Case: EEOC v. Associated Security Enforcement, Inc.

4:04-cv-00391 | U.S. District Court for the Northern District of Florida

Filed Date: Sept. 28, 2004

Closed Date: 2011

Clearinghouse coding complete

Case Summary

In September 2004, the Miami District Office of the EEOC brought this suit against Associated Security Enforcement, Inc. in the U.S. District Court for the Northern District of Florida alleging discrimination on the basis of sex in violation of Title VII of the Civil Rights Act of 1964. Specifically, the complaint alleged that the defendant subjected the charging parties, female employees, to a sexually hostile work environment consisting of unwelcome sexual comments and requests for sex. In ad…

In September 2004, the Miami District Office of the EEOC brought this suit against Associated Security Enforcement, Inc. in the U.S. District Court for the Northern District of Florida alleging discrimination on the basis of sex in violation of Title VII of the Civil Rights Act of 1964. Specifically, the complaint alleged that the defendant subjected the charging parties, female employees, to a sexually hostile work environment consisting of unwelcome sexual comments and requests for sex. In addition, the defendant retaliated against one of the charging parties by demoting her and eventually terminating her employment as a result of her rejections of his sexual advances and/or her complaints of the harassment. Three charging parties intervened in the suit in March 2005.

After several discovery disputes and scheduling orders, the court issued an order in February 2006 stating that the defendant had defaulted as to liability. A jury trial to determine damages was held in early March, and the jury rendered a verdict in favor of the plaintiffs, awarding damages of $1,337,164.78. The court also granted equitable relief, including annual training sessions; development and implementation of an anti-harassment policy; posting of notice; writing letters of apology to the complainants; giving positive references to the complainants; and expunging the complainants' employment records. The defendant was also enjoined from retaliatory practices and ordered to file semi-annual reports with the EEOC's Miami District Office for a period of four years. The reports included information regarding the receipt of complaints of unlawful discrimination or retaliation made by any of the defendant's employees. Attorneys continued to file time records until August 15, 2011. The case is now closed.

Summary Authors

Kevin Wilemon (7/3/2007)

Chelsea Rinnig (3/23/2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4650957/parties/eeoc-v-associated-security-enforcement-inc/


Judge(s)

Kornblum, Allan N. (Florida)

Mickle, Stephan P. (Florida)

Attorney for Plaintiff

Cooper, Cheryl A (Florida)

Gillespie, Kenneth Lawrence (Florida)

Johnson, Richard Errol (Florida)

Attorney for Defendant

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Documents in the Clearinghouse

Document

4:04-cv-00391

Docket [PACER]

EEOC v. Associated Security Enforcement INC

Aug. 15, 2011

Aug. 15, 2011

Docket
1

4:04-cv-00391

Complaint

Sept. 28, 2004

Sept. 28, 2004

Complaint
11

4:04-cv-00391

Intervenor Complaint

EEOC and Ellen Glass, Kimeny Billington, and Karen Stewart v. Associated Security Enforcement, Inc., and Robert Fannin

March 8, 2005

March 8, 2005

Complaint
18

4:04-cv-00391

Order [Denying Motion to Compel]

Kimeny Billington, EEOC, Ellen Glass, Karen Stewart v. Associated Security Enforcement Inc

July 18, 2005

July 18, 2005

Order/Opinion
30

4:04-cv-00391

Order [Granting Motion to Compel and Protective Order]

EEOC, et al. v. Associated Security Enforcement Inc

Oct. 14, 2005

Oct. 14, 2005

Order/Opinion
61

4:04-cv-00391

Verdict

EEOC, Kimeny Billington, Ellen Glass, and Karen Stewart v. Associated Security Enforcement, Inc.

March 8, 2006

March 8, 2006

Other

EEOC Press Release

EEOC v. Associated Security Enforcement, Inc.

No Court

March 10, 2006

March 10, 2006

Press Release
85

4:04-cv-00391

Judgment for Equitable Relief

Feb. 5, 2007

Feb. 5, 2007

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4650957/eeoc-v-associated-security-enforcement-inc/

Last updated March 23, 2024, 3:04 a.m.

ECF Number Description Date Link Date / Link
3

Summons Issued as to ASSOCIATED SECURITY ENFORCEMENT INC. (deb, Gainesville) (Entered: 09/30/2004)

Sept. 28, 2004

Sept. 28, 2004

PACER
2

CIVIL COVER SHEET. (deb, Gainesville) (Entered: 09/30/2004)

Sept. 28, 2004

Sept. 28, 2004

PACER
1

COMPLAINT against ASSOCIATED SECURITY ENFORCEMENT INC, filed by EEOC. Jury trial Demanded (deb, Gainesville) Modified on 9/30/2004 to include Jury demand (deb, Gainesville). (Entered: 09/30/2004)

Sept. 28, 2004

Sept. 28, 2004

PACER
4

ANSWER to Complaint with Jury Demand by ASSOCIATED SECURITY ENFORCEMENT INC.(deb, Gainesville) (Entered: 12/14/2004)

Dec. 10, 2004

Dec. 10, 2004

PACER
5

INITIAL SCHEDULING ORDER : Rule 26 Meeting Report due by 1/27/2005. Discovery due by 4/13/2005.. Signed by Judge STEPHAN P MICKLE on 12/14/04. (deb, Gainesville) (Entered: 12/14/2004)

Dec. 14, 2004

Dec. 14, 2004

PACER

Set/Reset Deadlines as to 6 MOTION to Intervene - Response due by 1/28/2005 (tss, Gainesville)

Jan. 10, 2005

Jan. 10, 2005

PACER
6

MOTION to Intervene by kimeny billington, ellen glass, karen stewart. (Attachments: # 1 Complaint)(REINO, ANDREA) (Entered: 01/10/2005)

2 Complaint

View on PACER

Jan. 10, 2005

Jan. 10, 2005

PACER
7

REPORT of Rule 26(f) Planning Meeting. (bkp, Gainesville) (Entered: 01/21/2005)

Jan. 20, 2005

Jan. 20, 2005

PACER

ACTION REQUIRED BY CHAMBERS: Chambers of Judge Stephan P. Mickle notified that action is needed Re: 7 Report of Rule 26(f) Planning Meeting - request for extension of discovery to September 30, 2005 [170 days] (tss, Gainesville)

Jan. 24, 2005

Jan. 24, 2005

PACER
8

Consent MOTION to Substitute Attorney by EEOC. (COOPER, CHERYL) this pleading construed as a notice since both attorneys are with in the same firm Modified on 1/26/2005 (deb, Gainesville). (Entered: 01/25/2005)

Jan. 25, 2005

Jan. 25, 2005

PACER
10

ORDER granting 6 Motion to Intervene directing the clerk to add Ellen Glass, Kimeny Billington and Karen Stewart as plaintiffs. Signed by Judge STEPHAN P MICKLE. (deb, Gainesville) (Entered: 03/08/2005)

March 7, 2005

March 7, 2005

PACER
9

MEDIATION AND SCHEDULING ORDER Re: 7 Report of Rule 26(f) Planning Meeting:, Case referred to mediation. Discovery due by 9/30/2005. Dispositive Motions to be filed by 10/18/2005 Jury Trial set for 1/16/2006 08:30 AM before JUDGE STEPHAN P MICKLE. Mediation Report due by 11/11/2005. Signed by Judge STEPHAN P MICKLE on 3/7/05. (deb, Gainesville) (Entered: 03/08/2005)

March 7, 2005

March 7, 2005

PACER
11

Intervenor COMPLAINT, filed by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART.(deb, Gainesville) (Entered: 03/08/2005)

March 8, 2005

March 8, 2005

PACER
12

NOTICE of Appearance by ANDREA LYNN REINO on behalf of all plaintiffs (REINO, ANDREA) (Entered: 03/25/2005)

March 25, 2005

March 25, 2005

PACER
13

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART, EEOC. (llt, Gainesville) (Entered: 04/21/2005)

April 20, 2005

April 20, 2005

PACER

ACTION REQUIRED BY CHAMBERS: Chambers of Judge Stephan P. Mickle notified that action is needed Re: 11 Intervenor Complaint (tss, Gainesville)

April 21, 2005

April 21, 2005

PACER
14

AMENDED NOTICE of Hearing: Jury Trial RESET for 1/17/2006 at 08:30 AM before JUDGE STEPHAN P MICKLE. Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ TiAnn Stark Courtroom Deputy Clerk(tss, Gainesville) (Entered: 04/26/2005)

April 26, 2005

April 26, 2005

PACER
15

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 05/17/2005)

May 17, 2005

May 17, 2005

PACER
16

NOTICE OF FILING ATTORNEY TIME by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART (REINO, ANDREA) (Entered: 06/10/2005)

June 10, 2005

June 10, 2005

PACER
17

Emergency MOTION to Compel Defendants to Maintain Deposition Dates or Forfeit Depositions of Plaintiffs by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 07/15/2005)

July 15, 2005

July 15, 2005

PACER
18

ORDER denying 17 Motion to Compel; signed by Magistrate Judge ALLAN KORNBLUM. (tss, Gainesville) (Entered: 07/18/2005)

July 18, 2005

July 18, 2005

RECAP

ACTION REQUIRED BY CHAMBERS: Chambers of Magistrate Judge Allan Kornblum notified that action is needed Re: 17 Emergency MOTION to Compel Defendants to Maintain Deposition Dates or Forfeit Depositions of Plaintiffs - MOTION REFERRED (tss, Gainesville)

July 18, 2005

July 18, 2005

PACER
19

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 07/19/2005)

July 19, 2005

July 19, 2005

PACER
21

DISCOVERY ADVISORY: Re 20 Docket Annotation Counsels attention is directed to Federal Rule of Civil Procedure 5(d), which prohibits the filing of discovery materials (including notices of deposition, deposition transcripts, interrogatories and interrogatory responses and notices thereof, production requests and responses and notices thereof, and admissions requests and responses and notices thereof) and disclosures under Rules 26(a)(1) and 26(a)(2), unless and until needed for consideration of pending motions by the court. This advisory serves as notice that no further discovery materials should be filed and all discovery posting options have been removed from CMECF. (tss, Gainesville) (Entered: 07/20/2005)

July 20, 2005

July 20, 2005

PACER
20

DOCKET ANNOTATION BY COURT: Notices of Cancellation of Depositions returned to Defendant (tss, Gainesville) (Entered: 07/20/2005)

July 20, 2005

July 20, 2005

PACER
22

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 08/10/2005)

Aug. 10, 2005

Aug. 10, 2005

PACER
23

NOTICE OF MEDIATION re Scheduling by EEOC(COOPER, CHERYL) (Entered: 08/23/2005)

Aug. 23, 2005

Aug. 23, 2005

PACER
24

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 09/13/2005)

Sept. 13, 2005

Sept. 13, 2005

PACER
25

MOTION for Protective Order Prohibiting the Deposition of EEOC's Trial Counsel and Supporting Memorandum of Law by EEOC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(COOPER, CHERYL) (Entered: 09/19/2005)

2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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5 Exhibit D

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6 Exhibit E

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Sept. 19, 2005

Sept. 19, 2005

PACER

ACTION REQUIRED BY CHAMBERS: Chambers of Judge Kornblum notified that action is needed Re: 25 MOTION for Protective Order Prohibiting the Deposition of EEOC's Trial Counsel and Supporting Memorandum of Law, MOTIONS REFERRED to Judge Kornblum (llt, Gainesville)

Sept. 20, 2005

Sept. 20, 2005

PACER
26

Joint MOTION to Compel Discovery, Or In the Alternative Suppress Discovery Not Yet Produced By Defendant At Trial by EEOC. (Attachments: # 1 Exhibit Composite Exhibit A# 2 Exhibit Exhibit C# 3 Exhibit Exhibit D# 4 Exhibit Exhibit E# 5 Exhibit Exhibit F# 6 Exhibit Exhibit G# 7 Exhibit Exhibit B)(COOPER, CHERYL) (Entered: 09/30/2005)

2 Exhibit Composite Exhibit A

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3 Exhibit Exhibit C

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4 Exhibit Exhibit D

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5 Exhibit Exhibit E

View on PACER

6 Exhibit Exhibit F

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7 Exhibit Exhibit G

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8 Exhibit Exhibit B

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Sept. 30, 2005

Sept. 30, 2005

PACER
27

NOTICE of Filing Inadvertently Omitted Attachments by EEOC re 26 Joint MOTION to Compel Discovery, Or In the Alternative Suppress Discovery Not Yet Produced By Defendant At Trial (Attachments: # 1 Exhibit Exhibit B 76-86# 2 Exhibit Exhibit B 101-114# 3 Exhibit Exhibit B 149-205)(COOPER, CHERYL) (Entered: 10/03/2005)

2 Exhibit Exhibit B 76-86

View on PACER

3 Exhibit Exhibit B 101-114

View on PACER

4 Exhibit Exhibit B 149-205

View on PACER

Oct. 3, 2005

Oct. 3, 2005

PACER

ACTION REQUIRED BY CHAMBERS: Chambers of Judge Allan Kornblum notified that action is needed Re: 26 Joint MOTION to Compel Discovery, Or In the Alternative Suppress Discovery Not Yet Produced By Defendant At Trial, 27 Notice of Filing Inadvertently Omitted Attachments, MOTIONS REFERRED (deb, Gainesville)

Oct. 4, 2005

Oct. 4, 2005

PACER
28

RESPONSE re 26 Joint MOTION to Compel Discovery, Or In the Alternative Suppress Discovery Not Yet Produced By Defendant At Trial, by ASSOCIATED SECURITY ENFORCEMENT INC. (cda, Gainesville) (Entered: 10/12/2005)

Oct. 11, 2005

Oct. 11, 2005

PACER

ACTION REQUIRED BY CHAMBERS: Chambers of Judge Allan Kornblum notified that action is needed Re: 28 Response (cda, Gainesville)

Oct. 12, 2005

Oct. 12, 2005

PACER
29

ANSWER and Affirmative Defenses of Defendants to Intervenor Complaint by ASSOCIATED SECURITY ENFORCEMENT INC.(cda, Gainesville) (Entered: 10/14/2005)

Oct. 13, 2005

Oct. 13, 2005

PACER
30

ORDER granting 26 Motion to Compel, granting 25 Motion for Protective Order . Signed by Judge ALLAN KORNBLUM. (cda, Gainesville) (Entered: 10/17/2005)

Oct. 14, 2005

Oct. 14, 2005

PACER
31

MEDIATION REPORT - Impasse. (cda, Gainesville) (Entered: 10/18/2005)

Oct. 17, 2005

Oct. 17, 2005

PACER

ACTION REQUIRED BY CHAMBERS: Chambers of Judge Stephan P. Mickle notified that action is needed Re: 31 Mediation Report - Impasse (cda, Gainesville)

Oct. 18, 2005

Oct. 18, 2005

PACER
32

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (cda, Gainesville) (Entered: 11/14/2005)

Nov. 14, 2005

Nov. 14, 2005

PACER
33

PRETRIAL ORDER Pretrial Stipulation due by 1/3/2006 Jury Trial set for 1/17/2006 08:30 AM before JUDGE STEPHAN P MICKLE. Pretrial Conference set for 1/9/2006 08:30 AM before JUDGE STEPHAN P MICKLE. Signed by Judge STEPHAN P MICKLE on 11/18/05. (Attachments: # 1 pre-trial order attachment)(deb, Gainesville) Modified on 11/21/2005 to correct date filed(tss, Gainesville). (Entered: 11/18/2005)

2 pre-trial order attachment

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Nov. 18, 2005

Nov. 18, 2005

PACER
34

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 12/16/2005)

Dec. 16, 2005

Dec. 16, 2005

PACER
35

AMENDED NOTICE of Hearing: Jury Trial RESET for 2/21/2006 at 08:30 AM before JUDGE STEPHAN P MICKLE. Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ TiAnn Stark Courtroom Deputy Clerk(tss, Gainesville) (Entered: 12/23/2005)

Dec. 23, 2005

Dec. 23, 2005

PACER
37

NOTICE of Appearance by RICHARD ERROL JOHNSON on behalf of KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (Clerk re-entered Notice of Appearance to reflect correct attorney filing notice and adding attorney to case.) (cda, Gainesville) (Entered: 01/03/2006)

Jan. 2, 2006

Jan. 2, 2006

PACER
36

NOTICE of Appearance by ANDREA LYNN REINO on behalf of KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART (REINO, ANDREA) (Entered: 01/02/2006)

Jan. 2, 2006

Jan. 2, 2006

PACER
41

AMENDED ORDER FOR PRE-TRIAL CONFERENCE AND SETTING TRIAL:Attorney Conference to be held no later than 1/16/2006. Pretrial Stipulation due by 1/30/2006. Pretrial Conference set for 2/6/2006 01:30 PM before JUDGE STEPHAN P MICKLE at Gainesville. Jury Trial set for 2/21/2006 08:30 AM before JUDGE STEPHAN P MICKLE at Tallahassee. Signed by Judge STEPHAN P MICKLE on 1/4/2006. (cda, Gainesville) (Entered: 01/05/2006)

Jan. 4, 2006

Jan. 4, 2006

PACER
40

Proposed Verdict Form by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART, EEOC. (COOPER, CHERYL) (Entered: 01/04/2006)

Jan. 4, 2006

Jan. 4, 2006

PACER
39

Proposed Jury Instructions by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART, EEOC. (COOPER, CHERYL) (Entered: 01/04/2006)

Jan. 4, 2006

Jan. 4, 2006

PACER
38

PRETRIAL Stipulation by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART, EEOC. (Attachments: # 1 Exhibit Exhibit A (Plaintiffs' Trial Exhibit List))(COOPER, CHERYL) (Entered: 01/04/2006)

2 Exhibit Exhibit A (Plaintiffs' Trial Exhibit List)

View on PACER

Jan. 4, 2006

Jan. 4, 2006

PACER
42

AMENDED NOTICE of Hearing: Pretrial Conference RESET for 2/9/2006 at 01:30 PM in Gainesville, Florida before JUDGE STEPHAN P MICKLE. Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ TiAnn Stark Courtroom Deputy Clerk(tss, Gainesville) (Entered: 01/06/2006)

Jan. 6, 2006

Jan. 6, 2006

PACER
43

First MOTION to Continue by ASSOCIATED SECURITY ENFORCEMENT INC. (WATERS, WILLIAM) (Entered: 01/13/2006)

Jan. 13, 2006

Jan. 13, 2006

PACER
45

RESPONSE in Opposition re 43 First MOTION to Continue Trial filed by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART, EEOC. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)(COOPER, CHERYL) (Entered: 01/17/2006)

2 Exhibit Exhibit A

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3 Exhibit Exhibit B

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Jan. 17, 2006

Jan. 17, 2006

PACER
44

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 01/17/2006)

Jan. 17, 2006

Jan. 17, 2006

PACER

ACTION REQUIRED BY CHAMBERS: Chambers of Judge Stephan P Mickle notified that action is needed Re: 45 Response in Opposition to Motion, 43 First MOTION to Continue (deb, Gainesville)

Jan. 18, 2006

Jan. 18, 2006

PACER
46

TRIAL BRIEF by EEOC. (COOPER, CHERYL) (Entered: 01/30/2006)

Jan. 30, 2006

Jan. 30, 2006

RECAP
47

ORDER denying 43 First MOTION to Continue Trial filed by ASSOCIATED SECURITY ENFORCEMENT INC. Defendants shall have up to and including February 7, 2006 to file their portions of the pretrial stipulation. (Pretrial Stipulation due by 2/7/2006.) Signed by Judge STEPHAN P MICKLE on 1/31/2006. (cda, Gainesville) (Entered: 01/31/2006)

Jan. 31, 2006

Jan. 31, 2006

RECAP
48

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART, EEOC. (REINO, ANDREA) (Entered: 02/10/2006)

Feb. 10, 2006

Feb. 10, 2006

PACER
50

ORDER - Defendants Associated Security Enforcement Inc and Robert Fannin have defaulted as to liability. Jury Trial on damages set for 3/7/2006 11:00 AM before JUDGE STEPHAN P MICKLE. Signed by Judge STEPHAN P MICKLE on 2/24/06 nunc pro tunc 2/9/06. (deb, Gainesville) (Entered: 02/24/2006)

Feb. 24, 2006

Feb. 24, 2006

RECAP
49

ORDER granting oral motion to withdraw as counsel. Attorney WILLIAM R WATERS, JR terminated. All future correspondence and communication shall be sent directly to the defendants, ROBERT FANNIN and ASSOCIATED SECURITY ENFORCEMENT, INC., at Post Office Box 180159, Tallahassee, Florida 32318. Signed by Judge STEPHAN P MICKLE on 2/24/06 nunc pro tunc 2/9/06. (deb, Gainesville) (Entered: 02/24/2006)

Feb. 24, 2006

Feb. 24, 2006

PACER
51

MOTION to Dismiss DEFENDANT ROBERT FANNIN by ELLEN GLASS, KAREN STEWART. (Response due by 3/20/2006) (REINO, ANDREA) (Entered: 02/28/2006)

Feb. 28, 2006

Feb. 28, 2006

PACER
52

ORDER granting 51 Motion to Dismiss defendant Robert Fannin. Signed by Judge STEPHAN P MICKLE. (deb, Gainesville) (Entered: 03/01/2006)

March 1, 2006

March 1, 2006

PACER

ACTION REQUIRED BY CHAMBERS: Chambers of Judge Stephan P. Mickle notified that action is needed Re: 51 MOTION to Dismiss DEFENDANT ROBERT FANNIN (tss, Gainesville)

March 1, 2006

March 1, 2006

PACER
55

Exhibit List by PLAINTIFFS (tss, Gainesville) (Entered: 03/09/2006)

March 7, 2006

March 7, 2006

PACER
54

Minute Entry for proceedings held before Judge STEPHAN P MICKLE : First Day of Jury Trial held on 3/7/2006 - continued to March 8, 2006 (Court Reporter Lisa Girod Jones [USDC-Tallahassee]) (tss, Gainesville) (Entered: 03/08/2006)

March 7, 2006

March 7, 2006

PACER
53

Minute Entry for proceedings held before Judge STEPHAN P MICKLE : Voir Dire held on 3/7/2006 (Court Reporter Lisa Girod Jones [USDC-Tallahassee]) (tss, Gainesville) (Entered: 03/07/2006)

March 7, 2006

March 7, 2006

PACER
62

Sealed Document - Unredacted Jury Verdict (tss, Gainesville) (Entered: 03/09/2006)

March 8, 2006

March 8, 2006

PACER
61

JURY VERDICT (redacted) (tss, Gainesville) (Entered: 03/09/2006)

March 8, 2006

March 8, 2006

RECAP
60

Receipt for Returned Evidence(tss, Gainesville) (Entered: 03/09/2006)

March 8, 2006

March 8, 2006

PACER
59

Court's Exhibit and Witness List (tss, Gainesville) (Entered: 03/09/2006)

March 8, 2006

March 8, 2006

PACER
58

Minute Entry for proceedings held before Judge STEPHAN P MICKLE : Second and Final Day of Jury Trial - complete minutes attached (Court Reporter Lisa Jones [USDC-Tallahassee]) (Attachments: # 1 Jury Question 1# 2 Jury Question 2) (tss, Gainesville) (Entered: 03/09/2006)

2 Jury Question 1

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3 Jury Question 2

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March 8, 2006

March 8, 2006

PACER
57

Jury Box (tss, Gainesville) (Entered: 03/09/2006)

March 8, 2006

March 8, 2006

PACER
56

Jury Instructions (tss, Gainesville) (Entered: 03/09/2006)

March 8, 2006

March 8, 2006

PACER
64

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 03/15/2006)

March 15, 2006

March 15, 2006

PACER
63

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 03/15/2006)

March 15, 2006

March 15, 2006

PACER
68

NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS regarding the 2nd Day of Jury Trial held on March 8, 2006 before Judge Stephan P Mickle by Court Reporter Lisa Jones A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. The parties have five (5) days to file with the clerk a Notice of Approval to File Transcript or a Notice of Intent to Request Redaction of this transcript. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter. Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice. (Notice of Intent to Request Redaction or Notice of Approval to File Transcript due by 4/14/2006) (deb, Gainesville) (kdm). (Entered: 04/11/2006)

April 7, 2006

April 7, 2006

PACER
67

NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS regarding the 1st day of Jury trial held on March 7, 2006 before Judge Stephan P Mickle by Court Reporter Lisa Jones A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. The parties have five (5) days to file with the clerk a Notice of Approval to File Transcript or a Notice of Intent to Request Redaction of this transcript. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter. Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice. (Notice of Intent to Request Redaction or Notice of Approval to File Transcript due by 4/14/2006) (deb, Gainesville) (kdm). (Entered: 04/11/2006)

April 7, 2006

April 7, 2006

PACER
66

NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS regarding the Jury Selection proceeding held on March 7 2006 before Judge Stephan P Mickle by Court Reporter Lisa Jones A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. The parties have five (5) days to file with the clerk a Notice of Approval to File Transcript or a Notice of Intent to Request Redaction of this transcript. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter. Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice. (Notice of Intent to Request Redaction or Notice of Approval to File Transcript due by 4/14/2006) (deb, Gainesville) (kdm). (kdm). (Entered: 04/11/2006)

April 7, 2006

April 7, 2006

PACER
65

MOTION Post-Trial Motion for Injunctive Relief with Supporting Memorandum of Law by EEOC. (Attachments: # 1 Exhibit Exhibit A - Proposed Order# 2 Exhibit Exhibit B - Transcript (Hall pp. 28-38)# 3 Exhibit Exhibit B - Transcript (Billington pp. 38-61)# 4 Exhibit Exhibit B - Transcript (Glass pp. 61-85)# 5 Exhibit Exhibit B - Transcript (Stewart/End pp. 85-101, 133-136)# 6 Exhibit Exhibit C - Notice# 7 Exhibit Exhibit D - Letter of Reference# 8 Exhibit Exhibit E - Letter of Apology# 9 Exhibit Exhibit F - W&O, Inc. d/b/a Rustic Inn Final Order)(COOPER, CHERYL) (Entered: 04/08/2006)

2 Exhibit Exhibit A - Proposed Order

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3 Exhibit Exhibit B - Transcript (Hall pp. 28-38)

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4 Exhibit Exhibit B - Transcript (Billington pp. 38-61)

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5 Exhibit Exhibit B - Transcript (Glass pp. 61-85)

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6 Exhibit Exhibit B - Transcript (Stewart/End pp. 85-101, 133-136)

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7 Exhibit Exhibit C - Notice

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8 Exhibit Exhibit D - Letter of Reference

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9 Exhibit Exhibit E - Letter of Apology

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10 Exhibit Exhibit F - W&O, Inc. d/b/a Rustic Inn Final Order

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April 7, 2006

April 7, 2006

PACER

ACTION REQUIRED BY CHAMBERS: Chambers of Judge Stephan P Mickle notified that action is needed Re: 65 MOTION Post-Trial Motion for Injunctive Relief with Supporting Memorandum of Law (deb, Gainesville)

April 10, 2006

April 10, 2006

PACER
69

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 04/12/2006)

April 12, 2006

April 12, 2006

PACER
70

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 05/02/2006)

May 2, 2006

May 2, 2006

PACER
72

NOTICE OF NON-COMPLIANCE WITH REDACTION REQUIREMENTS In order to comply with Judicial Conference privacy policies, each party must identify specified information needing redaction from those portions of a transcript for which the party is responsible. In order to ensure compliance with redaction requirements, this court requires each party to file, within five days after receiving notice of availability of a transcript, a notice either (a) stating that the relevant portion of the transcript requires no redaction, or (b) specifically identifying information for redaction. Defendants ROBERT FANNIN, ASSOCIATED SECURITY ENFORCEMENT INC, Plaintiffs KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART, EEOC has failed to file the required notice with respect to the transcript referenced in 67 Notice to Attorneys of Redaction Requirements,,,, 68 Notice to Attorneys of Redaction Requirements,,,, 66 Notice to Attorneys of Redaction Requirements,,,. A sample form of the Notice of Intent to Redact and the Notice of Approval to File may be obtained at http://www.flnd.uscourts.gov/forms/Attorney/notice_intent_request_redation.pdf. A description of the redaction requirements may also be obtained from the Northern District of Florida home page located at www.flnd.uscourts.gov/. This matter will be referred to the court for entry of an appropriate order requiring compliance or imposing sanctions unless a response is filed by 5/26/2006. (deb, Gainesville) (Entered: 05/12/2006)

May 12, 2006

May 12, 2006

PACER
73

NOTICE of Intent to Request Redaction by EEOC Statement of Redaction to be filed by 5/30/2006 (COOPER, CHERYL) (Entered: 05/26/2006)

May 26, 2006

May 26, 2006

PACER
74

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 06/14/2006)

June 14, 2006

June 14, 2006

PACER
76

MOTION for Attorney Fees by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (Attachments: # 1 A# 2 B# 3 C# 4 # 5 E# 6 F# 7 # 8 # 9 # 10 J# 11)(REINO, ANDREA) (Entered: 07/07/2006)

2 A

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3 B

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4 C

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6 E

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7 F

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11 J

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July 7, 2006

July 7, 2006

PACER
75

CLERK'S JUDGMENT in favor of Plaintiffs and against Defendants entered on 7/7/06. (tss, Gainesville) (Entered: 07/07/2006)

July 7, 2006

July 7, 2006

PACER

Set/Reset Deadlines as to 76 MOTION for Attorney Fees. (Internal deadline for referral to judge if response not filed earlier: 7/28/2006) (deb, Gainesville)

July 10, 2006

July 10, 2006

PACER
77

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 07/13/2006)

July 13, 2006

July 13, 2006

PACER

ACTION REQUIRED BY CHAMBERS: Chambers of Judge Stephan P Mickle notified that action is needed Re: 76 MOTION for Attorney Fees (no responses filed) (deb, Gainesville)

Aug. 10, 2006

Aug. 10, 2006

PACER
78

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 08/16/2006)

Aug. 16, 2006

Aug. 16, 2006

PACER
79

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 09/15/2006)

Sept. 15, 2006

Sept. 15, 2006

PACER
80

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 10/16/2006)

Oct. 16, 2006

Oct. 16, 2006

PACER
81

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART, EEOC. (REINO, ANDREA) (Entered: 11/14/2006)

Nov. 14, 2006

Nov. 14, 2006

PACER
83

ATTORNEY TIME RECORDS - SEALED PORTION by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 12/14/2006)

Dec. 14, 2006

Dec. 14, 2006

PACER
82

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 12/14/2006)

Dec. 14, 2006

Dec. 14, 2006

PACER
84

ORDER granting 76 Motion for Attorney Fees;signed by Judge STEPHAN P MICKLE on 12/29/06. (tss) (Entered: 12/29/2006)

Dec. 29, 2006

Dec. 29, 2006

RECAP
85

JUDGMENT FOR EQUITABLE RELIEF - see order for details. Signed by Judge STEPHAN P MICKLE on 2/5/07. (deb) (Entered: 02/06/2007)

Feb. 5, 2007

Feb. 5, 2007

PACER
88

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 02/21/2007)

Feb. 21, 2007

Feb. 21, 2007

PACER
87

ATTORNEY TIME RECORDS - SEALED PORTION by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (Attachments: # 1) (REINO, ANDREA) (Entered: 02/21/2007)

Feb. 21, 2007

Feb. 21, 2007

PACER
86

ATTORNEY TIME RECORDS by KIMENY BILLINGTON, ELLEN GLASS, KAREN STEWART. (REINO, ANDREA) (Entered: 02/21/2007)

Feb. 21, 2007

Feb. 21, 2007

PACER

Case Details

State / Territory: Florida

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

Multi-LexSum (in sample)

Key Dates

Filing Date: Sept. 28, 2004

Closing Date: 2011

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Equal Employment Opportunity Commission, on behalf of one or more workers.

Plaintiff Type(s):

Private Plaintiff

EEOC Plaintiff

Attorney Organizations:

EEOC

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Associated Security Enforcement, Inc. (Tallahassee, FL), Private Entity/Person

Case Details

Causes of Action:

State law

Title VII (including PDA), 42 U.S.C. § 2000e

State Anti-Discrimination Law

Available Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Non-settlement Outcome

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Litigation

Amount Defendant Pays: $1,337,164.78

Order Duration: 2007 - 2011

Content of Injunction:

Apology

Expungement of Employment Record

Neutral/Positive Reference

Discrimination Prohibition

Retaliation Prohibition

Develop anti-discrimination policy

Post/Distribute Notice of Rights / EE Law

Provide antidiscrimination training

Reporting

Issues

General:

Pattern or Practice

Retaliation

Discrimination-area:

Disparate Treatment

Demotion

Discharge / Constructive Discharge / Layoff

Harassment / Hostile Work Environment

Discrimination-basis:

Sex discrimination

Affected Sex or Gender:

Female

EEOC-centric:

Direct Suit on Merits

Private Party intervened in EEOC suit