1
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COMPLAINT (ni) (Entered: 12/31/1996)
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Dec. 27, 1996
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Dec. 27, 1996
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Case referred for issuance of summons (mr) (Entered: 02/07/1997)
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Feb. 7, 1997
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Feb. 7, 1997
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SUMMONS issued for UIA (mr) (Entered: 02/12/1997)
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Feb. 10, 1997
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Feb. 10, 1997
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SUMMONS issued for UIA (mr) (Entered: 02/21/1997)
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Feb. 20, 1997
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Feb. 20, 1997
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2
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MOTION by A.A.A. to Extend Time for a period of 30 days to answer the complaint (mr) (Entered: 03/12/1997)
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March 10, 1997
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March 10, 1997
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3
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MOTION by UIA to Extend Time for a period of 30 days to answer the complaint (mr) (Entered: 03/20/1997)
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March 19, 1997
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March 19, 1997
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3
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NOTICE of Attorney Appearance for UIA by Angel L. Tapia-Flores (mr) (Entered: 03/20/1997)
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March 19, 1997
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March 19, 1997
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ENDORSED ORDER granting [2-1] motion to Extend Time for a period of 30 days to answer the complaint ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 03/20/1997)
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March 19, 1997
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March 19, 1997
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ENDORSED ORDER granting [3-1] motion to Extend Time for a period of 30 days to answer the complaint, set Answer deadline to 4/21/97 for UIA ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 04/04/1997)
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April 3, 1997
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April 3, 1997
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4
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ANSWER to Complaint by A.A.A. (Attorney Pablo Landrau) (mr) (Entered: 04/10/1997)
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April 9, 1997
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April 9, 1997
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5
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CROSSCLAIM by A.A.A. against UIA (mr) (Entered: 04/10/1997)
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April 9, 1997
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April 9, 1997
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7
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ANSWER by UIA to [5-1] cross claim by A.A.A. (mr) (Entered: 04/17/1997)
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April 15, 1997
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April 15, 1997
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8
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MOTION by UIA to Amend [6-1] answer by UIA (mr) (Entered: 04/17/1997)
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April 16, 1997
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April 16, 1997
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9
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MINUTES of Setting: set Status Conference for 8:30 6/11/97 before Judge Juan M. Perez-Gimenez (Clerk) (mr) (Entered: 04/22/1997)
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April 21, 1997
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April 21, 1997
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10
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MOTION by UIA to Continue the status conference set for 6/11/97 (mr) (Entered: 04/29/1997)
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April 28, 1997
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April 28, 1997
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ENDORSED ORDER denying [10-1] motion to Continue the status conference set for 6/11/97 ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 05/08/1997)
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May 6, 1997
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May 6, 1997
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11
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Minute entry: Counsel for deft req that the status conference be continued or held at a later time. His req is granted and the conference will be held on 6/11/97 at 5:15pm instead. reset Status Conference for 5:15 6/11/97 before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (mr) (Entered: 05/15/1997)
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May 12, 1997
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May 12, 1997
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Status Conference held before Judge Juan M. Perez-Gimenez (mr) (Entered: 06/17/1997)
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June 11, 1997
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June 11, 1997
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12
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Minute entry: Status conference held. Depositions discussed. Until all the interrogatories are answered, this case cannot go forward. set Discovery deadline to 10/30/97 ( Judge Juan M. Perez-Gimenez ) (mr) (Entered: 06/17/1997)
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June 11, 1997
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June 11, 1997
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ENDORSED ORDER granting [8-1] motion to Amend [6-1] answer by UIA ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 07/02/1997)
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July 1, 1997
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July 1, 1997
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13
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Informative Motion by UIA re: atty's vacation from 7/3 - 7/31/97. (mr) (Entered: 07/03/1997)
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July 2, 1997
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July 2, 1997
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14
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MOTION by UIA to request order to answer interrogatories w/attachs. (il) (Entered: 08/25/1997)
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Aug. 21, 1997
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Aug. 21, 1997
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15
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MOTION SUBMITTING additional documents in support of mot#14 w/attachment by UIA (il) (Entered: 08/25/1997)
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Aug. 22, 1997
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Aug. 22, 1997
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16
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MEMORANDUM by Equal Employment Opp in opposition to [14-1] motion to request order to answer interrogatories by UIA (with affirmation by Ann Thacher Anderson attached) (mr) (Entered: 09/09/1997)
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Sept. 8, 1997
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Sept. 8, 1997
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ENDORSED ORDER [15-1] motion to include additional document, Noted. ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 09/11/1997)
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Sept. 10, 1997
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Sept. 10, 1997
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ENDORSED ORDER denying [14-1] motion to request order to answer interrogatories ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 09/11/1997)
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Sept. 10, 1997
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Sept. 10, 1997
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17
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MOTION by UIA to Extend Time up to 12/15/97 for the use of discovery mechanisms (mr) (Entered: 11/03/1997)
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Oct. 30, 1997
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Oct. 30, 1997
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ENDORSED ORDER granting [17-1] motion to Extend Time up to 12/15/97 for the use of discovery mechanisms, set Discovery deadline to 12/15/97 ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 11/14/1997)
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Nov. 13, 1997
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Nov. 13, 1997
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18
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MOTION with Memorandum in Support by Equal Employment Opp for Partial Summary Judgment (with two bound volumes of exhibits attached). Response due 7/13/98. (mr) (Entered: 07/01/1998)
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June 30, 1998
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June 30, 1998
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19
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MOTION by UIA to Extend Time for a period of 30 days after the end of atty's vacation (on 8/5/98) to file an opposition to the motion for summary judgment (mr) (Entered: 07/06/1998)
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July 2, 1998
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July 2, 1998
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20
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MOTION by Equal Employment Opp to request award of costs and atty's fees under FRCP 30(g)(1) (with attachments) (mr) (Entered: 07/07/1998)
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July 6, 1998
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July 6, 1998
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ENDORSED ORDER granting [19-1] motion to Extend Time for a period of 30 days after the end of atty's vacation (on 8/5/98) to file an opposition to the motion for summary judgment, Response to Motion reset to 9/8/98 for [18-1] motion for Partial Summary Judgment ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 08/07/1998)
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Aug. 5, 1998
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Aug. 5, 1998
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21
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RESPONSE by UIA to [18-1] motion for Partial Summary Judgment by Equal Employment Opp and CROSS-MOTION, for Summary Judgment (with stmt under Local Rule 311(12) and a brown folder with exhs. attached) . Response due 9/14/98 . (mr) (Entered: 09/04/1998)
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Aug. 31, 1998
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Aug. 31, 1998
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22
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MOTION by Equal Employment Opp for Leave to File reply to deft's opposition to the motion for partial summary judgment , and to Extend Time until 10/9/98 to file the reply (mr) (Entered: 09/14/1998)
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Sept. 11, 1998
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Sept. 11, 1998
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ENDORSED ORDER granting [22-1] motion for Leave to File reply to deft's opposition to the motion for partial summary judgment, granting [22-2] motion to Extend Time until 10/9/98 to file the reply ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 09/29/1998)
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Sept. 16, 1998
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Sept. 16, 1998
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24
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ORDER granting [20-1] motion to request award of costs and atty's fees under FRCP 30(g)(1). The amt of $558.90 for fees and expenses and $6,800.00 for a total of $7,358.90 are awarded to pltf ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 10/09/1998)
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Sept. 16, 1998
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Sept. 16, 1998
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23
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MOTION by UIA to Extend Time for a period of 30 days to file a motion to set aside the order awarding fees and expenses to pltf (mr) (Entered: 10/01/1998)
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Sept. 30, 1998
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Sept. 30, 1998
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25
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COUNTER-Statement by Equal Employment Opp under Rule 311(12) (mr) (Entered: 10/14/1998)
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Oct. 13, 1998
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Oct. 13, 1998
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26
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REPLY by Equal Employment Opp to response to [18-1] motion for Partial Summary Judgment by Equal Employment Opp (mr) (Entered: 10/14/1998)
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Oct. 13, 1998
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Oct. 13, 1998
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26
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RESPONSE by Equal Employment Opp in opposition to [21-2] motion by UIA (mr) (Entered: 10/14/1998)
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Oct. 13, 1998
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Oct. 13, 1998
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ENDORSED ORDER granting [23-1] motion to Extend Time for a period of 30 days to file a motion to set aside the order awarding fees and expenses to pltf, up to and including 11/6/98 ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 10/28/1998)
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Oct. 27, 1998
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Oct. 27, 1998
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28
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MOTION by UIA to Set Aside Judgment: [24-1] order imposing sanctions (with attachments) (mr) (Entered: 11/02/1998)
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Oct. 30, 1998
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Oct. 30, 1998
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29
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MOTION by Equal Employment Opp to Extend Time until 11/27/98 to file a response to UIA's motion to set aside order of Court dtd 9/16/98 (with brief in support attached) (mr) (Entered: 11/23/1998)
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Nov. 18, 1998
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Nov. 18, 1998
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30
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ORDER granting [27-1] motion to Extend Time for a period of 30 days to answer pltf's brief in reply, Reply to Response to Motion reset to 12/4/98 for [21-2] motion ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 11/24/1998)
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Nov. 24, 1998
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Nov. 24, 1998
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31
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RESPONSE by Equal Employment Opp in opposition to [28-1] motion to Set Aside Judgment: [24-1] order imposing sanctions by UIA (with attachments) (mr) (Entered: 12/02/1998)
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Dec. 1, 1998
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Dec. 1, 1998
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32
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REPLY by UIA to response to [21-2] motion for summary judgment by UIA (mr) (Entered: 12/04/1998)
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Dec. 3, 1998
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Dec. 3, 1998
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33
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RESPONSE by UIA in opposition to [31-1] response in opposition by Equal Employment Opp (mr) (Entered: 12/15/1998)
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Dec. 11, 1998
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Dec. 11, 1998
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34
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OPINION AND ORDER denying [21-2] cross motion for summary judgment, granting [18-1] motion for Partial Summary Judgment, etc., as stated herein ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 12/21/1998)
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Dec. 17, 1998
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Dec. 17, 1998
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35
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JUDGMENT granting pltf's motion for partial summary judgment and denying defts' cross motion for summary judgment ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 12/21/1998)
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Dec. 17, 1998
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Dec. 17, 1998
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36
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MOTION by A.A.A. for partial Summary Judgment on cross claim Response due 1/12/99 (mr) (Entered: 12/30/1998)
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Dec. 29, 1998
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Dec. 29, 1998
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37
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MOTION by A.A.A. to Accept Spanish Language Documents (mr) (Entered: 12/30/1998)
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Dec. 29, 1998
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Dec. 29, 1998
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38
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MOTION by UIA to Extend Time for a period of 30 days to respond to the motion for partial summary judgment (mr) (Entered: 01/13/1999)
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Jan. 12, 1999
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Jan. 12, 1999
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39
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NOTICE OF APPEAL [35-1] judgment order by UIA . FILING FEE Pending Transcript Order Form furnished to appellant Appeal record due on 1/22/99 (mr) Modified on 01/22/1999 (Entered: 01/13/1999)
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Jan. 12, 1999
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Jan. 12, 1999
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40
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MOTION by Equal Employment Opp to Extend Time until 2/8/99 to respond to deft's motion for partial summary judgment (mr) Modified on 02/01/1999 (Entered: 01/19/1999)
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Jan. 15, 1999
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Jan. 15, 1999
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ENDORSED ORDER granting [38-1] motion to Extend Time for a period of 30 days to respond to the motion for partial summary judgment, Response to Motion reset to 2/5/99 for [36-1] motion for partial Summary Judgment on cross claim ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 01/20/1999)
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Jan. 15, 1999
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Jan. 15, 1999
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ENDORSED ORDER granting [37-1] motion to Accept Spanish Language Documents ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 01/21/1999)
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Jan. 19, 1999
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Jan. 19, 1999
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41
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RESPONSE by UIA in opposition to [36-1] motion for partial Summary Judgment on cross claim by A.A.A. (with memo in support attached) (mr) (Entered: 02/08/1999)
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Feb. 5, 1999
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Feb. 5, 1999
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42
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RESPONSE by Equal Employment Opp to [36-1] motion for partial Summary Judgment on cross claim by A.A.A. (mr) (Entered: 02/09/1999)
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Feb. 8, 1999
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Feb. 8, 1999
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Certified and transmitted Record on Appeal to U.S. Court of Appeals: [39-1] appeal by UIA (dkts #1-39) (mr) Modified on 11/15/2000 (Entered: 02/11/1999)
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Feb. 9, 1999
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Feb. 9, 1999
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ENDORSED ORDER mooting [40-1] motion to Extend Time until 2/8/99 to respond to deft's motion for partial summary judgment ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 02/16/1999)
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Feb. 11, 1999
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Feb. 11, 1999
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43
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ORDER that the Court will hold in abeyance its ruling on pending matters until it hears from the court of appeals, etc., as stated herein ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 02/16/1999)
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Feb. 11, 1999
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Feb. 11, 1999
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USCA appeal fees received FILING FEE $ 105.00 RECEIPT # 99172 (mr) (Entered: 02/16/1999)
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Feb. 12, 1999
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Feb. 12, 1999
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Transmitted Supplemental Record on Appeal: [39-1] appeal by UIA (dkts. #41-43) (mr) (Entered: 03/24/1999)
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March 18, 1999
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March 18, 1999
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USCA Case Number Re: [39-1] appeal by UIA USCA NUMBER: 99-1244 (mr) (Entered: 04/21/1999)
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April 20, 1999
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April 20, 1999
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44
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JUDGMENT OF USCA (certified copy), issued as informal mandate, Re: [39-1] appeal by UIA was w/drawn. (mr) (Entered: 05/07/1999)
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May 6, 1999
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May 6, 1999
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Record on Appeal returned from U.S. Court of Appeals: [39-1] appeal (mr) (Entered: 05/07/1999)
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May 6, 1999
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May 6, 1999
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45
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MOTION with Memorandum in Support by Equal Employment Opp for setting of a pretrial conference (mr) (Entered: 08/13/1999)
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Aug. 12, 1999
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Aug. 12, 1999
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46
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MINUTES of Setting: setting Status Conference for 8:30 4/19/00 before Judge Juan M. Perez-Gimenez (Clerk) (ct) (Entered: 04/03/2000)
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April 3, 2000
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April 3, 2000
|
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Status Conference held before Judge Juan M. Perez-Gimenez (ct) (Entered: 04/19/2000)
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April 19, 2000
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April 19, 2000
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47
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Minute entry: Status Conference held. Complainant is not seeking compensatory nor punitive damages. He is seeking reinstatement and back pay, plus pre-judgment interest. He req. that the pay scale be produced w/in 30 days so that the calculations may be worked out. AAA shall produce the pay scales. Set Motion Filing deadline to 5/19/00 . Parties shall do the calculations and study the reinstatement alternatives. They shall resolve the position where the commplainant will be reinstated to. Set Notice of Compliance deadline to 6/19/00 ( Judge Juan M. Perez-Gimenez ) (ct) (Entered: 04/19/2000)
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April 19, 2000
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April 19, 2000
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48
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MOTION by A.A.A. to request clarification of minutes pertaining to Status Conference held on 4/19/00 , and to request resolution of motion for suammry judgment on cross claim (ct) (Entered: 04/25/2000)
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April 24, 2000
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April 24, 2000
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50
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MOTION by UIA to Extend Time for 30 days to ans. brief (ni) (Entered: 06/29/2000)
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June 28, 2000
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June 28, 2000
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ENDORSED ORDER granting [50-1] motion to Extend Time for 30 days to ans. brief. Grtd until 7/24/00. ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 07/12/2000)
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July 12, 2000
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July 12, 2000
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51
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RESPONSE by Equal Employment Opp in opposition to [50-1] motion to Extend Time for 30 days to ans. brief by UIA (ni) (Entered: 07/13/2000)
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July 12, 2000
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July 12, 2000
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52
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OPINION AND ORDER granting [36-1] motion for partial Summary Judgment on cross claim, etc. ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 07/13/2000)
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July 13, 2000
|
July 13, 2000
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53
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ORDER denying [28-1] motion to Set Aside Judgment: [24-1] order imposing sanctions ( signed by Judge Juan M. Perez-Gimenez ) (re) (Entered: 07/18/2000)
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July 18, 2000
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July 18, 2000
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54
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MOTION SUBMITTING Supplemental Calculation of Back Pay and Prejudgment Interest w/affidavit and attachments by Equal Employment Opportunity (kd) (Entered: 07/19/2000)
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July 18, 2000
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July 18, 2000
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55
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MOTION by UIA to Extend Time for 10 days to answer brief (ct) (Entered: 07/24/2000)
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July 21, 2000
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July 21, 2000
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56
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RESPONSE by UIA in opposition to [54-1] miscellaneous by Equal Employment Opp (ni) (Entered: 08/11/2000)
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Aug. 10, 2000
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Aug. 10, 2000
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57
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RESPONSE by Equal Employment Opp in opposition to [56-1] opposition response by UIA w/attach. (ni) (Entered: 08/25/2000)
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Aug. 24, 2000
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Aug. 24, 2000
|
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ENDORSED ORDER mooting [55-1] motion to Extend Time for 10 days to answer brief ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 09/26/2000)
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Sept. 26, 2000
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Sept. 26, 2000
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58
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OPINION AND ORDER awarding pltf $133,136.42 in compounded prejudgment interest and back pay, etc. as stated herein. ( signed by Judge Juan M. Perez-Gimenez (ni) (Entered: 09/26/2000)
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Sept. 26, 2000
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Sept. 26, 2000
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59
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JUDGMENT dismissing the case. ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 10/10/2000)
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Oct. 10, 2000
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Oct. 10, 2000
|
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Case closed (ni) (Entered: 10/10/2000)
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Oct. 10, 2000
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Oct. 10, 2000
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60
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MOTION by Equal Employment Opp to Substitute Attorney Ann Thatcher for Atty Rachel L. Adams Response due 10/24/00 . (il) (Entered: 10/12/2000)
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Oct. 11, 2000
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Oct. 11, 2000
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61
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MOTION with Memorandum in Support by Equal Employment Opp to Vacate [59-1] judgment order , and to request order for injunctive relief . Response due 10/24/00 . (il) (Entered: 10/12/2000)
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Oct. 11, 2000
|
Oct. 11, 2000
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62
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NOTICE OF APPEAL [59-1] judgment order by UIA . FILING FEE $ 105.00 RECEIPT # 112587 Transcript Order Form furnished to appellant Appeal record due on 11/3/00 (ni) (Entered: 10/25/2000)
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Oct. 24, 2000
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Oct. 24, 2000
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64
|
OPINION AND ORDER amending the jdmt of 10/10/00 and instituting a jdmt to include relief as stated herein. ( signed by Judge Juan M. Perez-Gimenez (ni) (Entered: 11/14/2000)
|
Nov. 14, 2000
|
Nov. 14, 2000
|
65
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AMENDED JUDGMENT nunc pro tunc for Equal Employment Opp. to be awarded $133,136.42 in compounded prejudgment interest and back pay and for deft to reinstate David Cruz Carillo in his former or equal position, etc. ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 11/14/2000)
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Nov. 14, 2000
|
Nov. 14, 2000
|
|
Certified and transmitted Record on Appeal to U.S. Court of Appeals: [62-1] appeal by UIA (dkts #1-65) (ni) (Entered: 11/17/2000)
|
Nov. 16, 2000
|
Nov. 16, 2000
|
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USCA Case Number Re: [62-1] appeal by UIA USCA NUMBER: 00-2478 (ft) (Entered: 12/28/2000)
|
Dec. 28, 2000
|
Dec. 28, 2000
|
66
|
MOTION by UIA for Eileen Landron and Eduardo Vera to Withdraw as Attorney (ni) (Entered: 07/26/2001)
|
July 24, 2001
|
July 24, 2001
|
67
|
ORDER granting [66-1] motion for Eileen Landron and Eduardo Vera to Withdraw as Attorney set Notice of Attorney Appearance Deadline on 9/24/01 for UIA ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 09/04/2001)
|
Sept. 4, 2001
|
Sept. 4, 2001
|
68
|
Printed OPINION from USCCA dated 2/4/02 re: [62-1] appeal by UIA reversed. (ni) (Entered: 02/21/2002)
|
Feb. 19, 2002
|
Feb. 19, 2002
|
69
|
NOTICE of Attorney Appearance for Equal Employment Opp by Ana V. Gonzalez Rovira and R. Liliana Palacios. (ni) (Entered: 04/12/2002)
|
April 5, 2002
|
April 5, 2002
|
70
|
JUDGMENT OF USCA (certified copy), issued as informal mandate, Re: [62-1] appeal reversing the jdmt of the DC. (ni) (Entered: 04/19/2002)
|
April 15, 2002
|
April 15, 2002
|
|
Record on Appeal returned from U.S. Court of Appeals: [62-1] appeal by UIA (ni) (Entered: 04/19/2002)
|
April 15, 2002
|
April 15, 2002
|
|
Case reopened (ni) (Entered: 06/14/2002)
|
April 15, 2002
|
April 15, 2002
|
71
|
MINUTES of Setting: set Status Conference for 8:45 6/18/02 before Judge Juan M. Perez-Gimenez (Clerk) (ni) (Entered: 06/14/2002)
|
June 13, 2002
|
June 13, 2002
|
|
Status Conference held before Judge Juan M. Perez-Gimenez (ni) (Entered: 06/19/2002)
|
June 18, 2002
|
June 18, 2002
|