Case: EEOC v. G & N ENTERPRISES, INC.

EEOC v. G & N Enterprises, Inc.

EEOC v. G & N Enterprises, Inc.

EEOC v. G & N Enterprises, Inc.

EEOC v. G & N Ent.

EEOC v. G & N Enterprises, Inc.

EEOC v. G & N Enterprises, Inc.

EEOC v. G & N Enterprises, Inc.

EEOC v. G & N Enterprises, Inc.

EEOC v. G & N Enterprises, Inc.

EEOC v. G & N Enterprises, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT: no summons issued to plaintiff's counsel; jury demand (FE) (Entered: 10/30/1998)

CIVIL COVER SHEET (FE) (Entered: 10/30/1998)

WAIVER Of Service by defendant G&N Enterprises, Inc on 11/16/98 (SKM) (Entered: 11/18/1998)

ANSWER by defendant G&N Enterprises, Inc to Complaint [1-1] (FE) (Entered: 12/31/1998)

ATTORNEY APPEARANCE of Richard Casey for intervenor plaintiff Elizabeth Fawkes; attorney added (SKM) (Entered: 01/06/1999)

MOTION for leave to intervene by intervenor plaintiff Elizabeth Fawkes (SKM) (Entered: 01/06/1999)

CERTIFICATE OF SERVICE by intervenor plaintiff Elizabeth Fawkes (SKM) (Entered: 01/06/1999)

LETTER from defendant G&N Enterprises, Inc advising Court that there is no objection to Motion for leave to intervene (Doc 6) (FE) (Entered: 02/18/1999)

ORDER by Lawrence L. Piersol granting motion for leave to intervene [6-1]; Clerk of Court shall file Complaint in Intervention; heading for this case shall be amended to include Elizabeth Fawkes as Intervening Plaintiff (cc:all counsel) (FE) (Entered: 02/18/1999)

INTERVENOR'S COMPLAINT by intervenor plaintiff Elizabeth Fawkes (FE) (Entered: 02/18/1999)

ANSWER by defendant G&N Enterprises, Inc to Intervenor's Complaint [10-1] (FE) (Entered: 02/18/1999)

ORDER For Form 35 Report and Scheduling Information by Lawrence L. Piersol (cc: all counsel) (SLL) (Entered: 03/09/1999)

Form 35 Report Of Parties Planning Meeting re [12-1] (SLL) (Entered: 03/16/1999)

CERTIFICATE OF SERVICE by defendant G&N Enterprises, Inc (SLL) (Entered: 04/12/1999)

RULE 16 SCHEDULING ORDER Lawrence L. Piersol ; pretrial conference set for 9:00 4/3/00 ; jury trial set for 9:30 5/2/00 ;mtn filing ddl set for 1/7/00 ; Discovery ddl set for 12/17/99 (cc: all counsel) (FE) (Entered: 05/05/1999)

Supplemental Initial RULE 26 Disclosures by defendant G&N Enterprises, Inc (SLL) (Entered: 07/02/1999)

OFFER OF JUDGMENT by defendant G&N Enterprises, Inc (SLL) (Entered: 07/02/1999)

ATTORNEY APPEARANCE of Vincent R. White for plaintiff EEOC ; attorney Vincent R. White added (FE) (Entered: 10/01/1999)

MOTION for partial summary judgment by plaintiff EEOC, intervenor plaintiff Elizabeth Fawkes (FE) (Entered: 01/07/2000)

STATEMENT OF MATERIAL FACTS by plaintiff EEOC, intervenor plaintiff Elizabeth Fawkes in support of [19-1] (FE) (Entered: 01/07/2000)

MEMORANDUM OF LAW by plaintiff EEOC, intervenor plaintiff Elizabeth Fawkes in support of motion for partial summary judgment [19-1] (FE) (Entered: 01/07/2000)

MEMORANDUM/Brief by defendant G&N Enterprises, Inc in opposition to motion for partial summary judgment [19-1] (SKM) (Entered: 01/31/2000)

STATEMENT of Disputed Facts by defendant G&N Enterprises, Inc in opposition to plaintiff's motion for partial summay judgment (SKM) (Entered: 01/31/2000)

AFFIDAVIT of Matthew T. Tobin in opposition to plaintiffs' motion for partial summary judgment (SKM) (Entered: 01/31/2000)

REPLY Brief by plaintiff EEOC, intervenor plaintiff Elizabeth Fawkes to brief in opposition to motion for partial summary judgment [22-1] (SKM) (Entered: 02/10/2000)

ORDER by Lawrence L. Piersol denying motion for partial summary judgment [19-1] (cc:all counsel) (FE) (Entered: 02/18/2000)

MINUTES RE: pretrial conference before the Hon. Lawrence L. Piersol, Senior Judge, Sioux Falls, SD (DLS) (Entered: 04/04/2000)

NOTICE OF SETTLEMENT CONFERENCE and Settlement Conference Order by Mag Judge Marshall P. Young ; settlement conference set for 9:30 a.m. on 4/19/00 in Sioux Falls (cc:all counsel) (JLH) (Entered: 04/07/2000)

MOTION/STIPULATION to amend scheduling order by plaintiff EEOC, defendant G&N Enterprises, Inc (SLL) (Entered: 04/14/2000)

ORDER by Lawrence L. Piersol granting in part and denying in part the motion to amend scheduling order [30-1] ; jury trial set for 9:30 5/2/00 (cc:all counsel) (DLS) (Entered: 04/19/2000)

PROPOSED JURY INSTRUCTIONS submitted by intervenor plaintiff Elizabeth Fawkes (SLL) (Entered: 04/24/2000)

MOTION in limine in re. termination of prior employment at Midland National Life Insurance Company by intervenor plaintiff Elizabeth Fawkes (SLL) (Entered: 04/24/2000)

MEMORANDUM/BRIEF by intervenor plaintiff Elizabeth Fawkes in support of motion in limine in re. termination of prior employment at Midland National Life Insurance Company [33-1] (SLL) (Entered: 04/24/2000)

WITNESS LIST submitted by intervenor plaintiff Elizabeth Fawkes (SLL) (Entered: 04/24/2000)

TRIAL EXHIBIT LIST by intervenor plaintiff Elizabeth Fawkes (SLL) (Entered: 04/24/2000)

TRIAL WITNESS LIST submitted by plaintiff EEOC (SLL) (Entered: 04/24/2000)

EXHIBIT LIST by plaintiff EEOC (SLL) (Entered: 04/24/2000)

PROPOSED JURY INSTRUCTIONS submitted by plaintiff EEOC (SLL) (Entered: 04/24/2000)

See VOLUME 2 (SLL) (Entered: 04/24/2000)

VOLUME 2 (SLL) (Entered: 04/24/2000)

PROPOSED PRELIMINARY JURY INSTRUCTIONS submitted by defendant G&N Enterprises, Inc (FE) (Entered: 04/24/2000)

PROPOSED PRELIMINARY JURY INSTRUCTIONS (with annotations) submitted by defendant G&N Enterprises, Inc (FE) (Entered: 04/24/2000)

Proposed EXHIBIT LIST by defendant G&N Enterprises, Inc (FE) (Entered: 04/24/2000)

MOTION in limine re: prior felony conviction , in limine re: Mr. Heidepriem's prior representation of Vicki Hanish unrelated to lawsuit , in limine re: Mr. Greenfield patronizing bar offering female exotic dancing , in limine re: health of Ms. Fawke's mother , in limine re: decision of SD Dept of Labor, Unemployment Insurance Appeals re: Ms. Fawke's application for unemployment benefits by defendant G&N Enterprises, Inc (FE) (Entered: 04/24/2000)

MEMORANDUM/BRIEF by defendant G&N Enterprises, Inc in support of motion in limine re: prior felony conviction [42-1], of motion in limine re: Mr. Heidepriem's prior representation of Vicki Hanish unrelated to lawsuit [42-2], of motion in limine re: Mr. Greenfield patronizing bar offering female exotic dancing [42-3], of motion in limine re: health of Fawke's mother [42-4], of motion in limine re: decision of SD Dept of Labor, Unemployment Insurance Appeals re: Ms. Fawke's application for unemployment benefits [42-5] (FE) (Entered: 04/24/2000)

PROPOSED JURY INSTRUCTIONS submitted by defendant G&N Enterprises, Inc (FE) (Entered: 04/24/2000)

Proposed JURY INSTRUCTIONS with annotations submitted by defendant G&N Enterprises, Inc (FE) (Entered: 04/24/2000)

SUBPOENA for Victoria Hanisch returned (SLL) (Entered: 04/25/2000)

SUBPOENA for Joann Gieseke returned (SKM) (Entered: 04/26/2000)

MEMORANDUM by plaintiff EEOC in opposition to motion in limine re: prior felony conviction [42-1], motion in limine re: Mr. Heidepriem's prior representation of Vicki Hanish unrelated to lawsuit [42-2], motion in limine re: Mr. Greenfield patronizing bar offering female exotic dancing [42-3], motion in limine re: health of Ms. Fawke's mother [42-4], motion in limine re: decision of SD Dept of Labor, Unemployment Insurance Appeals re: Ms. Fawke's application for unemployment benefits [42-5], motion in limine in re. termination of prior employment at Midland National Life Insurance Company [33-1] (SKM) (Entered: 04/26/2000)

OBJECTIONS by plaintiff EEOC to defendant's exhibits [41-1] (SKM) (Entered: 04/26/2000)

OBJECTIONS by intervenor plaintiff Elizabeth Fawkes to proposed jury instructions [44-1] (SLL) (Entered: 04/27/2000)

MEMORANDUM by intervenor plaintiff Elizabeth Fawkes in support of objection to proposed instructions [51-1] (SLL) (Entered: 04/27/2000)

OBJECTIONS by intervenor plaintiff Elizabeth Fawkes to motion in limine re. Mr. Greenfield patronizing bar offering female exotic dancing [42-3], motion in limine re. health of Ms. Fawke's mother [42-4] (SLL) (Entered: 04/27/2000)

MEMORANDUM by intervenor plaintiff Elizabeth Fawkes in support of objections to motions in limine [53-1] (SLL) (Entered: 04/27/2000)

OBJECTIONS by defendant G&N Enterprises, Inc to plaintiff EEOC's Proposed Exhibits [37-1] (SLL) (Entered: 04/27/2000)

OBJECTIONS by defendant G&N Enterprises, Inc to plaintiff EEOC's proposed jury instructions [38-1] (SLL) (Entered: 04/27/2000)

SECOND MOTION in limine in re. introducing deposition of Jessica Peters based on hearsay by defendant G&N Enterprises, Inc (SLL) Modified on 05/01/2000 (Entered: 05/01/2000)

AFFIDAVIT of Matthew T. Tobin re defendant's second motion in limine in re. deposition of Jessica Peters [58-1] (SLL) (Entered: 05/01/2000)

JURY LIST (JMM) (Entered: 05/04/2000)

MEMORANDUM by defendant G&N Enterprises, Inc in support of motion in limine in re. introducing deposition of Jessica Peters based on hearsay [58-1] (JMM) (Entered: 05/04/2000)

STIPULATION for Dismissal of Counts IV, V, VIII and IX of intervenor's complaint (JMM) (Entered: 05/04/2000)

ORDER by Lawrence L. Piersol granting stipulation [62-1] (cc:all counsel) (JMM) (Entered: 05/04/2000)

EXHIBIT LIST by plaintiff EEOC (JMM) (Entered: 05/09/2000)

EXHIBIT LIST by intervenor plaintiff Elizabeth Fawkes (JMM) (Entered: 05/09/2000)

EXHIBIT LIST by defendant G&N Enterprises, Inc (JMM) (Entered: 05/09/2000)

Partial TRANSCRIPT of jury trial held on 5/3/00 - testimony of Carol Sparks (in expando) (JMM) (Entered: 05/09/2000)

SUBPOENA for Judy Watkins returned (JMM) (Entered: 05/09/2000)

SUBPOENA for Lowell Groeneweg returned (JMM) (Entered: 05/09/2000)

JURY QUESTION (Verdict note) (JMM) (Entered: 05/09/2000)

VERDICT for plaintiff EEOC, defendant G&N Enterprises, Inc against defendant G&N Enterprises, Inc in the amount of $ 5,202 for loss of wages and benefits, $50,000 for general damages, and $150,000 punitive damages (JMM) (Entered: 05/09/2000)

JURY INSTRUCTIONS with authorities (JMM) (Entered: 05/09/2000)

JURY INSTRUCTIONS submitted to the jury by the Court (JMM) (Entered: 05/09/2000)

MINUTES RE: jury trial (JMM) (Entered: 05/09/2000)

JUDGMENT in favor of EEOC, Elizabeth Fawkes and against G&N Enterprises, Inc; Elizabeth Fawkes is awared $5,202 in lost wages, $50,000 in actual and punitive damages on the sexual harassment and retaliation claims, $25,000 actual damages and $75,000 punitive damages on the intentional inliction of emotional distress and battery claims, $1,309 in prejudgment interest on the lost wages by Lawrence L. Piersol ; terminating case (cc: all counsel) (DLS) (Entered: 05/11/2000)

MOTION for front pay by intervenor plaintiff Elizabeth Fawkes (JMM) (Entered: 05/24/2000)

Copy of AFFIDAVIT of Elizabeth Fawkes re motion for front pay [76-1] (JMM) (Entered: 05/24/2000)

MEMORANDUM by intervenor plaintiff Elizabeth Fawkes in support of motion for front pay [76-1] (JMM) (Entered: 05/24/2000)

MOTION for attorney fees by intervenor plaintiff Elizabeth Fawkes (JMM) (Entered: 05/24/2000)

MEMORANDUM by intervenor plaintiff Elizabeth Fawkes in support of motion for attorney fees [79-1] (JMM) (Entered: 05/24/2000)

CERTIFICATE OF SERVICE by intervenor plaintiff Elizabeth Fawkes (JMM) (Entered: 05/24/2000)

SEE VOLUME 3 (JMM) (Entered: 05/25/2000)

VOLUME 3 (JMM) (Entered: 05/25/2000)

MOTION for equitable relief by plaintiff EEOC (JMM) (Entered: 05/25/2000)

MEMORANDUM by plaintiff EEOC in support of motion for equitable relief [82-1] (JMM) (Entered: 05/25/2000)

AMENDED MOTION for attorney fees , for sales tax , for costs by intervenor plaintiff Elizabeth Fawkes (DLS) (Entered: 05/26/2000)

CERTIFICATE OF SERVICE by intervenor plaintiff Elizabeth Fawkes (DLS) (Entered: 05/26/2000)

BILL OF COSTS submitted by plaintiff EEOC re judgment [75-2] (SKM) (Entered: 06/05/2000)

AFFIDAVIT of Nelson Alston in support of bill of costs [86-1] (SKM) (Entered: 06/05/2000)

AFFIDAVIT of Elizabeth Fawkes in support of front pay award (SKM) (Entered: 06/05/2000)

MEMORANDUM by defendant G&N Enterprises, Inc in opposition to motion for attorney fees [79-1], motion for front pay [76-1] (DLS) (Entered: 06/06/2000)

AFFIDAVIT of Richard O. Gregerson (DLS) (Entered: 06/06/2000)

NOTICE OF APPEAL by defendant G&N Enterprises, Inc from judgment [75-2] , Appeal fee paid (cc: all counsel, Court Reporter) (SLL) (Entered: 06/07/2000)

FILING FEE PAID: on 6/7/00 in the amount of $ 105.00, receipt # 0025080. (SLL) (Entered: 06/07/2000)

TRANSMITTING Notice of Appeal to 8th Circuit COA (SLL) Modified on 06/08/2000 (Entered: 06/07/2000)

REQUEST by defendant G&N Enterprises, Inc for transcript (JMM) (Entered: 06/08/2000)

Amended REQUEST by defendant G&N Enterprises, Inc for transcript (JMM) (Entered: 06/09/2000)

DEPOSITION of Jessica Peters taken on the following date(s): 4/26/00 on behalf of intervenor plaintiff - Read into the record at trial (in expando) (DLS) (Entered: 06/12/2000)

AFFIDAVIT of Richard D. Casey (SKM) (Entered: 06/20/2000)

NOTIFICATION by Circuit Court of Appellate Docket Number 00-2530 (DLS) (Entered: 06/22/2000)