Case: EEOC v. Chase Manhattan Bank

U.S. Court of Appeals for the Second Circuit

U.S. Court of Appeals for the Second Circuit

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c). (No Fees Due - U.S.A.). (em) (Entered: 09/09/1997)

Magistrate Judge Ellis is so Designated. (em) (Entered: 09/09/1997)

WAIVER OF SERVICE Returned Executed as to The Chase Manhattan mailed on 10/22/97. Answer due on 12/22/97 for The Chase Manhattan. (lam) (Entered: 12/03/1997)

WAIVER OF SERVICE Returned Executed as to UNUM Life Ins. Co. mailed on 10/22/97. Answer due on 12/22/97 for UNUM Life Ins. Co. (lam) (Entered: 12/03/1997)

STIPULATION, reset answer due for 1/30/98 for UNUM Life Ins. Co. ( signed by Judge Whitman Knapp ). (lam) (Entered: 01/09/1998)

NOTICE OF MOTION by UNUM Life Ins. Co. to dismiss the complaint purs to Rule 12(b)(6) of the FRCP , or in the alternative, for summary judgment purs to Rule 56 of the FRCP . With affidavit and Rule 56.1 attached. Return date not indicated. (lam) (Entered: 02/03/1998)

MEMORANDUM by UNUM Life Ins. Co. in support of [5-1] motion to dismiss the complaint purs to Rule 12(b)(6) of the FRCP, [5-2] motion for summary judgment purs to Rule 56 of the FRCP (lam) (Entered: 02/03/1998)

NOTICE OF MOTION by The Chase Manhattan to dismiss the complaint in its entirety purs to Rule 12(b)(6) of the FRCP . With affidavit attached. Return date not indicated. (lam) Modified on 02/05/1998 (Entered: 02/05/1998)

Rule 1.9 certificate filed by The Chase Manhattan (lam) (Entered: 02/05/1998)

MEMORANDUM by The Chase Manhattan in support of [7-1] motion to dismiss the complaint in its entirety purs to 12(b)(6) of the FRCP (lam) (Entered: 02/05/1998)

STIPULATION, that pltff's papers in opposition to defts' motions to dismiss the complaint shall be served by hand or overnight mail on counsel for defts by 3/5/98, and that defts' reply papers shall be served by hand or overnight mail on counsel for pltff by 3/26/98 ; set oral argument for 4/3/98 @2:00 ( signed by Judge Whitman Knapp ). (lam) (Entered: 02/13/1998)

RESPONSE by EEOC to defts' [7-1] motion to dismiss the complaint in its entirety purs to Rule 12(b)(6) of the FRCP, [5-1] motion to dismiss the complaint purs to Rule 12(b)(6) of FRCP, [5-2] motion for summary judgment purs to Rule 56 of the FRCP (lam) (Entered: 03/06/1998)

TRANSMITTAL AFFIDAVIT in support of Michael J. O'Brien, atty for by EEOC Re: [11-1] motion response (lam) (Entered: 03/06/1998)

REPLY MEMORANDUM by UNUM Life Ins. Co. re: [5-1] motion to dismiss the complaint purs to Rule 12(b)(6) of the FRCP, [5-2] motion for summary judgment purs to Rule 56 of the FRCP (rec. in night deposit on 4/9/98 at 6:47 pm). (rec. from David on 3/15/99 to be docketed) (kg) (Entered: 03/15/1999)

REPLY MEMORANDUM by The Chase Manhattan re: in further support of [7-1] motion to dismiss the complaint in its entirety purs to Rule 12(b)(6) of the FRCP (lam) (Entered: 04/20/1998)

MEMORANDUM AND ORDER; granting [7-1] motion to dismiss the complaint in its entirety purs to Rule 12(b)(6) of the FRCP; granting [5-1] motion to dismiss the complaint purs to Rule 12(b)(6) of the FRCP; ( signed by Judge Whitman Knapp ); copies mailed; forwarded orig. doc. to Jdgmt. Clerk on 12/10/98 (ls) (Entered: 12/10/1998)

Case closed (lam) (Entered: 12/15/1998)

NOTICE OF APPEAL by EEOC ; from [15-1] judgment order . Copies of notice of appeal mailed to Attorney(s) of Record: Meryl R. Kaynard, Esq. and Aaron J. Schindel, Esq. Appeal record due on 3/8/99. (dt) (Entered: 02/08/1999)

Notice of appeal and certified copy of docket to USCA: [16-1] appeal by EEOC ; Copy of notice of appeal sent to District Judge. (dt) (Entered: 02/08/1999)

USCA Case Number Re: [16-1] appeal by EEOC USCA NUMBER: 99-6035. (dt) (Entered: 02/26/1999)

Transcript of record of proceedings filed for dates of 9/17/99 @3:30 before Judge Knapp. (lam) (Entered: 03/09/1999)

Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [16-1] appeal by EEOC. (dt) (Entered: 03/15/1999)

Indexed record on appeal files (99-6035) sent to the U.S.C.A. *(Files requested by Kenard Harris from the U.S.C.A.)*. (dt) (Entered: 02/14/2000)

MANDATE OF USCA (certified copy) Re: Judgment of the district court is Affirmed [16-1] appeal by EEOC. 99-6035, Roseann B. Mackehcnie, Clerk. (sl) (Entered: 11/14/2000)

Record on appeal files (99-6035) returned from U.S. Court of Appeals: [16-1] appeal by EEOC. (dt) (Entered: 12/18/2000)