Case: EEOC v. SAN ANTONIO SHOE, INC.

EEOC v. San Antonio Shoe,Inc

EEOC v. San Antonio Shoe, Inc.

EEOC v. San Antonio Shoe, Inc.

EEOC v. San Antonio Shoe, Inc.

EEOC v. San Antonio Shoe, Inc.

EEOC v. San Antonio Shoe, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

Case assigned to Honorable Orlando L. Garcia (bc) (Entered: 03/12/1999)

Complaint filed. Filing Fee: $ WAIVED Receipt # (Pages: 6) (bc) (Entered: 03/18/1999)

Wiaver of Service of Summons (bc) (Entered: 04/30/1999)

Answer by San Antonio Shoe,Inc; jury demand (bc) (Entered: 06/09/1999)

Scheduling order setting Joining of parties, amending of pleadings on 10/10/99 Deadline for filing of all motions 12/21/99 Discovery cutoff 12/7/99 Pretrial order to be submitted on or before 2/21/00 ; Alternate Dispute Resolution Report due by 9/8/99 (bc) (Entered: 06/17/1999)

Jury trial set at 9:00 3/6/00 (bc) (Entered: 06/17/1999)

Advisory to the Clerk filed by San Antonio Shoe,Inc, defendant elects NOT to conduct the trial in this case before a United States Magistrate Judge. (br) (Entered: 07/20/1999)

Plaintiff's Report on Expedited docket and Trial by Magistrate Judge. Plaintiff delcines to proceed before a United States Magistrate Judge and does not agree to be place on an expedited docket. (br) (Entered: 07/20/1999)

Plaintiff's Designation of Potential Witnesses by EEOC (br) (Entered: 07/23/1999)

Unopposed Motion by EEOC to substitute counsel. (br) (Entered: 08/30/1999)

Plaintiff's opposed motion for extension of deadlines for designating expert witnesses. (br) (Entered: 09/08/1999)

Order granting motion to substitute counsel. [9-1] ; attorney Adela P. Santos for EEOC terminated; Cynthia M. Cano added (br) (Entered: 09/08/1999)

Alternate Dispute Resolution Report filed by San Antonio Shoe,Inc, EEOC, ; Party(s) agree to Alternate Dispute Resolution (br) (Entered: 03/08/2000)

Response by San Antonio Shoe,Inc in opposition to motion to substitute counsel. [9-1] (jmp) (Entered: 09/27/1999)

Reply by EEOC to response to motion to extend deadlines [10-1] (lp) (Entered: 09/28/1999)

Indictment filed against San Antonio Shoe,Inc (bc) (Entered: 10/08/1999)

Indictment filed against San Antonio Shoe,Inc (bc) (Entered: 10/08/1999)

Amended Scheduling order - (1) Plaintiff will identify its testifying expert witnesses and submit a written summary of the expected expert testimony by October 12, 1999; (2) Defendant will identify its testifying expert witnesses and submit a written summary of the expected expert testimony by November 25, 1999; (3) All rebuttal experts will be designated by December 8, 1999; (4) The discovery deadline, solely for expert witness depositions and disclosures, will be extended to December 14, 1999; setting Discovery cutoff 2/7/00. All other deadlines in the court's original Scheduling Order remain in full force and effect. (br) (Entered: 10/21/1999)

Designation of expert witness and expert report filed by EEOC (br) (Entered: 10/21/1999)

Motion by San Antonio Shoe,Inc for leave to file first amended answer. (br) (Entered: 10/22/1999)

Order granting motion for leave to file first amended answer. [17-1] (br) (Entered: 10/28/1999)

Motion by EEOC for leave to file supplmental Designations of Fact Witnesses. (br) (Entered: 10/29/1999)

Order granting motion for leave to file first amended answer. [17-1] (br) (Entered: 10/29/1999)

Joint Motion by EEOC, San Antonio Shoe,Inc to extend scheduling order deadlines. (br) (Entered: 11/02/1999)

Order granting joint motion to extend scheduling order deadlines [21-1] resetting discovery deadline to 1/10/00 , and resetting motion filing deadline to 1/14/00 (br) (Entered: 11/17/1999)

Motion by San Antonio Shoe,Inc to compel production of documents. (br) (Entered: 01/03/2000)

Subpoena Return of service executed on 12/28/99 on John Villarreal, 303 E. Greenwood St., Del Rio, Texas. (br) (Entered: 01/03/2000)

Motion by EEOC for sanctions , and Response to Plaintiff's Opposed Motion For Protective Order and To Quash Defendant's Rule 30(B)(6) Deposition and Deposition of EEOC Investigator E. Thomas Price. (br) (Entered: 01/03/2000)

Plaintiff's Opposition to Defendant's Motion to Compel Production of Documents and Motion for Protective Order. (br) (Entered: 01/04/2000)

Notice of attorney appearance for EEOC by Javier N. Maldonado (br) (Entered: 01/06/2000)

Plaintiff's Opposition to Defendant's Motion For Sanctions and Reply to Defendant's Response to Plaintiff's Motion for Protective Order. (br) (Entered: 01/21/2000)

Motion by San Antonio Shoe,Inc for partial summary judgment (br) (Entered: 01/21/2000)

Motion by EEOC for sanctions and brief in support. (br) (Entered: 01/21/2000)

Unopposed Motion by EEOC to extend time to respond to Defendant's Motion For Partial Summary Judgment. (br) (Entered: 01/21/2000)

Response by San Antonio Shoe,Inc motion for sanctions and brief in support. [31-1] (br) (Entered: 01/21/2000)

Counter-Motion by San Antonio Shoe,Inc for sanctions and brief in support. (br) (Entered: 01/21/2000)

Order granting motion to extend time to respond to Defendant's Motion For Partial Summary Judgment. [32-1] (br) (Entered: 01/27/2000)

Motion by EEOC to strike defendant's rule 11 motion. (br) (Entered: 02/01/2000)

Response by EEOC response [33-1] (br) (Entered: 02/01/2000)

Response by EEOC motion for partial summary judgment [30-1] (br) (Entered: 02/01/2000)

Response in LETTER FORM by San Antonio Shoe,Inc motion for sanctions and brief in support. [33-1] (br) (Entered: 02/02/2000)

Response by San Antonio Shoe,Inc motion to strike defendant's rule 11 motion. [35-1] (br) (Entered: 02/02/2000)

Order denying motion for protective order and to quash Defendant's Rule 30(B)(6) deposition and Deposition of EEOC Investigator E. Thomas Price; [23-1] Further ordered that the discovery deadline of December 7, 1999, promulgated in the court's June 10, 1999 Scheduling Order, is hereby extended for the sole purpose of deposing Investigator E. Thomas Price and District Director Pedro Esquivel as to their factual knowledge , and further ordered that the EEOC shall provide to the court, for in camera inspection, each of the documents as to which privilege is claimed by the EEOC, so the court can rule on the defendant's "Motion to Compel Production of Documents." (br) (Entered: 02/07/2000)

Response in letter form by EEOC to Defendant's motion for sanctions and brief in support. [33-1] (br) Modified on 02/07/2000 (Entered: 02/07/2000)

Plaintiff's Notice of Tender of Privileged of Priveleged Documents For In Camera Inspection. s (br) (Entered: 02/09/2000)

Unopposed Motion by EEOC for Clarification of Court's Order Concerning Plaintiff's Motion for Protective Order and Defendant's Motion to Compel. (br) (Entered: 02/09/2000)

Order that all documents which must be provided to the court for in camera inspection are those documents identified in the Delcaration of Acting District Director Guillermo Zamora, which is Exhibit 2 to the Plaintiff's Opposition to Defendant's Motion to Compel Production of documents and Motion for Protective Order. , Plaintiffs are also ORDERED to provide these documents to the court no later than ten (10) days from the date of this order. , The Parties have asked for an extension of the remaining deadlines in the court's June 10, 1999 Scheduling Order. The parties are HEREBY GRANTED leave to file a joint motion for this purpose. (br) (Entered: 02/09/2000)

Letter to Magistrate Judge Edwards from Cynthia M. Cano, Attorney, regarding issues on in Camera Review. (br) (Entered: 02/10/2000)

Plaintiff's Notice of Supplemental Tender of Privileged Documents For In Camera Inspection. (br) (Entered: 02/22/2000)

Sealed documents filed by EEOC. (br) (Entered: 03/30/2000)

Motion by EEOC in limine (br) (Entered: 03/01/2000)

Brief by EEOC in support of motion in limine [47-1] (br) (Entered: 03/01/2000)

Proposed pre-trial order received from EEOC. (Forwarded to Judge Garcia on 9/13/00). (br) (Entered: 09/13/2000)

Amended Scheduling order (Order Resetting Date of Docket Call and Non Jury Trial) setting Pretrial order to be submitted on or before 7/24/00 ; Jury trial set for 9:00 8/7/00 (br) (Entered: 03/01/2000)

Response by EEOC motion in limine [47-1] (br) Modified on 03/21/2000 (Entered: 03/21/2000)

Order denying motion for Clarification of Court's Order Concerning Plaintiff's Motion for Protective Order and Defendant's Motion to Compel. [43-1], granting motion to strike defendant's rule 11 motion. [35-1], denying motion for sanctions and brief in support. [33-1], denying response [33-1], denying motion for sanctions and brief in support. [31-1] denying motion for sanctions [26-1], denying motion Response to Plaintiff's Opposed Motion For Protective Order and To Quash Defendant's Rule 30(B)(6) Deposition and Deposition of EEOC Investigator E. Thomas Price. [26-2], granting in part, denying in part motion to compel production of documents. [24-1], denying motion to quash Defendant's Rule 30(B)(6) deposition and deposition of EEOC investigator E. Thomas Price. [23-2] (br) (Entered: 03/29/2000)

Plaintiff's Notice to Court of Production of Documents to Defendant pursuant to the Court's order of April 3, 2000. (br) (Entered: 04/04/2000)

Mooted motions motion for leave to file supplmental Designations of Fact Witnesses. [20-1] Motion was granted by Order dated 10/26/99, by Judge Edwards. (br) (Entered: 05/01/2000)

Report and recommendation of Judge Durwood Edwards motion for partial summary judgment [30-1] (br) (Entered: 05/12/2000)

CASE NO LONGER REFERRED TO Honorable Durwood Edwards (br) (Entered: 05/15/2000)

Objections to report and recommendations [53-1] by San Antonio Shoe,Inc (br) (Entered: 05/30/2000)

Response by EEOC objection [54-1] (br) (Entered: 06/06/2000)

Supplemental Letter brief filed by EEOC re: Defendant's response [55-1] (br) (Entered: 06/14/2000)

Letter brief filed by San Antonio Shoe,Inc re: response [55-1] (br) (Entered: 06/19/2000)

Notice of attorney appearance for EEOC by Selena N. Solis (br) (Entered: 07/21/2000)

Scheduling order resetting Pretrial conference of attorneys by 9/22/00 Pretrial order to be submitted on or before 9/25/00 ; Jury trial reset for 9:00 10/10/00 (br) (Entered: 07/21/2000)

Motion by San Antonio Shoe,Inc in limine (br) (Entered: 09/13/2000)

Motion by EEOC in limine (br) (Entered: 09/13/2000)

Brief by EEOC in support of motion in limine [61-1] (br) (Entered: 09/13/2000)

Order reset pretrial conference for 9:00 9/29/00 in San Antonio. (br) (Entered: 09/13/2000)

Response by EEOC motion in limine [60-1] (mc2) (Entered: 09/18/2000)

Response by San Antonio Shoe,Inc motion in limine [61-1], motion in limine [47-1] (mc2) (Entered: 09/18/2000)

Motion by EEOC for briefing of Daubert issue (mc2) (Entered: 09/19/2000)

Order granting motion for briefing of Daubert issue [67-1]. (Noticed 9/21/00.) (mc2) (Entered: 09/21/2000)

Notice of Pending Settlement by San Antonio Shoe,Inc, EEOC (mc) (Entered: 09/26/2000)

Ordered that the Report and Recommendation of the U.S. Magistrate Judge [53-1] is ACCEPTED such that the Defendant SAS's motion for partial summary judgment [30-1] is DENIED. (mc) (Entered: 09/27/2000)

Order for Settlement Papers: 1) Parties shall submit a stipulation of dismissal or agreed judgment on or before 10/25/00; 2) All pretrial deadlines in this case are hereby STAYED pending the submission of parties' stipulation of dismissal; 3) Any motions pending in this action are DENIED subject to reurging should settlement fail: denying motion in limine [61-1], denying motion in limine [60-1], denying motion in limine [47-1]; 4) Plaintiff shall serve a copy of this order on the attorney for the defendant. (mc) (Entered: 09/27/2000)

Joint Motion by San Antonio Shoe,Inc, EEOC for dismissal of action. (br) (Entered: 10/30/2000)

Settlement Agreement filed by both parties. (br) (Entered: 10/30/2000)

Agreed Order of dismissal. (br) (Entered: 11/15/2000)

Case closed (lp) (Entered: 12/05/2000)