Case: EEOC v. KAISER FOUNDATION HEALTH PLAN INC

EEOC v. Kaiser Foundation Health Plan, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

FILING FEE: WAIVED. (C,B) (Entered: 12/08/1998)

ASSIGNMENT OF MAGISTRATE JUDGE pursuant to Local Rule 3.1, Assignment of Cases. In the event of referral this case will be referred to Mag. Judge Jack B. Streepy . 1 pg (H,D) (Entered: 12/09/1998)

COMPLAINT; jury demand ( Service: waiver issd, magistrate consent form issd) ( 6 pgs) (H,D) (Entered: 12/09/1998)

CIS filed by pltf. Recommended Track: Standard. ( 2 pgs) (H,D) (Entered: 12/09/1998)

CASE MANAGEMENT CONFERENCE scheduling order. CMC set at 8:45 a.m. on 3/4/99 before Judge Patricia A. Gaughan; the conf will be held by telephone w/the ct initiating the call. (issued on 1/21/99) ( 5 pgs) Judge Patricia A. Gaughan (H,D) (Entered: 01/22/1999)

CONSENT MOTION by deft Kaiser Fndn Hlth Inc to extend time to answer or move ( 3 pgs) (K,J) (Entered: 02/08/1999)

MARGINAL ENTRY ORDER granting to 2/23/99 deft's motion to extend time to answer or move [4-1] (issued on 2/11/99) Judge Patricia A. Gaughan (H,D) (Entered: 02/11/1999)

MOTION by deft for attys Anita Barondes & Nelson D Cary to appear pro hac vice ( 6 pgs) (H,D) (Entered: 02/22/1999)

DISCOVERY PLAN RE: FRCP 26; rpt of ptys' planning meeting by pltf EEOC & deft Kaiser Fndn Hlth Inc ( 4 pgs) (K,J) (Entered: 02/24/1999)

ANSWER to Complaint by deft ( 7 pgs) (H,D) (Entered: 02/24/1999)

MARGINAL ENTRY ORDER granting motion by deft for attys Anita Barondes & Nelson D Cary to appear pro hac vice [5-1] (issued on 2/25/99) Judge Patricia A. Gaughan (H,D) (Entered: 02/26/1999)

CASE MANAGMENT PLAN/ORDER: Track Designation: standard , CMC held on 3/4/99; expert rpts shall be exchanged by 7/15/99 by pltf & by 8/15/99 by deft; non-expert & expert discovery to be complete 9/15/99; pldgs shall be amd & new ptys joined by 5/4/99; disp mtn filing ddl 10/15/99; status hrg set at 9:30 a.m. on 5/19/99 (issued on 3/4/99) ( 3 pgs) Judge Patricia A. Gaughan (H,D) (Entered: 03/05/1999)

MOTION by Cecelia Ubu to intervene w/memo in support. ( 5 pgs) (H,D) (Entered: 03/18/1999)

MOTION by deft to dismiss case , or in the alternative, to stay litigation (43 pgs) (H,D) (Entered: 03/30/1999)

MEMORANDUM by deft in support of motion to dismiss case [10-1], or in the alternative, to stay litigation. [10-2] ( 23 pgs) (H,D) (Entered: 03/30/1999)

MOTION by pltf to exceed page limitation on opp to to deft's mot to dism or in the alt to stay w/memo in supp. ( 2 pgs) (S,J) (Entered: 04/05/1999)

NOTICE OF SERVICE by deft of 1st set of interrs & 1st req for prodctn of docmts to pltf on 4/1/99 ( 3 pgs) (S,J) (Entered: 04/05/1999)

MEMORANDUM by pltf in opp to deft's memo in supp of its' mtn to dism or, in the alt, to stay litigation. [10-1], [10-2] ( 28 pgs) (M,J A A) (Entered: 04/05/1999)

DECLARATION by Dan Cabot. ( 14 pgs) (M,J A A) (Entered: 04/05/1999)

DECLARATION by Janice Streeter. ( 40 pgs) (M,J A A) (Entered: 04/05/1999)

MEMORANDUM of points & authorities by deft in opposition to motion by Cecelia Ubu to intervene [9-1] ( 19 pgs) (H,D) (Entered: 04/06/1999)

NOTICE OF SERVICE by pltf of pltf's 1st set of interr & 1st requests for prodctn of docmtns to deft on 3/15/99. ( 2 pgs) (H,D) (Entered: 04/08/1999)

NOTICE OF SERVICE by pltf of pltf's 2nd request to produce upon deft on 3/29/99. ( 2 pgs) (H,D) (Entered: 04/08/1999)

NOTICE OF SERVICE by pltf of pltf's 3rd request to produce upon deft on 4/2/99. ( 2 pgs) (H,D) (Entered: 04/08/1999)

MARGINAL ENTRY ORDER granting motion by pltf to exceed page limitation on opp to to deft's mot to dism or in the alt to stay [12-1] (issued on 4/9/99) Judge Patricia A. Gaughan (H,D) (Entered: 04/09/1999)

REPLY by Cecelia Ubu to memo opposing her motion to intervene [9-1] ( 6 pgs) (H,D) (Entered: 04/09/1999)

MOTION by deft for protective order to suspend discovery w/memo of points & authorities. ( 10 pgs) (H,D) (Entered: 04/09/1999)

REPLY Memo by deft in support of its motion to dismiss case [10-1], or in the alternative, its motion to stay litigation [10-2] ( 19 pgs) (H,D) (Entered: 04/12/1999)

NOTICE by defendant of filing supplemental affvt of Malcolm Trifon. ( 5 pgs) (K,V) (Entered: 04/14/1999)

MEMORANDUM by plaintiff in opposition to motion by deft for protective order to suspend discovery [22-1] ( 6 pgs) (K,V) (Entered:04/15/1999)

MARGINAL ENTRY ORDER: granting mtn by Cecelia Ubu to intervene [9-1] (issued on 4/19/99) Judge Patricia A. Gaughan (M,EJ) (Entered: 04/19/1999)

REPLY Memo by deft in support of motion by deft for protective order to suspend discovery [22-1] ( 7 pgs) (H,D) (Entered: 04/23/1999)

NOTICE by deft Kaiser Fndn Hlth Inc of filing afdt of Julienne Bramesco, esq. ( 7 pgs) (H,D) (Entered: 04/27/1999)

AMENDED ANSWER [7-1] by deft Kaiser Fndn Hlth Inc; jury demand (8 pgs) (K,J) (Entered: 05/05/1999)

MEMORANDUM, OPINION, AND ORDER: denying motion to dismiss case [10-1] or in the alternative to stay litigation [10-2] (issued on 5/12/99) ( 14 pgs) Judge Patricia A. Gaughan (S,R) (Entered: 05/13/1999)

MARGINAL ENTRY ORDER: finding the motion by deft for protective order to suspend discovery [22-1] moot (issued on 5/12/99) Judge Patricia A. Gaughan (S,R) (Entered: 05/13/1999)

MINUTES of proceedings: before Judge Patricia A. Gaughan ; status hearing held 5/18/99 , settlement conf set 9:30 a.m. on 9/22/99 (issued on 5/20/99) ( 1 pg) (H,D) (Entered: 05/21/1999)

MOTION by intervenor Cecelia Ubu to consolidate cases 1:98cv2839 & 1:99cv19 w/memo in support. ( 20 pgs) (H,D) (Entered: 05/19/1999)

MOTION by deft to extend time until 6/9/99 w/i which to resp to mtn to consolidate (3 pgs) (E,P) (Entered: 06/04/1999)

MARGINAL ENTRY ORDER granting to 6/9/99 motion by deft to extend time w/i which to resp to mtn to consolidate [32-1] (issued on 6/7/99) Judge Patricia A. Gaughan [EOD Date: 6/7/99] (H,D) (Entered: 06/07/1999)

MEMORANDUM by deft in opp to mtn by intervenor Cecelia Ubu to consolidate cases 1:98cv2839 & 1:99cv19 [30-1] ( 15 pgs) (M,J A A) (Entered: 06/10/1999)

MARGINAL ENTRY ORDER granting motion by deft to extend time until 6/9/99 w/i which to resp to mtn to consolidate [32-1] (issued on 6/15/99) Judge Patricia A. Gaughan [EOD Date: 6/15/99] (H,D) (Entered: 06/15/1999)

MOTION by intervenor Cecelia Ubu for ext of time to file reply brief ( 3 pgs) (H,D) (Entered: 06/16/1999)

MARGINAL ENTRY ORDER granting to 6/24/99 mot by intervenor Cecelia Ubu for ext of time to file reply brief [34-1]. (issd 6/21/99) Judge Patricia A. Gaughan [EOD Date: 6/21/99] (V,K) (Entered: 06/21/1999)

REPLY by intervenor Cecelia Ubu to memo opposing her motion to consolidate cases 1:98cv2839 & 1:99cv19 [30-1] ( 40 pgs) (H,D) (Entered: 06/24/1999)

MARGINAL ENTRY ORDER denying motion by intervenor Cecelia Ubu to consolidate cases 1:98cv2839 & 1:99cv19 [30-1] (issued on 6/30/99) Judge Patricia A. Gaughan [EOD Date: 6/29/99] (H,D) (Entered: 06/29/1999)

MOTION by deft Kaiser Fndn Hlth Inc for atty Christopher A. Weals to appear pro hac vice ( 4 pgs) (K,J) (Entered: 07/01/1999)

MARGINAL ENTRY ORDER granting mot by deft for atty Christopher A. Weals to appear pro hac vice [36-1]. (issd 7/6/99) Judge Patricia A. Gaughan [EOD Date: 7/6/99] (V,K) (Entered: 07/06/1999)

JOINT MOTION by ptys for order to modify the scheduling order ( 5 pgs) (H,D) (Entered: 08/06/1999)

ORDER: granting motion by ptys for order to modify the scheduling order [37-1] ddl for dft's expert witness disclosures 9/15/99; ;discovery to be complete 11/15/99 ; dispositive mtn filing ddl 12/15/99; settlement conf set for 9:30 on 11/23/99 (issued on 8/10/99) ( 2 pgs) Judge Patricia A. Gaughan [EOD Date: 8/10/99] (S,R) (Entered: 08/10/1999)

MOTION by NAACP Lake Chapter to intervene in pending action , & for leave to file the attached complt instanter (Complt attached) ( 27 pgs) (H,D) (Entered: 08/24/1999)

MOTION by deft to ext time until 9/17/99 for filing opp to mtn of Lake Cty NAACP yo intervene & file a cmp ( 3 pgs) (E,P) (Entered: 09/13/1999)

MARGINAL ENTRY ORDER granting mtn by deft to ext time for 7 days for filing opp to mtn of Lake Cty NAACP to intervene & file a complt [40-1] (issued on 9/15/99) Judge Patricia A. Gaughan [EOD Date: 9/15/99] (M,J A A) (Entered: 09/15/1999)

MEMORANDUM by deft of Points & Authorities in opp to mtn by NAACP Lake County Branch to intervene [39-1], [39-2] ( 22 pgs) (M,J A A) (Entered: 09/20/1999)

NOTICE by pltf of taking deposition of Ronni Buchman, R.N. on 9/24/99. ( 8 pgs) (H,D) (Entered: 09/21/1999)

NOTICE by pltf of taking deposition of Roy Petroff on 9/10/99. ( 6 pgs) (H,D) (Entered: 09/21/1999)

NOTICE by deft of taking deposition of Genieve Turner on 9/30/99 ( 3 pgs) (H,D) (Entered: 09/28/1999)

MARGINAL ENTRY ORDER denying NAACP Lake Cty Branch's motion to intervene in pending action [39-1], & denying its' motion for leave to file the attached complt instanter. [39-2] (issued on 10/6/99) Judge Patricia A. Gaughan [EOD Date: 10/6/99] (H,D) (Entered: 10/06/1999)

CONSENT MOTION by deft for order permitting deft to conduct a mental exam of Rosalyn Jolly ( 19 pgs) (H,D) (Entered: 10/21/1999)

MARGINAL ENTRY ORDER granting motion by deft for order permitting deft to conduct a mental exam of Rosalyn Jolly. [45-1] (issued on 11/1/99) Judge Patricia A. Gaughan [EOD Date: 11/1/99] (H,D) (Entered: 11/01/1999)

MOTION by deft for order for Rule 35 mental exam of Donna White- Green w/memo in support. ( 28 pgs) (H,D) (Entered: 11/12/1999)

MARGINAL ENTRY ORDER granting w/out obj motion by deft for order for Rule 35 mental exam of Donna White-Green [46-1] (issued on 11/24/99) Judge Patricia A. Gaughan [EOD Date: 11/24/99] (H,D) (Entered: 11/24/1999)

MINUTES of proceedings/Order: before Judge Patricia A. Gaughan; settlement conf held 11/23/99; settlement conf set 10:30 a.m. on 12/16/99 , clients must appear; disp mtn filing ddl ext to 1/17/00. (issued on 11/29/99) (1 pg) (H,D) (Entered: 11/30/1999)

MOTION by pltf to compel disclosure & discovery w/memo in support. ( 302 pgs) (H,D) (Entered: 11/24/1999)

MOTION by deft to compel prodctn of records held by social security administration w/memo in support. ( 84 pgs) (H,D) (Entered: 12/02/1999)

MOTION by deft to compel prodctn of docmts withheld by EEOC on the grounds of deliberative process privilege w/memo in support. ( 63 pgs) (H,D) (Entered: 12/02/1999)

MOTION by deft for ext of time until 12/22/99 to respond to pltf's mtn to compel. ( 3 pgs) (H,D) (Entered: 12/09/1999)

MARGINAL ENTRY ORDER granting to 12/22/99 motion by deft for ext of time to respond to pltf's mtn to compel. [51-1] (issued on 12/14/99) Judge Patricia A. Gaughan [EOD Date: 12/14/99] (H,D) (Entered: 12/14/1999)

MOTION by pltf to strike deft's memo in support of its mtns to compel prodctn of records held by SSA & to compel prodctn of docmts withheld by EEOC w/memo in support. ( 7 pgs) (H,D) (Entered: 12/15/1999)

MARGINAL ENTRY ORDER finding the motion by pltf to strike deft's memo in support of its mtns to compel prodctn of records held by SSA & to compel prodctn of docmts withheld by EEOC moot. [52-1] (issued on 12/17/99) Judge Patricia A. Gaughan [EOD Date: 12/20/99] (H,D) (Entered: 12/20/1999)

MARGINAL ENTRY ORDER finding the motion by deft to compel prodctn of docmts withheld by EEOC on the grounds of deliberative process privilege moot. [50-1] (issued on 12/17/99) Judge Patricia A. Gaughan [EOD Date: 12/20/99] (H,D) (Entered: 12/20/1999)

MARGINAL ENTRY ORDER finding the motion by pltf to compel disclosure & discovery moot. [47-1] (issued on 12/17/99) Judge Patricia A. Gaughan [EOD Date: 12/20/99] (H,D) (Entered: 12/20/1999)

STIPULATION and ORDER settling & dismissing case w/prej, each pty to bear its own costs; dismissing case (issued on 12/17/99) (1 pg) Judge Patricia A. Gaughan [EOD Date: 12/20/99] (H,D) (Entered: 12/20/1999)

JOINT POST-JUDGMENT MOTION by ptys for order to approve & enter a consent decree ( 15 pgs) (H,D) (Entered: 02/17/2000)

MARGINAL ENTRY ORDER granting motion by ptys for order to approve & enter a consent decree. [54-1] (issued on 2/22/00) Judge Patricia A. Gaughan [EOD Date: 2/23/00] (H,D) (Entered: 02/23/2000)

CONSENT DECREE by agreement of the ptys; the term of this decree shall be 1 yr from date of entry by the Ct; deft shall pay pty Roslyn Jolly the sum of $80,000; Cecilia Ubu - $80,000; Geneva Turner - $20,000; Barbara Davis - $10,000; Donna White-Green - $30,000; & Debra Douglas - $15,000. Deft is enjoined from discharging or discriminating against employees because of their race; etc.; the Ct shall retain jurisdiction of this case for purposes of compliance w/this Decree, & entry of further orders as may be necessary. (issued) (13 pgs) Judge Patricia A. Gaughan [EOD Date: 2/23/00] (H,D) (Entered: 02/23/2000)