Case: EEOC v. KANSAS CITY SOUTHERN RAILWAY COMPANY

EEOC v. Kansas City Southern Railway Company

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT with trial location of Kansas City, Kansas; jury demand by plaintiff; no summons issued (case referred to Magistrate Judge David J. Waxse) (MG) (Entered: 11/12/1999)

ENTRY OF APPEARANCE for defendant Kansas City Southern by attorney John J. Jurcyk Jr. and Jeanne Gorman Rau (YH) (Entered: 11/30/1999)

ORDER ENTERED: by Magistrate Judge David J. Waxse scheduling conference set for 3:00 p.m. on 1/5/00 (cc: all counsel) (YH) (Entered: 12/09/1999)

WAIVER OF SERVICE of summons by defendant Kansas City Southern sent on 11/12/99 and signed on 11/23/99 (YH) (Entered: 12/14/1999)

REPORT of parties' planning meeting by plaintiff, defendant (YH) (Entered: 01/03/2000)

SCHEDULING ORDER ENTERED by Magistrate Judge David J. Waxse Discovery deadline 6/1/00; dispositive motion deadline 6/30/00; Scheduling Conference held on 1/5/00; pretrial conference set for 9:00 a.m. on 6/14/00; status conference set for 2/11/00; jury trial set for 10/2/00 (cc: all counsel) (YH) Modified on 04/24/2000 (Entered: 01/11/2000)

ANSWER by defendant Kansas City Southern to complaint [1-1] (YH) (Entered: 01/12/2000)

DEMAND for jury trial by defendant Kansas City Southern (YH) (Entered: 01/13/2000)

CERTIFICATE OF SERVICE of rule 26 disclosures by plaintiff EEOC (YH) (Entered: 01/20/2000)

CERTIFICATE OF SERVICE of initial disclosures by defendant Kansas City Southern (YH) (Entered: 01/20/2000)

CERTIFICATE OF SERVICE of first interrogatories and first request for production by defendant (ICMSUSER) (Entered: 02/02/2000)

CERTIFICATE OF SERVICE of first request for production of documents by plaintiff EEOC (YH) (Entered: 02/15/2000)

ORDER ENTERED: by Magistrate Judge David J. Waxse The parties are to independently send confidential statements concerning the status of settlement efforts to the Magistrate Judge by 3/31/00: (see order for further deadlines) (cc: all counsel) (YH) (Entered: 02/18/2000)

CERTIFICATE OF SERVICE of supplemental rule 26(a)(1) by plaintiff EEOC (YH) (Entered: 03/06/2000)

CERTIFICATE OF SERVICE of first interrogatories by plaintiff EEOC (YH) (Entered: 03/07/2000)

MOTION for extension of time by defendnat to respond to plaintiff's discovery request; referred to Magistrate Judge David J. Waxse (ICMSUSER) (Entered: 03/14/2000)

CERTIFICATE of supplemental initial disclosures to plaintiff by defendant (ICMSUSER) (Entered: 03/16/2000)

CERTIFICATE OF SERVICE of answers to defendants first interrogatories and first request for production by plaintiff (ICMSUSER) (Entered: 03/20/2000)

CERTIFICATE OF SERVICE of discovery responses by the defendant to plaintiffs 1st interrogatories, 1st request for production. (ICMSUSER) (Entered: 03/20/2000)

PRELIMINARY WITNESS LIST submitted by defendant (ICMSUSER) (Entered: 03/21/2000)

ORDER ENTERED: by Magistrate Judge David J. Waxse granting motion for extension of time by defendnat to respond to plaintiff's discovery request [17-1]. Deft shall have up to and including 3/20/00 to respond to pltf's discovery requests (cc: all counsel) (ICMSUSER) (Entered: 03/21/2000)

CERTIFICATE OF SERVICE of preliminary witness and exhibit list by plaintiff (ICMSUSER) (Entered: 03/22/2000)

CERTIFICATE OF SERVICE of 2nd request for production by plaintiff upon the defendant. (ICMSUSER) (Entered: 04/14/2000)

CERTIFICATE OF SERVICE of third interrogatories by plaintiff EEOC (YH) (Entered: 04/28/2000)

MOTION to compel discovery by plaintiff EEOC referred to Magistrate Judge David J. Waxse (YH) (Entered: 04/28/2000)

MOTION (REQUESTS) for extention of discovery deadlines by plaintiff EEOC referred to Magistrate Judge David J. Waxse (YH) (Entered: 05/02/2000)

NOTICE OF SERVICE of supplemental responses to first request for production of documents by defendant Kansas City Southern (YH) (Entered: 05/09/2000)

NOTICE OF SERVICE of responses to pltfs 2nd request for production by defendant (ICMSUSER) (Entered: 05/10/2000)

SUGGESTIONS in opposition by defendant to motion for extention of discovery deadlines by plaintiff EEOC referred to Magistrate Judge David J. Waxse [28-1] (ICMSUSER) (Entered: 05/10/2000)

SUGGESTIONS in opposition by defendant to motion to compel discovery by plaintiff EEOC referred to Magistrate Judge David J. Waxse [27-1] (ICMSUSER) (Entered: 05/11/2000)

CERTIFICATE OF SERVICE of responses to pltfs 3rd request for production by defendant (ICMSUSER) (Entered: 05/12/2000)

NOTICE by defendant of taking deposition of Billie Ashton on Wednesday, 5/24/00 (ICMSUSER) (Entered: 05/12/2000)

NOTICE by defendant of taking deposition of Carol Kerr on Wednesday, 5/24/00 (ICMSUSER) (Entered: 05/12/2000)

CERTIFICATE OF SERVICE of discovery requests by defendant (ICMSUSER) (Entered: 05/16/2000)

MOTION to compel responses to interrogatory #9 and request #3 by plaintiff; referred to Magistrate Judge David J. Waxse (ICMSUSER) (Entered: 05/17/2000)

MEMORANDUM by plaintiff in support of motion to compel responses to interrogatory #9 and request #3 by plaintiff; referred to Magistrate Judge David J. Waxse [37-1] (ICMSUSER) (Entered: 05/17/2000)

ORDER ENTERED: by Magistrate Judge David J. Waxse: The court grants defendant's oral motion for protective order to the extent that plaintiff's counsel is directed to propound the questions she feels are necessary to explore the subject of Knight's employee disciplinary history. (see order for further details) (cc: all counsel) (YH) (Entered: 05/22/2000)

ENTRY OF APPEARANCE for plaintiff by attorney Andrea G. Baran (ICMSUSER) (Entered: 05/24/2000)

CERTIFIED QUESTIONS IN RESPONSE to defendant's motion for protective order regarding Phillip Knight's discipline history by plaintiff (ICMSUSER) (Entered: 05/24/2000)

RESPONSE by defendant to motion to compel responses to interrogatory #9 and request #3 by plaintiff; referred to Magistrate Judge David J. Waxse [37-1] (ICMSUSER) (Entered: 06/07/2000)

ORDER ENTERED: by Magistrate Judge David J. Waxse; granting motion for extention of discovery deadlines by plaintiff EEOC [28-1] pretrial conference set for 9:00 a.m. on 8/16/00; dispositive motion deadline 8/31/00; jury trial set for 12/4/00 (cc: all counsel) (ICMSUSER) (Entered: 06/08/2000)

SUPPLEMENTAL MEMORANDUM by plaintiff in support of memorandum [38-1] in support of motion to compel responses to interrogatory #9 and request #3 by plaintiff; referred to Magistrate Judge David J. Waxse [37-1] (ICMSUSER) (Entered: 06/16/2000)

MEMORANDUM AND ORDER: by Magistrate Judge David J. Waxse; granting in part, denying in part, motion to compel discovery by plaintiff EEOC [27-1] 6 pages (cc: all counsel) (ICMSUSER) (Entered: 06/29/2000)

MOTION for protective order by defendant referred to Magistrate Judge David J. Waxse (KM) (Entered: 07/03/2000)

SUGGESTIONS by defendant in support of motion for protective order by defendant referred to Magistrate Judge David J. Waxse [47-1] (KM) (Entered: 07/03/2000)

SUGGESTIONS in opposition by defendant to supplemental memorandum in support of motion to compel [45-1], motion to compel responses to interrogatory #9 and request #3 by plaintiff; referred to Magistrate Judge David J. [37-1] (KM) (Entered: 07/03/2000)

TRANSCRIPT of Phil Knight filed under seal pursuant to Order filed on May 22, 2000, document no.39 (ICMSUSER) (Entered: 07/06/2000)

CERTIFICATE OF SERVICE of first request for admissions by plaintiff (ICMSUSER) (Entered: 07/06/2000)

CERTIFICATE OF SERVICE of fourth interrogatories and fifth request for production of documents by plaintiff (ICMSUSER) (Entered: 07/06/2000)

MOTION for protective order by defendant; referred to Magistrate Judge David J. Waxse (ICMSUSER) (Entered: 07/10/2000)

MEMORANDUM by defendant in support of motion for protective order by defendant; referred to Magistrate Judge David J. Waxse [53-1] (ICMSUSER) (Entered: 07/10/2000)

CERTIFICATE of good faith to resolve dispute about plaintiff's rule 30(b)(6) deposition notice by defendant (ICMSUSER) (Entered: 07/10/2000)

RESPONSE by plaintiff to motion for protective order by defendant; referred to Magistrate Judge David J. Waxse [53-1] (ICMSUSER) (Entered: 07/11/2000)

MEMORANDUM by plaintiff in support of response [56-1] to motion for protective order by defendant [53-1] (ICMSUSER) (Entered: 07/11/2000)

MOTION to compel answers to interrogatory #16 and responses to request for production of documents #1, 19 and 25 by plaintiff; referred to Magistrate Judge David J. Waxse (ICMSUSER) (Entered: 07/19/2000)

MEMORANDUM by plaintiff in support of motion to compel answers to interrogatory #16 and responses to request for production of documents #1, 19 and 25 by plaintiff; referred to Magistrate Judge David J. Waxse [59-1] (ICMSUSER) (Entered: 07/19/2000)

CERTIFICATE OF SERVICE of motion to compel and memorandum by plaintiff (ICMSUSER) (Entered: 07/19/2000)

CERTIFICATE OF SERVICE of opposition to defendants motion for protective order by plaintiff (ICMSUSER) (Entered: 07/25/2000)

MEMORANDUM in opposition by plaintiff to motion for protective order by defendant; referred to Magistrate Judge David J. Waxse [53-1] (ICMSUSER) (Entered: 07/25/2000)

MEMORANDUM by plaintiff in support of memorandum in opposition [63-1] to motion for protective order by defendant; referred to Magistrate Judge David J. Waxse [53-1] (ICMSUSER) (Entered: 07/25/2000)

REPLY by defendant to response to motion for protective order by defendant; referred to Magistrate Judge David J. Waxse [53-1] (ICMSUSER) (Entered: 07/26/2000)

MOTION to extend time to respond to pla's discovery by defendant Kansas City Southern referred to Magistrate Judge David J. Waxse (MM) (Entered: 08/02/2000)

MEMORANDUM in opposition by defendant to motion to compel answers to interrogatory #16 and responses to request for production of documents #1, 19 and 25 by plaintiff; referred to Magistrate Judge David J. Waxse [59-1] (ICMSUSER) (Entered: 08/03/2000)

CERTIFICATE OF SERVICE of responses to plaintiff's first request for admissions by defendant (ICMSUSER) (Entered: 08/08/2000)

REPLY by defendant to response to motion for protective order by defendant; referred to Magistrate Judge David J. Waxse [53-1] (ICMSUSER) (Entered: 08/08/2000)

CERTIFICATE OF SERVICE of response to plaintiff's fourth interrogatories and response to fifth request for production of documents by defendant (ICMSUSER) (Entered: 08/15/2000)

ORDER ENTERED: by Magistrate Judge David J. Waxse; granting motion to extend time to 8/14/00 to respond to pla's discovery by defendant Kansas City Southern [66-1] (cc: all counsel) (ICMSUSER) (Entered: 08/16/2000)

MEMORANDUM AND ORDER: by Magistrate Judge David J. Waxse; granting in part and denying in part, motion to compel responses to interrogatory #9 request #3 by plaintiff [37-1] 9 pages (cc: all counsel) (ICMSUSER) (Entered: 08/17/2000)

ORDER ENTERED: by Magistrate Judge David J. Waxse; granting in part, denying in part, motion for protective order by defendant [53-1] (cc: all counsel) (ICMSUSER) (Entered: 08/18/2000)

ORDER ENTERED: by Magistrate Judge David J. Waxse Pretrial conference held (cc: all counsel) (ICMSUSER) (Entered: 08/18/2000)

CERTIFICATE OF SERVICE of fifth interrogatories by plaintiff (ICMSUSER) (Entered: 08/21/2000)

MOTION for leave to file supplemental suggestions in opposition to plaintiff's motion to compel a response to request for production of documents No. 19 by defendant; referred to Magistrate Judge David J. Waxse (ICMSUSER) (Entered: 08/21/2000)

CERTIFICATE OF SERVICE of responses to interrogatory No 9 by defendant (ICMSUSER) (Entered: 09/01/2000)

ORDER ENTERED: by Magistrate Judge David J. Waxse dispositive motion deadline extended to 9/15/00 (cc: all counsel) (YH) (Entered: 09/07/2000)

PRETRIAL ORDER ENTERED by Judge G. T. VanBebber : terminating case referral of Magistrate Judge David J. ; estimated trial time 5 days; prospects for settlement poor (cc: all counsel) (MM) (Entered: 09/08/2000)

JOINT STIPULATION OF FACT by plaintiff and defendant (ICMSUSER) (Entered: 09/14/2000)

MOTION for summary judgment by defendant Kansas City Southern referred to Judge G. T. VanBebber (MM) (Entered: 09/19/2000)

MEMORANDUM/BRIEF by defendant Kansas City Southern in support of motion for summary judgment referred to Judge G. T. VanBebber [82-1] (MM) (Entered: 09/19/2000)

EXHIBITS by defendant Kansas City Southern in support of memorandum in support of motion for summary judgment [83-1] (MM) (Entered: 09/19/2000)

CERTIFICATE OF SERVICE of responses to fifth interrogatories by defendant (KM) (Entered: 09/19/2000)

MOTION to extend time until 10/12/00 by plaintiff EEOC to file its response to defendant's motion for summary judgment referred to Judge G. T. VanBebber (VLW) (Entered: 10/02/2000)

FINAL WITNESS LIST submitted by plaintiff (KM) (Entered: 10/02/2000)

FINAL EXHIBIT LIST by plaintiff (KM) (Entered: 10/02/2000)

PROPOSED EXHIBIT LIST by defendant Kansas City Southern (cc: Judge VanBebber) (VLW) (Entered: 10/02/2000)

MEMORANDUM AND ORDER by Judge G. T. VanBebber granting in part and denying in part plaintiff's motion to compel answers to interrogatory #16 and responses to request for production of documents #1, 19 and 25 [59-1]; 10 pages (cc: all counsel) (VLW) (Entered: 10/03/2000)

MINUTE ORDER ENTERED by Clerk granting plaintiff EEOC's motion to extend time until 10/12/00 to respond to defendant's motion for summary judgment [88-1] (cc: all counsel) (VLW) (Entered: 10/04/2000)

ORDER ENTERED: by Magistrate Judge David J. Waxse granting defendant's motion for leave to file supplemental suggestions in opposition to plaintiff's motion to compel a response to request for production of documents No. 19 [77-1] (cc: counsel) (MM) (Entered: 10/11/2000)

MEMORANDUM in opposition by plaintiff EEOC to motion for summary judgment by defendant Kansas City Southern referred to Judge G. T. VanBebber [82-1] (TRS) (Entered: 10/13/2000)

EXHIBITS by plaintiff EEOC in support of memorandum in opposition [94-1] motion for summary judgment (TRS) (Entered: 10/13/2000)

MOTION for stay of the memorandum & order of 10/2/00 of the magistrate judge compelling responses to discovery requests by defendant; referred to Judge G. T. VanBebber (LAK) Modified on 10/16/2000 (Entered: 10/16/2000)

SUGGESTIONS in support of motion for stay of the memorandum & order of 10/2/00 of the magistrate judge compelling responses to discovery requests by defendant; referred to Judge G. T. VanBebber [96-1] (LAK) (Entered: 10/16/2000)

OPPOSITION by plaintiff to motion for stay of the memorandum & order of 10/2/00 of the magistrate judge compelling responses to discovery requests by defendant; referred to Judge G. T. VanBebber [96-1] (LAK) (Entered: 10/17/2000)

MOTION by defendant for review of magistrate judge's memorandum & order of 10/2/00 granting plaintiff's motion to compel answers to interrogatory and responses to requests for production; referred to Judge G. T. VanBebber (LAK) (Entered: 10/18/2000)

SUGGESTIONS in support of motion by defendant for review of magistrate judge's memorandum & order of 10/2/00 granting plaintiff's motion to compel answers to interrogatory and responses to requests for production; referred to Judge G. T. VanBebber [99-1] (LAK) (Entered: 10/18/2000)

REPLY by defendant to plaintiff's opposition to motion for stay of the memorandum & order of 10/2/00 of the magistrate judge compelling responses to discovery requests; referred to Judge G. T. VanBebber [96-1] (LAK) (Entered: 10/19/2000)

MOTION to extend time to respond to plaintiff's opposition to defendant's motion for summary judgment to 11/1/00 by defendant; referred to Judge G. T. VanBebber (LAK) (Entered: 10/25/2000)

MOTION for leave to amend final witness & exhibit lists by plaintiff (w/originals attached); referred to Judge G. T. VanBebber (LAK) (Entered: 10/26/2000)

ORDER ENTERED: by Judge G. T. VanBebber granting motion to extend time until 11/1/00 to respond to plaintiff's opposition to defendant's motion for summary judgment to 11/1/00 by defendant [103-1] (cc: all counsel) (YH) (Entered: 10/27/2000)

REPLY by defendant Kansas City Southern to opposition to motion for summary judgment by defendant Kansas City Southern referred to Judge G. T. VanBebber [82-1] (YH) (Entered: 11/02/2000)

ORDER ENTERED: by Judge G. T. VanBebber denying motion by defendant for review of magistrate judge's memorandum & order of 10/2/00 granting plaintiff's motion to compel answers to interrogatory and responses to requests for production [99-1]; denying motion for stay of the memorandum & order of 10/2/00 of the magistrate judge compelling responses to discovery requests by defendant [96-1] (cc: all counsel) (YH) (Entered: 11/03/2000)