Bhatti v. Provident Funding Associates
Plaintiff: Kashif Bhatti
Defendant: Provident Funding Associates
Case Number: 2:2011cv01149
Filed: December 12, 2011
Court: US District Court for the District of Utah
Office: Central Office
County: Salt Lake
Presiding Judge: Dee Benson
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 18, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2013 Opinion or Order Filing 55 Costs Taxed in amount of $ 3417.55 for defendant against plaintiff signed by Louise York, Chief Deputy 9/18/13 (jlw)
August 23, 2013 Opinion or Order Filing 54 BILL OF COSTS filed by Provident Funding Associates. (Attachments: #1 Memo of Law in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Arnold, Ariana)
August 9, 2013 Opinion or Order Filing 53 CLERK'S JUDGMENT that judgment be entered in favor of the defendant and plaintiffs cause of action is dismissed with prejudice. Signed by LSY, Chief Deputy Clerk. Case Closed. (asp)
August 5, 2013 Opinion or Order Filing 52 MEMORANDUM OPINION AND ORDER granting #30 Provident's Motion for Summary Judgment. Consequently, plaintiffs complaint is DISMISSED. Signed by Judge Dee Benson on 8/5/13. (jlw)
July 31, 2013 Opinion or Order Filing 51 EXHIBITS filed re #48 Notice of Filing. They have been placed in permanent storage. (jlw)
July 31, 2013 Opinion or Order NOTICE VACATING Final Pretrial Conference and Jury Trial HEARING set for 8/6/2013 and 8/19/2013 before Judge Benson (Notice generated by Chambers)These dates will be reset with cnsl and court at a later date. (reb)
July 25, 2013 Opinion or Order Filing 49 NOTICE OF FILING re #45 MOTION for Admission Pro Hac Vice of Ariana Wright Arnold , Registration fee $ 15, receipt number 1088-1872414, filed by Defendant Provident Funding Associates. (Parry, D.)
July 23, 2013 Opinion or Order Filing 50 ORDER granting #45 Motion for Admission Pro Hac Vice of Ariana Wright Arnold for Provident Funding Associates. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 7/23/13. (jlw)
July 17, 2013 Opinion or Order Filing 48 NOTICE OF FILING re #41 Exhibit List(Proposed),,, NOTICE OF CONVENTIONAL FILING filed by Plaintiff Kashif Bhatti. (Parkinson, Kenneth)
July 17, 2013 Opinion or Order Filing 47 Proposed Exhibit List pursuant to Rule 26(a)(3) Pretrial Disclosures by Defendant Provident Funding Associates.. (Parry, D.)
July 17, 2013 Opinion or Order Filing 46 NOTICE OF WITHDRAWAL OF COUNSEL of Melanie L. Glickson filed by D. Craig Parry on behalf of Provident Funding Associates (Parry, D.)
July 17, 2013 Opinion or Order Filing 45 MOTION for Admission Pro Hac Vice of Ariana Wright Arnold , Registration fee $ 15, receipt number 1088-1872414, filed by Defendant Provident Funding Associates. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - ECF Registration, #3 Text of Proposed Order Admitting Ariana Wright Arnold Pro Hac Vice)(Parry, D.)
July 15, 2013 Opinion or Order Filing 44 Proposed Exhibit List Supplement by Plaintiff Kashif Bhatti.. (Parkinson, Kenneth)
July 10, 2013 Opinion or Order Filing 43 ORDER granting #42 Motion for Extension of Time for Special Attorney Conference and Settlement Conference. Signed by Judge Dee Benson on 7/10/13. (jlw)
July 9, 2013 Opinion or Order Filing 42 Stipulated MOTION for Extension of Time for Extension of Time for Special Attorney Conference and Settlement Conference filed by Defendant Provident Funding Associates. (Attachments: #1 Text of Proposed Order)(Abramson, Gil)
July 5, 2013 Opinion or Order Filing 41 Proposed Exhibit List Plaintiff's Pretrial Disclosures by Plaintiff Kashif Bhatti.. (Attachments: #1 Exhibit Exhibit A Performance Reports, #2 Exhibit Exhibit B Pica Notes, #3 Exhibit Exhibit C Bogle Memo, #4 Exhibit Exhibit D Email Exchange 2007, #5 Exhibit Exhibit E Bogle Email, #6 Exhibit Exhibit F Bhatti Letter, #7 Exhibit Exhibit G FLSA Report, #8 Exhibit Exhibit H EEOC Letter, #9 Exhibit Exhibit I Pica Email, #10 Exhibit Exhibit J Patterick Email Exchange, #11 Exhibit Exhibit K Patterick Email, #12 Exhibit Exhibit L Bhatti Letter Resume, #13 Exhibit Exhibit M Bhatti Email Exchange, #14 Exhibit Exhibit N Bogle Email, #15 Exhibit Exhibit O Pica Email, #16 Exhibit Exhibit P Bhatti Pay Stubs, #17 Exhibit Exhibit Q Bhatti W2s, #18 Exhibit Exhibit R Productivity, #19 Exhibit Exhibit S Bhatti Lost Wages)(Parkinson, Kenneth)
June 3, 2013 Opinion or Order Filing 40 Minute Order. Proceedings held before Judge Dee Benson: Cnsl present. After arguments were heard and discussion held on #30 Motion for Summary Judgment, Court took the matter under advisement. Cnsl thanked and excused. taking under advisement #30 Motion for Summary Judgment ; Motion Hearing held on 6/3/2013 re #30 Defendant's MOTION for Summary Judgment filed by Provident Funding Associates. Written Order to follow oral order: Y. Attorney for Plaintiff: Kenneth Parkinson, Attorney for Defendant D. Craig Parry and Gil A. Abramson. Court Reporter: Ed Young. (reb)
May 14, 2013 Opinion or Order Filing 39 NOTICE OF HEARING ON MOTION re: #30 Defendant's MOTION for Summary Judgment : (Notice generated by chambers) Motion Hearing set for 6/3/2013 02:30 PM in Room 246 before Judge Dee Benson. (reb)
May 3, 2013 Opinion or Order Filing 38 REPLY to Response to Motion re #30 Defendant's MOTION for Summary Judgment filed by Defendant Provident Funding Associates. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Glickson, Melanie)
May 3, 2013 Opinion or Order Filing 37 ORDER granting #36 Motion for Leave to File Excess Pages. Signed by Judge Dee Benson on 5/2/13. (jlw)
May 1, 2013 Opinion or Order Filing 36 Ex Parte (Not Sealed) MOTION for Leave to File Excess Pages and Memorandum in Support filed by Defendant Provident Funding Associates. (Attachments: #1 Text of Proposed Order Ex. A - proposed Order)(Parry, D.)
April 23, 2013 Opinion or Order Filing 35 ORDER granting #34 Motion for Extension of Time to File Response/Reply re #33 . Replies due by 5/3/2013. Signed by Judge Dee Benson on 4/22/13. (jlw)
April 22, 2013 Opinion or Order Filing 34 Stipulated MOTION for Extension of Time to File Response/Reply to Plaintiff's Memorandum in Opposition to Defendant's Motion for Summary Judgment filed by Defendant Provident Funding Associates. (Attachments: #1 Text of Proposed Order Exh. A)(Glickson, Melanie)
April 8, 2013 Opinion or Order Filing 33 Plaintiff's MEMORANDUM in Opposition re #30 Defendant's MOTION for Summary Judgment filed by Plaintiff Kashif Bhatti. (Attachments: #1 Exhibit Kashif Bhatti Deposition Excerpts, #2 Exhibit Jeffrey Bateman Deposition Excerpts, #3 Exhibit Diane Patterick Deposition Excerpts, #4 Exhibit Kashif Bhatti's Discrimination Complaint, #5 Exhibit Portions of Plaintiff's Answers to Defendant's First Interrogatories, #6 Exhibit Irfan Ali Deposition Excerpts, #7 Exhibit Prescreeners' Production Reports, #8 Exhibit Darrell Daman Email, #9 Exhibit Lori Pica Deposition Excerpts, #10 Exhibit Exhibit 12 to Kashif Bhatti's Deposition, #11 Exhibit Exhibit 15 to Kashif Bhatti's Deposition, #12 Exhibit Portions of Plaintiff's Response to Defendant's Request for Admission, #13 Exhibit Email Exchange between Bogle, Pica and Bhatti, #14 Exhibit Exhibit 9 to Kashif Bhatti Deposition, #15 Exhibit Termination Letter)(Parkinson, Kenneth)
April 2, 2013 Opinion or Order Filing 32 ORDER granting #31 Motion for Extension of Time to File Response/Reply re #30 Defendant's MOTION for Summary Judgment. Responses due by 4/8/2013. Signed by Judge Dee Benson on 4/1/13. (jlw)
March 29, 2013 Opinion or Order Filing 31 Plaintiff's MOTION for Extension of Time to File Response/Reply Stipulated Motion for Extension to File a Memorandum in Opposition to Motion for Summary Judgment filed by Plaintiff Kashif Bhatti. (Attachments: #1 Text of Proposed Order Order for Extension to File a Memorandum in Opposition to Motion for Summary Judgment)(Parkinson, Kenneth)
March 4, 2013 Opinion or Order Filing 30 Defendant's MOTION for Summary Judgment and Memorandum in Support filed by Defendant Provident Funding Associates. (Attachments: #1 Appendix List of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26)(Glickson, Melanie)
February 26, 2013 Opinion or Order Filing 29 ORDER granting #28 Motion for Extension of Time.. Signed by Magistrate Judge Evelyn J. Furse on 2/26/13. (jlw)
February 22, 2013 Opinion or Order Filing 28 Stipulated MOTION for Extension of Time Deadline to File Dispositive Motions filed by Defendant Provident Funding Associates. (Attachments: #1 Text of Proposed Order Second Amended Scheduling Order)(Parry, D.)
January 17, 2013 Opinion or Order Filing 27 NOTICE of Subpoenas to UBS Bank and Beneficial Financial by Provident Funding Associates (Attachments: #1 Exhibit A - Subpoenas to UBS Bank and Beneficial Financial) (Parry, D.)
December 4, 2012 Opinion or Order Filing 26 ORDER granting #25 Motion for Admission Pro Hac Vice of Melanie L. Glickson for Provident Funding Associates. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 12/03/2012. (asp)
November 30, 2012 Opinion or Order Filing 25 MOTION for Admission Pro Hac Vice of Melanie L. Glickson , Registration fee $ 15, receipt number 1088-1726356, filed by Defendant Provident Funding Associates. (Attachments: #1 Exhibit A - Application for Admission Pro Hac Vice, #2 Exhibit B - ECF Registration Form, #3 Text of Proposed Order Proposed Order for Pro Hac Admission)(Parry, D.)
October 15, 2012 Opinion or Order Filing 24 DOCKET TEXT ORDER DENYING without prejudice re #23 Attorney Planning Meeting for lack of statement of good cause. The Court will entertain an additional Motion with further explanation. Signed by Magistrate Judge Evelyn J. Furse on 10/15/2012. (lnp)
September 24, 2012 Opinion or Order Filing 23 REPORT OF ATTORNEY PLANNING MEETING. (Attachments: #1 Text of Proposed Order 1st Amended Scheduling Order)(Parkinson, Kenneth)
April 20, 2012 Opinion or Order Filing 22 SCHEDULING ORDER: Initial Pretrial Hearing set for 5/16/12 at 11:30 is vacated. Amended Pleadings due by 7/20/2012. Joinder of Parties due by 7/20/2012. Discovery due by 1/25/2013. Motions due by 2/25/2013. Final Pretrial Conference set for 8/6/2013 02:30 PM in Room 246 before Judge Dee Benson. 4 Day Jury Trial set for 8/19/2013 08:30 AM in Room 246 before Judge Dee Benson. See order for further details. Signed by Judge Dee Benson on 4/19/12. (jlw)
April 18, 2012 Opinion or Order Filing 21 REPORT OF ATTORNEY PLANNING MEETING. (Parkinson, Kenneth)
April 16, 2012 Opinion or Order Filing 20 NOTICE REMINDER of Attorneys' Planning Meeting Report due five days from receipt of this notice. This is a reminder of the notice filed 03/14/12 17 NOTICE OF INITIAL PRETRIAL CONFERENCE: (Notice generated by Stephanie Schaerrer)The Attorneys Planning Meeting Report and Proposed Scheduling Order forms, available on the court web site at # http://www.utd.uscourts.gov/documents/formpage.html, should be prepared 30 days before the Initial Pretrial Conference hearing date.NOTICE TO COUNSEL, The Court may enter a scheduling order and vacate the hearing if counsel(a) file a stipulated Attorneys Planning Meeting Report; and(b) e-mail a Proposed Scheduling Order to #ipt@utd.uscourts.gov30 days before the scheduled hearing. See instructions at # http://www.utd.uscourts.gov/documents/ipt.html Initial Pretrial Conference set for 5/16/2012 11:30 AM in Room 477 before Magistrate Judge David Nuffer. (ss) (tab)
March 23, 2012 Opinion or Order Filing 19 ORDER granting #18 Motion for Admission Pro Hac Vice of Gil A. Abramson for Provident Funding Associates. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 3/22/12. (jlw)
March 21, 2012 Opinion or Order Filing 18 MOTION for Admission Pro Hac Vice of Gil A. Abramson , Registration fee $ 15, receipt number 1088-1554694, filed by Defendant Provident Funding Associates. (Attachments: #1 Exhibit A - Application for Admission, #2 Exhibit B - ECF Case Filing Registration Form, #3 Text of Proposed Order)(Parry, D.)
March 14, 2012 Opinion or Order Filing 17 NOTICE OF INITIAL PRETRIAL CONFERENCE: (Notice generated by Stephanie Schaerrer)The Attorneys Planning Meeting Report and Proposed Scheduling Order forms, available on the court web site at # http://www.utd.uscourts.gov/documents/formpage.html, should be prepared 30 days before the Initial Pretrial Conference hearing date.NOTICE TO COUNSEL, The Court may enter a scheduling order and vacate the hearing if counsel(a) file a stipulated Attorneys Planning Meeting Report; and(b) e-mail a Proposed Scheduling Order to #ipt@utd.uscourts.gov30 days before the scheduled hearing. See instructions at # http://www.utd.uscourts.gov/documents/ipt.html Initial Pretrial Conference set for 5/16/2012 11:30 AM in Room 477 before Magistrate Judge David Nuffer. (ss)
March 1, 2012 Opinion or Order Filing 16 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Provident Funding Associates identifying None as Corporate Parent. (Parry, D.)
February 28, 2012 Opinion or Order Filing 15 ORDER OF RECUSAL - Judge Clark Waddoups recused. Case reassigned to Judge Dee Benson for all further proceedings. Signed by Judge Clark Waddoups on 2/28/12. (jmr)
February 23, 2012 Opinion or Order Filing 14 NOTICE FROM THE COURT re: Initial SchedulingThe court's IPT Clerk will now set the case for the Initial Pretrial Scheduling Conference (alp)
February 23, 2012 Opinion or Order Filing 13 All Consent/Reassignment Forms have now been received. After review of all forms, Case Reassigned to District Judge per request of one or more party(s). Case randomly assigned to Judge Clark Waddoups. Magistrate Judge Samuel Alba no longer assigned to the case. (alp)
February 23, 2012 Opinion or Order Filing 12 RECEIVED Consent/Reassignment Form from Plaintiff Kashif Bhatti. (alp)
February 23, 2012 Opinion or Order Filing 11 NOTICE REMINDER - PLAINTIFF is requested to respond within the time frame set forth in the #9 Notice of Presiding Magistrate Assignment, pursuant to General Order 07-001. If you have already consented/objected, please disregard this notice. No judge will be informed of a party's response unless all parties have consented to the assignment of the matter to a U.S. Magistrate Judge. Unless consents from all parties are received within fifteen(15) days, the case will be randomly re-assigned to a U.S. District Judge without further notice.# Link to Magistrate Consent Objection form (alp)
February 14, 2012 Opinion or Order Filing 10 RECEIVED Consent/Reassignment Form from Defendant Provident Funding Associates. (alp)
February 8, 2012 Opinion or Order Filing 9 NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use # the form on this link or use the included form for non-efilers and send it toconsents@utd.uscourts.govwithin 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Plaintiff Kashif Bhatti, Defendant Provident Funding Associates. Form due by 2/23/2012. (alp)
February 8, 2012 Opinion or Order Filing 8 NOTICE OF ADR, e-mailed or mailed to Plaintiff Kashif Bhatti, Defendant Provident Funding Associates. (alp)
February 7, 2012 Opinion or Order Filing 7 ANSWER to Complaint filed by Provident Funding Associates.(Parry, D.)
January 23, 2012 Opinion or Order Filing 6 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Kashif Bhatti as to All Defendants. (Parkinson, Kenneth)
January 23, 2012 Opinion or Order Filing 5 NOTICE OF DEFICIENCY re #4 Return of Service. The document 4 was filed as a Return of Service. The clerk requests the filer of the original document to refile the pleading as a Summons Returned Executed. The new pleading will receive a new document number on the docket. (asp)
January 20, 2012 Opinion or Order Filing 4 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Registered Agent Summons served on Tazia Casper on 1-17-2012, filed by Plaintiff Kashif Bhatti. (Parkinson, Kenneth)
December 12, 2011 Opinion or Order Filing 3 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Provident Funding Associates. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (jds)
December 12, 2011 Opinion or Order Filing 2 COMPLAINT against All Defendants (Filing fee $ 350, receipt number 1088-1489636), filed by Kashif Bhatti. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Magistrate Judge Samuel Alba (Parkinson, Kenneth)
December 12, 2011 Opinion or Order Filing 1 Case has been indexed and assigned to Magistrate Judge Samuel Alba. Plaintiff Kashif Bhatti is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 350.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (jds)

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Plaintiff: Kashif Bhatti
Represented By: Kenneth Parkinson
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Defendant: Provident Funding Associates
Represented By: Ariana Wright Arnold
Represented By: D. Craig Parry
Represented By: Gil A. Abramson
Represented By: Melanie L. Glickson
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