUTES by Judge Dickran Tevrizian; On the Courts own motion, the #549 Jury Trial is ordered CONTINUED to 10/12/2005 09:30 AM.Court Reporter: n/a. (jag, ) |
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Filing 573
ORDER by Judge Dickran Tevrizian; Plaintiffs 572 Ex Parte Application for the taking of trial deposition of Frank Nelson is DENIED. (jag, )
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| Filing 578 SUPPLEMENTAL MEMORANDUM of Points and Authorities in Support filed by defendant Robert L Reeves & Associates of Jury Instructions 570 and Judgment as a matter of law on punitive damages (jag, ) |
| Filing 577 DECLARATION of ROBERT L REEVES in opposition to EX PARTE APPLICATION for the taking of trial deposition of Frank Nelson 572 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 576 OPPOSITION to EX PARTE APPLICATION for the taking of trial deposition of Frank Nelson 572 filed by defendant Robert L Reeves & Associates. (jag, ) |
| Filing 575 DECLARATION of GREGORY L McCLINTON in support of EX PARTE APPLICATION for the taking of trial deposition of Frank Nelson 572 filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 574 NOTICE OF MOTION re EX PARTE APPLICATION for the taking of trial deposition of Frank Nelson 572 filed by plaintiff U S Equal Employment Opportunity Commission. (jag, ) |
| Filing 572 EX PARTE APPLICATION for the taking of trial deposition of Frank Nelson filed by plaintiff U S Equal Employment Opportunity Commission. Lodged proposed order. (jag, ) |
| Filing 571 ARGUMENTS OPPOSING EEOCs Jury Instructions (Proposed) 570 filed by Defendant Robert L Reeves & Associates. (jag, ) |
| Filing 570 AMENDED JOINT AGREED UPON JURY INSTRUCTIONS filed by defendants Robert L Reeves & Associates(jag, ) |
| Filing 569 MOTION IN LIMINE Number 15 to Preclude reference to evidence of solicitation of class members witnesses and similarly situated persons and failure to file an administrative charge filed by plaintiff U S Equal Employment Opportunity Commission. Lodged proposed order.(jag, ) |
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Filing 550
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dickran Tevrizian ORDERING Memorandum of Points and Authorities in Opposition to defendant to Proposed Jury Instructions still in dispute submitted by Plaintiff U S Equal Employment Opportunity Commission received on 5/27/2005 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(jp, )
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| Filing 567 DECLARATIONS OF MAILING filed by plaintiff U S Equal Employment Opportunity Commission re Replies to Defendant Memorandum of Points and Authorities in Opposition to Plaintiffs Motions in Limine #1 through #16 561 , 562 , 563 , 551 , 552 , 553 , 564 , 565 , 566 , 554 , 555 , 556 , 557 , 559 , 560 , was served on 5/31/2005. (jp, ) |
| Filing 565 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #16 to Exclude testimony of witness psychological condition and/or treatment 446 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 564 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION in Limine #15 to Preclude Evidence of solicitation of class members, witnesses and similarly situated person and failure to file an administrative charge filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 563 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #14 to Preclude reference to/evidence of biased, unethical and criminal conduct by the EEOC and its witnesses 445 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 562 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #13 to Exclude testimony of EEOC investigator Deborah Kinzel-Barnes 444 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 561 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #12 to Preclude evidence or argument concerning reeves intent in engaging in the alleged harassing verbal and/or physical conduct 443 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 560 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #11 to Exclude evidence that non-claimant female witnesses to alleged harassing conduct were not offended 442 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 559 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #10 to Preclude evidence of the EEOC administrative investigation 441 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 558 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #9 to Preclude evidence of the EEOC conciliation efforts 440 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 557 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #8 to Preclude mention of the statutory cap on compensatory and punitive damages 439 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 556 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #7 to Exclude evidence or argument that any of the harassing conduct was political speech or otherwise protected by the First Amendment of the United States Constitution 438 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 555 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #6 to Preclude reference to and evidence of the procedural history of this lawsuit 437 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 554 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #5 to Preclude testimony by Jack Schaedel or Richard Wilner regarding ex parte communication with Rowena Silva 436 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 553 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #4 to Preclude evidence of (1) defendant preventative or remedial measures regarding sexual harassment and (2) failure of any claimants to use defendant complaint procedures 435 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 552 REPLY to Defendant Memorandum of Points and Authorities in Opposition to Plaintiff MOTION IN LIMINE #3 to Preclude defendant exhibit 1217, or any part thereof, from evidence at trial 434 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 551 REPLY to Defendant Memorandum of Points and Authorities in Opposition to EEOC MOTION IN LIMINE #2 to Preclude reference to or evidence of partnership disputes or lawsuits involving Daniel Hanlon or Colin Greene; any suggestion of an alleged conspiracy between or among Hanlon, Greene, Jacobson, EEOC, any witnesses and/or any class members; and/or any suggestionthat EEOC was duped into pursuing this lawsuit 433 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 568 MEMORANDUM of Points and Authorities in Opposition to Proposed Jury Instructions Still in Dispute 538 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 549 MINUTES IN CHAMBERS before Judge Dickran Tevrizian: IT IS ORDERED that the trial date of June 7, 2005 is hereby VACATED due to the Court criminal trial caldenar. The Court resets trial date to 9/20/2005 at 09:30 AM. All othe rpretrial dates prviously set shall remain the same. FURTHER ORDERED all trial subpoenas properly served on witnesses for appearance on or about 6/7/2005 shall remain in full foce and effect and shall compel the attendance of said witnesses on the new trial date of 9/20/2005 at 09:30 AM. and at the place indicated in the subpoenas. Court Reporter: None Present. (jp, ) |
| Filing 548 REPLY to pliantiff Opposition to Defendant REQUEST to supplement the pretrial conference order; for judicial notice and to add jury instruction 532 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 547 NOTICE OF ERROR regarding Joint Jury Instructions filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 546 REPLY MEMORANDUM OF POINTS AND AUTHORITIES in support of MOTION IN LIMINE (#12) to Exclude Any Evidence of Racial or Ethnic Comments, Slurs Harrassment or Discrimination by Robert L Reeves 526 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 545 REPLY MEMORANDUM OF POINTS AND AUTHORITIES in support of MOTION IN LIMINE (#11) to Preclude References to the Claimants as "Victims" 525 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 544 REPLY to Plaintiff Opposition to MOTION IN LIMINE #6 to Exclude evidence of staring or looking presons from head to toe 454 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 543 REPLY to EEOC Opposition to defendant MOTION IN LIMINE #4 to Exclude jokes allegedly told by Robert L. Reeves 452 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 542 REPLY to Plaintiff Combined Opposition to MOTION IN LIMINE #3 to Exclude Gossip, Rumor and Hearsay evidence concerning the alleged conduct of Robert L. Reeves 451 , and MOTION IN LIMINE #5 to Exclude character evidence, allegation of other crimes 453 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 541 REPLY to plaintiff Opposition to MOTION IN LIMINE #2 to Exclude testimony regarding pregnancy discrimination other than as it pertains to claimant Deanna Saez 450 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 540 REPLY to plaintiff Opposition to MOTION IN LIMINE #1 to Exclude alleged comments made to non-claimants by Robert Reeves 449 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 539 MEMORANDUM of Points and Authorities in Support of Its Proposed Jury Instructions Still in Dispute 538 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 538 PROPOSED JURY INSTRUCTIONS STILL IN DISPUTE filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 537 JOINT AGREED UPON JURY INSTRUCTIONS. (jp, ) |
| Filing 536 PROPOSED SPECIAL VERDICT FORM filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 535 NOTICE OF ERRATA in its BRIEF in Opposition to TRIAL REQUEST to supplement the pretrial conference order with new decision; for judicial notice of new decision; to add jury instruction 533 filed by Plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 534 DECLARATION of GREGORY L. McCLINTON in support of Opposition to defendant TRIAL REQUEST to supplement the pretrial conference order with new decision; for judicial notice of new decision; to add jury instruction regarding judicial notice of new decision 532 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 533 NOTICE OF OPPOSITION AND OPPOSITION to TRIAL REQUEST to supplement the pretrial conference order with new decision; for judicial notice of new decision; to add jury instruction regarding judicial notice of new decision 532 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 532 TRIAL REQUEST to supplement the pretrial conference order with new decision; for judicial notice of new decision; to add jury instruction regarding judicial notice of new decision filed by defendant Robert L Reeves & Associates. (jag, ) |
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Filing 531
STIPULATION to CONTINUE TRIAL DATE AND ORDER by Judge Dickran Tevrizian: IT IS ORDERED that the trial of this matter is continued from March 29, 2005 to June 8, 2005 at 9:30 AM in Room 880 of the Roybal Building, 255 East Temple Street, Los Angeles, CA 90012(shb, )
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| Filing 530 OPPOSITION to defendants MOTION IN LIMINE (#11) to Preclude References to the Claimants as "Victims" 525 filed by plaintiff U S Equal Employment Opportunity Commission. (pj, ) |
| Filing 529 OPPOSITION to defendants MOTION IN LIMINE (#12) to Exclude Any Evidence of Racial or Ethnic Comments, Slurs Harrassment or Discrimination by Robert L Reeves 526 filed by plaintiff U S Equal Employment Opportunity Commission. (pj, ) |
| Filing 528 MINUTES OF PROCEEDINGS: (IN CHAMBERS) In Chambers Conference held before Judge Dickran Tevrizian : The Court resets Jury Trial date to 3/29/2005 09:30 AM before Honorable Dickran Tevrizian. The clerk is instructed to serve a copy of this minute order on all counsel of record in this action.Court Reporter: None Present. (el, ) |
| Filing 527 FIRST AMENDED JOINT Exhibit List filed by defendant Robert L Reeves & Associates. (pj, ) |
| Filing 526 NOTICE OF MOTION AND MOTION IN LIMINE (#12) to Exclude Any Evidence of Racial or Ethnic Comments, Slurs Harrassment or Discrimination by Robert L Reeves filed by Defendant Robert L Reeves & Associates.; Memorandum of Points and Authorities in support thereof. (ir, ) |
| Filing 525 NOTICE OF MOTION AND MOTION IN LIMINE (#11) to Preclude References to the Claimants as "Victims" filed by Defendant Robert L Reeves & Associates.(ir, ) |
| Filing 524 SUPPLEMENTAL REVISED Witness List filed by Defendant Robert L Reeves & Associates. (ir, ) |
| Filing 523 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 4/15/04 Court Reporter: Lori Muraoka/Ramona La Chapelle. (weap, ) |
| TRANSCRIPT filed for proceedings held on 4/15/04. Court Reporter: Lori Muraoka/Ramona La Chapelle. (weap, ) |
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Filing 522
STIPULATION RE TRIAL DATE; ORDER by Judge Dickran Tevrizian that the Trial is CONTINUED to 10/26/2004 09:30 AM before Honorable Dickran Tevrizian.(jp, )
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Filing 515
ORDER by Judge Dickran Tevrizian granting 512 Ex Parte Application to Exclusion of Margaret Eum and Maureen Rodriguez. Plaintiff EEOC is precluded from introducing testimony from Maureen Rodriguez and Margaret Eum into evidence at trial unless the depositions of said witnesses are commenced and completed prior to 7/15/2004. There being no cause of delay, this judgment is entered forthwith. IT IS SO ORDERDED. (jp, )
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| Filing 520 DECLARATION of Gregory L McClinton in support of Plaintiff's Opposition to re EX PARTE APPLICATION to Exclude Margaret Eum and Maureen Rodriguez memorandum of points and authorities in support of thereof. 512 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) |
| Filing 519 OPPOSITION to EX PARTE APPLICATION to Exclude Margaret Eum and Maureen Rodriguez memorandum of points and authorities in support of thereof. 512 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) |
| Filing 518 DECLARATION of Jallica Tan in support of re EX PARTE APPLICATION to Exclude Margaret Eum and Maureen Rodriguez memorandum of points and authorities in support of thereof. 512 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 517 AMENDED PROOF OF SERVICE ON Exparte request to exlude Margaret Eum and Maureen Rodriguez filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 516 NOTICE OF ERRATA filed by Defendant Robert L Reeves & Associates. correcting EX PARTE APPLICATION to Exclude Margaret Eum and Maureen Rodriguez memorandum of points and authorities in support of thereof. 512 (sm, ) |
| Filing 513 DECLARATION of John P Schaedel in support of re EX PARTE APPLICATION to Exclude Margaret Eum and Maureen Rodriguez memorandum of points and authorities in support of thereof. 512 filed by Defendant Robert L Reeves & Associates. (yc, ) |
| Filing 512 NOTICE OF EX PARTE APPLICATION to Exclude Margaret Eum and Maureen Rodriguez memorandum of points and authorities in support of thereof. filed by DEFENDANT Robert L Reeves & Associates. (yc, ) |
| Filing 511 LIST OF Witness filed by plaintiff U S Equal Employment Opportunity Commission.. (yc, ) |
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Filing 510
STIPULATION AND ORDER extending the filing date for proposed jury instructions by Judge Dickran Tevrizian (bp, )
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| Filing 508 OPPOSITION to MOTION IN LIMINE #1 to Exclude alleged comments made to non-claimants by Robert Reeves 449 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) |
| Filing 507 MEMORANDUM in Opposition to MOTION IN LIMINE #12 to Preclude evidence or argument concerning reeves intent in engaging in the alleged harassing verbal and/or physical conduct 443 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 506 MEMORANDUM in Opposition to MOTION IN LIMINE #11 to Exclude evidence that non-claimant female witnesses to alleged harassing conduct were not offended 442 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 505 PROOF OF SERVICE filed by Plaintiff U S Equal Employment Opportunity Commission. re 504 Response in Opposition to Motion,, was served on 4/22/04. (sm, ) |
| Filing 504 OPPOSITION to MOTION IN LIMINE #5 to Exclude character evidence, allegation of other crimes 453 , MOTION IN LIMINE #3 to Exclude Gossip, Rumor and Hearsay evidence concerning the alleged conduct of Robert L. Reeves 451 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) |
| Filing 521 OPPOSITION to MOTION IN LIMINE #3 to Exclude Gossip, Rumor and Hearsay evidence concerning the alleged conduct of Robert L. Reeves 451 filed by plaintiff U S Equal Employment Opportunity Commission. (bp, ) |
| Filing 514 MEMORANDUM OF POINTS AND AUTHORITIES in Opposition to plaintiff MOTION in Limine #15 to preclude evidence of solicitation of class members, witnesses and similarly situated persons and failure to file an administrative charge. (jp, ) |
| Filing 503 PROOF OF SERVICE filed by Plaintiff U S Equal Employment Opportunity Commission. re 499 Response in Opposition to Motion, 500 Response in Opposition to Motion, 495 Response in Opposition to Motion,, 496 Response in Opposition to Motion, 497 Response in Opposition to Motion, 501 Response in Opposition to Motion, 502 Response in Opposition to Motion, 486 MEMORANDUM in Opposition to Motion, 498 Response in Opposition to Motion, was served on 4/21/04. (sm, ) |
| Filing 502 OPPOSITION to MOTION IN LIMINE #1 to Exclude alleged comments made to non-claimants by Robert Reeves 449 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) |
| Filing 501 OPPOSITION to MOTION IN LIMINE #2 to Excluding testimony regarding pregnancy discrimination other than as it pertains to Claimant Deanna Saez 450 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) Modified on 4/28/2004 (sm, ). |
| Filing 500 OPPOSITION to MOTION IN LIMINE #4 to Exclude Jokes Allegedly told by Robert Reeves 452 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) Modified on 4/28/2004 (sm, ). |
| Filing 499 OPPOSITION to MOTION IN LIMINE #6 to Exclude Evidence of Staring [Leering] or Looking Persons from head to toe 454 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) Modified on 4/28/2004 (sm, ). |
| Filing 498 OPPOSITION to MOTION IN LIMINE #7 to Exclude [Purportedly] Hearsay evidence Regarding instructions to Wear Tighter Clothing 455 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) Modified on 4/28/2004 (sm, ). |
| Filing 497 OPPOSITION to MOTION IN LIMINE #8 to Exclude Evidence of Touching Lisa Wilkerson 456 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) Modified on 4/28/2004 (sm, ). |
| Filing 496 OPPOSITION to MOTION IN LIMINE #9 to Preclude evidence of Statements and Gestures Allegedly made to Clarice "Fang" Liao 457 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) Modified on 4/28/2004 (sm, ). |
| Filing 495 OPPOSITION to MOTION IN LIMINE #10 to Preclude evidence evidence alleged comment of Reeves Regarding installing X Rated Channel in Children's Waiting Room 458 filed by Plaintiff U S Equal Employment Opportunity Commission. (sm, ) Modified on 4/27/2004 (sm, ). Modified on 4/28/2004 (sm, ). |
| Filing 494 MEMORANDUM in Opposition to MOTION IN LIMINE #13 to Exclude testimony of EEOC investigator Deborah Kinzel-Barnes 444 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 493 MEMORANDUM in Opposition to MOTION IN LIMINE #10 to Preclude evidence of the EEOC administrative investigation 441 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 492 MEMORANDUM in Opposition to MOTION IN LIMINE #9 to Preclude evidence of the EEOC conciliation efforts 440 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 491 MEMORANDUM in Opposition to MOTION IN LIMINE #8 to Preclude mention of the statutory cap on compensatory and punitive damages 439 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 490 MEMORANDUM in Opposition to MOTION IN LIMINE #7 to Exclude evidence or argument that any of the harassing conduct was political speech or otherwise protected by the First Amendment of the United States Constitution 438 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 489 MEMORANDUM in Opposition to MOTION IN LIMINE #6 to Preclude reference to and evidence of the procedural history of this lawsuit 437 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 488 MEMORANDUM in Opposition to MOTION IN LIMINE #5 to Preclude testimony by Jack Schaedel or Richard Wilner regarding ex parte communication with Rowena Silva 436 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 487 MEMORANDUM in Opposition to MOTION IN LIMINE #4 to Preclude evidence of (1) defendant preventative or remedial measures regarding sexual harassment and (2) failure of any claimants to use defendant complaint procedures 435 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 486 MEMORANDUM in Opposition to MOTION IN LIMINE #3 to Preclude defendant exhibit 1217, or any part thereof, from evidence at trial 434 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 485 MEMORANDUM in Opposition to MOTION IN LIMINE #2 to Preclude reference to or evidence of partnership disputes or lawsuits involving Daniel Hanlon or Colin Greene; any suggestion of an alleged conspiracy between or among Hanlon, Greene, Jacobson, EEOC, any witnesses and/or any 433 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 484 MEMORANDUM in Opposition to MOTION IN LIMINE #14 to Preclude reference to/evidence of biased, unethical and criminal conduct by the EEOC and its witnesses 445 filed by Defendant Robert L Reeves & Associates. (sm, ) |
| Filing 483 MEMORANDUM in Opposition to MOTION IN LIMINE #16 to Exclude testimony of witness psychological condition and/or treatment 446 filed by Defendant Robert L Reeves & Associates. (sm, ) |
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Filing 482
FINAL PRETRIAL CONFERENCE ORDER approved by Judge Dickran Tevrizian (see document for further details).(jp, )
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Filing 481
ORDER by Judge Dickran Tevrizian DENIED Plaintiff MOTION to strike defendants revised witness list and augment exhibits. (jp, )
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| Filing 480 DECLARATION of ROBERT L. REEVES in support of Reply re EX PARTE APPLICATIONS 466 , 470 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 479 REPLY to Opposition to EX PARTE APPLICATION re witness and exhibits lists 466 , 470 filed by defendant Robert L Reeves & Associates. (jp, ) |
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Filing 478
ORDER by Judge Dickran Tevrizian GRANTING 466 Ex Parte Request re argmenting the parties exhibit list. The following exhibits are deemed included in the parties 3/8/2004 Joint Exhibit List. (jp, )
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Filing 477
ORDER by Judge Dickran Tevrizian that the EX PARTE APPLICATION for an Order to set pretrial conference 468 is GRANTED. the Pretrial Conference will be held on 4/15/2004 08:30 AM before Honorable Dickran Tevrizian.(jp, )
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Filing 476
ORDER by Judge Dickran Tevrizian GRANTING 470 Ex Parte Application for an Order approving revised witness list. Defendant Revised Witness List, filed on 3/29/2004 is deemed the operative witness list for trial. (jp, )
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| Filing 475 DECLARATION of GREGORY L. McCLINTON in Opposition to defendant re EX PARTE APPLICATION for Order to augment the exhibit list 466 , EX PARTE APPLICATION for Order approving revised witness list 470 ; and plaintiff counter Motion to strike defendants witness list filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 474 RESPONSE to defendant EX PARTE APPLICATION for Order to set pretrial conference 468 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 473 OPPOSITION to EX PARTE APPLICATION for Order to augment the exhibit list in this matter 466 and EX PARTE APPLICATION for Order approving revised witness list 470 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 472 DECLARATION of JOHN P. SCHAEDEL in support of EX PARTE REQUEST for an Order approving defendant revised witness list 470 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 471 DECLARATION of JOHN P. SCHAEDEL in support of EX PARTE REQUEST for an Order approving defendant revised witness list 470 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 470 NOTICE OF EX PARTE APPLICATION for an Order approving revised witness list; Memorandum of Points and Authorities filed by defendant Robert L Reeves & Associates. Lodged Proposed Order. (jp, ) |
| Filing 469 DECLARATION of JOHN P. SCHAEDEL in support of EX PARTE REQUEST to set pretrial conference 468 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 468 NOTICE OF EX PARTE APPLICATION for Order to set pretrial conference; Memorandum of Points and Authorities filed by defendant Robert L Reeves & Associates. Lodged Proposed. (jp, ) |
| Filing 467 DECLARATION of JOHN P. SCHAEDEL in support of EX PARTE REQUEST for an Orderfor Order to augmenting the parties exhibit list 466 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 466 NOTICE OF EX PARTE APPLICATION for Order to augment the exhibit list in this matter; Memorandum of Point and Authorities filed by defendant Robert L Reeves & Associates. Lodged Proposed Order. (jp, ) |
| Filing 465 REVISED Witness List filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 464 NOTICE OF ERRATA filed by Defendant Robert L Reeves & Associates. correcting Declaration of John P. Schaedel in support of defendant Motions in Limine 459 (jp, ) |
| Filing 463 PROOF OF SERVICE filed by plaintiff U S Equal Employment Opportunity Commission re 461 MOTIONS IN LIMINE #1 to Exclude evidence of any claimant past sexual behavior or sexual predisposition pursuant to FRE 412, 433 MOTION IN LIMINE #2 to Preclude reference to or evidence of partnership disputes or lawsuits involving Daniel Hanlon or Colin Greene; any suggestion of an alleged conspiracy between or among Hanlon, Greene, Jacobson, EEOC, any witnesses and/or any, 434 MOTION IN LIMINE #3 to Preclude defendant exhibit 1217, or any part thereof, from evidence at trial, 435 MOTION IN LIMINE #4 to Preclude evidence of (1) defendant preventative or remedial measures regarding sexual harassment and (2) failure of any claimants to use defendant complaint procedures, 436 MOTION IN LIMINE #5 to Preclude testimony by Jack Schaedel or Richard Wilner regarding ex parte communication with Rowena Silva, 437 MOTION IN LIMINE #6 to Preclude reference to and evidence of the procedural history of this lawsuit, 438 MOTION IN LIMINE #7 to Exclude evidence or argument that any of the harassing conduct was political speech or otherwise protected by the First Amendment of the United States Constitution, 439 MOTION IN LIMINE #8 to Preclude mention of the statutory cap on compensatory and punitive damages, 440 MOTION IN LIMINE #9 to Preclude evidence of the EEOC conciliation efforts, 441 MOTION IN LIMINE #10 to Preclude evidence of the EEOC administrative investigation, 442 MOTION IN LIMINE #11 to Exclude evidence that non-claimant female witnesses to alleged harassing conduct were not offended, 443 MOTION IN LIMINE #12 to Preclude evidence or argument concerning reeves intent in engaging in the alleged harassing verbal and/or physical conduct, 444 MOTION IN LIMINE #13 to Exclude testimony of EEOC investigator Deborah Kinzel-Barnes, 445 MOTION IN LIMINE #14 to Preclude reference to/evidence of biased, unethical and criminal conduct by the EEOC and its witnesses, 446 MOTION IN LIMINE #16 to Exclude testimony of witness psychological condition and/or treatment, was served on 3/29/2004. (jp, ) |
| Filing 462 NOTICE OF ERRATA filed by Plaintiff U S Equal Employment Opportunity Commission concerning proposed Orders for plaintiff Motions in Limine. Lodged (16) Proposed Orders. (jp, ) |
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Filing 460
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dickran Tevrizian ORDERING Motion in Limine No. 1 filed Under Seal submitted by Plaintiff U S Equal Employment Opportunity Commission received on 3/26/04 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(jp, )
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| Filing 439 MOTION IN LIMINE #8 to Preclude mention of the statutory cap on compensatory and punitive damages filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 459 DECLARATION of JOHN P. SCHAEDEL in support of MOTIONS IN LIMINE #2 to Exclude testimony regarding pregnancy discrimination other than as it pertains to claimant Deanna Saez 450 , MOTION IN LIMINE #3 to Exclude Gossip, Rumor and Hearsay evidence concerning the alleged conduct of Robert L. Reeves 451 , MOTION IN LIMINE #4 to Exclude jokes allegedly told by Robert L. Reeves 452 , MOTION IN LIMINE #5 to Exclude character evidence, allegation of other crimes 453 , MOTION IN LIMINE #6 to Exclude evidence of staring or looking presons from head to toe 454 , MOTION IN LIMINE #7 to Exclude Hearsay evidence regarding instructions to wear tighter clothing 455 , MOTION IN LIMINE #8 to Exclude evidence of touching Lisa Wilkerson 456 , MOTION IN LIMINE #9 to Exclude evidence of statements and gestures allegedly made to Clarice "Fang" Liao 457 , MOTION IN LIMINE #10 to Exclude evidence of alleged comment of Reeves regarding installing X rated channel in children waiting room 458 , MOTION IN LIMINE #1 to Exclude alleged comments made to non-claimants by Robert Reeves 449 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 458 NOTICE OF MOTION AND MOTION IN LIMINE #10 to Exclude evidence of alleged comment of Reeves regarding installing X rated channel in children waiting room filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 457 NOTICE OF MOTION AND MOTION IN LIMINE #9 to Exclude evidence of statements and gestures allegedly made to Clarice "Fang" Liao filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 456 NOTICE OF MOTION AND MOTION IN LIMINE #8 to Exclude evidence of touching Lisa Wilkerson filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 455 NOTICE OF MOTION AND MOTION IN LIMINE #7 to Exclude Hearsay evidence regarding instructions to wear tighter clothing filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 454 NOTICE OF MOTION AND MOTION IN LIMINE #6 to Exclude evidence of staring or looking persons from head to toe filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 453 NOTICE OF MOTION AND MOTION IN LIMINE #5 to Exclude character evidence, allegation of other crimes filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 452 NOTICE OF MOTION AND MOTION IN LIMINE #4 to Exclude jokes allegedly told by Robert L. Reeves filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 451 NOTICE OF MOTION AND MOTION IN LIMINE #3 to Exclude Gossip, Rumor and Hearsay evidence concerning the alleged conduct of Robert L. Reeves filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 450 NOTICE OF MOTION AND MOTION IN LIMINE #2 to Exclude testimony regarding pregnancy discrimination other than as it pertains to claimant Deanna Saez filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 449 NOTICE OF MOTION AND MOTION IN LIMINE #1 to Exclude alleged comments made to non-claimants by Robert Reeves filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 448 NOTICE of Change of Attorney Information filed by plaintiff U S Equal Employment Opportunity Commission that attorney Anat Ehrlich is no longer an employee of the Employment Opportunity Commission. (jp, ) |
| Filing 447 PROOF OF SERVICE filed by plaintiff U S Equal Employment Opportunity Commission re 433 MOTIONS IN LIMINE #2 to Preclude reference to or evidence of partnership disputes or lawsuits involving Daniel Hanlon or Colin Greene; any suggestion of an alleged conspiracy between or among Hanlon, Greene, Jacobson, EEOC, any witnesses and/or any, 434 MOTION IN LIMINE #3 to Preclude defendant exhibit 1217, or any part thereof, from evidence at trial, 435 MOTION IN LIMINE #4 to Preclude evidence of (1) defendant preventative or remedial measures regarding sexual harassment and (2) failure of any claimants to use defendant complaint procedures, 436 MOTION IN LIMINE #5 to Preclude testimony by Jack Schaedel or Richard Wilner regarding ex parte communication with Rowena Silva, 437 MOTION IN LIMINE #6 to Preclude reference to and evidence of the procedural history of this lawsuit, 438 MOTION IN LIMINE #7 to Exclude evidence or argument that any of the harassing conduct was political speech or otherwise protected by the First Amendment of the United States Constitution, 439 MOTION IN LIMINE #8 to Preclude mention of the statutory cap on compensatory and punitive damages, 440 MOTION IN LIMINE #9 to Preclude evidence of the EEOC conciliation efforts, 441 MOTION IN LIMINE #10 to Preclude evidence of the EEOC administrative investigation, 442 MOTION IN LIMINE #11 to Exclude evidence that non-claimant female witnesses to alleged harassing conduct were not offended, 443 MOTION IN LIMINE #12 to Preclude evidence or argument concerning reeves intent in engaging in the alleged harassing verbal and/or physical conduct, 444 MOTION IN LIMINE #13 to Exclude testimony of EEOC investigator Deborah Kinzel-Barnes, 445 MOTION IN LIMINE #14 to Preclude reference to/evidence of biased, unethical and criminal conduct by the EEOC and its witnesses, 446 MOTION IN LIMINE #16 to Exclude testimony of witness psychological condition and/or treatment, was served on 3/26/2004. (jp, ) |
| Filing 446 MOTION IN LIMINE #16 to Exclude testimony of witness psychological condition and/or treatment filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 445 MOTION IN LIMINE #14 to Preclude reference to/evidence of biased, unethical and criminal conduct by the EEOC and its witnesses filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 444 MOTION IN LIMINE #13 to Exclude testimony of EEOC investigator Deborah Kinzel-Barnes filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 443 MOTION IN LIMINE #12 to Preclude evidence or argument concerning reeves intent in engaging in the alleged harassing verbal and/or physical conduct filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 442 MOTION IN LIMINE #11 to Exclude evidence that non-claimant female witnesses to alleged harassing conduct were not offended filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 441 MOTION IN LIMINE #10 to Preclude evidence of the EEOC administrative investigation filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 440 MOTION IN LIMINE #9 to Preclude evidence of the EEOC conciliation efforts filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 438 MOTION IN LIMINE #7 to Exclude evidence or argument that any of the harassing conduct was political speech or otherwise protected by the First Amendment of the United States Constitution filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 437 MOTION IN LIMINE #6 to Preclude reference to and evidence of the procedural history of this lawsuit filed by plaintiff U S Equal Employment Opportunity Commission.(jp, ) |
| Filing 436 MOTION IN LIMINE #5 to Preclude testimony by Jack Schaedel or Richard Wilner regarding ex parte communication with Rowena Silva filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 435 MOTION IN LIMINE #4 to Preclude evidence of (1) defendant preventative or remedial measures regarding sexual harassment and (2) failure of any claimants to use defendant complaint procedures filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 434 MOTION IN LIMINE #3 to Preclude defendant exhibit 1217, or any part thereof, from evidence at trial filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 433 MOTION IN LIMINE #2 to Preclude reference to or evidence of partnership disputes or lawsuits involving Daniel Hanlon or Colin Greene; any suggestion of an alleged conspiracy between or among Hanlon, Greene, Jacobson, EEOC, any witnesses and/or any class members; and/or any suggestionthat EEOC was duped into pursuing this lawsuit filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 431 MINUTES before Judge Dickran Tevrizian: Defendant MOTION for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 is DENIED. Court Reporter: Lori Muraoka. (jp, ) |
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Filing 430
ORDER by Judge Dickran Tevrizian DENYING Defendant Robert L. Reeves and Associates 398 Motion for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56. (jp, )
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| PLACED IN FILE - NOT USED re Proposed Judgment on defendant Motions for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 submitted by defendant Robert L Reeves & Associates. Lodged 3/1/2004. (jp, ) |
| PLACED IN FILE - NOT USED re Proposed Statement of Uncontroverted Facted and Conclusions of Law in support of motions for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 submitted by defendant Robert L Reeves & Associates. Lodged 3/1/2004. (jp, ) |
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Filing 432
STIPULATION TO CONTINUE DATE OF SCHEDULING CONFERENCE; ORDER by Judge Dickran Tevrizian that the Pretrial Conference currently scheduled 3/29/2004 is CONTINUED to 4/12/2004 01:30 PM before Honorable Dickran Tevrizian.and the date for lodging the Pretrial Order is CONTINUED to 4/5/2004. (jp, )
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| Filing 429 REPLY MEMORANDUM OF OINTS AND AUTHORITIES ON MOTION for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 428 REPLY to plaintiff Objections to Evidence supporting MOTION for Dismissaland/or Summary Judgment 398 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 427 OBJECTIONS TO EVIDENCE submitted in opposition to MOTION for Dismissal and/or Summary Judgment 398 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 426 REPLY to plaintiff Statement of Genuine Issues of Material Fact in opposition to defendant MOTIONS for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment 398 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 425 REPLY DECLARATION of JOHN P. SCHAEDEL in support of MOTION for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 424 MANDATE of 9th CCA filed as to Appeal to Circuit Court 334 , Appeal to Circuit Court, 329 , CCA # 02-55928, 02-56179. Mandate received in this district on 3/12/04. The opposed motion for costs is granted. Costs in the amount of $1,419.60 are awarded to the Appellant and should be taxed againstthe Appellee. A copy of this order shall serve to amend the mandate. (weap, ) |
| Filing 423 AMENDED PROOF OF SERVICE filed by plaintiff U S Equal Employment Opportunity Commission re 417 Memorandum of Contentions of Fact and Law, 418 Witness List, 419 Exhibit List, was served on 3/8/04. (jp, ) |
| Filing 422 AMENDED PROOF OF SERVICE filed by plaintiff U S Equal Employment Opportunity Commission re 410 Appendix of additional exhibits; Declarations of Deborah A. Kinzel-Barnes, Anne Noel Occhialino, Gregory L. McClinton, Samantha E. Blake 411 , 412 , 413 , 414 , 415 ; 416 Objection to evidence submitted by defendant in support of its motions for dismissal and/or summary judgment, 409 MEMORANDUM of Points and Authorities in Opposition to Motion for dismissal for lack of subject matter jurisdication and/or Summary Judgment, was served on 3/8/04. (jp, ) |
| Filing 421 Witness List Pursuant to Local Rule 16-4 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 420 MEMORANDUM of CONTENTIONS of FACT and LAW filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 419 JOINT Exhibit List. (jp, ) |
| Filing 418 LIST OF WITNESSES Pursuant to Local Rule 16-2.4 filed by plaintiff U S Equal Employment Opportunity Commission.(jp, ) |
| Filing 417 MEMORANDUM of CONTENTIONS of FACT and LAW filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 416 OBJECTIONS TO EVIDENCE SUBMITTED by defendant in support of its MOTIONS for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 415 DECLARATION of SAMANTHA E. BLAKE in support of Opposition to defendant re MOTIONS for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 414 DECLARATION of GREGORY L. McCLINTON in support of Opposition to defendant MOTIONS for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 413 STATEMENT of GENUINE ISSUES OF MATERIAL FACT in opposition to defendant MOTIONS for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 412 DECLARATION of DEBORAH A. KINZEL-BARNES in support of Opposition to MOTIONS for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 411 DECLARATION of ANNE NOEL in support of Opposition to MOTIONS for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 ; EXHIBITS 223-225 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 410 APPENDIX OF ADDITIONAL EXHIBITS REFERENCED in Opposition to MOTIONS for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by Plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 409 MEMORANDUM OF POINTS AND AUTHORITIES in Opposition to MOTION for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 408 MINUTES before Judge Dickran Tevrizian: Defendant's MOTION for Reconsideration and Review of Magistrate's ruling on plaintiff's motion to compel and award sanctions 394 is DENIED. Court Reporter: Lori Muraoka. (jp, ) |
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Filing 407
ORDER by Judge Dickran Tevrizian DENYING defendant Motion for Reconsideration and Review of Magistrate Order 392 , 394 . (jp, )
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| PLACED IN FILE - NOT USED re [Proposed] Order on defendant Motion for Reconsideration and Review of Magistrate's ruling on plaintiff's motion to compel and award sanctions submitted by defendant Robert L Reeves & Associates. Received But Not Filed 2/12/2004. (jp, ) |
| Filing 406 NOTICE OF ERRATA ON NOTICE OF MOTIONS AND MOTIONS for dismissal for lack of subject matter jurisdiction and/or summary judgment purusant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by Defendant Robert L Reeves & Associates. (jp, ) |
| Filing 405 DECLARATION of ROBERT L. REEVES in support of MOTION for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 404 DECLARATION of JOHN P. SCHAEDEL in support of MOTION for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by JOHN P. SCHAEDEL Robert L Reeves & Associates. (jp, ) |
| Filing 403 DECLARATION of SUE BENDAVID-ARBIV in support of MOTION for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 402 DECLARATION of LINDA MILLER SAVITT in support of MOTION for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 401 DECLARATION of JOHN P. SCHAEDEL in support of plaintiff's oppositon to defendant's MOTION Reconsideration and Review of Magistrate's ruling on plaintiff's motion to compel and award sanctions 394 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 400 REPLY to plaintiff's oppostion to defendant's MOTION Reconsideration and Review of Magistrate's ruling on plaintiff's motion to compel and award sanctions 394 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 399 MEMORANDUM OF POINTS AND AUTHORITES in Support of MOTION for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56 398 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 398 NOTICE OF MOTIONS AND MOTIONS for Dismissal for Lack of subject matter Jurisdiction and/or Summary Judgment pursuant to FRCP 12(b)(1), 12(b)(6), and 56; Memorandum of Points and Authorities filed by defendant Robert L Reeves & Associates. Motion set for hearing on 3/22/2004 at 10:00 AM before Honorable Dickran Tevrizian. Lodged Proposed Statement and Judgment. (jp, ) |
| Filing 397 NOTICE OF ERRATA filed by Plaintiff U S Equal Employment Opportunity Commission regarding plaintiff Opposition to Motion for Reconsideration and Review of Magistrate Judge Zarefsky Order 395 . (jp, ) |
| Filing 396 DECLARATION of DANA C. JOHNSON in support of plaintiff opposition to defendant MOTION for Reconsideration and Review of Magistrate's ruling on plaintiff's motion to compel and award sanctions 392 , 394 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 395 OPPOSITION to defendant Robert L Reeves and Associates MOTION for Reconsideration and Review of Magistrate's ruling on plaintiff's motion to compel and award sanctions 392 , 394 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 394 AMENDED NOTICE OF MOTION for Reconsideration and Review of Magistrate's ruling on plaintiff's motion to compel and award sanctions filed by defendant Robert L Reeves & Associates. Motion set for hearing on 3/8/2004 at 10:00 AM before Honorable Dickran Tevrizian. (jp, ) |
| Filing 393 MINUTES (In Chambers) by Judge Dickran Tevrizian: Defendant's MOTION for Reconsideration and Review of of Magistrate's ruling on plaintiff's motion to compel and award sanctions 392 . The Court hereby sets the above matter for hearing on 3/8/2004 at 10:00 AM before Honorable Dickran Tevrizian. Court Reporter: None. (jp, ) |
| Filing 392 NOTICE OF MOTION AND MOTION for Reconsideration and Review of Magistrate's ruling on plaintiff's motion to compel and award sanctions filed by defendant Robert L Reeves & Associates. (jp, ) |
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Filing 391
ORDER GRANTING IN PART PLAINTIFFS MOTION FOR EVIDENTIARY SANCTIONS OR TO COMPEL 383 by Magistrate Judge Ralph Zarefsky: Motion to compel further deposition is granted. Further deposition shall take place within 11 days from the date of this order and upon 3 days written notice sent by facsimile transmission. Court awards plaintiff sanctions in the sum ob $1225.72. Payment shall be made within 30 days. (ib)
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| Filing 390 MINUTE ORDER re Plaintiff's Motion for Discovery Sanctions or, in the alternative, to Compel Further Deposition Testimony of Robert L. Reeves 383 held before Magistrate Judge Ralph Zarefsky: Matter is taken under submission. Tape #: CV04-02. (ib) |
| Filing 389 OBJECTIONS to defendant Reeves's untimely supplemental brief 388 filed by Plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 388 SUPPLEMENTAL BRIEF in support of defendant's MOTION for protetive order and sanctions 383 filed by defendant Robert L Reeves & Associates. (jp, ) |
| Filing 387 SUPPLEMENTAL BRIEF in support of plaintiff's MOTION for Discovery Sanctions 383 filed by plaintiff U S Equal Employment Opportunity Commission. (jp, ) |
| Filing 386 DECLARATION of John P. Schaedel filed by Defendant Robert L Reeves & Associates in support of request of defendant's request for protective order. (jp, ) |
| Filing 385 DECLARATION of Linda Miller Savitt filed by Defendant Robert L Reeves & Associates in support of request of defendant's request for protective order. (jp, ) |
| Filing 384 JOINT STIPULATION OF THE PARTIES re plaintiff MOTION for Discovery Sanctions or in the alternative to Compel Further Deposition testimony of Robert L. Reeves and re: defendant Robert L. Reeves and Associates, Aplc's motion for protective order prohibiting further deposition of Robert L. Reeves and for sanctions 383 . (jp, ) |
| Filing 383 NOTICE OF MOTION AND MOTION filed by plaintiff U S Equal Employment Opportunity Commission for Discovery Sanctions or in the alternative to Compel Further Deposition testimony of Robert L. Reeves and re: defendant Robert L. Reeves and Associates, Aplc's motion for protective order prohibiting further deposition of Robert L. Reeves and for sanctions. Motion set for hearing on 2/2/2004 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (jp, ) |
| Filing 382 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 12/8/03 (Re: [334-1]) CR: Cynthia Mizell (Exceptional Reporting) (weap) |
| TRANSCRIPT filed for proceedings held on 12/8/03 (weap) |
| Filing 381 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 2/11/02 (Re: [334-1]) CR: Dorothy Babykin (weap) |
| TRANSCRIPT filed for proceedings held on 2/11/02 (weap) |
| Filing 380 MINUTES before Judge Dickrant Tevrizian: Plaintiff's motion for partial summary judgment as to defendant's affirmative defenses, Nos. 14 & 15 [372-1]. Court adopts tentative ruling granting in part and denying in part. CR: Cynthia Mizell (jp) |
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Filing 379
ORDER by Judge Dickran Tevrizian that in light of the foregoing, this Court GRANTS in part plaintiff EEOC's motion for partial summary judgment as to defendant's affirmative defenses, Nos. 14 & 15 [372-1] as it pertains specifically to the conduct of Robert L. Reeves and DENIES in part as it pertains to other members of Defendant firm that may require such an affirmative defense. (jp)
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| Filing 378 SUPPLEMENTAL REPLY BRIEF by plaintiff US EEOC in support of its motion for partial summary judgment as to defendant's affirmative defenses, Nos. 14 & 15 [372-1] (jp) |
| Filing 377 RESPONSE by defendant Robert L Reeves to plaintiff's supplemental memorandum of points and authorities in opposition to plaintiff's motion for partial summary judgment [372-1] (jp) |
| Filing 376 APPENDIX OF AUTHORITIES filed by defendant Robert L Reeves in support of defendant's response to plaintiff's supplemental memorandum of points and authorities in opposition to plaintiff's motion for partial summary judgment [372-1] (jp) |
| Filing 375 LODGEMENT OF ADDITIONAL AUTHORITIES by plaintiff US EEOC to in support of plaintiff EEOC's supplemental memorandum of points and authorities regarding [372-1] (jp) |
| Filing 374 DECLARATION (SECOND) of DANA C. JOHNSON by plaintiff US EEOC in support of plaintiff's motion for partial summary judgment as to defendant's affirmative defenses, Nos. 14 & 15 [372-1] (jp) |
| Filing 373 SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES by plaintiff US EEOC in support of its motion for partial summary judgment as to defendant's affirmative defenses, Nos. 14 & 15 [372-1] (jp) |
| Filing 372 NOTICE OF MOTION AND MOTION by plaintiff US EEOC for partial summary judgment as to defendant's affirmative defenses, Nos. 14 & 15 ; motion hearing set for 10:00 12/8/03 (jp) |
| Filing 371 MINUTES before Judge Dickran Tevrizian: STATUS CONFERENCE UPON REVERSAL AND REMAND OF 9TH CIRCUIT; Court schedule the case as follows: Discovery cutoff on 12/31/03; Pretrial Conference set for 3/29/04 @ 1:30; jury trial set for 5/11/04 @ 9:30 CR: Lori Muraoka (jp) |
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Filing 370
STIPULATION TO CONTINUE STATUS CONFERENCE and ORDER by Judge Dickran Tevrizian that the status conference is CONTINUED to 10/20/03 @ 10:00 (jp)
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| Filing 369 CIVIL MINUTES - APPEALS before Judge Dickran Tevrizian: COUNSEL NOTIFIED; The Court ORDERS that the judgment of the Ninth Circuit Court of Appeals #02-55928 remanding and reversing is hereby filed and spread upon the minutes of this District Court. The case is set for a status conference on 10/14/03 @ 10:00. (jp) |
| Filing 368 CERTIFIED COPY of Appellate Court Order: Appeals #02-55928 reversing and remanding the Decision of the District Court [Appeal [329-1] (jp) |
| Lodged certified copy of 9thCCA judgment, judgment of district court is hereby reversed and remanded. (02-55928, 02-56179) (ghap) |
| Filing 367 RECORD on appeal returned from U.S. Court of Appeals vols: 1 thru 23 transcripts: 9, 3 brown folders. (weap) |
| Filing 366 CERTIFICATE of Record Transmitted to USCA (cc: all parties) (02-56179) (pjap) |
| Filing 365 CLERK'S record on appeal transmitted to Circuit [334-1], [329-1] vols: 23; 3 folders of docket nos. 189, 198 and 302; transcripts: 9; Not included: Docket Nos. 17, 18 and 150 (02-55928, 02-56179) (pjap) |
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Filing 363
ORDER FROM USCA: Aplle's mot to dism is den. The req for atty's fees is referred for dispo to the panel that considers the merits of the case. Applnt's mot to fl a corrected opening brief is gr. Applnt's req to include in the excerpts of record depo pages that were ldgd & cited either by ptys or Dist Crt in its opinions is referred to the merits panel. Applle's mot to strike opening brief & excerpts of record that were fld 10/31/02 is den as moot. Brief sched set. (02-55928, 02-56179) (cbr)
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Filing 362
ORDER FROM USCA: the aplle's mot to stay the briefing sched pending the crt's resolution of the aplle's pending mot to strike the opening brief, dismiss the app, and for atty's fees is GR. The remainder of the briefing sched will be reset in a future ord. (02-55928, 02-56179) (weap)
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| Filing 361 MINUTES: granting motion to to stay enforcement of judgment of attys fees & costs pending appeal [338-1], granting motion for correction of the record [344-1]; by Judge Dickran Tevrizian; CR: Lori Muraoka (pc) |
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Filing 360
ORDER that the Record of motion of plf US EEOC be corrected by supplementing it with a copy of the personnel file of Deanna Saez, to be substituted as Exhibit 0109 to the Decl of Gregory L McClinton in support of plf EEOC's Opposition to Dft's Motion for Partial Summary Judgment; Exhibits 0055-0111 Thereto (Docket No 198, filed 12/10/01); by Judge Dickran Tevrizian (pc)
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Filing 359
ORDER by Judge Dickran Tevrizian granting motion for correction of the record [344-1], granting motion to to stay enforcement of judgment of attys fees & costs pending appeal [338-1] (pc)
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Filing 358
ORDER by Judge Dickran Tevrizian that plf EEOC is entitled to a stay of the enforcement of the Judgment of Attys' Fees and Costs executed by this Crt on 5/15/02, pending the final outcome of the currently pending appeals of the underlying summary judgment & the judgment of attys' fees & costs, whether (a) by appellate decision, (b) by dismissal, or (c) by lapse of time such that the judgments or appeals thereon become final w/no further right of appeal, Until the final outcome, dft/appelle Robert L Reeves & Associates may not seek to execute on the judgment of attys' fees & costs (pc)
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| Filing 357 REPLY by plaintiff US EEOC to opposition to motion for correction of the record [344-1] (jp) |
| Filing 356 DECLARATION of Samantha E Blake by plaintiff US EEOC in support of reply to dfts oppostion to motion to to stay enforcement of judgment of attys fees & costs pending appeal [338-1] (pc) |
| Filing 355 REPLY by plaintiff US EEOC to dfts opposition to motion to to stay enforcement of judgment of attys fees & costs pending appeal [338-1] (pc) |
| Filing 354 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 10/29/01 (Re: [334-1] ) CR: Toni Hudson (Exceptional Reporting) (dlu) |
| TRANSCRIPT filed for proceedings held on 10/29/01 (dlu) |
| Filing 353 OPPOSITION by defendant Robert L Reeves & to motion for correction of the record [344-1] (bp) |
| Filing 352 DECLARATION of Richard M. Wilner by defendant Robert L Reeves & re opposition to motion to to stay enforcement of judgment of attys fees & costs pending appeal [338-1] (bp) |
| Filing 351 OPPOSITION by defendant Robert L Reeves & to motion to to stay enforcement of judgment of attys fees & costs pending appeal [338-1] (bp) |
| Filing 350 CERTIFICATE of Record Transmitted to USCA (cc: all parties) (weap) |
| Filing 349 PROOF OF SERVICE by plaintiff US EEOC on 8/9/02 of Ntc of mot & mot for correction of record; Memo of PA in suppt; Decls of Anne Noel Occhialino, Samantha E. Blake, Brian Woodard & Propsd Ord. (jp) |
| Filing 348 DECLARATION of ANNE NOEL OCCHIALINO by plaintiff US EEOC in suppt of motion for correction of the record [344-1] (jp) |
| Filing 347 DECLARATION of SAMANTHA E. BLAKE by plaintiff US EEOC in suppt of motion for correction of the record [344-1] (jp) |
| Filing 346 DECLARATION of BIRAN WOODARD by plaintiff US EEOC in suppt of motion for correction of the record [344-1] (jp) |
| Filing 345 MEMORANDUM OF POOINTS & AUTH by plaintiff US EEOC in suppt of motion for correction of the record [344-1] (jp) |
| Filing 344 NOTICE OF MOTION AND MOTION by plaintiff US EEOC for correction of the record by supplementing it/w the personnel file of Deanna Saez, attch as Exh. 0109 ot the accompanying Decl of Samantha E. Blake to be subst for the doc attch as exh 0109 to the Decl of Gregory L. McClinton in suppt of plf Opp to dft's mot for partial Summ Jgm (Doc. No. 198); motion hearing set for 10:00 9/3/02; Lodged Propsd Ord (jp) |
| Filing 343 TRANSCRIPT DESIGNATION and ordering form for dates: 6/4/01, 7/9/01, 8/6/01, 9/4/01, 9/24/01, 10/29/01, 1/22/02, 2/19/02 CR: Toni Hudson; Dorothy Babykin (weap) |
| Filing 341 PROOF OF SERVICE by plaintiff US EEOC on 8/1/02 of Ntc of mot & mot to stay enforcement of jgm of attys fees & costs pending appeal; Decls of Samatha E. Blake, Gregory L. McClinton. (jp) |
| Filing 340 DECLARATION of SAMANTHA E. BLAKE by plaintiff US EEOC in suppt of motion to to stay enforcement of judgment of attys fees & costs pending appeal [338-1] (jp) |
| Filing 339 DECLARATION of GREGORY L. McCLINTON by plaintiff US EEOC in suppt of motion to to stay enforcement of judgment of attys fees & costs pending appeal [338-1] (jp) |
| Filing 338 NOTICE OF MOTION AND MOTION by plaintiff US EEOC to to stay enforcement of judgment of attys fees & costs pending appeal ; motion hearing set for 10:00 9/3/02; Lodged Propsd Ord (jp) |
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Filing 342
ORDER FROM USCA: the crt sua sponte consolidates app. #02-55928 & 02-56179. The briefing sched set forth in no. 02-55928 remains in effect for these consolidated apps. (02-55928, 02-56179) (weap)
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| Filing 337 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [334-1] 02-56179. (cbr) |
| Filing 336 PROOF OF SERVICE by plaintiff US EEOC on 7/10/02 of Notice of Appeal, Representation Statement, Ninth Circuit Civil Appeals Docketing Statement (dlu) |
| Filing 335 REPRESENTATION STATEMENT re appeal [334-1] (dlu) |
| Filing 334 NOTICE OF APPEAL by plaintiff US EEOC to 9th C/A from Dist. Court jgm fld 5/15/02 & ent 5/17/02 [328-1] (cc: Anna Y. Park, Carolyn L. Wheeler, Ballard, Rosenberg, Golper & Savitt LLP, Robert L. Reeves & Associates, APC) Fee: gov waived (dlu) |
| LODGED Civil Appeals Docketing Statement submitted by plaintiff US EEOC (fwd to 9thcca) (dlu) |
| Filing 333 AMENDED TRANSCRIPT DESIGNATION and ordering form for dates: 6/4/01, 7/9/01, 8/6/01, 9/4/01, 9/24/01, 10/29/01, 1/22/02, 2/19/02 CR: Toni Hudson; Dorothy Babykin; Lori Muraoka; Sharon Denny (weap) |
| Filing 332 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [329-1] 02-55928. (wdc) |
| Filing 364 TRANSCRIPT DESIGNATION and ordering form for dates: 6/4/01, 7/9/01, 8/6/01, 9/4/01, 9/22/01, 10/29/01, 1/22/02, 2/19/02 CR: Toni Hudson; Dorothy Babykin (weap) |
| Filing 331 TRANSCRIPT DESIGNATION and ordering form for dates: None requested. (pjap) |
| Filing 330 REPRESENTATION STATEMENT re appeal [329-1] (pjap) |
| Filing 329 NOTICE OF APPEAL by plaintiff US EEOC to 9th C/A from Dist. Court Jgm fld 3/21/02 [295-1] (cc: Dana C. Johnson, U.S. Equal Employment Opportunity Commission; Carolyn I. Wheeler; John P. Schaedel, Ballard, Rosenberg, Golper & Savitt LLP) Fee: Government Waived. (pjap) |
| LODGED Civil Appeals Docketing Statement submitted by plaintiff US EEOC (FWD TO CRD) (pjap) |
| Filing 327 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 5/6/02 (Re:) CR: Lori Muraoka (weap) |
| TRANSCRIPT filed for proceedings held on 5/6/02 (weap) |
| Filing 328 JUDGMENT RE ATTYS FEES & COSTS by Judge Dickran Tevrizian IT IS HEREBY ORD, ADJUDGED & DECREED as fol: dft's mot for attys fees is GRANTED in part & DENIED in part; Purs to 42 USC 2000e-5 (k), plf is to pay dft its reasonable attys fees as part of the costs award, in the amount of $363,075.21; Dft is awarded its costs of suit as taxed by the Clk of the Crt in the amount of $23,434.60 ($2,708 on 11/19/01 & $20,726.60 on 05/02/02); Total costs due & owing are $386,509.81. Total costs are to be paid forthwith. (jp) |
| PLACED IN FILE - NOT USED: [Proposed] Order denying dft's motion for partial summary judgment; Lodged 02/05/02 (jp) |
| PLACED IN FILE - NOT USED: Separate statement of uncontroverted facts & conclusions of law in suppt of its motion for partial summary judgment as to dft's affirmative defenses, Nos 14 & 15; Lodged 01/25/02 (jp) |
| PLACED IN FILE - NOT USED: [Proposed] Order granting plf EEOC's motion for partial summary judgment as to dft's affirmative defenses, nos. 14 & 15; Lodged 01/25/02 (jp) |
| PLACED IN FILE - NOT USED: Dft's Statement of genuine issues of fact in opposition to plf EEOC's motion for summary judgment as to dft's affirmative defenses Nos. 14 & 15; Lodged 02/05/02 (jp) |
| PLACED IN FILE - NOT USED: DFt's Separate Statement of uncontroverted facts & conclusions of law in suppt of ntc of mot & mot for partial summary judgment as to Quilaton, Silva, Saez, Wang, Arai & Eum; Lodged 11/27/01 (jp) |
| PLACED IN FILE - NOT USED: [Proposed] Judgment; Lodged 11/27/01 (jp) |
| PLACED IN FILE - NOT USED: [Proposed] Order for attorneys fees; Lodged 04/05/02 (jp) |
| PLACED IN FILE - NOT USED: [Proposed] Judgment; Odged 01/28/02 (jp) |
| Filing 326 MINUTES before Judge Dickran Tevrizian: Dft's motion for attorneys' fees [298-1]. Mtr called & cnsl make their argument. Crt adopts tentative ruling & signs Ord granting in part & denying in part dft's mot for attys fees & instructs clk to file said Ord. dft to submit judgment in proper form. CR: Lori Muraoka (jp) |
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Filing 325
ORDER by Judge Dickran Tevrizian GRANT in part DENY in part mot for attys' fees [298-1] in the amount of $363,075.21 cal as fols: Total Fees req is $482,916.34. Less: Wilner's Paralegal Fees #3,150.00, 30% reduction for Wilner's Fees 64,823.25, 12 1/2% reduction for non-frivolous claims as set forth $51,867.88, minus $11,841.13. Total Fees Awarded $363,075.21. (ENT: 05/07/02) (jp)
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| COSTS taxed for defendant Robert L Reeves & Assoc in the amount of $ 20,726.60 against plaintiff US EEOC; bill of cost hearing held (jp) |
| Filing 324 DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Assoc in suppt of dft's reply re motion to tax costs [312-1] (jp) |
| Filing 323 REPLY by defendant Robert L Reeves & Assoc re motion to tax costs [312-1] (jp) |
| Filing 322 SUPPLEMENTAL DECLARATION of Richard M Wilner by defendant Robert L Reeves & (pc) |
| Filing 321 DECLARATION of Gregory L McClinton by plaintiff US EEOC in opposition to bill of costs [312-1] (pc) |
| Filing 320 OPPOSITION filed by plaintiff US EEOC to bill of costs [312-1] (pc) |
| Filing 319 DECLARATION of JULIANA BUTLER by defendant Robert L Reeves & Assoc (jp) |
| Filing 318 DECLARATION of YINDI BOETCHER by defendant Robert L Reeves & Assoc (jp) |
| Filing 317 DECLARATION of ROBERT L. REEVES by defendant Robert L Reeves & Assoc (jp) |
| Filing 316 DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Assoc re dft's motion for attorneys' fees [298-1] (jp) |
| Filing 315 DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Assoc [Filed concurrently w/dft's reply to EEOC'S opposition to dft's motion for attorneys' fees [298-1]] (jp) |
| Filing 314 OBJECTIONS by defendant Robert L Reeves & Assoc to EEOC'S "Evidence" in suppt of "opposition" to dft's motion for attorneys' fees [298-1] (jp) |
| Filing 313 REPLY by defendant Robert L Reeves & Assoc to plf's opposition to motion for attorneys' fees [298-1] (jp) |
| Filing 310 NOTICE OF DISCREPANCY AND ORDER Approved by Crt Support Supervisor ordering Ntc of appl to clerk to tax costs submitted received on 4/5/02 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (twdb) |
| Filing 309 MINUTES IN CHAMBERS: hearing on motion for attorneys' fees [298-1] has been continued to 10:00 5/6/02; by Judge Dickran Tevrizian; CR: N/A (pc) |
| Filing 308 DECLARATION of ANNA Y. PARK, Regional Attorney of the LA District Office of the EEOC (jp) |
| Filing 307 OBJECTION and REQUEST filed by plaintiff US EEOC to strike portions of dft's brief disclosing confidential settlement communcations (jp) |
| Filing 306 DECLARATION of ROSA VIRAMONTES by plaintiff US EEOC in opposition to motion for attorneys' fees [298-1] (jp) |
| Filing 305 DECLARATION of KATHLEEN MULLIGAN by plaintiff US EEOC in opposition to dft's motion for attorneys' fees [298-1] (jp) |
| Filing 304 DECLARATION of GREGORY L. McCLINTON by plaintiff US EEOC in opposition to motion for attorneys' fees [298-1] (jp) |
| Filing 303 OPPOSITION by plaintiff US EEOC to motion for attorneys' fees [298-1] (jp) |
| Filing 312 Ntc of Appl & BILL OF COSTS RETURNABLE submitted by defendant Robert L Reeves &; Bill of cost hearing set on 2:00 5/2/02 (twdb) |
| Filing 311 NOTICE of appl to clerk to tax costs by defendant Robert L Reeves & (twdb) |
| Filing 302 APPENDIX OF EXHIBITS by defendant Robert L Reeves in support of motion for attorneys' fees [298-1] (pc) |
| Filing 301 DECLARATION of Richard M Wilner by defendant Robert L Reeves re motion for attorneys' fees [298-1] (pc) |
| Filing 300 DECLARATION of John P Schaedel by defendant Robert L Reeves & in support of motion for attorneys' fees [298-1] (pc) |
| Filing 299 NOTICE OF motion for attorneys' fees [298-1] filed by defendant Robert L Reeves &; Lodged Prop Order (pc) |
| Filing 298 MOTION by defendant Robert L Reeves & for attorneys' fees ; motion hearing set for 10:00 4/29/02 (pc) |
| Filing 297 DECLARATION of Sue Bendavid-Arbiv by defendant Robert L Reeves & (pc) |
| Filing 296 STATEMENT OF FACTS AND and CONCLUSIONS OF LAW AS TO ALL CLAIMS by Judge Dickran Tevrizian (see doc for fur detail) (jp) |
| Filing 295 FINAL JUDGMENT by Judge Dickran Tevrizian PURS TO THE CRT'S FINDINGS OF FACT & CONCLUSIONS OF LAW, IT IS HEREBY ORD, ADJUDGED & DECREED as fol: Plf's shall take nothing by way of its cmp against defendant Robert L Reeves & Assoc; Dft is the prevailing pty in the above-captioned mtr; Dft shall recover its costs; There being no just cause for delay, hte Clk is ord to enter this jgm forthwith. (jp) |
| Filing 294 OBJECTIONS filed by plaintiff US EEOC to proposed judgment and request to strike improper portions thereof. (bp) |
| Filing 293 OBJECTIONS filed by plaintiff US EEOC to proposed statement of facts and conclusions of law as to all claims. (bp) |
| Filing 292 MANDATE from Circuit Court of Appeals The CRT ORD that the mandate of the 9th CCA dismissing appeal # 02-55016 is hereby filed & spread upon the minutes of this USDC (pc) |
| Filing 291 CERTIFIED COPY of Appellate Court Order: dismissing the appeal #02-55016 [201-1] (pc) |
| LODGED CC 9th CCA ORDER applnt's mot for voluntary dism of this app is GR. (FWD TO CRD) 02-55016 (ghap) |
| LODGED [Proposed] Statement of Facts and conclusions of law as to all claims submitted by defendant Robert L Reeves (pc) |
| Filing 290 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 2/19/02 (Re: [201-1])CR: Lori Muraoka(Toni Hudson/Exceptional Rep Svcs) (ghap) |
| TRANSCRIPT filed for proceedings held on 2/19/02. (ghap) |
| Filing 289 MINUTES before Judge Dickran Tevrizian: 1) Plf's motion for partial summary judgment as to dft's 14th & 15th affirmative defenses [229-1], 2) Dft's motion for summary judgment as to Wilkerson, Jacobson & Liao [233-1]. Hrg held on the above-ref mtr. The Crt ords the mot: GRANTED as to mot #: 2; DENIED as moot as to mot #: 1. The Crt orders cnsl for dfts to file a new propsd stmt of uncontroverted facts & new summary judgment consistent w/ruling. Cnsl for dft to submit a new propsd judgment. CR: Lori Muraoka (jp) |
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Filing 288
ORDER by Judge Dickran Tevrizian GRANTING dft Robert L. Reeves & Assoc motion for partial summary judgment as to claimants Wilkerson, Jacobson & Liao; DENYING AS MOOT plf EEOC'S motion for summary judgment as to dft's 14th & 15th affirmative defenses [229-1], terminating case (MD JS-6) (ENT: 02/20/02) (jp)
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| Filing 286 DECLARATION of Claudia Escoto by defendant Robert L Reeves & re motion for summary judgment [233-1] (bp) |
| Filing 285 OBJECTIONS filed by defendant Robert L Reeves & to plaintiff's evidence in support of plaintiff's motion for summary judgment [233-1] (bp) |
| Filing 284 REPLY by defendant Robert L Reeves & separate statement of uncontroverted facts and conclusions of law in support of motion for summary judgment [233-1] (bp) |
| Filing 283 Notice of addtional lodgment by defendant Robert L Reeves & in support of motion for summary judgment [233-1] (bp) |
| Filing 282 DECLARATION of Richard M. Wilner by defendant Robert L Reeves & in support of motion for summary judgment [233-1] (bp) |
| Filing 281 REPLY by defendant Robert L Reeves & to plaintiff's opposition to motion for summary judgment [233-1] (bp) Modified on 04/23/2003 |
| Filing 280 DECLARATION of Nancy Miller by defendant Robert L Reeves & in support of motion for summary judgment [233-1] (bp) |
| Filing 279 DECLARATION of Rober L. Reeves by defendant Robert L Reeves & in support of motion for summary judgment [233-1] (bp) |
| Filing 278 REPLY by defendant Robert L Reeves & to plaintiff EEOC's objections to, and request to strike portions of defendant's brief and evidence submitted in support of motion for summary judgment [233-1] (bp) |
| Filing 287 MINUTES: denying motion to compel dft to comply with plf's req to produce docs & other tangible things [216-1], GRANT in part DENY in part motion to compel depos of Tina Bondoc & Anna Reyes [213-1], GRANT in part DENY in part motion to compel further deposition testimony of Robert L. Reeves [213-2] by Discovery Ralph Zarefsky CR: 02-04 (bp) |
| Filing 277 PROOF OF PERSONAL SERVICE by plaintiff US EEOC on 2/11/02 of Plf's Objections to & Request to strike portions of dft's stmt of genuine issues of fact submitted in suppt of its opp to EEOC'S mot for partial S/J (see doc for fur details) (mch) |
| Filing 276 OBJECTIONS to & REQUEST fld by plf US EEOC to strike portions of dft's stmt of genuine issues of fact submitted in suppt of its opp to EEOC'S motion for partial summary judgment as to dft's affirmative defenses, Nos. 14 & 15 [229-1] (mch) |
| Filing 275 REPLY SEPARATE STATEMENT of Uncontroverted Facts by plaintiff US EEOC in suppt of its motion for partial summary judgment as to dft's affirmative defenses, Nos. 14 & 15 [229-1] (mch) |
| Filing 274 APPENDIX OF EVIDENCE by plaintiff US EEOC in suppt of reply to dft's opp to its motion for partial summary judgment as to dft's affirmative defenses, Nos. 14 & 15 [229-1] (Exhs 0141-0152) (mch) |
| Filing 273 REPLY BRIEF by plaintiff US EEOC in suppt of its motion for partial summary judgment as to dft's affirmative defenses, Nos. 14 & 15 [229-1] (mch) |
| Filing 272 CERTIFICATE of Record Transmitted to USCA (cc: all parties) (ghap) |
| Filing 270 NOTICE OF LODGMENT by defendant Robert L Reeves & Assoc of Deposition transcripts of Deborah Kinzel-Barnes, Sharon Carbone, Nikki Mehrpoo Jacobson, Nikki Jacobson, Clarice Fang Liao, Maria I. Marcelo, Gladys Martinez, Robert L. Reeves, and Lisa Wilkerson; Lodged Documents (jp) |
| LODGED/PROPOSED ORDER denying dft's motion for partial summary judgment (FWD TO CRD) (jp) |
| Filing 269 DECLARATION of John P Schaedel by defendant Robert L Reeves & re opposition to motion for partial summary judgment as to dft's affirmative defenses, Nos. 14 & 15 [229-1] (pc) |
| Filing 268 OPPOSITION by defendant Robert L Reeves & to motion for partial summary judgment as to dft's affirmative defenses, Nos. 14 & 15 [229-1] (pc) |
| Filing 267 SUPPLEMENTAL MEMORANDUM OF FACT AND LAW by defendant Robert L Reeves & of motion to compel dft to comply with plf's req to produce docs & other tangible things [216-1] (pc) |
| Filing 266 DECLARATION of Richard M Wilner by defendant Robert L Reeves & (pc) |
| Filing 265 OBJECTIONS TO & REQUEST TO STRIKE PORTIONS OF DFTS BRIEFS & EVIDENCE by plaintiff US EEOC to dfts motion for summary judgment [233-1] (pc) |
| Filing 264 STATEMENT Genuine Issues of Material Fact by plaintiff US EEOC in opposition to dft motion for summary judgment [233-1] (pc) |
| Filing 263 DECLARATION of Maureen Rodriguez by plaintiff US EEOC in support of opposition to motion for summary judgment [233-1] (pc) |
| Filing 262 DECLARATION of Gregory L McClinton by plaintiff US EEOC in support of oppisition to motion for summary judgment [233-1] (pc) |
| Filing 261 OPPOSITION by plaintiff US EEOC to motion for summary judgment [233-1]; Memo of P/A in support thereof (pc) |
| Filing 260 PROOF OF SERVICE by plaintiff US EEOC on 2/5/01 of Ntc of Lodgement of Depo Transcripts (see doc for details) (pc) |
| Filing 259 NOTICE OF LODGEMENT OF DEPOSITION TRANSCRIPTS by plaintiff US EEOC; Lodged 15 depo transcripts (as itemized) (pc) |
| Filing 258 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 1/22/02 (Re: [201-1]) CR: Loru Muraoka (Toni Hudson/Exceptional Reporting Svcs) (weap) |
| TRANSCRIPT filed for proceedings held on 1/22/02 (weap) |
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Filing 257
ORDER by Judge Dickran Tevrizian, granting ex parte application to continue trial & pretrial conf dates for 40 days pending outcome of mot for S/J & mots to comp [252-1] Final Pretrial Conference set for 1:30 4/8/02; jury trial set on 9:30 5/7/02 (bp)
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| Filing 256 DECLARATION of John P Schaedel by defendant Robert L Reeves & in suppt of dft's conditional stmt of non-opp to ex parte application to continue trial & pretrial conf dates for 40 days pending outcome of mot for S/J & mots to comp [252-1] (mch) |
| Filing 255 CONDITIONAL STATEMENT OF NON-OPPOSITION by defendant Robert L Reeves & to ex parte application to continue trial & pretrial conf dates for 40 days pending outcome of mot for S/J & mots to comp [252-1] (mch) |
| Filing 254 PROOF OF SERVICE by plaintiff US EEOC on 1/29/02 of Ntc of Appl & Ex Parte Appl to cont trial & pretrial conf dates; Decl of Samantha E Blake in suppt; Propsd Ord (mch) |
| Filing 253 DECLARATION of Samantha E Blake by plaintiff US EEOC in suppt of ex parte application to continue trial & pretrial conf dates for 40 days pending outcome of mot for S/J & mots to comp [252-1] (mch) |
| Filing 252 NOTICE OF APPLICATION & EX PARTE APPLICATION filed by plaintiff US EEOC to continue trial & pretrial conf dates for 40 days pending outcome of mot for S/J & mots to comp ; Lodged Propsd Ord (mch) |
| PLACED IN FILE - NOT USED Propsd Ord denying dft's ex parte appl for lv of crt to file final mot for S/J; Lodged 1/29/02 (mch) |
| Filing 251 REPLY by defendant re ex parte application for leave of Crt to file Final mot for summary jgm [239-1] (ir) |
| Filing 250 PROOF OF SERVICE by plaintiff on 1/29/02 of Plf EEOC's opp to Dft's Ex Parte appl for lv to Crt to file Final mot for summary jgm; memo of PA in suppt thereof (See doc for fur details) (ir) |
| Filing 249 DECLARATION of Anna Y Park by plaintiff in opp to Dft's Ex Parte application for leave of Crt to file Final mot for summary jgm [239-1] (ir) |
| Filing 248 DECLARATION of Dana C Johnson by plaintiff in opp to Dft's Ex Parte application for leave of Crt to file Final mot for summary jgm [239-1] (ir) |
| Filing 247 DECLARATION of Samatha E Blake by plaintiff in opp to Dft's Ex Parte application for leave of Crt to file Final mot for summary jgm [239-1] (ir) |
| Filing 246 DECLARATION of Brian Woodard by plaintiff in opp to Dft's Ex Parte application for leave of Crt to file Final mot for summary jgm [239-1] (ir) |
| Filing 245 OPPOSITION by plaintiff to Dft's Ex Parte application for leave of Crt to file Final mot for summary jgm [239-1]; memo of PA in suppt thereof; Lodge Propsd Ord (ir) |
| Filing 238 APPENDIX OF EXHIBITS by defendant Robert L Reeves & Associates in suppt of dft's motion for summary judgment as to Wilkerson, Jacobson & Liao [233-1] (nhac) |
| Filing 237 SEPARATE STATEMENT of Uncontroverted Facts & Conclusions of Law by defendant Robert L Reeves & Associates in suppt of ntc motion for summary judgment as to Babida, Wilkerson, Jacobson & Liao [233-1] (nhac) |
| Filing 236 DECLARATION of Robert L Reeves by defendant Robert L Reeves & Associates re motion for summary judgment [233-1] (nhac) |
| Filing 235 DECLARATION of Richard M Wilner by defendant Robert L Reeves & Associates re motion for summary judgment [233-1] (nhac) |
| Filing 234 MEMORANDUM OF P/A by defendant Robert L Reeves & Associates in suppt of motion for summary judgment as to Wilkerson, Jacobson & Liao [233-1] (nhac) |
| Filing 233 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & Associates for summary judgment as to Lisa Wilkerson, Nikki Jacobson & Clarice Fang Liao; motion hearing set for 10:00 2/19/02; Lodged proposed jgm (nhac) |
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Filing 232
ORDER RE DFT'S EX PARTE APPL FOR LEAVE OF CRT TO FILE FINAL Motion for Summ Jgm by Judge Dickran Tevrizian; The dft's ex parte appl has been reviewed by this Crt; The explanation for the late filing as set forth in dft's moving papers & decls is deemed satisfactory; Good cause exists to GRANT the relief requested therein; Dft's mot for Summ Jgm & all suppt docs ldg concurrently is deemed filed as of 1/25/02. (nhac)
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| Filing 244 NOTICE OF LODGMENT by defendant in suppt of Ntc of motion & mot for partial summary judgment as to Claimants Wilkerson, Jacobson & Liao [233-1] (ir) |
| Filing 243 DECLARATION of Todd Rubien by defendant Robert L Reeves & Associates in suppt of Dft's Ex Parte application for leave of Crt to file Final mot for summary jgm [239-1] (ir) |
| Filing 242 DECLARATION of Richard M Wilner, Esq by defendant in suppt of Ex Parte application for leave of Crt to file Final mot for summary jgm [239-1] (ir) |
| Filing 241 DECLARATION of John P Schaedel by defendant re ex parte application for leave of Crt to file Final mot for summary jgm [239-1] (ir) |
| Filing 240 MEMORANDUM of PA by defendant in support of Dft's ex parte application for leave of Crt to file Final mot for summary jgm [239-1] (ir) |
| Filing 239 EX PARTE APPLICATION filed by defendant Robert L Reeves & Associates for leave of Crt to file Final mot for summary jgm ; Lodged Propsd Ord & mot papers (ir) |
| Filing 271 DECLARATION of DANA C. JOHNSON by plaintiff US EEOC in suppt of plf's motion for partial summary judgment as to dft's affirmative defenses, Nos. 14 & 15 [229-1] (jp) |
| Filing 231 LODGEMENT OF ADDITIONAL AUTHORITIES by plaintiff US EEOC to motion for partial summary judgment as to dft's affirmative defenses, Nos. 14 & 15 [229-1] (jp) |
| Filing 230 MEMORANDUM OF POINTS & AUTH by plaintiff US EEOC in suppt of motion for partial summary judgment as to dft's affirmative defenses, Nos. 14 & 15 [229-1] (jp) |
| Filing 229 NOTICE OF MOTION AND MOTION by plaintiff US EEOC for partial summary judgment as to dft's affirmative defenses, Nos. 14 & 15 ; motion hearing set for 10:00 2/19/02; Lodged Propsd Jgm & Stmt U/F (jp) |
| Filing 228 PROOF OF SERVICE by plaintiff US EEOC on 01/25/02 of Decl of Dana C. Johnson; Ntc of mot & mot for partial Summ Jgm as to dft's affirmative defenses, nos. 14 & 15 (see doc for fur detail) (jp) Modified on 01/28/2002 |
| Filing 227 TRANSCRIPT DESIGNATION and ordering form for dates: 9/24/01 CR: Lori Muraoka/Dorothy Babykin (dlu) |
| Filing 226 MINUTES: granting motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1]; by Judge Dickran Tevrizian; CR: Lori Muraoka (pc) |
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Filing 225
ORDER by Judge Dickran Tevrizian granting motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (pc)
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Filing 224
STIPULATION and ORDER by Judge Dickran Tevrizian that the req of the attys for the ptys (as evid by their signature hereon), to extend the cutoff for filing motion(s) for Summ Jgm until close of business on 01/25/02. All other dates & ddl to remain the same. (jp)
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| Filing 223 DECLARATION of Gregory L McClinton by plaintiff US EEOC in support of motion to compel dft to comply with plf's req to produce docs & other tangible things [216-1] (pc) |
| Filing 222 DECLARATION of Gregory L McClinton by plaintiff US EEOC in support of motion to compel depos of Tina Bondoc & Anna Reyes [213-1], to compel further deposition testimony of Robert L. Reeves [213-2] (pc) |
| Filing 221 DECLARATION of Gregory L McClinton by plaintiff US EEOC in support of motion to compel depos of Tina Bondoc & Anna Reyes [213-1] (pc) |
| Filing 220 OBJECTIONS filed by defendant Robert L Reeves to evidence in support of plf's opposition to Mot for Partial Summary Judgment as to Quilaton, Silva, Saez, Wang, Arai & Eum (pc) |
| Filing 219 NOTICE OF DISCREPANCY AND ORDER by Discovery Ralph Zarefsky: IT IS HEREBY ORD the Joit Stip re plf mot to compel, etc., (Received on 01/10/02) is NOT to be fld, but instead REJECTED, & is ORD rtn to cnsl. (Reason: Joint Stip not signed by all cnsl) (jp) |
| Filing 218 Joint Stip by plaintiff US EEOC re motion to compel dft to comply with plf's req to produce docs & other tangible things [216-1] (twdb) |
| Filing 217 DECLARATION of Richard M. Wilner by defendant Robert L Reeves & in suppt of joint stip re mot to compel [187-1] (twdb) |
| Filing 216 NOTICE OF MOTION AND MOTION by plaintiff US EEOC to compel dft to comply with plf's req to produce docs & other tangible things ; Motion hearing set for 10:00 2/11/02 (twdb) |
| Filing 215 DECLARATION of Gregory by plaintiff US EEOC re dft's failure to sign joint stip in suppt of motion to compel depos of Tina Bondoc & Anna Reyes [213-1], motion to compel further deposition testimony of Robert L. Reeves [213-2] (twdb) |
| Filing 214 Joint stip by plaintiff US EEOC re motion to compel depos of Tina Bondoc & Anna Reyes [213-1], motion to compel further deposition testimony of Robert L. Reeves [213-2] (twdb) |
| Filing 213 NOTICE OF MOTION AND MOTION by plaintiff US EEOC to compel depos of Tina Bondoc & Anna Reyes , to compel further deposition testimony of Robert L. Reeves ; Motion hearing set for 10:00 2/11/02 (twdb) |
| Filing 212 MINUTES: Case does not settle. Sttlmnt conf held . Ptys are still talking sttlmnt. By Judge Dickran Tevrizian CR: n/a (twdb) |
| Filing 210 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [201-1] 02-55016 (weap) |
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Filing 211
MINUTES IN CHAMBERS: In light of the pending settlement conf sched for 1/10/02 & in order to allow this Crt sufficient time to fully consider the issues presented following the outcome of the Settlement conf, this Crt hereby continues Dfts motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] to 10:00 1/22/02; by Judge Dickran Tevrizian; CR: None (PSEND) (pc)
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| Filing 209 NOTICE OF LODGMENT by defendant Robert L Reeves & Assoc in suppt of notice of motion and motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 208 DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Assoc in suppt of motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 207 NOTICE OF LODGMENT by defendant Robert L Reeves & Assoc in suppt of motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1]; Lodged (5) deposition transcripts. (jp) |
| Filing 206 SUPPLEMENTAL DECLARATION of Anna Reyes by defendant Robert L Reeves & Associates (pc) |
| Filing 205 DECLARATION of Anna Reyes by defendant Robert L Reeves & Associates (pc) |
| Filing 204 REPLY by defendant Robert L Reeves & Assoc to plf's obj to evidence in suppt of motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (twdb) |
| Filing 203 REPLY separate stmt of uncontroverted facts & conclusions of law by defendant Robert L Reeves & Assocs in suppt of motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (twdb) |
| Filing 202 REPLY by defendant Robert L Reeves & Assoc to plfs opp to motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (twdb) |
| Filing 201 NOTICE OF APPEAL/REPRESENTATION STATEMENT by plaintiff US EEOC to 9th C/A from Dist. Court jgm fld 10/18/01, ent 10/19/01 [155-1] and all interlocutory orders that gave rise to the partial summary jgm & award of costs. (cc: Samantha E. Blake, US EEOC, Los Angeles, CA ; Carolyn L. Wheeler, US EEOC, Washington, DC; Ballard, Rosenberg, Golper & Savitt LLP; Robert L. Reeves & Associates, APLC). Fee: Waived. (wdc) |
| Filing 200 NOTICE OF ERRATA by plaintiff US EEOC correcting Exh 0110, the dep transcript og Gladys Martinez, & 0111, the depo transcript of Sharon Carbone were inadvertently not attached to the Declof Gregory L. McClinton in suppt of plf's opp to dft's motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 199 STATEMENT OF GENUINE ISSUES OF MATERIAL FACT by plaintiff US EEOC in opposition to dft's motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 198 DECLARATION of GREGORY L. McCLINTON by plaintiff US EEOC in suppt of opposition to dft's motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 197 OBJECTION by plaintiff US EEOC to evidence in suppt of dft's motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 196 OPPOSITION by plaintiff US EEOC to motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
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Filing 192
ORDER by Judge Dickran Tevrizian granting ex parte application for continuance of summary judgment motion [193-1], & for extension of time to file opposition [193-2], hearing on motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] is continued to 10:00 1/14/02; Dfts reply shall be filed NLT than 12/28/01 (PSEND) (pc)
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| PLACED IN FILE - NOT USED; [Proposed] Order on ex parte appl continuing dfts Mot for partial Summary Judgment filed on 11/29/01 (pc) |
| Filing 195 OPPOSITION by defendant Robert L Reeves & Assoc to ex parte request for extension of time re motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [193-1] (jp) |
| Filing 194 DECLARATION of Gregory L McClinton by plaintiff US EEOC re ex parte application for continuance of summary judgment motion [193-1], and extension of time to file opposition [193-2] (pc) |
| Filing 193 EX PARTE APPLICATION filed by plaintiff US EEOC for continuance of summary judgment motion , and extension of time to file opposition (pc) |
| Filing 191 REQUEST filed by plaintiff US EEOC for clarification re partial summary judgment (jp) |
| Filing 190 NOTICE OF OPPOSITION by defendant Robert L Reeves to ex parte application for a continuance of the hearing date of dft's pending motion for partial summary judgment [132-1] (pc) |
| Filing 189 APPENDIX OF EVIDENCE by defendant Robert L Reeves & Assoc in suppt of notice of motion and motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 188 DECLARATION of ROBERT L. REEVES by defendant Robert L Reeves & Assoc in suppt of motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 187 DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Assoc in suppt of motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 186 DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Assoc in suppt of motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 185 MEMORANDUM OF POINTS & AUTH by defendant Robert L Reeves & Assoc in suppt of motion for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum [184-1] (jp) |
| Filing 184 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & Assoc for partial summary judgment as to Quilation, Silva, Saez, Wang, Arai & Eum ; motion hearing set for 10:00 12/17/01; Lodged Propsd Stmt & Jgm (jp) |
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Filing 183
ORDER by Judge Dickran Tevrizian; Crt denies dft Robert L Reeves and Associates' Motion for attorneys' fees; (SEND) (pc)
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| Filing 182 MINUTES: denying dft's motion for attorney fees [165-1]; by Judge Dickran Tevrizian; CR: Carmen Reyes (pc) |
| Filing 181 REPLY by defendant Robert L Reeves & Assoc to plf's opposition to dft's motion for attorney fees [165-1] (jp) |
| Filing 180 DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Assoc in suppt of reply re dft's motion for attorney fees [165-1] (jp) |
| Filing 179 DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Assoc in suppt of reply re dft's motion for attorney fees [165-1] (jp) |
| Filing 178 SUPPLEMENTAL DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Assoc fld concurrently w/dft's reply to plf's opposition to dft's motion for attorney fees [165-1] (jp) |
| Filing 177 DECLARATION of HAL GROSSMAN by defendant Robert L Reeves & Assoc re reply re dft's motion for attorney fees [165-1] (jp) |
| COSTS taxed for defendant Robert L Reeves & in the amount of $ 2,708.00 against plaintiff US EEOC ; bill of cost hearing held (lc) |
| PLACED IN FILE - NOT USED dfts propsd ord re atty fees (lc) |
| Filing 175 NOTICE OF LODGMENT IN SUPPORT by defendant Robert L Reeves of motion for attorney fees [165-1]; Lodged 4 depos (pc) |
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Filing 176
NOTICE AND REQUEST Of Settlement Procedure Selection fld Parties request to apr before Judge Dickran Tevrizian for sttlmnt procdgs Order by Judge Dickran Tevrizian granting settlement procedure selection request [176-1] (Send) (jp)
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| Filing 174 STIPULATION BY THE PARTIES RE: Depositions pur to Fed. R. Civ. P.26(b)(2) & 30(a)(2)(A) and ORDER by Discovery Ralph Zarefsky that the discovery cut-off is NOT extended (pc) |
| Filing 173 DECLARATION of DANA C. JOHNSON by plaintiff US EEOC in suppt of plf's opposition to dft's application motion for attorney fees [165-1]; Exhibits 0030-31; 0070-74 (jp) |
| Filing 172 OPPOSITION by plaintiff US EEOC to motion for attorney fees [165-1] (jp) |
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Filing 171
STIPULATION and ORDER re Depo sched by Discovery Ralph Zarefsky; The Video-taped depo of Nikki Jacobson will be re-convened on 10/19/01 @ 8:00 @ Robert L Reeves & Assoc 2 N Lake Ave, 9th Fl Pasadena, CA 91101; The depo once commenced, shall cont from day to day until concluded unless otherwise stip by ptys; The Depo of Araceli Perez shall be re-ntc by Plf; Ptys fur stip that all wit shall be excluded from depo proceedings unless wit is a pty, or wit' attendance has been agreed upon prev by the ptys or wit has been designated prev as defense investigator by Ptys (See doc for specifics) (SEND) (ir)
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| LODGE ONLY - NOT USED: DISCOVERY MATTER [Proposed] Order by defendat; Lodged 10/05/01 (jp) |
| Filing 170 BILL OF COSTS RETURNABLE submitted by defendant Robert L Reeves & Assoc re [155-1]; bill of cost hearing set on 9:00 11/19/01 (jp) |
| Filing 169 NOTICE OF APPLICATION TO CLERK TO TAX COSTS (L/R 54-3) by defendant Robert L Reeves & Assoc (jp) |
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Filing 168
ORDER by Discovery Ralph Zarefsky GRANT in part DENY in part dft's motion to enforce Crt Order of 8/06/01 [146-1]. NLT 11/9/01 Plf's shall srv fur suppl resp. Any other interrog resp refer to dft, amd the resp to identify the individual; & provide resp for ea of the interrog at issue. (Send) (jp)
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| Filing 167 DECLARATION of Richard M. Wilner by defendant Robert L Reeves & in support of motion for attorney fees [165-1] (bp) |
| Filing 166 DECLARATION of John P. Schaedel by defendant Robert L Reeves & in support of motion for attorney fees [165-1] (bp) |
| Filing 165 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & for attorney fees motion hearing set for 10:00 11/26/01 (bp) |
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Filing 164
MINUTES: Dfts motion to enforce Crt Order of 8/06/01 [146-1] is taken under submission; by Judge Dickran Tevrizian; CR: Tape # CV01-29 (pc)
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| Filing 163 DECLARATION of SAMANTHA E. BLAKE by plaintiff US EEOC in response to dft's reply concerning motion to enforce Crt Order of 8/06/01 [146-1] (jp) |
| Filing 162 DECLARATION of DEBORAH KINZEL-BARNES by plaintiff US EEOC in response to dft's reply concerning motion to enforce Crt Order of 8/06/01 [146-1] (jp) |
| Filing 161 OBJECTIONS filed by plaintiff US EEOC to evidence in suppt of reply re: dft's motion to enforce Crt Order of 8/06/01 [146-1] (jp) |
| Filing 160 DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Assoc [filed concurrently w/reply re: dft's motion to enforce Crt Order of 8/06/01 [146-1]] (jp) |
| Filing 159 DECLARATION of Richard M. Wilner by defendant Robert L Reeves & re motion to enforce Crt Order of 8/06/01 [146-1] (bp) |
| Filing 158 DECLARATION of Linda Miller Savitt by defendant Robert L Reeves & re motion to enforce Crt Order of 8/06/01 [146-1] (bp) |
| Filing 157 REPLY by defendant Robert L Reeves & re motion to enforce Crt Order of 8/06/01 [146-1] (bp) |
| Filing 156 Statement of Facts and Conclusions of law as to claimants Catuira and Preciado following September 24, 2001 ruling by Judge Dickran Tevrizian (bp) |
| Filing 155 REVISED PARTIAL SUMMARY JUDGMENT: Plaintiff shall take nothing on behalf of Nadia Preciado and Jeanett Catuira on its complaint against defendant Rober L. Reeves and Associates; defendant Robert L. Reeves and Associates shall recover its costs from plaintiff associated with these claimants by Judge Dickran Tevrizian. (ENT 10/19/01) (bp) |
| Filing 154 OBJECTIONS filed by plaintiff US EEOC to proposed statement of facts and conclusions of law and to proposed judgment as to claimants Caturira & Preciado [116-1] (jp) |
| Filing 153 DECLARATION of GREGORY L. McCLINTON by plaintiff US EEOC in suppt of plf's objection and opposition to dft's motion for sanctions [120-1] (jp) |
| Filing 152 DECLARATION of BRIAN WOODARD by plaintiff US EEOC in suppt of plf objection and opposition to dft's motion for sanctions [120-1] (jp) |
| Filing 151 OBJECTION AND OPPOSITION by plaintiff US EEOC to motion to enforce Crt Order of 8/06/01 [146-1] (jp) |
| Filing 150 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 09/24/01 CR: Lori Muraoka/Dorothy Babykin. (cbr) |
| TRANSCRIPT filed for proceedings held on 09/24/01. (cbr) |
| Filing 149 DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Assoc re EEOC'S failure to comply w/Crt Order 08/06/01 filed concurrently w/motion to enforce Crt Order [146-1] (jp) |
| Filing 148 TABLE OF CONTENTS AND AUTHORITIES by defendant Robert L Reeves & Assoc to motion to enforce Crt Order of 8/06/01 [146-1] (jp) |
| Filing 147 MOTION to enforce Crt Order of 8/06/01 [146-1] filed by defendant Robert L Reeves & Assoc; Decl of Richard M. Wilner (jp) |
| Filing 146 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & Assoc to enforce Crt Order of 8/06/01 ; motion hearing set for 10:00 10/29/01; Lodged propsd order (jp) |
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Filing 145
STIPULATION and ORDER re deposition schedule. The parties stipulate that all witnesses shall be excluded from deposition proceedings unless the witness is a party, or the witness's attendance has been agreed upon previously by the parties or the witness has bee designated previously as a defense investigator by the parties by Discovery Ralph Zarefsky (bp)
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| PLACED IN FILE - NOT USED; Propsd Order; Lodged 9/14/01 (mch) |
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Filing 144
ORDER by Discovery Ralph Zarefsky, denying defendant's motion for sanctions for failure to comply w/Crt ordered discovery without prejudice because notice was improper [120-1] (bp)
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| Filing 143 DECLARATION of John P Schaedel by defendant Robert L Reeves & Associates RE suppl memo of fact re dft's motion for sanctions for failure to comply w/Crt ordered discovery [120-1] (mch) |
| Filing 142 Supplemental Memorandum of law and fact re defendant's motion for sanctions by defendant Robert L Reeves discovery [120-1] (bp) |
| Filing 138 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 8/6/01,8/4/01 (Re:) CR: Toni Hudson/Exceptional Reporting. (app) |
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Filing 137
ORDER by Judge Dickran Tevrizian. This court grants defendant Robert L. Reeves & Associates, a Professional Law Corporation's, motion for partial summary judgment as to claimants Catuira and Preciado (ENT 9/25/01) (bp)
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Filing 136
MINUTES: granting defendant's motion for partial summary judgment [104-1]. The court orders counsel for defendant to file a new proposed statement of uncontroverted facts & new summary judgment consisten with ruling by Judge Dickran Tevrizian CR: Lori Muraoka (bp)
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| TRANSCRIPT filed for proceedings held on 9/4/01. (app) |
| TRANSCRIPT filed for proceedings held on 8/6/01. (app) |
| Filing 140 DECLARATION of Gregory L McClinton by plaintiff US EEOC in suppt of its' objection & opp to Dft's motion for sanctions [120-1] (ir) |
| Filing 139 OBJECTION & OPPOSITION by plaintiff US EEOC to Dft's motion for sanctions [120-1]; memo of PA in suppt thereof (ir) |
| Filing 141 Objections to evidence by plaintiff US EEOC in support motion for partial summary judgment [104-1] (bp) |
| Filing 135 NOTICE OF ERRATUM by defendant Robert L Reeves & correcting opposition [134-1] (pc) |
| Filing 134 OPPOSITION by defendant Robert L Reeves & Associates to ex parte application for Crt order to compel witness for deposition [131-1]; declaration of Linda Miller Savitt (nhac) |
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Filing 133
ORDER by Discovery Ralph Zarefsky DENYING plf's ex parte application for Crt order to compel witness for deposition [131-1] (Psend) (jp)
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| Filing 132 ******REQUEST filed by plaintiff US EEOC to continue dft's motion for partial summary judgment (jp) |
| Filing 131 EX PARTE APPLICATION filed by plaintiff US EEOC for Crt order to compel witness for deposition ; Lodged Order (jp) |
| Filing 128 OBJECTIONS filed by defendant Robert L Reeves & Assoc to evidence in opposition to motion for partial summary judgment [104-1] (jp) |
| Filing 127 REPLY by defendant Robert L Reeves & Assoc to plf's opp to motion for partial summary judgment [104-1] (jp) |
| Filing 126 DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Assoc in suppt of dft's motion for partial summary judgment [104-1] (jp) |
| Filing 125 REPLY SEPARATE STATEMENT OF UNCONTROVERTED FACTS & CONCLUSIONS OF LAW by defendant Robert L Reeves & Assoc in suppt of ntc of motion and motion for partial summary judgment as claimants Catuira & Preciado [104-1] (jp) |
| Filing 124 NOTICE OF CHANGE Of Attorney Information filed by atty Kathleen Mulligan for plaintiff US EEOC that address at fol: 255 E. Temple St, 4th Floor, Los Angeles, CA; Telephon 213-894-1032; Fax 213-894-1301 & Samantha E. Blake is no longer cnsl of record on the above-entited case. (jp) |
| Filing 130 DECLARATION of JOHN P SCHAEDEL in connection w/ntc of lodgment in support of dft's mot for partial summary judgment by defendant Robert L Reeves & Associates [104-1] (nhac) |
| Filing 129 NOTICE OF LODGMENT IN SUPPORT of notice of motion & motion for partial summary judgment as to claimants Catuira & Preciado Saez by dft Robert L Reeves & Associates [104-1]; lodged 3 depositions (nhac) Modified on 09/18/2001 |
| Filing 123 STATEMENT OF COMPLIANCE/NON-COMPLIANCE W/USDC LR 7.15.1 by defendant Robert L Reeves & Assoc (jp) |
| Filing 122 DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Assoc re motion for sanctions for failure to comply w/Crt ordered discovery [120-1] (jp) |
| Filing 121 MOTION for sanctions for failure to comply w/Crt ordered discovery [120-1] filed by defendant Robert L Reeves & Assoc (jp) |
| Filing 120 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & Assoc for sanctions for failure to comply w/Crt ordered discovery ; motion hearing set for 10:00 10/1/01; Lodged Order (jp) |
| Filing 119 DECLARATION of SAMANTHA E. BLAKE by plaintiff US EEOC in suppt of plf's opposition to dft's motion for partial summary judgment [104-1] (jp) |
| Filing 118 DECLARATION of GREGORY L. McCLINTON by plaintiff US EEOC in opposition to dft's motion for partial summary judgment [104-1] (jp) |
| Filing 117 DECLARATION of DANIEL P. HANLON by plaintiff US EEOC in suppt of plf's opposition to dft's motion for partial summary judgment [104-1] (jp) |
| Filing 116 STATEMENT OF GENUINE ISSUES OF MATERIAL FACT by plaintiff US EEOC in opposition to motion for partial summary judgment [104-1] (jp) |
| Filing 115 MEMORANDUM OF POINTS & AUTH by plaintiff US EEOC in suppt of its opposition to motion for partial summary judgment as to claimants Catuira & Preciado [104-1] (jp) |
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Filing 114
ORDER granting motion to compel the United States Postal Service to comply with civil subpoena by Discovery Ralph Zarefsky [63-1] (bp)
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| Filing 113 MINUTES: granting motion for protective order concerning Rule 30(B)(6) deposition concerning atty-client conversations & atty work product (joint stip of facts) [92-1], denying motion to compel plf EEOC'S production of documents & inspection of things, set one & two [69-1], granting motion to compel the US Postal Service to comply with civil subpoena [63-1] by Discovery Ralph Zarefsky CR: tape #01-24 (bp) |
| Filing 112 PROOF OF SERVICE by defendant Robert L Reeves & on 8/31/01, of motion for partial summary judgment. (bp) |
| Filing 111 Appendix of evidence by defendant Robert L Reeves & in support of motion for partial summary judgment [104-1] (bp) |
| Filing 110 DECLARATION of Joyce Wang by defendant Robert L Reeves & in support of motion for partial summary judgment [104-1] (bp) |
| Filing 109 DECLARATION of Robert L. Reeves by defendant Robert L Reeves & in support of motion for partial summary judgment [104-1] (bp) |
| Filing 108 DECLARATION of Richard M. Wilner by defendant Robert L Reeves & in support of motion for partial summary judgment [104-1] (bp) |
| Filing 107 Appendix of authorites by defendant Robert L Reeves & in support of motion for partial summary judgment [104-1] (bp) |
| Filing 106 DECLARATION of John P. Schaedel by defendant Robert L Reeves & in support of motion for partial summary judgment [104-1] (bp) |
| Filing 105 MEMORANDUM of points and authorities by defendant Robert L Reeves & in support of motion for partial summary judgment [104-1] (bp) |
| Filing 104 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & for partial summary judgment motion hearing set for 10:00 9/24/01. Lodged proposed jgm & statement of UFCL (bp) |
| Filing 103 MINUTES: The court, on its own motion, continues the hearing date on the following motions to 9/4/01, at 10:00 a.m.: motion for protective order concerning Rule 30(B)(6) deposition concerning atty-client conversations & atty work product (joint stip of facts) [92-1], motion to compel plf EEOC'S production of documents & inspection of things, set one & two [69-1], motion to the US Postal Service to comply with civil subpoena [63-1] by Discovery Ralph Zarefsky CR: N/A (bp) |
| Filing 102 DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Assoc concerning lack of responsive documents from the U.S. Postal Service. (jp) |
| Filing 101 DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves in suppt of motion for protective order [92-1] (jp) |
| Filing 100 BRIEF by defendant Robert L Reeves in suppt of motion to compel the EEOC to produce documents & things [69-1] (jp) |
| Filing 99 SUPPLEMENTAL MEMORANDUM OF LAW by defendant Robert L Reeves re its motion for a protective order [92-1] (jp) |
| Filing 98 SUPPLEMENTAL BRIEF by plaintiff US EEOC on dft's motion for protective order [92-1] (jp) |
| Filing 97 SUPPLEMENTAL BRIEF by plaintiff US EEOC in response to dft's motion to compel plf EEOC'S documents concerning claimants duty to respond to request to produce documents [69-1] (jp) |
| Filing 96 NOTICE OF APPEARANCE OF COUNSEL by plaintiff US EEOC (jp) |
| Filing 95 DECLARATION of ROWENA SILVA by plaintiff US EEOC (jp) |
| Filing 94 JOINT STIPULATION OF FACTS RE: Dft's motion for protective order concerning Rule 30(B)(6) deposition concerning atty-client conversations & atty work product [92-1] (jp) |
| Filing 93 DECLARATION of KATHLEEN MULLIGAN by plaintiff US EEOC in opposition to dft's motion for protective order [92-1] (jp) |
| Filing 92 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & Assoc for protective order concerning Rule 30(B)(6) deposition concerning atty-client conversations & atty work product (joint stip of facts) ; motion hearing set for 10:00 8/27/01; Lodged propsd Order (jp) |
| Filing 88 NOTICE OF DISCREPANCY AND ORDER by Discovery Ralph Zarefsky: IT IS HEREBY ORD the Ntc of mot & mot to enforce subpoeane; Decl in suppt is to be fld & proc. The filing date is ORD to be the date the doc was stamped "rcd but not fld" w/the Clk. (jp) |
| Filing 87 PROOF OF SERVICE by defendant Robert L Reeves & Assoc on 8/6/01 of Ntc of cont re mot to compel USPS to comply w/subpoena; Joint stip of facts w/pre to dft's mot to compel the USPS to comply w/subpoena (see doc for fur detail) (jp) |
| Filing 86 NOTICE OF CONTINUANCE by defendant Robert L Reeves & Assoc re motion compel USPS to comply with subpoena (jp) |
| Filing 85 MINUTES before Discovery Ralph Zarefsky: 1) Dft's motion to compel the US Postal Service to comply with civil subpoena [63-1] is CONT to 10:00 on 8/27/01. Any resp from the USPS shall be fld NLT 8/20/01. Any Reply shall be fld NLT 8/22/01. 2) Dft's motion to enforce subpoenas previously svd on CA State Univerity at Long Beach is DENIED & Plf's motion to quash [41-1] is GRANTED. Requests for sanctions are DENIED. 3) Dft's motion to compel plf EEOC'S production of documents & inspection of things, set one & two [69-1] is CONT to 10:00 on 8/27/01. Ea pty shall file a brief of no more than 10 pages as directed by the Crt NLT 8/20/01. 4) Dft's motion to compel resp to interrog [66-1], [68-1] is GRANT in part DENY in part. plf srv suppl ans to interrog w/in 30 days. CR: CV 01-23 (Send) (jp) |
| Filing 83 DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Assoc (jp) |
| Filing 82 DECLARATION of John P. Schaedel by defendant Robert L Reeves & in opposition to EEOC's request for sanctions in connection with defendant's dfts motion to compel the US Postal Service to comply with civil subpoena [63-1] [64-1] (bp) |
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Filing 81
ORDER clarifying protective order by Discovery Ralph Zarefsky. Absent stipulation of the parties, documents produced in the category covered by request No. 5 at issue before the court on 6/4/01, shall be shown only to counsel of record in connection with this case, and duly retained expert witnesses (see document for details) (bp)
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| Filing 84 REPLY BRIEF by defendant Robert L Reeves & Assoc re joint stip of facts re dft's motion to compel plf EEOC'S production of documents [69-1] (jp) |
| Filing 80 OPPOSITION filed by defendant Robert L Reeves & Associates to dft's motion to enforce subpoeans previously svd on CA State University & re: dft's refusal to Incorporate EEOC's plf EEOC's preliminary statement (jp) |
| Filing 79 DECLARATION of GREGORY L. McCLINTON by plaintiff US EEOC re refusal of dft to include EEOC'S preliminary statement in dft's motion to enforce subpoena issued to CA State University at Long Beach & request for sanctions (jp) |
| Filing 78 REPLY BRIEF by defendant Robert L Reeves & Associates re dft's motion to compel pla's interrog responses (joint stip of facts). [66-1] (jp) |
| Filing 77 REPLY BRIEF by defendant Robert L Reeves & Assoctes re joint stipulation for re dfts motion to compel the US Postal Service to comply with civil subpoena [63-1] [64-1] (jp) |
| Filing 76 SUPPLEMENTAL DECLARATION of KATHLEEN MULLIGAN by plaintiff US EEOC in opposition to dft's motion to compel plf's interrog responses (jnt stip of facts) [66-1] & decl of Richard Wilner fld 7/11/01 (jp) |
| Filing 75 SUPPLEMENTAL MEMORANDUM OF LAW by plaintiff US EEOC in responses to dft's motion to compel pla's interrog responses & documents [66-1], & [68-1] (jp) |
| Filing 74 SUPPLEMENTAL DECLARATION of Kathleen Mulligan [61-1] by plaintiff US EEOC in opposition to dft's motion to compel documetns (Sets one (1) & two (2)) (jp) |
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Filing 73
ORDER by Judge Dickran Tevrizian plf's motion for review & reconsideration of Mag Judge's Ord on Plf's mot to compel [39-1], [40-1], [40-2] & ORDERING clarification of the Magistrate Judge's PROTO. (Send) (jp)
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| PLACED IN FILE - NOT USED: DISCOVERY MATTER [PROPOSED] ORDER by defendant; Lodged 7/10/01 (jp) |
| PLACED IN FILE - NOT USED: [Proposed] Order by defendant; Lodged 7/2/01 (jp) |
| Filing 91 DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Assoc in suppt of motion to enforce previously svd on CA State University at Long Beach [89-1] (jp) |
| Filing 90 MOTION to enforce previously svd on CA State University at Long Beach [89-1] filed by defendant Robert L Reeves & Assoc (jp) |
| Filing 89 NOTICE OF MOTION by defendant Robert L Reeves & Assoc to enforce previously svd on CA State University at Long Beach ; motion hearing set for 10:00 8/6/01 (jp) |
| Filing 72 DECLARATION of GREGORY L. McCLINTON by plaintiff US EEOC in opposition to dft's motion to compel plf EEOC'S production of documents & inspection of things, set one & two [69-1] (jp) |
| Filing 71 DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Assoc re joint stip re dft's motion to compel plf EEOC'S production of documents & inspection of things, set one & two [69-1] (jp) |
| Filing 70 JOINT STIPULATION OF FACTS RE defendant motion to compel plf EEOC'S production of documents & inspection of things, set one & two [69-1] (jp) |
| Filing 69 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & Assoc to compel plf EEOC'S production of documents & inspection of things, set one & two ; motion hearing set for 10:00 8/6/01 (jp) |
| Filing 65 NOTICE OF DISCREPANCY AND ORDER by Discovery Ralph Zarefsky that the doc entitled Mot to compel pla's es[, jnt stip, ntc of mot, decl of Wilner, prop ord is to be filed and processed. (sv) |
| Filing 64 JOINT STIPULATION OF FACTS WITH REGARD filed for re dfts motion to compel the US Postal Service to comply with civil subpoena [63-1] (pj) |
| Filing 63 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & to compel the US Postal Service to comply with civil subpoena ; motion hearing set for 10:00 8/6/01 Lodged order (pj) |
| Filing 62 SUPPL DECLARATION of KATHLEEN MULLIGAN IN OPP to decl of Richard Wilner fld 7/11/01 by plaintiff US EEOC (pj) |
| Filing 61 DECLARATION of KATHLEEN MULLIGAN IN OPP by plaintiff US EEOC to Dfts mot to compel interrogatory responses (pj) |
| Filing 60 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 7/9/01 (Re:) CR: Lori Muraoka-18/Dorothy Babykin/Crt House. (ghap) |
| TRANSCRIPT filed for proceedings held on 7/9/01. (ghap) |
| Filing 68 MOTION by defendant Robert L Reeves to compel pla's resp to interrogs (jnt stip oof facts). Motion hearing set for 10:00 8/6/01. (sv) |
| Filing 67 DECLARATION of RICHARD WILNER, Esq. by defendant Robert L Reeves & (sv) |
| Filing 66 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & to compel pla's interrog responses (jnt stip of facts). Motion hearing set for 10:00 8/6/01. Lodged order. (sv) |
| Filing 59 NOTICE OF ERRATA by defendant Robert L Reeves & correcting motion opposition [58-1] (bp) |
| Filing 58 OPPOSITION by defendant Robert L Reeves & to motion for review [40-1], motion for reconsideration of Magistrate Judge's Order on plf's motion to compel [40-2] (bp) |
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Filing 57
ORDER that the court grants defendant's motion for leave to amend answer. This court deems defendant's proposed first amended answer filed and served as of the date of this order by Judge Dickran Tevrizian (bp)
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| Filing 56 ANSWER filed by defendant Robert L Reeves & to complaint [1-1] (bp) |
| Filing 55 MINUTES: granting defendants motion for leave to amend answer [33-1] by Judge Dickran Tevrizian CR: Lori Muraoka (bp) |
| Filing 54 REPLY Brief by plaintiff US EEOC in support of motion for review [40-1] (bp) |
| PLACED IN FILE - NOT USED; notice of proposed motion to quash subpoena issued by defendant to Farmers and Merchants. (bp) |
| PLACED IN FILE - NOT USED; memorandum of points and authorities in support of EEOC's proposed motion to quash. (bp) |
| PLACED IN FILE - NOT USED; notice of proposed motion and proposed motion to quash subpoena. (bp) |
| PLACED IN FILE - NOT USED; memorandum of points and authorities in support of the EEOC's proposed motion to quash defendant's subpoena duces tecum. (bp) |
| PLACED IN FILE - NOT USED; memorandum of points and authorities. (bp) |
| PLACED IN FILE - NOT USED; notice of proposed motion and proposed motion to quash subpoena issued by USC Dental School. (bp) |
| PLACED IN FILE - NOT USED; notice of proposed motion to quash subpoena issued by dft to Kimco staffing solution. (bp) |
| PLACED IN FILE - NOT USED; memorandum of points and authorities in support of EEOC's proposed motion to quash defendant's subpoena. (bp) |
| PLACED IN FILE - NOT USED; notice of proposed motion to quash subpoena issued by defendant. (bp) |
| PLACED IN FILE - NOT USED; memorandum of points and authorities in support of EEOC's proposed motion to quash defendants' subpoena duces tecum. (bp) |
| PLACED IN FILE - NOT USED; declaration of Gregory L. McClinton in support of EEOC's proposed motions to quash defendant's subpoenas duces tecum. (bp) |
| Filing 53 OPPOSITION by defendant Robert L Reeves & to motion for review [40-1], motion for reconsideration of Magistrate Judge's Order on plf's motion to compel [40-2] (bp) |
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Filing 52
ORDER by Discovery Ralph Zarefsky plf's exparte appl for order shortening time on plf EEO'S motions to quash subpoenas svd on Kimco Staffing, Doheny Eye Institute, Southern CA Dental School, Farmers & Merchants Bank & EDD [44-1] is DENIED. (PSEND) (jp)
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| Filing 50 REPLY by defendant Robert L Reeves & Assoc to plf's opp to motion for leave to amend answer [33-1] (jp) |
| Filing 49 CONSOLIDATED OPPOSITION by defendant Robert L Reeves & Assoc to exparte applications on motions to shorten time to file motion to quash subpoenas issd by dfts to CA State University at Long Beach, Kimco Staffing Solution, Farmers & Merchants Bank, Doheny Eye Institute, Employment Dev Dept, University of Southern CA Dental School [41-1] (jp) |
| Filing 48 MINUTES before Judge Dickran Tevrizian: Plf's motion for review [40-1] and reconsideration of Magistrate Judge's Order on plf's motion to compel [40-2]. The crt Ord the above-ref mot TAKEN UNDER SUBMISSION upon the expireation of time for filing briefs. No apr by cnsl/ptys will be necessary. Cnsl shall be notified of the Crt's ruling by FAX/mail when the mtr is decided. CR: N/A (Psend) (jp) |
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Filing 51
ORDER by Discovery Ralph Zarefsky DENYING exparte appl for order shortening time on plf EEO'S proposed motions to quash subpoenas [44-1] (Send) (jp)
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| PLACED IN FILE - NOT USED: [Proposed] Order on plf's exparte motion to shorten time by plaintiff US EEOC; Lodged 06/26/01 (jp) |
| PLACED IN FILE - NOT USED: [Proposed] Order on plf's exparte motion to shorten time by plaintiff US EEOC; Lodged 6/28/01 (jp) |
| Filing 47 DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Associates (jp) |
| Filing 46 DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Associates (jp) |
| Filing 45 OPPOSITION by defendant Robert L Reeves & to exparte appl to shortening time on plf EEO'S proposed motions to quash subpoenas [44-1] (jp) |
| Filing 44 EX PARTE APPLICATION filed by plaintiff US EEOC for order shortening time on plf EEO'S proposed motions to quash subpoenas ; Lodged propsd ord (jp) |
| Filing 43 OPPOSITION by plaintiff US EEOC to motion to amend answer [33-1] (jp) |
| Filing 42 DECLARATION of KATHLEEN MULLIGAN by plaintiff US EEOC in opposition to dft's motion to amend answer [33-1] (jp) |
| Filing 41 EX PARTE APPLICATION filed by plaintiff US EEOC to shorten time to file motion to quash subpoenas issd by dfts to CA State University at Long Beach ; Lodged Order; Motion for quash subpoenas & Ntc of mot & ord for mot to quahs subpoenas. (jp) |
| Filing 40 MOTION by plaintiff US EEOC for review , and for reconsideration of Magistrate Judge's Order on plf's motion to compel (no hrg date set) (jp) |
| Filing 39 NOTICE OF MOTION by plaintiff US EEOC for review & reconsideration of Mag Judge's Ord on Plf's mot to compel ; motion hearing set for 10:00 7/16/01 (ir) |
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Filing 38
NOTICE OF DISCREPANCY AND ORDER by Judge Dickran Tevrizian IT IS HEREBY ORD: The Mot for review & reconsideration is NOT to be fld, but instead REJECTED & is ORD rtn to cnsl; rcd date 6/18/01 (Local Ruel 7.4.2 Written ntc of mot lacking or timeliness of ntc incorrect) (ir)
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| Filing 37 NOTICE OF WITHDRAWAL by defendant Robert L Reeves & Assoc withdrawing motion for protective order. The Crt's Ord of 06/04/01 on plf EEOC's mot to compel addressed & disposed of the issues raised by the motion for PROTO. (jp) |
| Filing 36 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 6/4/01 (Re:) CR: Toni Hudson. (ghap) |
| TRANSCRIPT filed for proceedings held on 6/4/01. (ghap) |
| Filing 35 SUPPLEMENTAL MEMORANDUM OF LAW by plaintiff US EEOC in resp to dft's motion for protective order [Joint Stip of facts] re dft's resp to plf's 1st req for production of docs [31-1] (jp) |
| Filing 34 NOTICE OF LODGMENT by defendant Robert L Reeves & Assoc of amended answer to unverified complaint; Lodged Answer (jp) |
| Filing 33 NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & Associates for leave to amend answer ; Decl of John P. Schaedel; motion hearing set for 10:00 7/9/01 (jp) |
| Filing 32 MINUTES before Discovery Ralph Zarefsky: Plf's 1st motion to compel discov resp from dft to plf's 1st request to produce docs [23-1]. Plf's mot is GRANTED in part & DENIED in part. CR: CV 01-17 (jp) |
| Filing 31 NOTICE OF MOTION AND MOTION by plaintiff US EEOC for protective order [Joint Stip of facts] re dft's resp to plf's 1st req for production of docs [USDC LR 7.15.2]; Plf's decl; motion hearing set for 10:00 6/18/01 (jp) |
| Filing 30 SUPPLEMENTAL MEMORANDUM OF LAW by defendant Robert L Reeves (to joint stipulation re plf's motion to compel discovery) [23-1] (jp) |
| PLACED IN FILE - NOT USED: [Propsd] Ord granting exparte appl for stay of & PROTO re the deposition of Judith Ignacio Quilaton set for 5/30/01; Lodged 5/25/01 (jp) |
| Filing 29 REPLY BRIEF by plaintiff US EEOC in suppt of motion to compel discov resp from dft to plf's 1st request to produce docs [23-1] (jp) |
| Filing 28 OPPOSITION by defendant Robert L Reeves, to exparte motion for protective order re deposition of Judith Ignacio quilaton set for 5/30/01 [24-1] (yc) |
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Filing 27
ORDER by Discovery Ralph Zarefsky, denying plaintiff's exparte application for protective order re deposition of Judith Ignacio quilaton set for 5/30/01 [24-1] (bp)
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| Filing 26 AMENDED DECLARATION OF MAILING by plaintiff US EEOC on 5/23/01 of Plf's exparte appl for PROTO re depo of Judith Ignacio; Decl of Kathleen Mulligan in suppt. (jp) |
| Filing 25 DECLARATION of KATHLEEN MULLIGAN by plaintiff US EEOC in suppt of exparte appl for protective order re deposition of Judith Ignacio quilaton set for 5/30/01 [24-1] (jp) |
| Filing 24 EX PARTE APPLICATION filed by plaintiff US EEOC for protective order re deposition of Judith Ignacio quilaton set for 5/30/01 (jp) |
| Filing 23 FIRST MOTION by plaintiff US EEOC to compel discov resp from dft to plf's 1st request to produce docs ; motion hearing set for 10:00 6/4/01 (DISCOVERY MATTER) (jp) |
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Filing 22
ORDER FOR JURY TRIAL by Judge Dickran Tevrizian that the establishing a DCO date of 12/31/01; Setting the Final Pretrial conf for 02/25/02 @ 1:30 P.M.; Setting 03/26/02 @ 9:30 A.M. as the Trial date; Re: preparation for J/T (jp)
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| Filing 21 MINUTES before Judge Dickran Tevrizian: Scheduling Conf if held. Crt sets the fol dates: discovery cutoff set for 12/31/01; pretrial conference set for 1:30 2/25/02; jury trial set for 9:30 3/26/02 (Est 7 days) ; Crt advises cnsl of LR 23. Crt fur advises cnsl of FRCP 16 & 26. CR: Lori Muraoka (jp) |
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Filing 20
STIPULATION TO CONTINUE DATE OF SCHED CONF and ORDER by Judge Dickran Tevrizian that the hrg sched conference is CONT to 10:00 on 4/2/01 (jp)
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| Filing 19 JOINT REPORT OF EARLY MEETING OF COUNSEL filed. Estimated length of trial 12 to 15 days (jp) |
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Filing 17
NOTICE OF DISCREPANCY AND ORDER by Judge Dickran Tevrizian; IT IS HEREBY ORD the Joint Report is to be fld & Proc. The Filing date is ORD to the date the doc was stamped "rcvd but not fld" w/the Clk. (jp)
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| Filing 18 JOINT REPORT OF EARLY MEETING OF COUNSEL filed. Estimated length of trial 12 to 15 days (jp) |
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Filing 16
NOTICE OF DISCREPANCY AND ORDER by Judge Dickran Tevrizian; IT IS HEREBY ORD the Initial Disclosures is NOT to be fld, but instead REJECTED, & is ORD rtn to cnsl. (Effective 12/1/00 L/R 6 will no longer regulate the early meeting & the L/R 6.8 status conf instead, the ptys will confer & make disclosures under the sched set by FRCP 26(f) & No proof of svc attch to docs) (jp)
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| Filing 15 INITIAL DISCLOSURES FOR EARLY MEETING of Cnsl & for Rule 26 Meeting filed by plaintiff (ir) |
| Filing 14 OPPOSITION by defendant Robert L Reeves & to exparte appl for protective order to stay the depo of Sharon Carbone [7-1] (jp) |
| Filing 13 NOTICE of defendant Robert L Reeves & Assoc exparte application to set the deposition of Sharon Carbone for 12/27/00 (jp) |
| Filing 12 OPPOSITION by plaintiff US EEOC to ex parte appl for ord to proceed with the depo of Sharon Carbone on 12/26/00 (pj) |
| Filing 11 MINUTES: Dfts ex parte appl seeking in effect a mod of the crt's prior rulong plfs ex parte appl is DENIED by Discovery Robert N. Block CR: n/a (P Send) (pj) |
| Filing 10 MINUTES: In Judge Zarefsky's absence, Crt will be ruling on plfs Ex Parte appl. GRANT in part Plfs exparte appl for protective order to stay the depo of Sharon Carbone. [7-1] by Discovery Robert N. Block CR: 479 (Scan Only) (pj) |
| Filing 9 NOTICE by plaintiff US EEOC to exparte appl for protective order to stay the depo of Sharon Carbone [7-1] (pj) |
| Filing 8 MEMORANDUM of p&a IN SUPPORT by plaintiff US EEOC of exparte motion for protective order to stay the depo of Sharon Carbone [7-1] (pj) |
| Filing 7 EX PARTE APPLICATION filed by plaintiff US EEOC for protective order to stay the depo of Sharon Carbone (pj) |
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Filing 6
ORDER by Judge Dickran Tevrizian ; IN COURT HEARING RE: SETTING SCHED CONF set on 10:00 3/5/01 (pj)
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| Filing 5 ANSWER filed by defendant Robert L. Reeves & Assoc a Professional Law corp incorrectly sued & served as Robert L Reeves & Associates a Professional Corp to complaint [1-1] (pj) |
| Filing 4 CERTIFICATION OF INTERESTED PARTIES filed by defendant Robert L Reeves & (pj) |
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Filing 3
STANDING ORDER WITH REGARD TO NEWLY FILED CASES by Judge Dickran Tevrizian (pj)
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| Filing 2 CERTIFICATION OF INTERESTED PARTIES filed by plaintiff US EEOC (jag) |
| Filing 1 COMPLAINT filed Summons(es) issued referred to Discovery Ralph Zarefsky (jag) |
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