Case: Sallion v. Suntrust Banks, Inc.

U.S. Court of Appeals for the Eleventh Circuit

Sallion v. Suntrust Bank, Atlanta

COMPLAINT filed; summons issued. Consent form to proceed before U.S. magistrate and pretrial instructions given to attorney; jury demand. FILING FEE $ 120.00 RECEIPT # 234761 (rag) (Entered: 06/26/1996)

ANSWERS TO MANDATORY DISCLOSURES by pla. (rag) (Entered: 06/26/1996)

WAIVER OF SERVICE Returned Executed as to dfts mailed 7/22/96 Answer due by 9/20/96 for dfts. (rag) (Entered: 08/23/1996)

ANSWER to complaint [1-1] by Beverly Wittler. (pa) (Entered: 09/19/1996)

ANSWER to complaint [1-1] by Suntrust Banks, Inc. (pa) (Entered: 09/19/1996)

CONSENT ORDER by Judge Frank M. Hull, extending time for discovery. , Discovery ends 3/15/97 (cc) (pa) (Entered: 01/23/1997)

MOTION by defendant Suntrust Banks, Inc. for summary judgment with statement of facts, brief in support & affidavit of Raymond D. Fortin. (pa) (Entered: 03/12/1997)

Notice of [7-1] motion for summary judgment by Suntrust Banks, Inc. filed 3/3/97 mailed 3/12/97. (pa) (Entered: 03/12/1997)

Add atty Christine L. Mast as cnsl for dft Suntrust Banks (pa) (Entered: 03/12/1997)

CONSENT ORDER by Judge Frank M. Hull extending time thru 4/5/97 for discovery (cc) (pa) (Entered: 03/27/1997)

MOTION by plaintiff for continuance with brief in support. (pa) (Entered: 03/28/1997)

Notice of withdrawal of the firm of Kirwan, Parks, Chesin & Miller & appearance of the firm of Nelson, Hill, Lord & Beasley. (pa) (Entered: 04/21/1997)

MOTION by plaintiff to amend [1-1] complaint with brief in support & proposed amended complaint. (pa) (Entered: 04/23/1997)

SUBMITTED to Judge Frank M. Hull on [7-1] motion for summary judgment, [9-1] motion for continuance (pa) (Entered: 04/17/1997)

ORDER by Judge Frank M. Hull, GRANTING [9-1] motion for continuance, [7-1] motion for summary judgment to be submitted on 5/30/97 (cc) (pa) (Entered: 04/21/1997)

Notice to take deposition of Beverly Wittler by plaintiff (pa) (Entered: 05/08/1997)

SUBMITTED to Judge Frank M. Hull on [12-1] motion to amend [1-1] complaint (so) (Entered: 05/16/1997)

ORDER by Judge Frank M. Hull GRANTING pla's [12-1] motion to amend complaint (cc) (bj) (Entered: 05/21/1997)

AMENDED COMPLAINT by pla adding Suntrust Bank Atl; jury demand (bj) (Entered: 05/21/1997)

Response by pla to [7-1] motion for sum.jgm. (fmr emp) (Entered: 06/04/1997)

SUBMITTED to Judge Frank M. Hull on [7-1] motion for sum.jgm. (fmr emp) (Entered: 06/04/1997)

Notice of change of address for the Atlanta office of Nelson, Hill, Lord & Beasley, counsel for plaintiff. (rag) (Entered: 07/16/1997)

Case reassigned from Judge Hull to Judge Vining pursuant to general order of 10/14/97 by Chief Judge G. Ernest Tidwell. (cvga) Modified on 10/20/1997 (Entered: 10/20/1997)

ORDER by Judge Robert L. Vining Jr. GRANTING [7-1] motion for summary judgment. Granting SunTrust Banks' motion for summary judgment in no way affects the plaintiff's claims against the remaining defendants. (cc) (rag) (Entered: 10/20/1997)

MOTION by Suntrust Bank Atl to dismiss with brief in support. (mmw) (Entered: 11/24/1997)

MOTION by defendants to delay filing of PTO with brief in support. (mmw) Modified on 12/05/1997 (Entered: 12/05/1997)

Amendment to [2-1] answer interrogatory(s) by plaintiff Joyce Sallion . (mmw) (Entered: 12/09/1997)

Summons issued for Suntrust Bank Atl. (mmw) (Entered: 12/09/1997)

Response by plaintiff to [18-1] motion to dismiss (mmw) (Entered: 12/11/1997)

Return of service executed 12/5/97 as to Suntrust Bank Atl on original complaint (mmw) (Entered: 12/11/1997)

SUBMITTED to Judge Robert L. Vining Jr. on [18-1] motion to dismiss (mmw) (Entered: 12/16/1997)

Renewed MOTION by Suntrust Bank Atl to dismiss with brief in support. (mmw) (Entered: 12/24/1997)

SUBMITTED to Judge Robert L. Vining Jr. on [20-1] motion to delay filing of PTO (you have file). (mmw) (Entered: 01/02/1998)

Response by plaintiff [24-1] renewed motion to dismiss (mmw) Modified on 01/20/1998 (Entered: 01/06/1998)

ORDER by Judge Robert L. Vining Jr. GRANTING [20-1] motion to delay filing of PTO (cc) (mmw) (Entered: 01/09/1998)

SUBMITTED to Judge Robert L. Vining Jr. on [24-1] motion to dismiss (you have file). (mmw) (Entered: 01/13/1998)

Response by Suntrust Bank Atl to pla's response [25-1] opposing, dft's renewed [24-1] motion to dismiss (jls) (Entered: 01/20/1998)

Case reassigned to Honorable Richard W. Story. Calendar sheets forwarded and notice mailed to counsel. (cvga) (Entered: 02/06/1998)

Terminated submissions. (so) (Entered: 02/18/1998)

SUBMITTED to Judge Richard W. Story on [24-1] motion to dismiss, [18-1] motion to dismiss (so) (Entered: 02/18/1998)

ORDER by Judge Richard W. Story DENYING [18-1] motion to dismiss by Suntrust Bank Atl, DENYING [24-1] motion to dismiss by Suntrust Bank Atl (cc) (rh) (Entered: 07/28/1998)

ANSWER by Suntrust Bank Atl to complaint [1-1] Discovery ends 1/8/99 (epm) (Entered: 08/13/1998)

ANSWERS TO MANDATORY DISCLOSURES by Suntrust Bank Atl (epm) (Entered: 08/13/1998)

CONSENT SCHEDULING ORDER by Judge Richard W. Story extending time for discovery , Discovery ends 12/9/98 (cc) (bj) (Entered: 08/17/1998)

CONSENT ORDER by Judge Richard W. Story, extending time for discovery , Discovery ends 1/29/99 (cc) (pdw) (Entered: 12/15/1998)

CONSENT ORDER by Judge Richard W. Story, extending time for discovery , Discovery ends 3/2/99 , atty Howell Hollis no longer representing dfts, attys William Major and David Wilson as counsel for dfts (cc) (pdw) (Entered: 02/02/1999)

Attorney appearance for defendants by William H. Major, III, and David H. Wilson, of Hawkins & Parnell, LLP (pdw) (Entered: 02/03/1999)

CONSENT ORDER by Judge Richard W. Story, extending time for discovery , Discovery ends 3/24/99 (cc) (pdw) (Entered: 03/10/1999)

Proposed consent order for extension of time for pla to file motion to compel and for other purposes by parties. (to judge) (pdw) (Entered: 03/25/1999)

CONSENT ORDER by Judge Richard W. Story, extending time for pla to file motion to compel thorugh 4/23/99 , parties to continue efforts to resolve discovery diputes, discovery to close on existing date of 3/24/99 (cc) (pdw) (Entered: 03/31/1999)

MOTION by plaintiff to compel discovery with brief in support. (pdw) (Entered: 04/23/1999)

Notice to take deposition of a representative of Suntrust Bank by plaintiff (pdw) (Entered: 04/23/1999)

MOTION by defendants for summary judgment with brief in support, statement of facts, notices of filing original discovery & affidavits, and request to file original discovery. (sum jgm ntc to counsel) (pdw) (Entered: 04/26/1999)

Deposition of JOYCE SALLION taken for defendants (pdw) (Entered: 04/26/1999)

CONSENT ORDER by Judge Richard W. Story, extending time for dfts to file response to [37-1] motion to compel discovery through 5/17/99 (cc) (pdw) (Entered: 05/03/1999)

Proposed consent order by parties. (to judge) (pdw) (Entered: 05/11/1999)

CONSENT ORDER by Judge Richard W. Story, extending time through 5/31/99 for pla to respond to dft's [39-1] motion for summary judgment (cc) (djh) (Entered: 05/14/1999)

Proposed consent order extending time through 5/25/99 for dfts to respond to pla's [37-1] motion to compel disc.i (to RWS) (djh) (Entered: 05/17/1999)

Brief by defendant in Opposition to [37-1] motion to compel discovery, with request to file original discovery, and notice of filing original discovery. (pdw) (Entered: 05/25/1999)

Proposed consent order by parties. (to judge) (pdw) (Entered: 06/01/1999)

SUBMITTED to Judge Richard W. Story on [37-1] motion to compel discovery (pdw) (Entered: 06/02/1999)

SUBMITTED to Judge Richard W. Story on [39-1] motion for summary judgment (FILE IN CHAMBERS) (pdw) (Entered: 06/04/1999)

CONSENT ORDER by Judge Richard W. Story, extending time for pla to respond to [39-1] motion for summary judgment through 6/15/99 , [39- 1] motion for summary judgment to be submitted on 6/18/99 (cc) (pdw) (Entered: 06/08/1999)

Terminated submission on motion for summary judgment, per [44-1] consent order. (pdw) (Entered: 06/08/1999)

REPLY by plaintiff to response to [37-1] motion to compel discovery, with pla's Exhibit C (**EXHIBIT C FILED UNDER SEAL**) (pdw) (Entered: 06/15/1999)

Notice of filing original discovery by plaintiff. (pdw) (Entered: 06/15/1999)

Deposition of LALLA HARRIS taken for plaintiff (pdw) (Entered: 06/15/1999)

Proposed consent order by parties. (to judge) (pdw) (Entered: 06/15/1999)

CONSENT ORDER by Judge Richard W. Story, extending time for pla's response to [39-1] motion for summary judgment through 7/26/99 (cc) (pdw) (Entered: 06/18/1999)

CONSENT PROTECTIVE ORDER by Judge Richard W. Story: certain documents containing or reflecting confidential communications between either of the corporate dfts and the Federal Reserve(previously submitted by Pla as exhibit C to her rply brief in support of her motion to compel should be considered confidential and should be maintained under seal (cc) (pdw) (Entered: 06/28/1999)

CONSENT ORDER by Judge Richard W. Story, ordering case to mediation and postponing Court's ruling on dfts' [39-1] motion for summary judgment and pla's [37-1] motion to compel discovery until after mediation (cc) (djh) (Entered: 07/20/1999)

MOTION by plaintiff for continuance regarding sum jgm proceedings pursuant to Rule 56(F) with brief in support. (pdw) (Entered: 07/27/1999)

Terminated submissions to district judge. (pdw) (Entered: 07/28/1999)

FILE SUBMITTED to Mag Judge C. C. Hagy for mediation (pdw) (Entered: 07/28/1999)

ORDER by Mag Judge C. C. Hagy, settlement conference set for 10:00 9/1/99 (cc by mag 7/28/99) (pdw) (Entered: 07/29/1999)

Memorandum by Chief Mag Judge John R. Strother Jr.; this case is referred to Mag Judge C. Christopher Hagy to conduct settlement conference (pdw) (Entered: 07/30/1999)

Response by defendants to [50-1] motion for continuance regarding sum jgm proceedings pursuant to Rule 56(F) (pdw) (Entered: 08/11/1999)

ORDER by Mag Judge C. C. Hagy, settlement conference rescheduled for 10:00 on 9/13/99 (cc) (bsm) (Entered: 08/18/1999)

ORDER by Judge Richard W. Story, motion hearing set re: [37-1] motion to compel discovery at 10:00 on 9/27/99. A settlement conference will also be conducted in conjunction with this hearing. (cc) (web) (Entered: 09/21/1999)

Motion HEARING held before Judge Richard W. Story on [37-1] motion to compel discovery. Court oral order: dft to make available to pla the 1994 & Federal Reserve Investigation files and will allow copies by counsl or counsel designations "For Your Eyes Only". Dfts are to produce home mortgage files of 1994; disclosure of discrimination complaints. Court will take under advisement the request by pla for attorney fees & costs. Disc extended until 12/31/99 and parties have 20 days after end of disc to file any amendments to motions or briefs. The consolidated pto shall be due 30 days after ruling on motion for summary judgment. (pdw) (Entered: 09/27/1999)

Terminated submission to magistrate. (pdw) (Entered: 09/27/1999)

SUBMITTED to Judge Richard W. Story on [50-1] motion for continuance regarding sum jgm proceedings pursuant to Rule 56(F), [39- 1] motion for summary judgment (FILE IN CHAMBERS) (pdw) (Entered: 09/27/1999)

Steno notes of proceedings held 9/27/99 before Judge Richard W. Story, by Court Reporter Martha J. Frutchey. (pa) (Entered: 10/06/1999)

PROTECTIVE ORDER ENTERED. (bsm) (Entered: 12/22/1999)

CONSENT ORDER by Judge Richard W. Story, for extension of discovery , Discovery ends 1/31/00 , supplements to the motion for summary judgment are still due 1/20/00 (cc) (pdw) (Entered: 01/14/2000)

Supplemental Brief by defendants in Support of [39-1] motion for summary judgment (pdw) (Entered: 01/21/2000)

Notice of filing original depositions by plaintiff. (pdw) (Entered: 02/09/2000)

Depositions of NANCY WALLIS, ELLEN LIGHTON, & BEVERLY WITTLER taken for plaintiff (pdw) (Entered: 02/09/2000)

REPLY by defendant to response to [39-1] motion for summary judgment, with 1 vol. exhibits. ***EXHIBITS FILED UNDER SEAL*** (pdw) (Entered: 02/14/2000)

Amendment to [60-1] response by plaintiff Joyce Sallion: corrected page 24 to correct typographical error. (pdw) (Entered: 02/17/2000)

ORDER by Judge Richard W. Story GRANTING dfts' [39-1] motion for summary judgment (cc) (pdw) (Entered: 03/01/2000)

Terminated submissions. (pdw) (Entered: 03/01/2000)

Case terminated. (pdw) (Entered: 03/01/2000)

JUDGMENT ENTERED for defendants against plaintiffs for the costs of this action. (cc) (pdw) (Entered: 03/01/2000)

ORDER by Judge Richard W. Story DENYING AS MOOT the [50-1] motion for continuance regarding sum jgm proceedings pursuant to Rule 56(F) by Joyce Sallion (cc) (pdw) (Entered: 03/02/2000)

MOTION by plaintiff for reconsideration of [66-1] order with brief in support. (pdw) (Entered: 03/16/2000)

Brief by defendants in response to [67-1] motion for reconsideration of [66-1] order (pdw) (Entered: 03/30/2000)

SUBMITTED to Judge Richard W. Story on [67-1] motion for reconsideration of [66-1] order (pdw) (Entered: 03/30/2000)

Bill of costs of defendants. (pdw) (Entered: 04/03/2000)

COSTS TAXED in the amount of $ 1,970.06 for defendants. (pdw) (Entered: 04/03/2000)