1
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COMPLAINT (0 Summons(es) issued) (ke) (Entered: 09/26/2001)
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Sept. 26, 2001
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Sept. 26, 2001
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Magistrate Notice/Consent Form furnished to pltf (ke) (Entered: 09/26/2001)
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Sept. 26, 2001
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Sept. 26, 2001
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SUMMONS issued as to dft Southern Mortgage Co of Central LA, dft Southern Mortgage Co of AR (ke) (Entered: 11/27/2001)
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Nov. 27, 2001
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Nov. 27, 2001
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Magistrate Notice/Consent Form furnished to dfts (ke) (Entered: 11/29/2001)
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Nov. 27, 2001
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Nov. 27, 2001
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2
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MOTION by intervenor-pltf Michelle Brown Lovell to intervene (ke) (Entered: 12/06/2001)
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Dec. 6, 2001
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Dec. 6, 2001
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3
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ORDER by Honorable Robert T. Dawson granting pltf Michelle Brown Lovell's motion to intervene [2-1]; directing clerk to file complaint in intervention which is attached to motion & this pleading will be deemed an original; dfts shall have 20 days from the date of service of the complaint in intervention in which to respond (cc: all counsel) (ke) (Entered: 12/10/2001)
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Dec. 10, 2001
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Dec. 10, 2001
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4
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INTERVENOR'S COMPLAINT by intervenor-pltf Michelle Brown Lovell (ke) (Entered: 12/10/2001)
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Dec. 10, 2001
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Dec. 10, 2001
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5
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RETURN OF SERVICE executed upon dft Southern Mortgage of Central LA on 12/6/01 (ke) (Entered: 12/19/2001)
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Dec. 19, 2001
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Dec. 19, 2001
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7
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MOTION by dft Southern Mortgage Company of Central LA to dismiss for lack of jurisdiction converted to motion for Summary Judgment per Order dd 03/20/02 (ke) Modified on 03/20/2002 (Entered: 12/21/2001)
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Dec. 21, 2001
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Dec. 21, 2001
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8
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MEMORANDUM BRIEF by dft Southern Mortgage Company of Central LA in support of motion to dismiss for lack of jurisdiction [7-1] (ke) (Entered: 12/21/2001)
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Dec. 21, 2001
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Dec. 21, 2001
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9
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MOTION by defendant Southern Mortgage Co to dismiss converted to motion for Summary Judgment per Order dd 03/20/02 (sh) Modified on 03/20/2002 (Entered: 12/26/2001)
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Dec. 26, 2001
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Dec. 26, 2001
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10
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MEMORANDUM BRIEF by defendant Southern Mortgage Co in support of motion to dismiss [9-1] (sh) (Entered: 12/26/2001)
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Dec. 26, 2001
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Dec. 26, 2001
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11
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MOTION by pltf EEOC for extension of time to respond to dft's motion to dismiss (ke) (Entered: 01/02/2002)
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Jan. 2, 2002
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Jan. 2, 2002
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12
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ORDER by Honorable Robert T. Dawson granting pltf's motion for extension of time to respond to dft's motion to dismiss [11-1]; pltf granted an extension until the close of business on 1/15/02 in which to respond to dft's motion to dismiss (cc: all counsel) (ke) (Entered: 01/03/2002)
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Jan. 3, 2002
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Jan. 3, 2002
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13
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MOTION by pltf EEOC for extension of time to respond to dft Southern Mortgage Co of AR motion to dismiss (ke) (Entered: 01/04/2002)
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Jan. 4, 2002
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Jan. 4, 2002
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14
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ORDER by Honorable Robert T. Dawson granting pltf's motion for extension of time to respond to dft Southern Mortgage Co of AR motion to dismiss [13-1]; pltf granted until close of business on 1/15/02 in which to respond to Southern Mortgage Co of AR's motion to dismiss (cc: all counsel) (ke) (Entered: 01/04/2002)
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Jan. 4, 2002
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Jan. 4, 2002
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15
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MOTION by defendant Southern Mortgage, defendant Southern Mortgage Co to dismiss complaint in intervention converted to motion for Summary Judgment per Order dd 03/20/02 (sh) Modified on 03/20/2002 (Entered: 01/10/2002)
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Jan. 10, 2002
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Jan. 10, 2002
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16
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MEMORANDUM BRIEF by defendant Southern Mortgage, defendant Southern Mortgage Co in support of motion to dismiss complaint in intervention [15-1] (sh) (Entered: 01/10/2002)
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Jan. 10, 2002
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Jan. 10, 2002
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17
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RESPONSE by plaintiff EEOC to deft Southern Mortgage Co. of AR's motion to dismiss [9-1] (rw) (Entered: 01/15/2002)
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Jan. 15, 2002
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Jan. 15, 2002
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18
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MEMORANDUM BRIEF by plaintiff EEOC in support of motion response [17-1], w/exhbs (rw) (Entered: 01/15/2002)
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Jan. 15, 2002
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Jan. 15, 2002
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21
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RESPONSE by plaintiff EEOC to deft Southern Mortgage of Central LA's motion to dismiss for lack of jurisdiction [7-1] (rw) (Entered: 01/23/2002)
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Jan. 15, 2002
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Jan. 15, 2002
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22
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MEMORANDUM BRIEF by plaintiff EEOC in support of motion response [21-1], w/exhbs (rw) Modified on 01/23/2002 (Entered: 01/23/2002)
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Jan. 15, 2002
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Jan. 15, 2002
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20
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MEMORANDUM BRIEF by defendant Southern Mortgage in support of motion to dismiss complt in intervention [19-1], w/exhb (rw) (Entered: 01/16/2002)
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Jan. 16, 2002
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Jan. 16, 2002
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23
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ORDER by Honorable Robert T. Dawson [7-1] converting motion to dismiss for lack of jurisdiction, [15-1] motion to dismiss complaint in intervention, [9-1] motion to dismiss and [19-1] motion to dismiss complt in intervention to motions for Summary Judgment; denying motion to quash service on Defendant Southern Mortgage Co of Central LA; both Defendants shall file and serve answers to the complaint on or before 03/29/02; each party shall have until 04/12/02 to present additional pleadings or affidavits re issue of joint employer (cc: all counsel) (mfr) (Entered: 03/20/2002)
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March 20, 2002
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March 20, 2002
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7
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MOTION by defendant Southern Mortgage LA for summary judgment (converted from Motion to Dismiss per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)
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March 20, 2002
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March 20, 2002
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9
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MOTION by defendant Southern Mortgage AR for summary judgment (converted from Motion to Dismiss per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)
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March 20, 2002
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March 20, 2002
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15
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MOTION by defendant Southern Mortgage AR for summary judgment on Complaint in Intervention (converted from Motion to Dismiss per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)
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March 20, 2002
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March 20, 2002
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19
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MOTION by defendant Southern Mortgage LA for summary judgment on Complaint in Intervention (converted from Motion to Dismiss per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)
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March 20, 2002
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March 20, 2002
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17
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RESPONSE by plaintiff EEOC to motion for summary judgment [9-1] (redocketed per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)
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March 20, 2002
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March 20, 2002
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21
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RESPONSE by plaintiff EEOC to motion for summary judgment [7-1] (redocketed per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)
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March 20, 2002
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March 20, 2002
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24
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ANSWER to Complaint by defendant Southern Mortgage AR [1-1] (mfr) (Entered: 03/27/2002)
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March 27, 2002
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March 27, 2002
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25
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ANSWER to Complaint in Intervention by defendant Southern Mortgage AR [4-1] (mfr) (Entered: 03/27/2002)
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March 27, 2002
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March 27, 2002
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26
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ANSWER and AFFIRMATIVE DEFENSES by defendant Southern Mortgage LA [1-1]; jury demand (mfr) (Entered: 03/28/2002)
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March 28, 2002
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March 28, 2002
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27
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ANSWER to COMPLAINT IN INTERVENTION by defendant Southern Mortgage LA [4-1]; jury demand (mfr) (Entered: 03/29/2002)
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March 29, 2002
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March 29, 2002
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28
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SCHEDULING ORDER by Honorable Robert T. Dawson setting Rule 26(f) Report Deadline 6/18/02 final scheduling order will issue on 6/27/02 ; jury trial set for 9:00 12/9/02 (cc: all counsel) (hhp) (Entered: 03/29/2002)
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March 29, 2002
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March 29, 2002
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29
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RESPONSE and BRIEF IN SUPPORT by plaintiff EEOC to motion for summary judgment on Complaint in Intervention [19-1]filed by defendant Southern Mortgage of LA, motion for summary judgment on Complaint in Intervention [15-1] filed by defendant Southern Mortgage of AR, motion for summary judgment [9-1] filed by defendant Southern Mortgage of AR, motion for summary judgment [7-1] filed by defendant Southern Mortgage of LA; w/exhbts (mfr) Modified on 04/12/2002 (Entered: 04/12/2002)
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April 12, 2002
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April 12, 2002
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30
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STATEMENT OF FACTS by plaintiff EEOC in support of motion response [29-1]( exhbts attached to document #29) (mfr) Modified on 04/12/2002 (Entered: 04/12/2002)
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April 12, 2002
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April 12, 2002
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31
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SUPPLEMENT by defendant Southern Mortgage AR re motion for summary judgment [9-1], and re motion for summary judgment on Complaint in Intervention [15-1] (mfr) (Entered: 04/12/2002)
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April 12, 2002
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April 12, 2002
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32
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STATEMENT OF FACTS by defendant Southern Mortgage AR in support of supplement to Motion to Dismiss/Sum Judgment [31-1] (mfr) (Entered: 04/12/2002)
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April 12, 2002
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April 12, 2002
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33
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Supplemental AFFIDAVIT of Mark Mathews (mfr) (Entered: 04/12/2002)
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April 12, 2002
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April 12, 2002
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34
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AFFIDAVIT of Judy Lee (mfr) (Entered: 04/12/2002)
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April 12, 2002
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April 12, 2002
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35
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SUPPLEMENT by defendant Southern Mortgage LA re motion for summary judgment [7-1], and re motion for summary judgment on Complaint in Intervention [19-1] (mfr) (Entered: 04/12/2002)
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April 12, 2002
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April 12, 2002
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36
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STATEMENT OF FACTS by defendant Southern Mortgage LA in support of supplement to motion to dismiss/motion for sum judgment [35-1] (mfr) (Entered: 04/12/2002)
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April 12, 2002
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April 12, 2002
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37
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AFFIDAVIT of Julie McCoy (mfr) (Entered: 04/12/2002)
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April 12, 2002
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April 12, 2002
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VOLUME 3 BEGINS (mfr) (Entered: 04/26/2002)
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April 26, 2002
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April 26, 2002
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38
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RESPONSE by plaintiff EEOC to statement of undisputed facts fld by SMCA [32-1] (mfr) (Entered: 04/26/2002)
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April 26, 2002
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April 26, 2002
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39
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RESPONSE by plaintiff EEOC to statement of undisputed facts fld by SMCCL [36-1] (mfr) (Entered: 04/26/2002)
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April 26, 2002
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April 26, 2002
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40
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SUPPLEMENTAL RESPONSE and BRIEF IN SUPPORT by plaintiff EEOC to deft SMCCL's supplemental Motion to Dismiss/Motion for Summary Judgment [35-1], and to deft SMCA's supplemental Motion to Dismiss/Motion for Summary Judgment [31-1] w/exhbts (mfr) (Entered: 04/26/2002)
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April 26, 2002
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April 26, 2002
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41
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ORDER by Honorable Robert T. Dawson denying motion of SMCA for summary judgment on Complaint in Intervention [19-1], motion of SMCL for summary judgment on Complaint in Intervention [15-1], denying motion of SMCA for summary judgment [9-1], and denying motion of SMCL for summary judgment [7-1] as there is an issue of material fact as to whether SMCL and SMCA should be treated as joint employer or integrated enterprise for jurisdictional purposes under Title VII; further Pltf and Intervener shall amend their cmplts to properly identify party defts and allege facts supporting federal jurisdiction over this case; amended cmplts shall be filed and served before 05/20/02. Further, defts need not file an answer, they shall have discretion to determine whether it is necessary to answer amended cmplts. (cc: all counsel) (mfr) Modified on 05/06/2002 (Entered: 05/06/2002)
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May 6, 2002
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May 6, 2002
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42
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AMENDED COMPLAINT [1-1] by plaintiff EEOC; jury demand (mfr) (Entered: 05/17/2002)
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May 17, 2002
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May 17, 2002
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43
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AMENDED COMPLAINT IN INTERVENTION [4-1] by Intervenor, Michelle Brown Lovell (mfr) Modified on 05/28/2002 (Entered: 05/28/2002)
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May 28, 2002
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May 28, 2002
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44
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RULE 26(f) REPORT filed by intervenor-plaintiff Michelle Brown Lovell, defendants Southern Mortgage LA and Southern Mortgage AR, and plaintiff EEOC (mfr) (Entered: 06/18/2002)
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June 18, 2002
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June 18, 2002
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45
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FINAL SCHEDULING ORDER issued by Honorable Robert T. Dawson ; jury trial set for 9:00 12/9/02 (hhp) (Entered: 06/18/2002)
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June 18, 2002
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June 18, 2002
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46
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ORDER by Magistrate Beverly S. Jones ; Settlement conference set for 9/26/02 9:00 (cc: all counsel) (djm) (Entered: 09/13/2002)
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Sept. 13, 2002
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Sept. 13, 2002
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47
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ORDER by Honorable Robert T. Dawson in accordance with the Settlement Agreement, the court finds that this matter should be and is hereby dismissed with prejudice dismissing case (cc: all counsel) (mfr) (Entered: 10/11/2002)
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Oct. 11, 2002
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Oct. 11, 2002
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