1
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COMPLAINT 100 Day Notice due 1/8/99 for W.H. Emmart &Son Service due 1/28/99 for W.H. Emmart &Son (fne)
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Sept. 30, 1998
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Sept. 30, 1998
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2
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ANSWER to Complaint by W.H. Emmart &Son (fne) (Entered: 11/27/1998)
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Nov. 25, 1998
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Nov. 25, 1998
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Magistrate's Notice mailed to all counsel of record. (fne)
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Nov. 27, 1998
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Nov. 27, 1998
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3
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AMENDED ANSWER to Complaint by W.H. Emmart &Son : amends [2−1] answer by W.H. Emmart &Son (fne)
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Dec. 3, 1998
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Dec. 3, 1998
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4
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NOTICE of Subpoena duces tecum by W.H. Emmart &Son re: Tammy Violette and Pamela Lineberg (jat)
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Feb. 11, 1999
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Feb. 11, 1999
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5
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NOTICE of Subpoena duces tecum by W.H. Emmart &Son re: Tammy Cooper, Holly Matthews−DeHaven, Donald Jenkins, Dennis Clevenger, Janet Markel, Pam Ganoe Corbin, Carl Bunting, Russell Lineberg and Edna Bunting (jat)
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Feb. 11, 1999
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Feb. 11, 1999
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RETURN OF SERVICE on Subpoena executed on 2/12/99 re: Tammy Violette, Holly Matthews−DeHaven, Janet Markle, Carl Bunting and Edna Bunting (jat)
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Feb. 22, 1999
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Feb. 22, 1999
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RETURN OF SERVICE on Subpoena executed on 2/16/99 re: Donald Jenkins (jat)
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Feb. 22, 1999
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Feb. 22, 1999
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RETURN OF SERVICE on Subpoena executed on 2/19/99 re: Dennis Clevenger (jat)
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March 4, 1999
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March 4, 1999
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RETURN OF SERVICE on Subpoena executed on 2/18/99 re: Russell &Pamela Lineberg (jat)
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March 4, 1999
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March 4, 1999
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RETURN OF SERVICE on Subpoena executed on 2/12/99 re: Pamela Corbin &Tammy Cooper (jat)
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March 4, 1999
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March 4, 1999
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RETURN OF SERVICE on Subpoena executed on 3/18/99 re: Amherst Family Practice, Winchester Neurological Consultant &Winchester Womens Specialists (jat)
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March 22, 1999
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March 22, 1999
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7
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NOTICE TO TAKE DEPOSITION OF Pamela Lineberg by W.H. Emmart &Son (fne)
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June 30, 1999
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June 30, 1999
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8
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NOTICE TO TAKE DEPOSITION OF Tammy Violette by W.H. Emmart &Son (fne)
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June 30, 1999
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June 30, 1999
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9
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NOTICE TO TAKE DEPOSITION OF Jim Emmert by E.E.O.C. (jat)
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Sept. 20, 1999
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Sept. 20, 1999
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10
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NOTICE TO TAKE DEPOSITION OF Hal Duff by E.E.O.C. (jat)
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Sept. 20, 1999
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Sept. 20, 1999
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11
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NOTICE TO TAKE DEPOSITION OF Tammy Cooper by E.E.O.C. (jat)
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Sept. 20, 1999
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Sept. 20, 1999
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12
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MOTION to Amend [1−1] complaint by E.E.O.C. (Attorney Julie C. Dudley) (jat) (Entered: 01/07/2000)
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Jan. 5, 2000
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Jan. 5, 2000
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13
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MEMORANDUM by E.E.O.C. in support of [12−1] motion to Amend [1−1] complaint by E.E.O.C. (jat)
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Jan. 7, 2000
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Jan. 7, 2000
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14
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ORDER granting [12−1] motion to Amend [1−1] complaint ( signed by Judge James C. Turk ) [EOD Date 1/10/00] (emh)
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Jan. 10, 2000
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Jan. 10, 2000
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15
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AMENDED COMPLAINT by E.E.O.C. amending [1−1] complaint (fne) (Entered: 01/18/2000)
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Jan. 11, 2000
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Jan. 11, 2000
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16
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ANSWER to Complaint by W.H. Emmart &Son (jat)
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Jan. 21, 2000
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Jan. 21, 2000
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16
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MOTION to Dismiss by W.H. Emmart &Son (jat)
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Jan. 21, 2000
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Jan. 21, 2000
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SUBPOENAS issued for Documents by W.H. Emmart &Son (jat)
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Feb. 14, 2000
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Feb. 14, 2000
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RETURN OF SERVICE on Subpoena executed on 2/15/00 re: Cois D. Ritenour, Registered Agent for Motion Video (jat)
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Feb. 23, 2000
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Feb. 23, 2000
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RETURN OF SERVICE on Subpoena executed on 2/15/00 re: Lord Fairfax Community College, Custodian of Student Records and James Guiliano, Professor of Management, Lord Fairfax Community College (jat)
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Feb. 25, 2000
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Feb. 25, 2000
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RETURN OF SERVICE on Subpoena executed on 2/15/00 re: Theresa Thorn, Shelter for Abused Women (jat)
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Feb. 28, 2000
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Feb. 28, 2000
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17
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MEMORANDUM by W.H. Emmart &Son in support of [16−1] motion to Dismiss by W.H. Emmart &Son (jat)
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Feb. 28, 2000
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Feb. 28, 2000
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18
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MEMORANDUM RESPONSE by E.E.O.C. in Opposition to [16−1] motion to Dismiss by W.H. Emmart &Son (jat) Modified on 04/06/2000 (Entered: 03/28/2000)
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March 24, 2000
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March 24, 2000
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ERRATA to Plaintiff EEOC'S Memorandum Response in Opposition to Defendant's Motion to Dismiss and Answer (jat) (Entered: 04/04/2000)
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April 3, 2000
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April 3, 2000
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19
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NOTICE of Hearing Motion Hearing set for 11:00 7/10/00 for [16−1] motion to Dismiss by W.H. Emmart &Son (jat)
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June 9, 2000
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June 9, 2000
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20
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MEMORANDUM OPINION ( signed by Judge James C. Turk ) (jat)
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July 17, 2000
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July 17, 2000
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21
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ORDER granting in part, denying in part [16−1] motion to Dismiss ( signed by Judge James C. Turk ) [EOD Date 7/17/00] (jat)
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July 17, 2000
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July 17, 2000
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22
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NOTICE of Subpoena to Donnie Jenkins &Holly Mathews Dehaven by W.H. Emmart &Son (jat)
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July 19, 2000
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July 19, 2000
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23
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NOTICE TO TAKE DEPOSITION OF Donnie Jenkins &Holly Mathews Dehaven by W.H. Emmart &Son (jat)
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Aug. 3, 2000
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Aug. 3, 2000
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Settlement Conference set for 9:30 9/13/00 in Charlottesville (jat)
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Aug. 15, 2000
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Aug. 15, 2000
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24
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ORDER REFERRING CASE for mediation to Magistrate Judge B. Waugh Crigler ( signed by Judge James C. Turk ) [EOD Date 8/17/00] (fne)
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Aug. 17, 2000
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Aug. 17, 2000
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26
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AMENDED NOTICE TO TAKE DEPOSITION OF Donnie Jenkins by W.H. Emmart Son (jat)
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Sept. 13, 2000
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Sept. 13, 2000
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27
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REPORT case back to presiding judge to schedule the case for the completion of discovery, dispositive motions and trial (Magistrate Judge B. Waugh Crigler) (jat)
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Sept. 18, 2000
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Sept. 18, 2000
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CASE NO LONGER REFERRED TO Magistrate Judge B. Waugh Crigler (jat)
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Sept. 18, 2000
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Sept. 18, 2000
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SUBPOENAS issued for National Wildlife Federation, Quarles Petroleum Inc., Manpower, Apple Blossom Mall, Winchester Surgical Clinic, Ltd., Winchester Medical Center by W.H. Emmart &Son (jat) (Entered: 10/25/2000)
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Oct. 24, 2000
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Oct. 24, 2000
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RETURN OF SERVICE on subpoena as to Kay Priest executed on 10/26/00 (fne)
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Nov. 3, 2000
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Nov. 3, 2000
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RETURN OF SERVICE on Subpoena executed on 10/27/00 re: National Wildlife Federation (jat) (Entered: 11/09/2000)
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Nov. 8, 2000
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Nov. 8, 2000
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RETURN OF SERVICE on Subpoena executed on 10/30/00 re: Manpower (jat)
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Nov. 14, 2000
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Nov. 14, 2000
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RETURN OF SERVICE on Subpoena executed on 11/2/00 re: Winchester Surgical Clinic, Ltd. (jat)
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Nov. 14, 2000
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Nov. 14, 2000
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RETURN OF SERVICE on Subpoena executed on 11/13/00 re: Winchester Medical Center (jat) (Entered: 11/28/2000)
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Nov. 24, 2000
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Nov. 24, 2000
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SUBPOENAS issued for Clarke County, County Administrator by W.H. Emmart &Son (jat)
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Dec. 13, 2000
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Dec. 13, 2000
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RETURN OF SERVICE on Subpoena executed on 12/15/00 re: Clarke County Administrator (jat)
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Dec. 19, 2000
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Dec. 19, 2000
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NOTICE of Substitution of Attorney Appearance by E.E.O.C. (jat) (Entered: 02/20/2001)
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Feb. 14, 2001
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Feb. 14, 2001
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28
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MOTION to Compel Production of Documents and Memorandum in Support by E.E.O.C. (jat) (Entered: 09/17/2001)
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Sept. 14, 2001
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Sept. 14, 2001
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29
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MEMORANDUM by W.H. Emmart &Son in opposition to [28−1] motion to Compel Production of Documents and Memorandum in Support by E.E.O.C. (fne)
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Oct. 18, 2001
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Oct. 18, 2001
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NOTICE of Hearing Motion Hearing set for 2:00 11/1/01 for [28−1] motion to Compel Production of Documents and Memorandum in Support by E.E.O.C. (jat) (Entered: 10/23/2001)
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Oct. 22, 2001
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Oct. 22, 2001
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30
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REPLY by E.E.O.C. to response to [28−1] motion to Compel Production of Documents and Memorandum in Support by E.E.O.C. (jat)
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Oct. 30, 2001
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Oct. 30, 2001
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Motion hearing held re: [28−1] motion to Compel Production of Documents and Memorandum in Support by E.E.O.C. Parties argue. Ct orders tax returns to be turned over with protective order. Order to follow. (Judge James C. Turk OCR Sonia Ferris) (jat) (Entered: 11/02/2001)
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Nov. 1, 2001
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Nov. 1, 2001
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COURT REPORTER NOTES as to defendant W.H. Emmart &Son filed in Charlottesville Division by Court Reporter Sonia Ferris, OCR Carton # 10 for hearing date 11/1/01 for Motion Hearing (kld)
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Nov. 6, 2001
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Nov. 6, 2001
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31
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NOTICE OF SUBSTITUTION OF COUNSEL by E.E.O.C. (kld)
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Nov. 20, 2001
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Nov. 20, 2001
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32
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MOTION to Strike Jury Demand as to Punitive Damages by W.H. Emmart &Son (kld)
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Dec. 20, 2001
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Dec. 20, 2001
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33
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ORDER, for Protective Order ( signed by Judge James C. Turk ) [EOD Date 1/23/02] (jat)
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Jan. 23, 2002
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Jan. 23, 2002
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**Set Protective Order flag. (jat)
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Jan. 23, 2002
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Jan. 23, 2002
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34
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STIPULATED ORDER, for Protective Order ( signed by Judge James C. Turk ) [EOD Date 1/23/02] (jat)
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Jan. 23, 2002
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Jan. 23, 2002
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SCHEDULING LETTER for Judge Turk to counsel set Pretrial Conference for 11:00 6/6/02 (jat) (Entered: 06/20/2002)
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May 20, 2002
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May 20, 2002
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In−Chambers Conference held (jat) (Entered: 06/12/2002)
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June 6, 2002
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June 6, 2002
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36
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ORDER, set Jury Trial for 9:30 10/16/02 − 10/18/02, Parties agree that if case is not settled by 6/02, then they shall mediate the case before Magistrate Judge Pamela Sargent ( signed by Judge James C. Turk ) [EOD Date 6/12/02] (jat)
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June 12, 2002
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June 12, 2002
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37
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ORDER, Setting Settlement Conference for 10:00 8/16/02 and whatever else the order states. ( signed by Magistrate Judge Pam M. Sargent ) [EOD Date 7/16/02] (ejs)
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July 16, 2002
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July 16, 2002
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38
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ORDER REFERRING CASE to Magistrate Judge Pam M. Sargent ( signed by Judge James C. Turk ) [EOD Date 7/25/02] (kld)
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July 25, 2002
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July 25, 2002
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39
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JUDGMENT for E.E.O.C. against W.H. Emmart &Son in the amount of $ 260,000 to the designated parties set forth in said order. Case dismissed. ( signed by Judge James C. Turk ) (jat)
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Oct. 18, 2002
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Oct. 18, 2002
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Case closed (jat) (Entered: 11/07/2002)
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Oct. 18, 2002
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Oct. 18, 2002
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