1
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COMPLAINT against Unitrin Specialty and Trinity Universal Insurance Co. filed by Plaintiff Equal Employment Opportunity Commission.(kopf1, ) (Entered: 09/29/2006)
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Sept. 29, 2006
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Sept. 29, 2006
RECAP
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2
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***If this case is referred, it will be Magistrate Judge Sharon L. Ovington. (kopf1, ) Modified on 12/7/2007 to delete attachments - document 3 uploaded in error (sc1, ). (Entered: 09/29/2006)
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Sept. 29, 2006
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Sept. 29, 2006
PACER
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3
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Summons Issued as to Unitrin Specialty and Trinity Universal Insurance Co. (kopf1, ) (Entered: 09/29/2006)
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Sept. 29, 2006
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Sept. 29, 2006
PACER
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4
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Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorneys Laurie A. Young, Michelle Eisele and Kenneth L. Bird. (kopf1, ) (Entered: 09/29/2006)
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Sept. 29, 2006
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Sept. 29, 2006
PACER
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5
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SUMMONS Returned Executed Trinity Universal Insurance Co. served on 10/30/2006, answer due 11/20/2006. (Bird, Kenneth) (Entered: 11/03/2006)
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Nov. 3, 2006
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Nov. 3, 2006
PACER
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6
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SUMMONS Returned Executed Unitrin Specialty served on 10/30/2006, answer due 12/11/2006. (Bird, Kenneth) (Entered: 11/14/2006)
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Nov. 14, 2006
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Nov. 14, 2006
PACER
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7
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STIPULATION Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Holcombe, David) (Entered: 11/15/2006)
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Nov. 15, 2006
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Nov. 15, 2006
PACER
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8
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NOTICE of Appearance by David G Holcombe Defendants Unitrin Specialty, Trinity Universal Insurance Co. (Holcombe, David) (Entered: 11/15/2006)
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Nov. 15, 2006
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Nov. 15, 2006
PACER
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9
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NOTICE of Appearance by M Scott McIntyre Defendants Unitrin Specialty, Trinity Universal Insurance Co. (McIntyre, M) (Entered: 12/06/2006)
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Dec. 6, 2006
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Dec. 6, 2006
PACER
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10
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NOTICE of Appearance by M Scott McIntyre Defendants Unitrin Specialty, Trinity Universal Insurance Co. (McIntyre, M) (Entered: 12/06/2006)
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Dec. 6, 2006
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Dec. 6, 2006
PACER
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11
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ANSWER to Complaint by Defendants Unitrin Specialty, Trinity Universal Insurance Co..(Holcombe, David) (Entered: 12/11/2006)
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Dec. 11, 2006
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Dec. 11, 2006
PACER
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12
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Corporate Disclosure Statement by Trinity Universal Insurance Co.. (Holcombe, David) (Entered: 12/11/2006)
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Dec. 11, 2006
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Dec. 11, 2006
PACER
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13
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Corporate Disclosure Statement by Unitrin Specialty. (Holcombe, David) (Entered: 12/11/2006)
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Dec. 11, 2006
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Dec. 11, 2006
PACER
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14
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NOTICE of Appearance by Kenneth L Bird Plaintiff Equal Employment Opportunity Commission (Bird, Kenneth) (Entered: 12/12/2006)
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Dec. 12, 2006
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Dec. 12, 2006
PACER
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15
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MOTION for Leave to Appear Pro Hac Vice government attorneys without filing fee. Filing fee $ 200. by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit # 1 Certificate of Good Standing of Kenneth Lee Bird# 2 Exhibit # 2 Certificate of Good Standing of Laurie Ann Young# 3 Exhibit # 3 Certificate of Good Standing of Michelle Eisele)(Bird, Kenneth) (Entered: 01/10/2007)
1 Exhibit # 1 Certificate of Good Standing of Kenneth Lee Bird
View on PACER
2 Exhibit # 2 Certificate of Good Standing of Laurie Ann Young
View on PACER
3 Exhibit # 3 Certificate of Good Standing of Michelle Eisele
View on PACER
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Jan. 10, 2007
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Jan. 10, 2007
PACER
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16
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NOTICE of Appearance by Diane P Chapman Defendants Unitrin Specialty, Trinity Universal Insurance Co. (Chapman, Diane) (Entered: 01/26/2007)
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Jan. 26, 2007
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Jan. 26, 2007
PACER
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17
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RULE 26(f) REPORT of the Parties by Plaintiff Equal Employment Opportunity Commission, Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Bird, Kenneth) (Entered: 01/30/2007)
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Jan. 30, 2007
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Jan. 30, 2007
PACER
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18
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Joint MOTION for Status Conference by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Holcombe, David) (Entered: 08/13/2007)
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Aug. 13, 2007
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Aug. 13, 2007
PACER
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19
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MOTION for Leave to File Documents Under Seal by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Holcombe, David) (Entered: 11/01/2007)
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Nov. 1, 2007
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Nov. 1, 2007
PACER
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20
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MOTION for Summary Judgment by Defendants Unitrin Specialty, Trinity Universal Insurance Co..Responses due by 11/26/2007 (Holcombe, David) (Entered: 11/01/2007)
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Nov. 1, 2007
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Nov. 1, 2007
PACER
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21
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RESPONSE in Opposition re 20 MOTION for Summary Judgment filed by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit A: Excerpts from deposition of Thomas Allmond (part 1 of 2)# 2 Exhibit B: Excerpts from deposition of Thomas Allmond (part 2 of 2)# 3 Exhibit C: Excerpts from deposition of Lisa Bage# 4 Exhibit D: Excerpts from deposition of Mike Foley# 5 Exhibit E: Excerpts from deposition of Dan Maloney# 6 Exhibit F: Excerpts from deposition of John Mullen# 7 Exhibit G: Declaration of Thomas Feiertag# 8 Exhibit H: Answer to Interrogatories 10 and 11) (Bird, Kenneth) (Entered: 11/30/2007)
1 Exhibit A: Excerpts from deposition of Thomas Allmond (part 1 of 2)
View on PACER
2 Exhibit B: Excerpts from deposition of Thomas Allmond (part 2 of 2)
View on PACER
3 Exhibit C: Excerpts from deposition of Lisa Bage
View on PACER
4 Exhibit D: Excerpts from deposition of Mike Foley
View on PACER
5 Exhibit E: Excerpts from deposition of Dan Maloney
View on PACER
6 Exhibit F: Excerpts from deposition of John Mullen
View on PACER
7 Exhibit G: Declaration of Thomas Feiertag
View on PACER
8 Exhibit H: Answer to Interrogatories 10 and 11
View on PACER
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Nov. 30, 2007
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Nov. 30, 2007
PACER
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22
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MOTION for Extension of Time to File Response/Reply as to 21 Response in Opposition to Motion,, New date requested 12/21/2007. by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Holcombe, David) (Entered: 12/06/2007)
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Dec. 6, 2007
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Dec. 6, 2007
PACER
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23
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Joint MOTION & Memorandum in Support of Referral to Mediation by Plaintiff Equal Employment Opportunity Commission, Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Holcombe, David) (Entered: 12/11/2007)
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Dec. 11, 2007
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Dec. 11, 2007
PACER
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24
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REPLY to Response to Motion re 20 MOTION for Summary Judgment filed by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Exhibit Allmond Deposition Excerpts# 2 Exhibit Allmond 2005 Evaluation# 3 Exhibit Fox vs. Eagle Distributing Co.) (McIntyre, M) (Entered: 12/21/2007)
1 Exhibit Allmond Deposition Excerpts
View on PACER
2 Exhibit Allmond 2005 Evaluation
View on PACER
3 Exhibit Fox vs. Eagle Distributing Co.
View on PACER
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Dec. 21, 2007
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Dec. 21, 2007
PACER
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25
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MOTION to Strike 21 Response in Opposition to Motion,, by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Exhibit Deposition Excerpts# 2 Exhibit Thompson. v. DACCO, INC.# 3 Exhibit Plaintiff's Voluntary Initial Disclosures) (McIntyre, M) (Entered: 12/21/2007)
1 Exhibit Deposition Excerpts
View on PACER
2 Exhibit Thompson. v. DACCO, INC.
View on PACER
3 Exhibit Plaintiff's Voluntary Initial Disclosures
View on PACER
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Dec. 21, 2007
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Dec. 21, 2007
PACER
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26
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MOTION for Leave to File Surreply Brief in Opposition to Defendants' Motion for Summary Judgment by Plaintiff Equal Employment Opportunity Commission. (Bird, Kenneth) (Entered: 12/25/2007)
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Dec. 25, 2007
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Dec. 25, 2007
PACER
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27
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RESPONSE in Opposition re 25 MOTION to Strike 21 Response in Opposition to Motion,, MOTION to Strike 21 Response in Opposition to Motion,, filed by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Letter (with redactions) from Thomas Allmond to the EEOC# 2 Excerpts from the Deposition of Thomas Allmond# 3 Excerpt from the Deposition of Lisa Bage) (Bird, Kenneth) (Entered: 12/25/2007)
1 Letter (with redactions) from Thomas Allmond to the EEOC
View on PACER
2 Excerpts from the Deposition of Thomas Allmond
View on PACER
3 Excerpt from the Deposition of Lisa Bage
View on PACER
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Dec. 25, 2007
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Dec. 25, 2007
PACER
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28
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Supplemental Memorandum Opposing Defendants' Motion for Summary Judgment (Dkt. No. 20) filed by Plaintiff Equal Employment Opportunity Commission. (Bird, Kenneth) (Entered: 01/04/2008)
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Jan. 4, 2008
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Jan. 4, 2008
PACER
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29
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RESPONSE in Support re 25 MOTION to Strike 21 Response in Opposition to Motion,, MOTION to Strike 21 Response in Opposition to Motion,, filed by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Exhibit A - Hearsay Opinion chart) (McIntyre, M) (Entered: 01/07/2008)
1 Exhibit A - Hearsay Opinion chart
View on PACER
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Jan. 7, 2008
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Jan. 7, 2008
PACER
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30
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ORDER FOR COURT-CONDUCTED MEDIATION. Signed by Judge Sharon L Ovington on 01/14/08. (phil1, ) (Entered: 01/14/2008)
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Jan. 14, 2008
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Jan. 14, 2008
PACER
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31
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Unopposed MOTION to Amend/Correct to Substitute Declaration by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit Amended Declaration of Thomas Feiertag) (Bird, Kenneth) (Entered: 01/23/2008)
1 Exhibit Amended Declaration of Thomas Feiertag
View on PACER
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Jan. 23, 2008
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Jan. 23, 2008
PACER
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32
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ORDER ON 31 MOTION TO SUBSTITUTE DECLARATION. Signed by Walter H Rice on 1/23/08. (bev1, ) Modified on 1/29/2008 to edit text (bev1, ). (Entered: 01/25/2008)
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Jan. 23, 2008
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Jan. 23, 2008
PACER
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33
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NOTICE of Appearance by Jo Ann Farnsworth Plaintiff Equal Employment Opportunity Commission (Farnsworth, Jo Ann) (Entered: 02/11/2008)
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Feb. 11, 2008
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Feb. 11, 2008
PACER
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34
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PRELIMINARY PRETRIAL CONFERENCE ORDER: Motions directed to pleadings due by 3/1/2007. Primary Expert due by 6/29/2007. Lay Witness due by 6/29/2007. Rebuttal Expert due by 8/31/2007. Discovery cut-off 10/1/2007. Proposed Final Pretrial Order due by 5/6/2008. Exhibit Submission for Trial or Hearing due by 5/9/2008. Final Pretrial Telephone Conference set for 5/13/2008 at 05:00 PM before Judge Walter H Rice. Jury Trial set for 5/27/2008 at 09:00 AM in Courtroom 1 before Judge Walter H Rice. Signed by Judge Walter H Rice on 4/10/2008. (sc1, ) (Entered: 04/10/2008)
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April 10, 2008
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April 10, 2008
PACER
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35
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MEDIATORS REPORT. Signed by Magistrate Judge Sharon L Ovington on 04/11/08. (sc1, ) (Entered: 04/11/2008)
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April 11, 2008
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April 11, 2008
PACER
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36
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Response re 34 Preliminary Pretrial Order,, by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Exhibit A - Proposed Scheduling Order for Discussion) (McIntyre, M) (Entered: 04/15/2008)
1 Exhibit A - Proposed Scheduling Order for Discussion
View on PACER
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April 15, 2008
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April 15, 2008
PACER
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37
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NOTICE by Defendants Unitrin Specialty, Trinity Universal Insurance Co. (Attachments: # 1 Affidavit of Lisa K. Bage, # 2 Exhibit Bage A - Plaintiffs Depo Ex 3, # 3 Exhibit Bage B - Plaintiffs Depo Ex 8, # 4 Exhibit Bage C - Plaintiffs Depo Ex 19, # 5 Exhibit Bage D - Plaintiffs Depo Ex 9, # 6 Affidavit of Dan Maloney, # 7 Exhibit Maloney Ex A - Plaintiffs Depo Ex 9, # 8 Exhibit Maloney Ex B - Plaintiffs Depo Ex 10) (McIntyre, M) (Entered: 05/22/2008)
1 Affidavit of Lisa K. Bage
View on PACER
2 Exhibit Bage A - Plaintiffs Depo Ex 3
View on PACER
3 Exhibit Bage B - Plaintiffs Depo Ex 8
View on PACER
4 Exhibit Bage C - Plaintiffs Depo Ex 19
View on PACER
5 Exhibit Bage D - Plaintiffs Depo Ex 9
View on PACER
6 Affidavit of Dan Maloney
View on PACER
7 Exhibit Maloney Ex A - Plaintiffs Depo Ex 9
View on PACER
8 Exhibit Maloney Ex B - Plaintiffs Depo Ex 10
View on PACER
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May 22, 2008
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May 22, 2008
PACER
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38
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NOTICE OF FILING DEPOSITION of Thomas Ray Allmond, Lisa Bage, Dan Maloney, John W. Mullen, and Mike Foley by Plaintiff Equal Employment Opportunity Commission, Defendants Unitrin Specialty, Trinity Universal Insurance Co. by Plaintiff Equal Employment Opportunity Commission, Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (McIntyre, M) (Entered: 05/22/2008)
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May 22, 2008
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May 22, 2008
PACER
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41
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DEPOSITION of Thomas Ray Allmond taken on March 16, 2007 by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Allmond Depo Pt 2, # 2 Exhibit Exhibit 1 - Email to Lisa Bage dated 7/29/2005, # 3 Exhibit Exhibit 2 - Email to Dan Maloney dated 8/2/2005, # 4 Exhibit Exhibit 3 - Letter to EEOC Dallas office, # 5 Exhibit Exhibit 4 - Application for Employment, # 6 Exhibit Exhibit 5 - Letter to John Mullen, # 7 Exhibit Exhibit 6 - 2005 Conflict of Interest Questionnaire, # 8 Exhibit Exhibit 7 - Essential Standards of Conduct for All Employees, # 9 Exhibit Exhibit 8 - Unitrin E-mail and Internet Code of Conduct, # 10 Exhibit Exhibit 9 - Unitrin Training Acknowledgment, # 11 Exhibit Exhibit 10 - Business Code of Conduct, # 12 Exhibit Exhibit 11 - Unitrin Property and Casualty Insurance Group Training, # 13 Exhibit Exhibit 12 - Conflict of Interest Questionnaire, # 14 Exhibit Exhibit 13 - Acknowledgment of Receipt of January 1, 2000 Revised Employee Guide, # 15 Exhibit Exhibit 14 - Acknowledgement of reading Unitrin, Inc. E-mail and Internet Code of Conduct, # 16 Exhibit Exhibit 15 - Manager's Certification under the Violent Crime Control Act of 1994, # 17 Exhibit Exhibit 16 - Acknowledgement of reading Ethics Code of Business Conduct, # 18 Exhibit Exhibit 17 - Notice to Employees of the E-mail, Internet Code of Conduct, # 19 Exhibit Exhibit 18 - Employee Patent and Confidential Information Agreement, # 20 Exhibit Exhibit 19 - Authorization for Employment Offer, # 21 Exhibit Exhibit 20 - E-mail from Lisa Bage dated 11/16/2004, # 22 Exhibit Exhibit 21 - E-mail from Lisa Bage dated 6/09/2005, # 23 Exhibit Exhibit 22 - E-mail from Lisa Bage dated 6/08/2005, # 24 Exhibit Exhibit 23 - E-mail from Lisa Bage dated 7/15/2005, # 25 Exhibit Exhibit 24 - Email from Lisa Bage dated 6/08/2005 12:01 PM, # 26 Exhibit Exhibit 25 - Email from Lisa Bage dated 6/28/2005, # 27 Exhibit Exhibit 26 - Employee Manual for Unitrin Specialty Lines Insurance) (McIntyre, M) (Entered: 05/22/2008)
1 Allmond Depo Pt 2
View on PACER
2 Exhibit Exhibit 1 - Email to Lisa Bage dated 7/29/2005
View on PACER
3 Exhibit Exhibit 2 - Email to Dan Maloney dated 8/2/2005
View on PACER
4 Exhibit Exhibit 3 - Letter to EEOC Dallas office
View on PACER
5 Exhibit Exhibit 4 - Application for Employment
View on PACER
6 Exhibit Exhibit 5 - Letter to John Mullen
View on PACER
7 Exhibit Exhibit 6 - 2005 Conflict of Interest Questionnaire
View on PACER
8 Exhibit Exhibit 7 - Essential Standards of Conduct for All Employees
View on PACER
9 Exhibit Exhibit 8 - Unitrin E-mail and Internet Code of Conduct
View on PACER
10 Exhibit Exhibit 9 - Unitrin Training Acknowledgment
View on PACER
11 Exhibit Exhibit 10 - Business Code of Conduct
View on PACER
12 Exhibit Exhibit 11 - Unitrin Property and Casualty Insurance Group Training
View on PACER
13 Exhibit Exhibit 12 - Conflict of Interest Questionnaire
View on PACER
14 Exhibit Exhibit 13 - Acknowledgment of Receipt of January 1, 2000 Revised Employ
View on PACER
15 Exhibit Exhibit 14 - Acknowledgement of reading Unitrin, Inc. E-mail and Interne
View on PACER
16 Exhibit Exhibit 15 - Manager's Certification under the Violent Crime Contro
View on PACER
17 Exhibit Exhibit 16 - Acknowledgement of reading Ethics Code of Business Conduct
View on PACER
18 Exhibit Exhibit 17 - Notice to Employees of the E-mail, Internet Code of Conduct
View on PACER
19 Exhibit Exhibit 18 - Employee Patent and Confidential Information Agreement
View on PACER
20 Exhibit Exhibit 19 - Authorization for Employment Offer
View on PACER
21 Exhibit Exhibit 20 - E-mail from Lisa Bage dated 11/16/2004
View on PACER
22 Exhibit Exhibit 21 - E-mail from Lisa Bage dated 6/09/2005
View on PACER
23 Exhibit Exhibit 22 - E-mail from Lisa Bage dated 6/08/2005
View on PACER
24 Exhibit Exhibit 23 - E-mail from Lisa Bage dated 7/15/2005
View on PACER
25 Exhibit Exhibit 24 - Email from Lisa Bage dated 6/08/2005 12:01 PM
View on PACER
26 Exhibit Exhibit 25 - Email from Lisa Bage dated 6/28/2005
View on PACER
27 Exhibit Exhibit 26 - Employee Manual for Unitrin Specialty Lines Insurance
View on PACER
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May 22, 2008
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May 22, 2008
PACER
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43
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DEPOSITION of Lisa Bage taken on June 21, 2007 by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Exhibit 14 - March 23, 2006 Interview with Lisa Bage, # 2 Exhibit 15 - Unitrin Disciplinary Action Notice) (McIntyre, M) (Entered: 05/22/2008)
1 Exhibit 14 - March 23, 2006 Interview with Lisa Bage
View on PACER
2 Exhibit 15 - Unitrin Disciplinary Action Notice
View on PACER
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May 22, 2008
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May 22, 2008
PACER
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45
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DEPOSITION of Lisa Bage taken on June 22, 2007 by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Exhibit 16 - EEOC Charge No. 221-2005-02389, # 2 Exhibit 17 - Essential Standards of Conduct for All Employees, # 3 Exhibit 18 - Employee Manual Unitrin Specialty Lines Insurance, # 4 Exhibit 19 - Email to Tom Allmond dated 11/16/2004, # 5 Exhibit 20 - Supervisor/Manager Performance Appraisal, 1/29/00, # 6 Exhibit 21 - Supervisor/Manager Performance Appraisal, 2/15/01, # 7 Exhibit 22 - Employee Record, Change Notice, # 8 Exhibit 23 - Supervisor/Manager Performance Appraisal, 2/15/02, # 9 Exhibit 24 - Supervisor/Manager Performance Appraisal, 3/18/03, # 10 Exhibit 25 - Supervisor/Manager Performance Appraisal, 3/19/04, # 11 Exhibit 26 - Supervisor/Manager Performance Appraisal, 4/1/05, # 12 Exhibit 27 - Email to Tom Allmond dated 6/09/2005, # 13 Exhibit 28 - 2005 AY @ 2006) (McIntyre, M) (Entered: 05/22/2008)
1 Exhibit 16 - EEOC Charge No. 221-2005-02389
View on PACER
2 Exhibit 17 - Essential Standards of Conduct for All Employees
View on PACER
3 Exhibit 18 - Employee Manual Unitrin Specialty Lines Insurance
View on PACER
4 Exhibit 19 - Email to Tom Allmond dated 11/16/2004
View on PACER
5 Exhibit 20 - Supervisor/Manager Performance Appraisal, 1/29/00
View on PACER
6 Exhibit 21 - Supervisor/Manager Performance Appraisal, 2/15/01
View on PACER
7 Exhibit 22 - Employee Record, Change Notice
View on PACER
8 Exhibit 23 - Supervisor/Manager Performance Appraisal, 2/15/02
View on PACER
9 Exhibit 24 - Supervisor/Manager Performance Appraisal, 3/18/03
View on PACER
10 Exhibit 25 - Supervisor/Manager Performance Appraisal, 3/19/04
View on PACER
11 Exhibit 26 - Supervisor/Manager Performance Appraisal, 4/1/05
View on PACER
12 Exhibit 27 - Email to Tom Allmond dated 6/09/2005
View on PACER
13 Exhibit 28 - 2005 AY @ 2006
View on PACER
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May 22, 2008
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May 22, 2008
PACER
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47
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DEPOSITION of Mike Foley taken on June 21, 2007 by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Exhibit 13 - E-mails regarding CA MVR) (McIntyre, M) (Entered: 05/22/2008)
1 Exhibit 13 - E-mails regarding CA MVR
View on PACER
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May 22, 2008
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May 22, 2008
PACER
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49
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DEPOSITION of Dan Maloney taken on June 21, 2007 by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit 1 - EEOC Charge Number 221-2005-02389, # 2 Exhibit 2 - September 30, 2005 Headcount 722, # 3 Exhibit 3 - MRR 2005 Rating Worksheet, # 4 Exhibit 4 - MRR for Tom Allmond, 7/28/04, # 5 Exhibit 5 - MRR for Tom Allmond, 5/5/03, # 6 Exhibit 6 - MRR for Tom Allmond, 11/12/02, # 7 Exhibit 7 - Leadership Mirror Feedback Report for Thomas Allmond, # 8 Exhibit 8 - Emails, # 9 Exhibit 9 - Emails regarding Interviews - Confidential, # 10 Exhibit 10 - Notes of Dan Maloney, # 11 Exhibit 11 - Fax cover sheet; Request to Employer for Separation Information, # 12 Exhibit 12 - 2004 AY @ 2005) (McIntyre, M) (Entered: 05/22/2008)
1 Exhibit 1 - EEOC Charge Number 221-2005-02389
View on PACER
2 Exhibit 2 - September 30, 2005 Headcount 722
View on PACER
3 Exhibit 3 - MRR 2005 Rating Worksheet
View on PACER
4 Exhibit 4 - MRR for Tom Allmond, 7/28/04
View on PACER
5 Exhibit 5 - MRR for Tom Allmond, 5/5/03
View on PACER
6 Exhibit 6 - MRR for Tom Allmond, 11/12/02
View on PACER
7 Exhibit 7 - Leadership Mirror Feedback Report for Thomas Allmond
View on PACER
8 Exhibit 8 - Emails
View on PACER
9 Exhibit 9 - Emails regarding Interviews - Confidential
View on PACER
10 Exhibit 10 - Notes of Dan Maloney
View on PACER
11 Exhibit 11 - Fax cover sheet; Request to Employer for Separation Information
View on PACER
12 Exhibit 12 - 2004 AY @ 2005
View on PACER
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May 22, 2008
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May 22, 2008
PACER
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50
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DEPOSITION of John W. Mullen taken on August 27, 2007 by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Mullen Depo Pt 2, # 2 Exhibit 3 - MRR 2005 Rating Worksheet, # 3 Exhibit 7 - Leadership Mirror Feedback Report, # 4 Exhibit 20 - Supervisor/Manager Performance Appraisal, 1/29/00, # 5 Exhibit 21 - Supervisor/Manager Performance Appraisal, 2/15/01, # 6 Exhibit 22 - Employee Record Change Notice, # 7 Exhibit 27 - Email from Lisa Bage to Tom Allmond dated 6/09/2005, # 8 Exhibit 29 - Email from Tom Allmond to John Mullen dated 8/28/2001, # 9 Exhibit 30 - Email to Tom Allmond regarding Re-Organization, # 10 Exhibit 31 - Response to Plaintiff's Second Request for Production of Documents No. 2, # 11 Exhibit 32 - Response to Plaintiff's Second Set of Interrogatories Nos. 10 and 11, # 12 Exhibit 33 - Response to Plaintiff's Second Request for Production of Documents Nos. 3 and 7, # 13 Exhibit 34 - Response to Plaintiff's Second Request for Production of Documents No. 4, # 14 Exhibit 35 - Response to Plaintiff's Second Request for Production of Documents No. 8) (McIntyre, M) (Entered: 05/22/2008)
1 Mullen Depo Pt 2
View on PACER
2 Exhibit 3 - MRR 2005 Rating Worksheet
View on PACER
3 Exhibit 7 - Leadership Mirror Feedback Report
View on PACER
4 Exhibit 20 - Supervisor/Manager Performance Appraisal, 1/29/00
View on PACER
5 Exhibit 21 - Supervisor/Manager Performance Appraisal, 2/15/01
View on PACER
6 Exhibit 22 - Employee Record Change Notice
View on PACER
7 Exhibit 27 - Email from Lisa Bage to Tom Allmond dated 6/09/2005
View on PACER
8 Exhibit 29 - Email from Tom Allmond to John Mullen dated 8/28/2001
View on PACER
9 Exhibit 30 - Email to Tom Allmond regarding Re-Organization
View on PACER
10 Exhibit 31 - Response to Plaintiff's Second Request for Production of Docum
View on PACER
11 Exhibit 32 - Response to Plaintiff's Second Set of Interrogatories Nos. 10
View on PACER
12 Exhibit 33 - Response to Plaintiff's Second Request for Production of Docum
View on PACER
13 Exhibit 34 - Response to Plaintiff's Second Request for Production of Docum
View on PACER
14 Exhibit 35 - Response to Plaintiff's Second Request for Production of Docum
View on PACER
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May 22, 2008
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May 22, 2008
PACER
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51
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MOTION to Strike 37 Notice (Other), Notice (Other) Affidavits Attached to Defendants' Notice of Filing Affidavits (Document 37) by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit Excerpt (pages 17 and 18) from Deposition of Dan Maloney) (Bird, Kenneth) (Entered: 05/29/2008)
1 Exhibit Excerpt (pages 17 and 18) from Deposition of Dan Maloney
View on PACER
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May 29, 2008
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May 29, 2008
PACER
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52
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RESPONSE in Opposition re 51 MOTION to Strike 37 Notice (Other), Notice (Other) Affidavits Attached to Defendants' Notice of Filing Affidavits (Document 37) MOTION to Strike 37 Notice (Other), Notice (Other) Affidavits Attached to Defendants' Notice of Filing Affidavits (Document 37) filed by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Exhibit A - Smartt v. Clifton, # 2 Exhibit B - Messer v. Rohrer) (McIntyre, M) (Entered: 06/02/2008)
1 Exhibit A - Smartt v. Clifton
View on PACER
2 Exhibit B - Messer v. Rohrer
View on PACER
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June 2, 2008
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June 2, 2008
PACER
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53
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REPLY to Response to Motion re 51 MOTION to Strike 37 Notice (Other), Notice (Other) Affidavits Attached to Defendants' Notice of Filing Affidavits (Document 37) MOTION to Strike 37 Notice (Other), Notice (Other) Affidavits Attached to Defendants' Notice of Filing Affidavits (Document 37) filed by Plaintiff Equal Employment Opportunity Commission. (Bird, Kenneth) (Entered: 06/04/2008)
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June 4, 2008
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June 4, 2008
PACER
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54
|
DECISION AND ENTRY SUSTAINING DEFENDANTS MOTION FOR SUMMARY JUDGMENT 20 AND SUSTAINING, IN PART,AND OVERRULING, IN PART, DEFENDANTS MOTION TO STRIKECERTAIN ASSERTIONS AND MATERIALS 25 AND PLAINTIFFS MOTION TO STRIKE AFFIDAVITS 51 ;JUDGMENT TO BE ENTERED ON BEHALF OF DEFENDANTS AND AGAINST PLAINTIFF; TERMINATION ENTRY. Signed by Judge Walter H Rice on 9/22/2008. (jdf1) (Entered: 09/22/2008)
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Sept. 22, 2008
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Sept. 22, 2008
RECAP
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55
|
JUDGMENT in favor of Trinity Universal Insurance Co., Unitrin Specialty against Equal Employment Opportunity Commission. Signed by Judge Walter H Rice on 9/22/2008. (jdf1, ) (Entered: 09/22/2008)
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Sept. 22, 2008
|
Sept. 22, 2008
PACER
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56
|
MOTION for Taxation of Costs Against Plaintiff by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Exhibit Costs Ex A - Bill of Costs, # 2 Exhibit Costs Ex A1, # 3 Exhibit Costs Ex A2, # 4 Exhibit Costs Ex A3, # 5 Exhibit Costs Ex A4, # 6 Exhibit Costs Ex A5, # 7 Exhibit Costs Ex A6, # 8 Exhibit Costs Ex B - Chapman Decl) (McIntyre, M) (Entered: 10/03/2008)
1 Exhibit Costs Ex A - Bill of Costs
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2 Exhibit Costs Ex A1
View on PACER
3 Exhibit Costs Ex A2
View on PACER
4 Exhibit Costs Ex A3
View on PACER
5 Exhibit Costs Ex A4
View on PACER
6 Exhibit Costs Ex A5
View on PACER
7 Exhibit Costs Ex A6
View on PACER
8 Exhibit Costs Ex B - Chapman Decl
View on PACER
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Oct. 3, 2008
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Oct. 3, 2008
PACER
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57
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MOTION for Attorney Fees by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (Attachments: # 1 Declaration of Counsel in Support of Motion for Attorneys' Fees) (McIntyre, M) (Entered: 10/03/2008)
1 Declaration of Counsel in Support of Motion for Attorneys' Fees
View on PACER
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Oct. 3, 2008
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Oct. 3, 2008
PACER
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58
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NOTICE OF BILL OF COSTS - The following is the briefing schedule for the bill of costs: Memoranda Contra by Plaintiffs - October 22, 2008, Reply in Support by Defendants - November 6, 2008. If Plaintiff fails to file a memoranda contra on or before October 22, 2008, the bill of costs will be taxed by the clerk on October 23, 2008. (sc1, ) (Entered: 10/07/2008)
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Oct. 7, 2008
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Oct. 7, 2008
PACER
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59
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NOTICE by Defendants Unitrin Specialty, Trinity Universal Insurance Co. of Filing Approved Form of Bill of Costs (Attachments: # 1 Exhibit - Bill of Costs Application/Form (AO 133)) (McIntyre, M) (Entered: 10/08/2008)
1 Exhibit - Bill of Costs Application/Form (AO 133)
View on PACER
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Oct. 8, 2008
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Oct. 8, 2008
PACER
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60
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RESPONSE in Opposition re 57 MOTION for Attorney Fees filed by Plaintiff Equal Employment Opportunity Commission. (Bird, Kenneth) (Entered: 10/17/2008)
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Oct. 17, 2008
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Oct. 17, 2008
PACER
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61
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REPLY to Response to Motion re 57 MOTION for Attorney Fees filed by Defendants Unitrin Specialty, Trinity Universal Insurance Co.. (McIntyre, M) (Entered: 10/28/2008)
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Oct. 28, 2008
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Oct. 28, 2008
PACER
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62
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MEMORANDUM AS TO BILL OF COSTS TAXATION. (jdf1, ) (Entered: 11/14/2008)
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Nov. 14, 2008
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Nov. 14, 2008
PACER
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63
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BILL OF COSTS. (jdf1, ) (Entered: 11/14/2008)
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Nov. 14, 2008
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Nov. 14, 2008
PACER
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65
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DECISION AND ENTRY OVERRULING DEFENDANTS MOTION FOR ATTORNEYS FEES 57 . Signed by Judge Walter H Rice on 8/31/2009. (davisj1, ) (Entered: 08/31/2009)
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Aug. 31, 2009
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Aug. 31, 2009
PACER
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