1
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COMPLAINT against FLTVT, LLC ; jury demand , filed by United States Equal Employment Opportunity Commission.(IGC) (Entered: 09/29/2005)
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Sept. 29, 2005
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Sept. 29, 2005
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Summons issued as to FLTVT, LLC. (IGC) (Entered: 09/29/2005)
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Sept. 29, 2005
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Sept. 29, 2005
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2
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RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 11 days from the date of this order.Signed by Judge John Antoon II on 10/21/2005. (DJD, ) (Entered: 10/21/2005)
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Oct. 21, 2005
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Oct. 21, 2005
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3
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INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due within 11 days from the date of this order.Signed by Judge John Antoon II on 10/21/2005. (DJD, ) (Entered: 10/21/2005)
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Oct. 21, 2005
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Oct. 21, 2005
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4
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NOTICE of pendency of other actions re 2 order of compliance to Local Rule by United States Equal Employment Opportunity Commission Related case(s): no (Dreilinger, Lauren) Modified on 11/18/2005 (IGC). (Entered: 11/17/2005)
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Nov. 17, 2005
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Nov. 17, 2005
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5
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Certificate of Interested Persons & Corporate disclosure statement re 3 Interested Persons Order by United States Equal Employment Opportunity Commission (Dreilinger, Lauren) Modified on 11/18/2005 (IGC). (Entered: 11/17/2005)
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Nov. 17, 2005
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Nov. 17, 2005
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6
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MOTION for extension of time to file answer or otherwise plead by FLTVT, LLC. (Burruezo, Carlos) (Entered: 12/13/2005)
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Dec. 13, 2005
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Dec. 13, 2005
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8
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RETURN of service executed on 11/22/05 by United States Equal Employment Opportunity Commission as to FLTVT, LLC. (IGC) (Entered: 12/19/2005)
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Dec. 19, 2005
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Dec. 19, 2005
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9
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MOTION to intervene by Sylvester A Cole, Jr., Frederick Rivers, Carlton C Small, Seymour S Small, Rickey Williams. (Attachments: # 1 Exhibit Verified Intervenor Complaint# 2 Exhibit Letters of Determination# 3 Exhibit Notice of Determination)(DeCiccio, Daniel) (Entered: 12/29/2005)
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Dec. 29, 2005
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Dec. 29, 2005
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10
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ANSWER to complaint by FLTVT, LLC.(Murphy, James) (Entered: 01/03/2006)
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Jan. 3, 2006
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Jan. 3, 2006
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11
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NOTICE of Appearance by James B. Murphy, Jr on behalf of FLTVT, LLC (Murphy, James) (Entered: 01/03/2006)
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Jan. 3, 2006
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Jan. 3, 2006
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12
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NOTICE of pendency of other actions re order of compliance to Local Rule by FLTVT, LLC Related case(s): n (Murphy, James) (Entered: 01/03/2006)
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Jan. 3, 2006
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Jan. 3, 2006
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13
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CERTIFICATE of interested persons and corporate disclosure statement by FLTVT, LLC. (Murphy, James) (Entered: 01/03/2006)
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Jan. 3, 2006
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Jan. 3, 2006
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14
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ENDORSED ORDER granting 9 Motion to intervene. Plaintiffs/Intevenors must file their Complaint as a separate document. Signed by Judge John Antoon II on 1/4/2006. (EMW) (Entered: 01/04/2006)
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Jan. 4, 2006
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Jan. 4, 2006
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15
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MOTION for William C. Martucci & Carrie McAtee to appear pro hac vice by James B. Murphy, Jr on behalf of FLTVT, LLC. (Murphy, James) Modified on 1/5/2006 (IGC). (Entered: 01/04/2006)
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Jan. 4, 2006
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Jan. 4, 2006
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16
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ORDER granting 15 motion to appear pro hac vice . Signed by Judge Karla R. Spaulding on 1/5/2006. (SJB, ) (Entered: 01/05/2006)
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Jan. 5, 2006
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Jan. 5, 2006
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17
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Verified INTERVENOR'S COMPLAINT & Demand for Jury Trial, filed by all plaintiffs. (Attachments: # 1 Verification to Verified Intervenors Complaint# 2 Exhibit Composite Exhibit A - Letters of Determination)(DeCiccio, Daniel) Modified on 1/10/2006 (IGC). (Entered: 01/09/2006)
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Jan. 9, 2006
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Jan. 9, 2006
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18
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WAIVER OF SERVICE returned executed on 01/17/2006 by Frederick Rivers. Waiver of Service sent on 01/11/2006 as to FLTVT, LLC. (DeCiccio, Daniel) (Entered: 01/24/2006)
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Jan. 24, 2006
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Jan. 24, 2006
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19
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INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by intervenor plaintiffs within 11 days from the date of this order. Signed by Judge John Antoon II on 2/7/2006. (DJD, ) (Entered: 02/07/2006)
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Feb. 7, 2006
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Feb. 7, 2006
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20
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CERTIFICATE of interested persons and corporate disclosure statement re 19 Interested Persons Order by Frederick Rivers. (DeCiccio, Daniel) Modified on 2/10/2006 (IGC). (Entered: 02/09/2006)
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Feb. 9, 2006
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Feb. 9, 2006
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21
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CASE MANAGEMENT REPORT. (Dreilinger, Lauren) (Entered: 03/01/2006)
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March 1, 2006
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March 1, 2006
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22
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CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge John Antoon II on 3/2/2006. (EMW) (Entered: 03/02/2006)
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March 2, 2006
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March 2, 2006
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24
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AMENDED ANSWER to 17 Intervenor Complaint, by FLTVT, LLC. (Murphy, James) (Entered: 03/15/2006)
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March 15, 2006
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March 15, 2006
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25
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Joint MOTION for Extension of Time to Complete Discovery and Related Case Deadlines by FLTVT, LLC. (Attachments: # 1 Text of Proposed Order)(McAtee, Carrie) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 03/01/2007)
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March 1, 2007
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March 1, 2007
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26
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ORDER granting in part and denying in part 25 Motion for Extension of Time.Signed by Judge John Antoon II on 3/5/2007. (BRS) (Entered: 03/05/2007)
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March 5, 2007
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March 5, 2007
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27
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NOTICE of Appearance by Ena T. Diaz on behalf of FLTVT, LLC (Diaz, Ena) (Entered: 03/06/2007)
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March 6, 2007
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March 6, 2007
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28
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ORDER that the parties are directed to file their Notice of Mediation no later than March 28, 2007. Signed by Judge John Antoon II on 3/23/2007. (BRS) (Entered: 03/23/2007)
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March 23, 2007
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March 23, 2007
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29
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JOINT NOTICE by United States Equal Employment Opportunity Commission Notice of Mediation set for 5/15/07 at 10:30 a.m. (Dreilinger, Lauren) Modified on 3/28/2007 (IGC). (Entered: 03/28/2007)
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March 28, 2007
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March 28, 2007
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30
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Unopposed MOTION for Kevin M. Smith to appear pro hac vice by FLTVT, LLC. (Attachments: # 1 Exhibit Written Designation)(Diaz, Ena) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 03/30/2007)
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March 30, 2007
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March 30, 2007
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31
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ORDER granting 30 motion to appear pro hac vice. Signed by Judge Karla R. Spaulding on 3/30/2007. (JML, ) (Entered: 03/30/2007)
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March 30, 2007
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March 30, 2007
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32
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MOTION to compel Plaintiffs Fred Rivers and Seymour Small to Submit to a Psychological Evaluation Pursuant to Rule 35 and Memorandum of Law in Support Thereof by FLTVT, LLC. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Diaz, Ena) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 05/04/2007)
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May 4, 2007
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May 4, 2007
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33
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RESPONSE in opposition re 32 MOTION to compel Plaintiffs Fred Rivers and Seymour Small to Submit to a Psychological Evaluation Pursuant to Rule 35 and Memorandum of Law in Support Thereof filed by Frederick Rivers. (Attachments: # 1 Exhibit A through D)(DeCiccio, Daniel) (Entered: 05/14/2007)
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May 14, 2007
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May 14, 2007
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34
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REPLY to 33 response to motion re 32 MOTION to compel Plaintiffs Fred Rivers and Seymour Small to Submit to a Psychological Evaluation Pursuant to Rule 35 and Memorandum of Law in Support Thereof filed by FLTVT, LLC. (McAtee, Carrie) Modified on 5/16/2007 (IGC). ***STRICKEN PER ORDER ENTERED ON 5/17/07 - DOCUMENT NO. 36*** (Entered: 05/16/2007)
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May 16, 2007
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May 16, 2007
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35
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MEDIATION REPORT Hearing held on 5/15/2007 Hearing outcome: IMPASSE(Singletary, Cary) (Entered: 05/16/2007)
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May 16, 2007
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May 16, 2007
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36
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ORDER to strike re: 34 Reply to response to motion, filed by FLTVT, LLC. This is an unauthorized reply memorandum that will not be considered by the Court. See Local Rule 3.01(c). Signed by Judge Karla R. Spaulding on 5/17/2007. (Spaulding, Karla) (Entered: 05/17/2007)
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May 17, 2007
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May 17, 2007
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37
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ORDER denying 32 Motion to compel. Signed by Judge Karla R. Spaulding on 5/18/2007. (JML, ) (Entered: 05/18/2007)
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May 18, 2007
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May 18, 2007
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38
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MOTION to compel Plaintiffs' Employment Records and Memorandum of Law in Support Thereof by FLTVT, LLC. (Diaz, Ena) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 06/13/2007)
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June 13, 2007
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June 13, 2007
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39
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RESPONSE to motion re 38 MOTION to compel Plaintiffs' Employment Records and Memorandum of Law in Support Thereof filed by Frederick Rivers, SylvesterA. Cole, Jr., Carlton C. Small, Seymour S. Small, Ricky Williams & United States Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit)(DeCiccio, Daniel) Modified on 6/26/2007 (IGC). (Entered: 06/25/2007)
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June 25, 2007
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June 25, 2007
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40
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ORDER denying 38 Motion to compel. Signed by Judge Karla R. Spaulding on 7/10/2007. (JML, ) (Entered: 07/10/2007)
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July 10, 2007
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July 10, 2007
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41
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Daubert MOTION regarding defendant's expert report by Frederick Rivers. (Attachments: # 1 Exhibit)(DeCiccio, Daniel) Modified on 7/13/2007 (MJT). (Entered: 07/12/2007)
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July 12, 2007
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July 12, 2007
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42
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MOTION for summary judgment by FLTVT, LLC. (McAtee, Carrie) **STRICKEN PER ORDER ENTERED ON 7/17/07 - DOCUMENT NO. 45**(IGC). (Entered: 07/13/2007)
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July 13, 2007
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July 13, 2007
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43
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MEMORANDUM in support re 42 Motion for summary judgment filed by FLTVT, LLC. (Attachments: # 1 Exhibit Seymour Small Depo# 2 Exhibit Seymour Small Depo# 3 Exhibit 1-3 Seymour Small Depo# 4 Exhibit 1-4 Seymour Small Depo# 5 Exhibit 2-1 Carlton Small Depo# 6 Exhibit 2-2 Carlton Small Depo# 7 Exhibit 2-3 Carlton Small Depo# 8 Exhibit 3-1 Cole Depo# 9 Exhibit 3-2 Cole Depo# 10 Exhibit 3-3 Cole Depo# 11 Exhibit 3-4 Cole Depo# 12 Exhibit 3A Cole Interrogatory Answer# 13 Exhibit 4-1 Rivers Depo# 14 Exhibit 4-2 Rivers Depo# 15 Exhibit 4-3 Rivers Depo# 16 Exhibit 4-4 Rivers Depo# 17 Exhibit 5-1 Williams Depo# 18 Exhibit 5-2 Williams Depo# 19 Exhibit 5-3 Williams Depo# 20 Exhibit 6-1 Penniman Depo# 21 Exhibit 6-2 Penniman Depo# 22 Exhibit 6-3 Penniman Depo# 23 Exhibit 6-4 Penniman Depo# 24 Exhibit 6-5 Penniman Depo# 25 Exhibit 6-6 Penniman Depo# 26 Exhibit 7-1 6/8/07 McCumber Depo# 27 Exhibit 7-2 6/8/07 McCumber Depo# 28 Exhibit 8 Handbook Excerpts# 29 Exhibit 9-1 Barnes Depo# 30 Exhibit 9-2 Barnes Depo# 31 Exhibit 10-1 Lopez Depo# 32 Exhibit 10-2 Lopez Depo# 33 Exhibit 10-3 Lopez Depo# 34 Exhibit 10-4 Lopez# 35 Exhibit 10-5 Lopez Depo# 36 Exhibit 10-6 Lopez Depo# 37 Exhibit 11 3rd Quarter 2002 Poster# 38 Exhibit 12 4th Quarter 2002 Poster# 39 Exhibit 13 January 2004 Poster# 40 Exhibit 14-1 4/13/07 McCumber Depo# 41 Exhibit 14-2 4/13/07 McCumber Depo# 42 Exhibit 14-3 4/13/07 McCumber Depo.# 43 Exhibit 15-1 McRae Decl. and report# 44 Exhibit 15-2 McRae Decl. and report# 45 Exhibit 16 Cole Acknowledgement# 46 Exhibit 17-1 Harrison Depo# 47 Exhibit 17-2 Harrison Depo# 48 Exhibit 18-1 Eastridge Depo# 49 Exhibit 18-2 Eastridge Depo# 50 Exhibit 18-3 Eastridge Depo# 51 Exhibit 19 May 5, 2003 e-mail# 52 Exhibit 20-1 Van Tuyl Depo# 53 Exhibit 20-2 Van Tuyl Depo# 54 Exhibit 21-1 Maus Depo# 55 Exhibit 21-2 Maus Depo# 56 Exhibit 21-3 Maus Depo# 57 Exhibit 22-1 Taub Depo# 58 Exhibit 22-2 Taub Depo# 59 Exhibit 22-3 Taub Depo# 60 Exhibit 23-1 Ruggeri Depo# 61 Exhibit 23-2 Ruggeri Depo)(McAtee, Carrie) **STRICKEN PER ORDER ENTERED ON 7/17/07 - DOCUMENT NO. 45** (IGC). (Entered: 07/13/2007)
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July 13, 2007
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July 13, 2007
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44
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DAUBERT MOTION in limine regarding Plaintiffs' Offer of Testimony from Joyce Eastridge by FLTVT, LLC. (Attachments: # 1 Exhibit Plaintiffs' Expert Disclosure Document# 2 Exhibit Eastridge Expert Report on Financial Information# 3 Exhibit July 9 Letter to Plaintiffs' Counsel# 4 Exhibit July 11 Letter from Plaintiffs' Counsel# 5 Exhibit Argiz Report# 6 Exhibit Inouye Report (Part I)# 7 Exhibit Inouye Report (Part II)# 8 Exhibit Inouye Report (Part III)# 9 Exhibit Eastridge Letter# 10 Exhibit Eastridge Deposition Transcript Excerpts)(Smith, Kevin) Modified on 10/24/2007 (IGC). (Entered: 07/14/2007)
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July 13, 2007
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July 13, 2007
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45
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ORDER striking 42 Motion for summary judgment and 43 Suggestions in Support of Defendant FLTVT, LLC's Motion for Summary Judgment. Defendant FLTVT, LLC shall have until July 19, 2007, to file its Motion for Summary Judgment and Memorandum in accordance with the requirements of Local Rule 3.01(a). Signed by Judge John Antoon II on 7/17/2007. (BRS) (Entered: 07/17/2007)
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July 17, 2007
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July 17, 2007
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46
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MOTION to strike 43 Memorandum in support,,,,,,,, and Motion for Summary Judgment by all plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit)(Dreilinger, Lauren) (Entered: 07/17/2007)
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July 17, 2007
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July 17, 2007
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47
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ENDORSED ORDER denying as moot 46 Motion to strike. Signed by Judge John Antoon II on 7/18/2007. (BRS) (Entered: 07/18/2007)
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July 18, 2007
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July 18, 2007
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48
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MOTION for summary judgment and memorandum of law in support thereof (dispositive motion)) by FLTVT, LLC. (Attachments: # 1 Exhibit 1-1 (6-8-7 McCumber Deposition)# 2 Exhibit 1-2# 3 Exhibit 2 (Handbook Excerpts)# 4 Exhibit 3-1 (Lopez Deposition)# 5 Exhibit 3-2# 6 Exhibit 4-1 (4-13-07 McCumber Deposition)# 7 Exhibit 4-2# 8 Exhibit 4-3# 9 Exhibit 5-1 (Barnes Deposition)# 10 Exhibit 5-2# 11 Exhibit 6 (2002 and 2003 Materials)# 12 Exhibit 7-1 (McRae Affidavit and Expert Report)# 13 Exhibit 7-2# 14 Exhibit 8-1 (Williams Deposition)# 15 Exhibit 8-2# 16 Exhibit 8-3# 17 Exhibit 9-1 (Carlton Small Deposition)# 18 Exhibit 9-2# 19 Exhibit 9-3# 20 Exhibit 10-1 (Seymour Small Deposition)# 21 Exhibit 10-2# 22 Exhibit 10-3# 23 Exhibit 10-4# 24 Exhibit 11-1 (Rivers Deposition)# 25 Exhibit 11-2# 26 Exhibit 11-3# 27 Exhibit 11-4# 28 Exhibit 12-1 (Cole Deposition)# 29 Exhibit 12-2# 30 Exhibit 12-3# 31 Exhibit 12-4# 32 Exhibit 13 (Cole Acknowledgement)# 33 Exhibit 14-1 (Penniman Deposition)# 34 Exhibit 14-2# 35 Exhibit 14-3# 36 Exhibit 14-4# 37 Exhibit 14-5# 38 Exhibit 14-6# 39 Exhibit 15-1 (Harrison Deposition)# 40 Exhibit 15-2# 41 Exhibit 16-1 (Eastridge Deposition)# 42 Exhibit 16-2# 43 Exhibit 16-3# 44 Exhibit 17-1 (Van Tuyl Deposition)# 45 Exhibit 17-2# 46 Exhibit 18-1 (Maus Deposition)# 47 Exhibit 18-2# 48 Exhibit 18-3# 49 Exhibit 19-1 (Taub Deposition)# 50 Exhibit 19-2# 51 Exhibit 19-3)(McAtee, Carrie) (Entered: 07/19/2007)
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July 19, 2007
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July 19, 2007
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49
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MEMORANDUM in opposition re 41 Motion for miscellaneous relief filed by FLTVT, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(McAtee, Carrie) (Entered: 07/23/2007)
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July 23, 2007
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July 23, 2007
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51
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UNOPPOSED MOTION to dismiss Defamation Claim by Sylvester A Cole, Jr. (Attachments: # 1 Exhibit)(DeCiccio, Daniel) Modified on 8/2/2007 (IGC). (Entered: 08/01/2007)
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Aug. 1, 2007
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Aug. 1, 2007
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52
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RESPONSE in opposition to Defendant's 48 Motion for Summary Judgment filed by United States Equal Employment Opportunity Commission. (Attachments: # 1 Certificate of Service# 2 Plaintiffs' Exhibit List# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7# 10 Exhibit 8# 11 Exhibit 9# 12 Exhibit 10(A)# 13 Exhibit 10(B)# 14 Exhibit 10(C)# 15 Exhibit 11# 16 Exhibit 12# 17 Exhibit 13# 18 Exhibit 14# 19 Exhibit 15# 20 Exhibit 16# 21 Exhibit 17# 22 Exhibit 18# 23 Exhibit 19# 24 Exhibit 20# 25 Exhibit 21# 26 Exhibit 22# 27 Exhibit 23# 28 Exhibit 24# 29 Exhibit 25# 30 Exhibit 26# 31 Exhibit 27# 32 Exhibit 28# 33 Exhibit 29# 34 Exhibit 30# 35 Exhibit 31# 36 Exhibit 32# 37 Exhibit 33# 38 Exhibit 34# 39 Exhibit 35(A)# 40 Exhibit 35(B)# 41 Exhibit 36# 42 Exhibit 37# 43 Exhibit 38# 44 Exhibit 39)(Dreilinger, Lauren) Modified on 8/6/2007 (IGC). (Entered: 08/03/2007)
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Aug. 3, 2007
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Aug. 3, 2007
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53
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ORDER granting 51 Motion to dismiss defamation claim. Signed by Judge John Antoon II on 8/9/2007. (BRS) (Entered: 08/09/2007)
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Aug. 9, 2007
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Aug. 9, 2007
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54
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MOTION for leave to file Reply to 52 Response in Opposition to Defendants 48 Motion for Summary Judgment by FLTVT, LLC. (McAtee, Carrie) Modified on 8/10/2007 (IGC). (Entered: 08/10/2007)
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Aug. 10, 2007
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Aug. 10, 2007
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55
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ORDER granting 54 Motion for leave to file Reply. Signed by Judge John Antoon II on 9/2/2007. (BRS) (Entered: 09/03/2007)
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Sept. 3, 2007
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Sept. 3, 2007
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56
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REPLY to 52 response to motion in support of its 48 motion for summary judgment filed by FLTVT, LLC. (McAtee, Carrie) Modified on 9/13/2007 (IGC). (Entered: 09/12/2007)
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Sept. 12, 2007
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Sept. 12, 2007
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57
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PRETRIAL STATEMENT by Frederick Rivers. (DeCiccio, Daniel) **Called attorney on 9/14/07 to refile pleading - improper format** (Entered: 09/13/2007)
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Sept. 13, 2007
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Sept. 13, 2007
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58
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PROPOSED voir dire questions by Frederick Rivers. (DeCiccio, Daniel) (Entered: 09/13/2007)
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Sept. 13, 2007
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Sept. 13, 2007
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59
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PROPOSED jury instructions by United States Equal Employment Opportunity Commission. (Curtin, Nora) (Entered: 09/13/2007)
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Sept. 13, 2007
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Sept. 13, 2007
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60
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JOINT PRETRIAL STATEMENT by Frederick Rivers. (DeCiccio, Daniel) Modified on 9/17/2007 (IGC). (Entered: 09/17/2007)
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Sept. 17, 2007
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Sept. 17, 2007
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61
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MOTION in limine by all plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6)(Dreilinger, Lauren) (Entered: 09/20/2007)
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Sept. 20, 2007
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Sept. 20, 2007
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62
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TRIAL BRIEF Plaintiffs' by United States Equal Employment Opportunity Commission. (Attachments: # 1)(Dreilinger, Lauren) (Entered: 09/20/2007)
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Sept. 20, 2007
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Sept. 20, 2007
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64
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STIPULATION (JOINT) (with signatures) by FLTVT, LLC. (McAtee, Carrie) (Entered: 09/20/2007)
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Sept. 20, 2007
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Sept. 20, 2007
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65
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MOTION in limine (and Incorporated Memorandum of Law in Support Thereof) by FLTVT, LLC. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(McAtee, Carrie) (Entered: 09/20/2007)
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Sept. 20, 2007
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Sept. 20, 2007
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66
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RESPONSE in opposition re 65 MOTION in limine (and Incorporated Memorandum of Law in Support Thereof) Plaintiffs' filed by United States Equal Employment Opportunity Commission. (Attachments: # 1 # 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11)(Dreilinger, Lauren) (Entered: 10/01/2007)
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Oct. 1, 2007
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Oct. 1, 2007
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67
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MEMORANDUM in opposition re 61 Motion in limine filed by FLTVT, LLC. (Attachments: # 1 Exhibit Intervenor Rivers' Response to Request for Production No. 22# 2 Exhibit Intervenor Williams' Deposition Excerpts# 3 Exhibit Maxwell v. Health Center of Lake City# 4 Exhibit Intervenor Rivers Depo Excerpts# 5 Exhibit Smalley Statement# 6 Exhibit Smalley Depo Excerpts# 7 Exhibit Hill Statement)(McAtee, Carrie) (Entered: 10/02/2007)
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Oct. 2, 2007
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Oct. 2, 2007
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68
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MOTION for leave to file amended exhibit list by Frederick Rivers. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(DeCiccio, Daniel) Modified on 10/3/2007 (IGC). Modified on 10/17/2007 (LAK). (Entered: 10/02/2007)
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Oct. 2, 2007
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Oct. 2, 2007
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69
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MEMORANDUM in opposition re 68 Motion for leave to file amended exhibit list filed by FLTVT, LLC. (McAtee, Carrie) Modified on 10/17/2007 (LAK). (Entered: 10/16/2007)
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Oct. 16, 2007
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Oct. 16, 2007
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70
|
ORDER granting in part and denying in part 48 Motion for Summary Judgment. The motion is granted as to Plaintiffs' hostile work environment claims and is denied as to Plaintiffs' claims of discriminatory termination and demotion. Signed by Judge John Antoon II on 10/18/2007. (ek)
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Oct. 18, 2007
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Oct. 18, 2007
RECAP
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70
|
ORDER granting in part and denying in part 48 Motion for Summary Judgment. The motion is granted as to Plaintiffs' hostile work environment claims and is denied as to Plaintiffs' claims of discriminatory termination and demotion. Signed by Judge John Antoon II on 10/18/2007. (ek)
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Oct. 18, 2007
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Oct. 18, 2007
RECAP
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71
|
NOTICE of Hearing: Final Pretrial Conference set for 10/30/2007 at 09:30 AM in Courtroom 6 B before Judge John Antoon II. Trial counsel must appear in person at the Final Pretrial Conference. Counsel should be prepared to discuss pending motions in limine and any objections to exhibits and witnesses.(DJD, ) (Entered: 10/19/2007)
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Oct. 19, 2007
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Oct. 19, 2007
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72
|
TRIAL CALENDAR for trial term November 2007 (DJD, ) Additional attachment(s) added on 10/26/2007 (DJD, ). (Entered: 10/25/2007)
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Oct. 25, 2007
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Oct. 25, 2007
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73
|
MOTION Excuse Appearance of Local Counsel And Incorporated Memorandum of Law in Support Thereof by FLTVT, LLC. (McAtee, Carrie) (Entered: 10/29/2007)
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Oct. 29, 2007
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Oct. 29, 2007
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74
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MOTION to allow electronic equipment, specifically cell phone, laptop computer and portable printer by Frederick Rivers. (DeCiccio, Daniel) (Entered: 10/29/2007)
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Oct. 29, 2007
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Oct. 29, 2007
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76
|
ENDORSED ORDER granting 73 Motion to excuse appearance of local counsel. Signed by Judge John Antoon II on 10/30/2007. (BRS) (Entered: 10/30/2007)
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Oct. 30, 2007
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Oct. 30, 2007
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77
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MOTION to allow electronic equipment, specifically Cellular Telephones, Laptop Computers, BlackBerry Devices, Projector, and Accessory Equipment (Into Courthouse For Trial) by FLTVT, LLC. (McAtee, Carrie) (Entered: 10/30/2007)
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Oct. 30, 2007
|
Oct. 30, 2007
|
81
|
MINUTE ENTRY for proceedings held before Judge John Antoon II : FINAL PRETRIAL CONFERENCE held on 10/30/2007. Parties estimate 10 days for trial. Court to commence with Jury Selection on Monday, November 5, 2007. Court Reporter: Tony Rolland (DJD, ) (Entered: 11/02/2007)
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Oct. 30, 2007
|
Oct. 30, 2007
|
82
|
ORAL ORDER granting in part and denying in part 44 Motion in limine; Granting in part and reserving ruling in part 61 Motion in limine; Taking under advisement 65 Motion in limine; Granting 68 Motion for leave to file amended exhibit list; Granting 74 Motion to allow electronic equipment; Granting 77 Motion to allow electronic equipment. Entered by Judge John Antoon II on 10/30/2007. (DJD, ) (Entered: 11/02/2007)
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Oct. 30, 2007
|
Oct. 30, 2007
|
83
|
ORE TENUS MOTION in limine to exclude the testimony of Jerry McDaniel and regarding Mr. Ornstein by United States Equal Employment Opportunity Commission. (DJD, ) (Entered: 11/02/2007)
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Oct. 30, 2007
|
Oct. 30, 2007
|
84
|
ORAL ORDER granting in part and denying in part 83 Motion in limine. Entered by Judge John Antoon II on 10/30/2007. (DJD, ) (Entered: 11/02/2007)
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Oct. 30, 2007
|
Oct. 30, 2007
|
78
|
NOTICE of Filing Additional Authority in Opposition to Defendant's 65 Motion in Limine and in support of 66 Response in opposition to motion, by United States Equal Employment Opportunity Commission (Attachments: # 1 Exhibit: Bass v. Board of County Commissioners; # 2 Exhibit: Bernstein v. Sephora; # 3 Exhibit: Ryder v. Westinghouse Electric Corp.#; (4) Exhibit: Damon v. Fleming Supermarkets of Florida, Inc.; # 5 Exhibit: Ostrowski v. Atlantic Mutual Insurance Co.; # 6 Exhibit: Stubblefield v. Trinity Industries, Inc.)(Boehringer, Maria) Modified on 11/1/2007 (JET). (Entered: 10/31/2007)
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Oct. 31, 2007
|
Oct. 31, 2007
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79
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NOTICE of supplemental authority re 65 MOTION in limine (and Incorporated Memorandum of Law in Support Thereof) by FLTVT, LLC (McAtee, Carrie) (Entered: 11/01/2007)
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Nov. 1, 2007
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Nov. 1, 2007
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80
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MOTION to strike 79 Notice of supplemental authority, or in the alternative, MOTION for permission to file reply by United States Equal Employment Opportunity Commission. (Boehringer, Maria) Modified on 11/2/2007 (JET). (Entered: 11/01/2007)
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Nov. 1, 2007
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Nov. 1, 2007
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85
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NOTICE of Appearance by Maria Kate Boehringer on behalf of United States Equal Employment Opportunity Commission (Boehringer, Maria) (Entered: 11/02/2007)
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Nov. 2, 2007
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Nov. 2, 2007
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86
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ORDER granting Daniel DeCiccio permission to use Laptop Computer and Cellular telephone in Courtroom No. 3A for trial commencing November 5, 2007. Signed by Judge John Antoon II on 11/2/2007. (DJD, ) (Entered: 11/02/2007)
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Nov. 2, 2007
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Nov. 2, 2007
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87
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ORDER allowing Carrie McAtee and William Martucci to bring in a laptop computer and cellular telephone into Courtroom No. 3A for use at trial commencing Monday, November 5, 2007. Signed by Judge John Antoon II on 11/2/2007. (DJD, ) (Entered: 11/02/2007)
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Nov. 2, 2007
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Nov. 2, 2007
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88
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MOTION to allow electronic equipment, specifically Laptop Computer and Cellular Telephones by United States Equal Employment Opportunity Commission. (Boehringer, Maria) (Entered: 11/02/2007)
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Nov. 2, 2007
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Nov. 2, 2007
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89
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MINUTE ENTRY for proceedings held before Judge John Antoon II : Voir Dire held on 11/5/2007. Jury selected and sworn. Plaintiffs witness: William Smalley. Court to reconvene at 9:00 a.m. on Tuesday, November 6, 2007. Court Reporter: Tony Rolland (DJD, ) (Entered: 11/06/2007)
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Nov. 5, 2007
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Nov. 5, 2007
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90
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MINUTE ENTRY for proceedings held before Judge John Antoon II : JURY TRIAL (DAY TWO) held on 11/6/2007. Continued testimony of plaintiffs witness: William Smalley; Plaintiffs witness: Frederick Rivers. Court to reconvene at 9:00 a.m. on Wednesday, November 7, 2007 Court Reporter: Tony Rolland (DJD, ) (Entered: 11/07/2007)
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Nov. 6, 2007
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Nov. 6, 2007
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91
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MINUTE ENTRY for proceedings held before Judge John Antoon II : JURY TRIAL (DAY THREE) held on 11/7/2007. Continued testimony of Frederick Rivers; Plaintiffs witness: Seymour Small; Court to reconvene at 9:00 a.m. on Thursday, November 8, 2007. Court Reporter: Tony Rolland (DJD, ) (Entered: 11/08/2007)
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Nov. 7, 2007
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Nov. 7, 2007
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92
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MINUTE ENTRY for proceedings held before Judge John Antoon II : JURY TRIAL (DAY FOUR) held on 11/8/2007. Juror requested to be excused for remainder of trial; Court grants jurors request. Continued testimony of Seymour Small; Plaintiffs witnesses: Carlton Small, and Rickey Williams. Court GRANTS EEOC's Motion to allow laptop and cellular telephones into the courtroom for trial (Doc. No. 88). Separate order to be entered. Court to reconvene at 8:30 a.m. on Tuesday, November 13, 2007. Court Reporter: Tony Rolland (DJD, ) (Entered: 11/09/2007)
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Nov. 8, 2007
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Nov. 8, 2007
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93
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ORDER granting EEOC's 88 Motion to allow electronic equipment including laptop computer and cellular telephone into Courtroom No. 3A for use at trial. Signed by Judge John Antoon II on 11/9/2007. (DJD, ) (Entered: 11/09/2007)
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Nov. 9, 2007
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Nov. 9, 2007
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94
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MOTION to strike Mark Ornstein by Frederick Rivers. (DeCiccio, Daniel) (Entered: 11/09/2007)
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Nov. 9, 2007
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Nov. 9, 2007
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95
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RESPONSE in opposition re 94 MOTION to strike Mark Ornstein filed by FLTVT, LLC. (McAtee, Carrie) (Entered: 11/12/2007)
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Nov. 12, 2007
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Nov. 12, 2007
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96
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Minute Entry. Proceedings held before Judge John Antoon II: Granting in part and denying in part 65 Motion in limine; denying 94 Motion to strike Mark Ornstein; JURY TRIAL (DAY FIVE) held on 11/13/2007. Plaintiffs witnesses: Laura Jean Ruggeri, Sylvester A. Cole, Jr. Plaintiff rests. Defendant's witness: Bryan E. Penniman. Court to reconvene at 9:00 a.m. on Wednesday, November 14, 2007. Court Reporter: Tony Rolland (DJD) (Entered: 11/15/2007)
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Nov. 13, 2007
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Nov. 13, 2007
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97
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Minute Entry. Proceedings held before Judge John Antoon II: JURY TRIAL (DAY SIX) held on 11/14/2007. Continued testimony of Bryan Penniman; Defendant's witnesses: Jose Danny Taub, Larry Barnes, Tamara Hill and deposition testimony of Mark Petri. Court to reconvene at 9:00 a.m. on Thursday, November 15, 2007. Court Reporter: Tony Rolland (DJD) (Entered: 11/15/2007)
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Nov. 14, 2007
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Nov. 14, 2007
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99
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Minute Entry. Proceedings held before Judge John Antoon II: JURY TRIAL (DAY SEVEN) held on 11/15/2007. Defendant's witnesses: Tony Argiz, John J. Walsh, III and Julie Ann McCumber; Deposition testimony of Scott Harrison in Plaintiff's Case-in-chief read in open court. Court to reconvene at 9:45 a.m. on Friday, November 16, 2007. Court Reporter: Tony Rolland (DJD) (Entered: 11/15/2007)
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Nov. 15, 2007
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Nov. 15, 2007
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100
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Minute Entry. Proceedings held before Judge John Antoon II: JURY TRIAL (DAY EIGHT) held on 11/16/2007. Defendant's witnesses: Hugh Palmer, Ricardo Santana Ortiz, Damin Ferguson, Derek Alphonso, David Maus, Deposition testimony of Larry Van Tuyl, Video testimony of Kathryn Lopez, Mary Ann Peel. Defendant rests; RENEWED ORE TENUS MOTION by defendant for Judgment as a Matter of Law - Court takes Motion under advisement. Court to reconvene at 8:30 a.m. on Monday, November 19, 2007 for charge conference. Court Reporter: Tony Rolland (DJD) (Entered: 11/19/2007)
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Nov. 16, 2007
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Nov. 16, 2007
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101
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Minute Entry. Proceedings held before Judge John Antoon II: JURY TRIAL (DAY NINE) completed on 11/19/2007. Jury reaches verdict in favor of defendant. Court Reporter: Tony Rolland (DJD) (Entered: 11/19/2007)
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Nov. 19, 2007
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Nov. 19, 2007
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102
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COURT'S JURY INSTRUCTIONS. (DJD) (Entered: 11/19/2007)
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Nov. 19, 2007
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Nov. 19, 2007
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103
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JURY VERDICT in favor of defendant. (DJD) (Entered: 11/19/2007)
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Nov. 19, 2007
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Nov. 19, 2007
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104
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EXHIBIT LIST by United States Equal Employment Opportunity Commission, Sylvester A Cole, Jr., Frederick Rivers, Carlton C Small, Seymour S Small, Rickey Williams. (DJD) (Entered: 11/19/2007)
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Nov. 19, 2007
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Nov. 19, 2007
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