|
1
|
COMPLAINT fee waived / federal government agency against Lupis Enterprises Inc. (Filing fee $ 150.), filed by United States Equal Employment Opportunity Commission. (Attachments: # 1 Civil Cover Sheet # 2 USDC Category Sheet# 3 USDC Current Address Notice) (Gomez-Fernandez, Maritza) (Entered: 10/19/2004)
|
Sept. 30, 2004
|
Sept. 30, 2004
|
|
2
|
Summons Issued as to Lupis Enterprises Inc. Service due by 1/29/2005. (il, DQA) Modified on 10/22/2004 (il, DQA). s/c M. Farrell (Entered: 10/22/2004)
|
Oct. 1, 2004
|
Oct. 1, 2004
|
|
3
|
MOTION for Extension of Time until February 23, 2005 to File Answer to Complaint re: 1 Complaint, filed by United States Equal Employment Opportunity Commission, filed byEnrique J. Mendoza-Mendez on behalf of Lupis Enterprises Inc. Suggestions in opposition/response due by 2/2/2005 (Related document(s)1) (Mendoza-Mendez, Enrique) (Entered: 01/20/2005)
|
Jan. 20, 2005
|
Jan. 20, 2005
|
|
4
|
ENDORSED ORDER granting 3 Motion for Extension of Time to Answer. Answer to Complaint due by 2/23/2005. Signed by Judge Raymond L. Acosta on 1/21/05. (ans, ) Modified on 1/24/2005 s/c to Farrell (su, ). (Entered: 01/21/2005)
|
Jan. 21, 2005
|
Jan. 21, 2005
|
|
5
|
ANSWER to Complaint filed by Enrique J. Mendoza-Mendez on behalf of Defendant Lupis Enterprises Inc..(Mendoza-Mendez, Enrique) (Entered: 02/23/2005)
|
Feb. 23, 2005
|
Feb. 23, 2005
|
|
6
|
ORDER - JOINT ISC Memorandum Filing due by 3/21/2005. Initial Scheduling Conference set for 3/29/2005 03:30 PM in RLA's Chambers before Judge Raymond L. Acosta, etc as stated herein. Signed by Judge Raymond L. Acosta on 2/24/05. (su, ) Modified on 2/24/2005 s/c Farrell (su, ). (Entered: 02/24/2005)
|
Feb. 24, 2005
|
Feb. 24, 2005
|
|
7
|
NOTICE of Substitution of Counsel by United States Equal Employment Opportunity Commission (Von Greiff, Carla) (Entered: 03/04/2005)
|
March 4, 2005
|
March 4, 2005
|
|
8
|
ENDORSED ORDER NOTED 7 Notice of Substitution of Counsel, filed by United States Equal Employment Opportunity Commission. Attorney Carla J. Von Greiff for United States Equal Employment Opportunity Commission added. Attorney Maritza I. Gomez-Fernandez terminated. Signed by Judge Raymond L. Acosta on 3/11/05. (ans, ) (Entered: 03/11/2005)
|
March 11, 2005
|
March 11, 2005
|
|
9
|
JOINT INITIAL SCHEDULING CONFERENCE MEMORANDUM by All Parties. (Von Greiff, Carla) Modified filer & text on 3/30/2005 (su, ). (Entered: 03/15/2005)
|
March 15, 2005
|
March 15, 2005
|
|
10
|
MINUTES - ISC held on 3/29/05. APPROVING 9 Joint ISC Memorandum. Joint Status Report due by 12/8/2005. Status/Settlement Conference SET for 12/15/2005 02:00 PM in RLA's Chambers before Judge Raymond L. Acosta, etc as stated herein. Signed by Judge Raymond L. Acosta on 3/30/05. (su, ) (Entered: 03/30/2005)
|
March 30, 2005
|
March 30, 2005
|
|
11
|
NOTICE of Unavailability of Counsel from May 27, 2005 through June 13, 2005 by United States Equal Employment Opportunity Commission (Von Greiff, Carla) (Entered: 04/18/2005)
|
April 18, 2005
|
April 18, 2005
|
|
12
|
ENDORSED ORDER NOTED 11 Notice of Unavailability of Counsel, filed by United States Equal Employment Opportunity Commission. Signed by Judge Raymond L. Acosta on 4/19/05. (ans, ) (Entered: 04/19/2005)
|
April 19, 2005
|
April 19, 2005
|
|
13
|
NOTICE of Withdrawal of Counsel of Record Michael Farrell by United States Equal Employment Opportunity Commission (Von Greiff, Carla) Modified to add name of counselon 6/13/2006 (su, ). (Entered: 08/16/2005)
|
Aug. 16, 2005
|
Aug. 16, 2005
|
|
14
|
ENDORSED ORDER NOTED 13 Notice of Withdrawal as Counsel of Record, filed by United States Equal Employment Opportunity Commission. Attorney Michael Farrell terminated. Signed by Judge Raymond L. Acosta on 8/19/05. (ans, ) (Entered: 08/19/2005)
|
Aug. 19, 2005
|
Aug. 19, 2005
|
|
15
|
STATUS REPORT by Lupis Enterprises Inc.. (Mendoza-Mendez, Enrique) (Entered: 11/30/2005)
|
Nov. 30, 2005
|
Nov. 30, 2005
|
|
16
|
ORDER Rescheduling Status/Settlement Conference. NOTED 15 Joint Status Report. STATUS/SETTLEMENT Conference is reset for 2/27/2006 at 2:30 PM in RLA's Chambers before Judge Raymond L. Acosta.Joint Status Report is due by 2/21/2006 , as stated herein. Signed by Judge Raymond L. Acosta on 12/12/05. (ans) (Entered: 12/12/2005)
|
Dec. 12, 2005
|
Dec. 12, 2005
|
|
17
|
STATUS REPORT Joint by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 02/21/2006)
|
Feb. 21, 2006
|
Feb. 21, 2006
|
|
18
|
Second ORDER Rescheduling Status/Settlement Conference, NOTED 17 Status Report. Status/Settlement Conference is reset for 4/20/2006 at 2:00 PM in RLA's Chambers before Judge Raymond L. Acosta.JOINT Status Report is due by 4/12/2006 , etc., as stated herein. Signed by Judge Raymond L. Acosta on 2/22/06. (ans) (Entered: 02/22/2006)
|
Feb. 22, 2006
|
Feb. 22, 2006
|
|
20
|
ORDER denying without prejudice at this time 19 MOTION for enlargement of time. Signed by Judge Raymond L. Acosta on 3/8/06. (ans) (Entered: 03/08/2006)
|
March 8, 2006
|
March 8, 2006
|
|
21
|
JOINT STATUS REPORT Joint by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) Modified to add text on 8/15/2006 (su, ). (Entered: 04/12/2006)
|
April 12, 2006
|
April 12, 2006
|
|
22
|
Minute Entry of Status/Settlement Conference held on 4/20/2006. Discovery deadlines were set. Jury Trial was set for 12/5/2006 at 9:30 AM in RLA's Courtroom. Pretrial/Settlement Conference was set for 11/30/2006 at 2:00 PM in RLA's Chambers. The JOINT Proposed Pretrial Order is due by 11/17/2006. Trial Brief is due by 12/1/2006 , etc., as stated herein. Signed by Judge Raymond L. Acosta on 4/26/06. (ans) (Entered: 04/27/2006)
|
April 27, 2006
|
April 27, 2006
|
|
23
|
MOTION to Compel Financial Worth Discovery filed byCarla J. Von Greiff on behalf of United States Equal Employment Opportunity Commission Suggestions in opposition/response due by 6/13/2006 (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6)(Von Greiff, Carla) (Entered: 05/31/2006)
|
May 31, 2006
|
May 31, 2006
|
|
24
|
RESPONSE to Motion to Compel filed by all defendants Re: 23 MOTION to Compel Financial Worth Discovery filed by United States Equal Employment Opportunity Commission, (Mendoza-Mendez, Enrique) (Entered: 06/07/2006)
|
June 7, 2006
|
June 7, 2006
|
|
25
|
ORDER granting 23 Motion to Compel. Answers due by 8/21/06. Signed by Judge Raymond L. Acosta on 8/1/06. (ans) (Entered: 08/01/2006)
|
Aug. 1, 2006
|
Aug. 1, 2006
|
|
26
|
MOTION for extension of time until 9/27/06 to file dispositive motion filed byEnrique J. Mendoza-Mendez on behalf of Lupis Enterprises Inc. Suggestions in opposition/response due by 9/14/2006 (Mendoza-Mendez, Enrique) Modified to add text on 9/26/2006 (su, ). (Entered: 09/01/2006)
|
Sept. 1, 2006
|
Sept. 1, 2006
|
|
27
|
MOTION for extension of time until October 27, 2006 to Respond to Defendant's Motion For Summary Judgment And To Extend Case Management Deadlines filed byCarla J. Von Greiff on behalf of United States Equal Employment Opportunity Commission Suggestions in opposition/response due by 9/25/2006 (Von Greiff, Carla) (Entered: 09/11/2006)
|
Sept. 11, 2006
|
Sept. 11, 2006
|
|
28
|
ORDER GRANTING 26 MOTION for extension of time, GRANTING 27 MOTION for extension of time to Respond to Defendant's Motion For Summary Judgment and to Extend Case Management Deadlines. Proposed Joint Pretrial Order is due by 1/19/2007. Trial Brief is due by 2/9/2007. Jury Trial is reset for 2/13/2007 at 9:30 AM. Pretrial/Settlement Conference is reset for 1/26/2007 at 3:00 PM , etc. as stated herein. Signed by Judge Raymond L. Acosta on 9/20/06. (ans) (Entered: 09/20/2006)
|
Sept. 20, 2006
|
Sept. 20, 2006
|
|
29
|
MOTION for Summary Judgment filed byEnrique J. Mendoza-Mendez on behalf of all defendants Suggestions in Opposition to Summary Judgment due by 10/10/2006. (Attachments: # 1 Exhibit Defendant's Statement of Facts# 2 Exhibit 1 Re Defendant's Statement of Facts (Harrassment Policy Janessa Hammerle)# 3 Exhibit 2 Re Defendant's Statement of Facts (Harrassment Policy Yadira Rivera)# 4 Exhibit 3 Re Defendant's Statemento of Facts (Harrassment Policy Lissette Betancourt)i# 5 Exhibit 4 Re Defendant's Statement of Facs (Harrassment Policy Tania I. Cruz)# 6 Exhibit 5 Re Defendant's Statement of Facts (Letter 26-09-03)# 7 Exhibit 6 Re Defendant's Statement of Facts (Letter from Mr. Jose. O. Ortiz to Eduardo Figueroa 03-10-03)# 8 Exhibit 7 Re Defendant's Statement of Facts (Harrassment Policy Jose O. Ortiz)# 9 Exhibit 8 Re Defendant's Statement of Facts (Disciplinary Advertence Lissette Betancourt 03-18-03)# 10 Exhibit 9 Re Defendant's Statement of Facts (Lissette Betancourt 04-03-03)# 11 Exhibit 10 Re Defendant's Statement of Facts (Lissette Betancourt 04-18- 03)-# 12 Exhibit 11 Re Defendant's Statement of Facts (Disciplinary Advertence Lissette Betancourt 07-15-03)# 13 Exhibit 13 Re Defendant's Statement of Facts (Disciplinary Advertence Lissette Betancourt 07-26- 03)# 14 Exhibit 12 Re Defendant's Statement of Facts (Disciplinary Advertence Lissette Betancourt 07-26-03)# 15 Exhibit 14 Re Defendant's Statement of Facts (Disciplinary Advertence Lissette Betancourt 09-14- 03)# 16 Exhibit 15 Re Defendant's Statement of Facts (Disciplinary Advertence Lissette Betancourt 10-10-03)# 17 Exhibit 16 Re Defendant's Statement of Facts )Policy for Dismissal))(Mendoza-Mendez, Enrique) (Entered: 09/27/2006)
|
Sept. 27, 2006
|
Sept. 27, 2006
|
|
30
|
MOTION for Extension of Time to File Translations filed byEnrique J. Mendoza-Mendez on behalf of all defendants Suggestions in opposition/response due by 10/10/2006 (Mendoza-Mendez, Enrique) (Entered: 09/27/2006)
|
Sept. 27, 2006
|
Sept. 27, 2006
|
|
31
|
ENDORSED ORDER GRANTING 30 Motion for Extension of Time to File Translations. Translations due by 10/31/06. Signed by Judge Raymond L. Acosta on 9/29/06. (ans) (Entered: 09/29/2006)
|
Sept. 29, 2006
|
Sept. 29, 2006
|
|
32
|
Consent MOTION for Extension of Time until November 30, 2006 to file File Plaintiff's Response to Defendant's Motion For Sumary Judgment Due to Conditional Settlement filed byCarla J. Von Greiff on behalf of United States Equal Employment Opportunity Commission Suggestions in opposition/response due by 10/24/2006 (Von Greiff, Carla) (Entered: 10/11/2006)
|
Oct. 11, 2006
|
Oct. 11, 2006
|
|
33
|
ORDER GRANTING 32 Consent MOTION for Extension of Time. Status Report due by 11/20/2006. Response to Motion due by 11/30/2006. Signed by Judge Raymond L. Acosta on 10/19/06. (ans) (Entered: 10/19/2006)
|
Oct. 19, 2006
|
Oct. 19, 2006
|
|
35
|
STATUS REPORT Joint by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 11/20/2006)
|
Nov. 20, 2006
|
Nov. 20, 2006
|
|
36
|
Joint MOTION For Approval of Consent Decree filed byCarla J. Von Greiff on behalf of United States Equal Employment Opportunity Commission (Attachments: # 1 Exhibit Consent Decree)(Von Greiff, Carla) (Entered: 11/30/2006)
|
Nov. 30, 2006
|
Nov. 30, 2006
|
|
37
|
ENDORSED ORDER NOTED 34 Motion submitting translations. Signed by Judge Raymond L. Acosta on 12/5/06. (ans) (Entered: 12/05/2006)
|
Dec. 5, 2006
|
Dec. 5, 2006
|
|
38
|
CONSENT JUDGMENT in the amount of $55,000.00 . Signed by Judge Raymond L. Acosta on 12/20/06. (Attachments: # 1 Exhibit A-Lupis Anti-Discrimination Policy# 2 Exhibit B- Notice to all employees Posted pursunt to Consent Decree between the parties# 3 Exhibit C - Monetary Distribution)(su, )
2 Exhibit A-Lupis Anti-Discrimination Policy
View on PACER
3 Exhibit B- Notice to all employees Posted pursunt to Consent Decree between the
View on PACER
4 Exhibit C - Monetary Distribution
View on PACER
|
Dec. 21, 2006
|
Dec. 21, 2006
RECAP
|