Case: EEOC v. Trataros Construction

1:01-cv-05127 | U.S. District Court for the Eastern District of New York

Filed Date: Aug. 2, 2001

Closed Date: March 16, 2010

Clearinghouse coding complete

Case Summary

In August 2001, the EEOC district office in New York brought this action against Trataros Construction, Inc., in the U.S. District Court for the Eastern District of New York. The complaint was filed under Title VII of the Civil Rights Act, alleging that the defendant discriminated against female employees by subjecting them to a hostile work environment and discriminatory job assignments based on their sex, and subsequently retaliated when they complained.The case was primarily characterized by…

In August 2001, the EEOC district office in New York brought this action against Trataros Construction, Inc., in the U.S. District Court for the Eastern District of New York. The complaint was filed under Title VII of the Civil Rights Act, alleging that the defendant discriminated against female employees by subjecting them to a hostile work environment and discriminatory job assignments based on their sex, and subsequently retaliated when they complained.

The case was primarily characterized by a battle between the defendant and its insurance company for indemnification. After the EEOC filed its suit, three private parties intervened as plaintiffs. Trataros then brought an impleader complaint under Federal Rule 14 against Admiral insurance. The intervenor-plaintiffs then filed their own complaint against Admiral. Admiral moved to dismiss the intervenors' claims for failure to state a claim, while the intervenors filed a cross-motion for summary judgment against Admiral. The court dismissed the intervenors' claim against Admiral. Admiral and Trataros also filed cross-motions for summary judgment against one another. Admiral's motion was granted only to determine that the plaintiffs did not have standing to bring a direct action against Admiral. Trataro's motion was granted because it had timely given notice on the claim to Admiral. On April 30, 2004, Admiral filed a notice of appeal as to this order.

In March 2005 the case settled and a consent decree entered. The defendant agreed to pay a total of $355,000, with $200,000 going directly to the aggrieved parties and the remainder for attorneys fees. Because the defendant went out of business, injunctive relief was conditioned on the defendant resuming its business operations; if it does, it must provide EEO training to all its staff, post an EEO notice, revise its EEO policy, implement a complaint procedure, refrain from retaliating and discriminating based on sex, and work with a women's labor advocacy group to help recruit, train, and promote women in labor. The settlement was scheduled to last five years.

On April 27, 2005, the appeal that had been filed by Admiral was withdrawn with prejudice by its attorney. As there is no additional activity in the docket, presumably the case is now closed.

Summary Authors

Jason Chester (8/1/2007)

Rachel Barr (3/11/2018)

Daniele de Oliveira Nunes (4/14/2019)

Documents in the Clearinghouse

Document

1:01-cv-05127

Docket [PACER]

EEOC v. Trataros Construction, Inc.

April 27, 2005

April 27, 2005

Docket
96

1:01-cv-05127

Memorandum & Order

EEOC v. Trataros Construction, Inc.

March 31, 2004

March 31, 2004

Order/Opinion
105

1:01-cv-05127

Memorandum & Order

EEOC v. Trataros Construction, Inc.

Aug. 19, 2004

Aug. 19, 2004

Order/Opinion
113

1:01-cv-05127

Consent Decree

EEOC v. Trataros Construction, Inc.

March 16, 2005

March 16, 2005

Settlement Agreement

EEOC Litigation Settlement Report (March 2005)

EEOC v. Trataros Construction, Inc.

No Court

March 16, 2005

March 16, 2005

Press Release

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/11899361/equal-employment-opp-v-trataros-const-inc/

Last updated April 9, 2024, 3:02 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT filed and summons(es) issued for Trataros Const., Inc (Bowens, Priscilla) Modified on 08/02/2001 (Entered: 08/02/2001)

Aug. 2, 2001

Aug. 2, 2001

PACER

CASE REFERRED to Magistrate Marilyn D. Go (Bowens, Priscilla)

Aug. 2, 2001

Aug. 2, 2001

PACER
2

Notice and order regarding electronic case filing. ECF documents attached. ( signed by Magistrate Marilyn D. Go, on 9/10/01) (Chee, Alvin) (Entered: 09/13/2001)

Sept. 13, 2001

Sept. 13, 2001

PACER
3

ORDER governing initial conference and required disclosure: An initial conference will be held on 10/10/01 at 2:30 PM before MJ Go in courtroom 373 on the third floor. Initial conference questionnaire attached. ( signed by Magistrate Marilyn D. Go, on 9/10/01) (Chee, Alvin) (Entered: 09/13/2001)

Sept. 13, 2001

Sept. 13, 2001

PACER
4

ORDER allowing Ruth Campos, Elaine Martinez, and Edith Cenostin to intervene and to file and serve the intervenor complaint. C/M by chambers. ( signed by Judge Raymond J. Dearie, undated) (Chee, Alvin) Modified on 09/14/2001 (Entered: 09/14/2001)

Sept. 14, 2001

Sept. 14, 2001

PACER
5

MOTION by Ruth Campos, Elaine Martinez, Edith Cenostin for and order granting motion to intervene . (Chee, Alvin) (Entered: 09/14/2001)

Sept. 14, 2001

Sept. 14, 2001

PACER
6

MEMORANDUM by Ruth Campos, Elaine Martinez, Edith Cenostin in support of [5-1] motion for and order granting motion to intervene. (Chee, Alvin) (Entered: 09/14/2001)

Sept. 14, 2001

Sept. 14, 2001

PACER
7

LETTER dated 9/26/01 from Chris Georgoulis, Esq. to Hon. Raymond Dearie requesting a 30 day extension of time to file an answer to the complaint currently due on 10/2/01. (Chee, Alvin) (Entered: 10/01/2001)

Oct. 1, 2001

Oct. 1, 2001

PACER

Endorsed order, application granted extending time 30 days for defendant to answer complaint. Endorsed on document #7. C/M by chambers. ( Signed by Judge Raymond J. Dearie, on 9/28/01) (Chee, Alvin)

Oct. 1, 2001

Oct. 1, 2001

PACER
8

LETTER dated 9/26/01 from Chris Georgoulis, Esq. to MJ Go requesting an adjournment of the initial conference from 10/10/01 to 11/10/01. (Chee, Alvin) (Entered: 10/02/2001)

Oct. 2, 2001

Oct. 2, 2001

PACER

Endorsed order: Application granted. The next conference is adjourned to 11/9/01 at 11 AM. Notify the other parties. Endorsed on document #8. ( Signed by Magistrate Marilyn D. Go, on 9/28/01) (Chee, Alvin)

Oct. 2, 2001

Oct. 2, 2001

PACER
9

NOTICE of change of Address by Equal Employment Opportunity Commission. (changed on docket). (Chee, Alvin) (Entered: 11/02/2001)

Oct. 31, 2001

Oct. 31, 2001

PACER
10

ANSWER to Complaint by Trataros Const., Inc. (Chee, Alvin) (Entered: 11/06/2001)

Nov. 5, 2001

Nov. 5, 2001

PACER
11

Disclosure of interested parties by Trataros Const., Inc. (Chee, Alvin) (Entered: 11/06/2001)

Nov. 5, 2001

Nov. 5, 2001

PACER
12

LETTER dated 11/5/01 from Chris Georgoulis, Esq. to MJ Go requesting a short adjournment of the initial conference from 11/9/01 to the week of 11/26/01. (Chee, Alvin) (Entered: 11/08/2001)

Nov. 8, 2001

Nov. 8, 2001

PACER

Endorsed order: The initial conference is adjourned to 11/30/01 at 10:30 AM. Notify counsel for plaintiff and the intervener. Endorsed on document #12. ( Signed by Magistrate Marilyn D. Go, on 11/6/01) (Chee, Alvin)

Nov. 8, 2001

Nov. 8, 2001

PACER
13

Disclosure pursuant to FRCP 26(a)(1) by Trataros Const., Inc to Monique Roberts, Esq. and Racheal Levitan, Esq. Trataros Construction discloses the names and address of each individual likely to have discoverable information relevant to disputed facts. (Chee, Alvin) (Entered: 11/20/2001)

Nov. 20, 2001

Nov. 20, 2001

PACER
14

NOTICE of attorney appearance for Trataros Const., Inc by Ira G. Rosenstein. (Chee, Alvin) (Entered: 11/20/2001)

Nov. 20, 2001

Nov. 20, 2001

PACER
15

Calendar entry: before MJ Go on 11/30/01 for initial conference. Counsel for parties present. Application for leave to amend by 1/31/02. Factual discovery by 4/30/02. The depositions of the parties may be longer than 7 hours as follows: plaintiff Campos- up to 14 hours; plaintiffs Martinez and Cenostin- up to 10 hours. Settlement and the schedule for expert discovery and dispositive motions will be discussed at next conference. Parties must file by 12/14/01 either a consent or objection to ECF. Next conference scheduled for 5/1/02 at 10:30 AM. (Chee, Alvin) (Entered: 12/04/2001)

Nov. 30, 2001

Nov. 30, 2001

PACER
16

LETTER dated 4/2/02 from Chris Georgoulis, Esq. to MJ Go seeking an order to admit Linda Moreno pro hac vice for deft. (Chee, Alvin) (Entered: 04/16/2002)

April 16, 2002

April 16, 2002

PACER

Endorsed order: The application to admit Linda Moreno pro hac vice is denied without prejudice for failure to comply with local civil rule 1.3(c), which requires certificate of good standing to be dated within 30 days of the application. The court will act on this application if timely certificates are submitted within 30 days. Endorsed on document #16. ( Signed by Magistrate Marilyn D. Go, on 4/15/02) (Chee, Alvin)

April 16, 2002

April 16, 2002

PACER
17

LETTER dated 4/17/02 from Monique Roberts, Esq. to MJ Go requesting an extension of time until 7/1/02 to complete factual discovery. (Chee, Alvin) (Entered: 04/22/2002)

April 22, 2002

April 22, 2002

PACER

Endorsed order: Discovery is extended to 7/1/02 and the next conference is adjourned to 7/2/02 at 4 PM. Notify other parties. Endorsed on document #17. ( Signed by Magistrate Marilyn D. Go, on 4/19/02) (Chee, Alvin)

April 22, 2002

April 22, 2002

PACER
18

ORDER: The motion of Linda Morena for admission to practice pro hac vice as counsel for deft is granted. ( signed by Magistrate Marilyn D. Go, on 4/29/02) (Chee, Alvin) (Entered: 05/01/2002)

May 1, 2002

May 1, 2002

PACER
19

DEMAND for jury trial by Ruth Campos, Elaine Martinez, Edith Cenostin. (Chee, Alvin) (Entered: 05/02/2002)

May 1, 2002

May 1, 2002

PACER
20

ANSWER by Trataros Const., Inc to [19-1] intervenor complaint. (Chee, Alvin) (Entered: 05/28/2002)

May 24, 2002

May 24, 2002

PACER
21

Calendar entry: Status conference held before Magistrate Go. Counsel for all parties present. Discovery is completed except for the following, which are to be promptly concluded: plaintiffs may take one additional deposition of a deft employee; the parties are to try to resolve the dispute regarding production of the EEO and if they are unable to do so, to make an application to the Court; defts should submit a proposed protective order by 7/12/02 and produce financial information of tax returns promptly there after, as may be agreed by the parties or determined by the Court. Defts' pre-motion letter must be served by 7/31/02 and plaintiffs response is due 8/7/02. The parties must be prepared to discuss settlement at the next conference and should call for an earlier conference if they are ready to engage in meaningful discussions. Next conference scheduled for 8/9/02 at 10:00. (fe) (Entered: 07/09/2002)

July 2, 2002

July 2, 2002

PACER
22

LETTER dated 7/30/02 from Ira Rosenstein, Esq. to MJ Go requesting that the time for deft Trataros Construction to file a pre-motion letter be extended to 8/7/02. (Chee, Alvin) (Entered: 08/02/2002)

Aug. 2, 2002

Aug. 2, 2002

PACER

Endorsed order: Application granted. Deft Trataros Construction's time to file pre-motion letter extended to 8/7/02. Plaintiff's and intervener's time to respond extended to 8/14/02. Endorsed on document #22. ( Signed by Magistrate Marilyn D. Go, on 7/30/02) (Chee, Alvin)

Aug. 2, 2002

Aug. 2, 2002

PACER
23

SCHEDULING ORDER: A pre-motion conference has been scheduled for 9/18/02 at 3:30 PM before Judge Dearie. C/M by chambers. ( signed by Judge Raymond J. Dearie, on 8/22/02) (Chee, Alvin) (Entered: 08/23/2002)

Aug. 23, 2002

Aug. 23, 2002

PACER
24

LETTER dated 8/14/02 from Richard Bellman, Esq., Lisa Sirkin, Esq. to Hon. Raymond Dearie responding to the 8/7/02 letter of deft Trataros Construction, which sets forth its intention to file a Rule 56 motion for summary judgment. The EEOC and intervenors intend to file a joint opposition to Trataros' anticipated motion. (Chee, Alvin) (Entered: 08/27/2002)

Aug. 27, 2002

Aug. 27, 2002

PACER
25

LETTER dated 9/4/02 from Linda Moreno, Esq. to MJ Go requesting an adjournment of the 9/5/02 conference. (Chee, Alvin) (Entered: 09/04/2002)

Sept. 4, 2002

Sept. 4, 2002

PACER

Endorsed order: The 9/5/02 conference is adjourned to 9/18/02 at 2:30 PM. Endorsed on document #25. ( Signed by Magistrate Marilyn D. Go, on 9/4/02) (Chee, Alvin)

Sept. 4, 2002

Sept. 4, 2002

PACER
26

Calendar entry: Case called before Mag. Go on 09/17/02 for a Settlement Conf. counsel for all parties present. Rulings: Settlement discussions held, but the parties are far apart. Any Motion for a protective order is due 9/24/02 and opposing papers are due 10/01/02. If the parties cannot reach an agreement on a proposed confidentiality order, defts must submit their proposed version by 09/24/02. Pltfs request to extend discovery to conduct a 30 (b) (6) deposition of defts employee in lieu of Elliatus, who is no longer employed by deft, is granted. however, pltfs are warned that any delay in completing this deposition shall not be a basis for extending their time to respond to any motion for summary judgement. Next Conf. scheduled for 10/16/02 at 12:00 noon. (Sica, Michele) (Entered: 09/19/2002)

Sept. 17, 2002

Sept. 17, 2002

PACER
27

Calendar entry: before MJ Go on 10/16/02 for status conference. Counsel for parties present. In light of the contemplated withdrawal of counsel for deft, the deadline for completion for remaining discovery will be discussed after disposition of any motion to withdraw. The motion must be filed by 10/18/02. Notwithstanding any motion, deft must provide a copy of any applicable insurance policy, including documents pertaining to the insurer's disclaimer of coverage. Next conference scheduled for 12/6/02 at 11 AM. (Chee, Alvin) (Entered: 10/21/2002)

Oct. 16, 2002

Oct. 16, 2002

PACER
30

Calendar entry: before Judge Dearie on 10/16/02 for pre-motion conference. Counsel for parties present. Case called for pre-motion conference regarding defts request for permission to file motion for summary judgment. Defense counsel informs court that her client is in the process of hiring new counsel. Court: The motion for summary judgment must be filed within 30 days from today, not later than 11/30/02. Court Reporter: Ron Tolkin. (Chee, Alvin) (Entered: 10/22/2002)

Oct. 16, 2002

Oct. 16, 2002

PACER
28

PROTECTIVE ORDER regarding confidentiality. ( signed by Magistrate Marilyn D. Go, on 10/17/02) (Chee, Alvin) (Entered: 10/21/2002)

Oct. 21, 2002

Oct. 21, 2002

PACER
29

LETTER dated 10/18/02 from Linda Moreno, Esq. to MJ Go requesting until 10/23/02 to file application to withdraw as counsel. (Chee, Alvin) (Entered: 10/21/2002)

Oct. 21, 2002

Oct. 21, 2002

PACER

Endorsed order: Application granted. Ms. Moreno to file application to withdraw as counsel by 10/23/02. Endorsed on document #29. ( Signed by Magistrate Marilyn D. Go, on 10/18/02) (Chee, Alvin)

Oct. 21, 2002

Oct. 21, 2002

PACER
31

MOTION by Trataros Const., Inc for Linda Moreno to withdraw as attorney . Motion hearing [31-1] motion . (Chee, Alvin) (Entered: 11/01/2002)

Oct. 24, 2002

Oct. 24, 2002

PACER
32

AFFIDAVIT by Linda Moreno, Esq. in support of [31-1] motion for Linda Moreno to withdraw as attorney. (Chee, Alvin) (Entered: 11/01/2002)

Oct. 24, 2002

Oct. 24, 2002

PACER
33

AFFIDAVIT by Ira Rosenstein, Esq. in support of stipulation and order of withdrawal of co-counsel withdrawing the law firm of Orrick, Herrington & Sutcliffe LLP as attorneys for Trataros. (Chee, Alvin) (Entered: 11/01/2002)

Oct. 24, 2002

Oct. 24, 2002

PACER
34

Affidavit of Service: Stipulation and order of withdrawal of co-counsel and affidavit of Ira Rosenstein served upon Monique Roberts, Esq. and Racheal Levitan, Esq. on 10/24/02. (Chee, Alvin) (Entered: 11/01/2002)

Oct. 24, 2002

Oct. 24, 2002

PACER

Endorsed order granting [31-1] motion for Linda Moreno to withdraw as attorney (Terminated attorney Linda Moreno for Trataros Const., Inc, attorney Linda Moreno for Trataros Const., Inc. C/M. Endorsed on document #31. ( Signed by Judge Raymond J. Dearie, on 10/30/02) (Chee, Alvin)

Oct. 30, 2002

Oct. 30, 2002

PACER
35

STIPULATION and ORDER for Ira Rosenstein to withdraw as attorney (Terminated attorney Ira G. Rosenstein for Trataros Const., Inc, attorney Ira G. Rosenstein for Trataros Inc . C/M. (signed by Judge Raymond J. Dearie, on 10/30/02) (Chee, Alvin) (Entered: 11/01/2002)

Nov. 1, 2002

Nov. 1, 2002

PACER
36

LETTER dated 11/1/02 from Allan Heller, Esq. to Hon. Raymond Dearie requesting an opportunity to submit opposition papers regarding the fee dispute with Trataros' former counsel. (Chee, Alvin) (Entered: 11/06/2002)

Nov. 6, 2002

Nov. 6, 2002

PACER

Endorsed order: The Court will not involve itself in the resolution of a fee dispute, and suggest no position on the merits of the controversy. Endorsed on document #36. C/M. ( Signed by Judge Raymond J. Dearie, on 11/4/02) (Chee, Alvin)

Nov. 6, 2002

Nov. 6, 2002

PACER
37

LETTER dated 11.1.02 from Alan A. Heller to USDJ Raymond J. Dearie requesting an opportunity to opposition papers on Trataros' behalf re: legal fees. (Noh, Kenneth) (Entered: 11/08/2002)

Nov. 8, 2002

Nov. 8, 2002

PACER
38

NOTICE of attorney appearance for Trataros Const., Inc, Trataros Const., Inc by Allan Heller, Esq. (Chee, Alvin) (Entered: 11/20/2002)

Nov. 19, 2002

Nov. 19, 2002

PACER
39

LETTER dated 11/14/02 from Ricard Bellman, Esq. to Donald Glazier, Vice president of claims for Monitor Liability Managers, Inc. to formally advise Mr. Glazier of the claims and to demand that Admiral Insurance Co. acknowledge its coverage. (Chee, Alvin) (Entered: 11/20/2002)

Nov. 20, 2002

Nov. 20, 2002

PACER
40

LETTER dated 11/14/02 from Allan Heller, Esq. to Hon. Raymond Dearie advising the Court of certain recent developments. First, deft intends to commence a third party impleader action against the insurance carrier under FRCP 14. Second, Mr. Heller requests that the deadline for making summary judgment motions be extended 45 days from the original 11/18/02 date. Finally, deft rquests that the Court schedule a conference so that the issues presented herein can be discussed. (Chee, Alvin) (Entered: 11/20/2002)

Nov. 20, 2002

Nov. 20, 2002

PACER

Endorsed order: Any opposition from plaintiff's counsel to Mr. Heller's 11/14/02 letter requests must be submitted in writing by the close of business on 11/22/02. Endorsed on document #40. C/M and faxed. ( Signed by Judge Raymond J. Dearie, on 11/19/02) (Chee, Alvin)

Nov. 20, 2002

Nov. 20, 2002

PACER
41

LETTER dated 11/18/02 from Monique Roberts, Esq. to MJ Go confirming the conference scheduled for 12/10/02 at 10:30 AM. (Chee, Alvin) (Entered: 11/21/2002)

Nov. 21, 2002

Nov. 21, 2002

PACER
42

NOTICE of change of address by EEOC. Docket updated. (Chee, Alvin) (Entered: 11/21/2002)

Nov. 21, 2002

Nov. 21, 2002

PACER
43

LETTER dated 11/19/02 from Alan Heller, Esq. to Hon. Raymond Dearie requesting permission to commence a third party impleader against the insurance carrier under FRCP 14. (Chee, Alvin) (Entered: 11/25/2002)

Nov. 25, 2002

Nov. 25, 2002

PACER

Endorsed order: Rule 14 motion to commence third party impleader granted. Endorsed on document #43. C/M by chambers. ( Signed by Judge Raymond J. Dearie, on 11/20/02) (Chee, Alvin)

Nov. 25, 2002

Nov. 25, 2002

PACER
44

ORDER: The Court is in receipt of a letter dated 11/14/02, from the newly-retained counsel for deft requesting an extension of 45 days from its original deadline of 11/18/02, by which time it was to have filed a motion for summary judgment. On 11/19/02, this Court issued an order requesting that any opposition to the extension by plaintiff's counsel be made by 11/22/02. The Court received no letter of opposition from plaintiff's counsel; on the contrary, on 11/20/02, it received a letter from plaintiff's counsel stating that it did not object to the extension. Accordingly, deft's request for an extension of time of 45 days to file its motion for summary judgment is hereby granted. C/M. ( signed by Judge Raymond J. Dearie, on 12/4/02) (Chee, Alvin) (Entered: 12/05/2002)

Dec. 5, 2002

Dec. 5, 2002

PACER
45

THIRD-PARTY COMPLAINT by Trataros Const., Inc against Admiral Insurance Co. (Chee, Alvin) (Entered: 12/10/2002)

Dec. 9, 2002

Dec. 9, 2002

PACER
46

Calendar entry: before MJ Go on 12/10/02 for status conference. Counsel for parties present. Discovery is extended to 1/23/03 in order for plaintiffs to conduct a 30(b)(6) deposition of deft and for the parties to resolve their dispute regarding disclosure of financial documents. The schedule for defts summary judgment motion will be set at the next conference after the parties have a further opportunity to explore settlement in discussions with the third party deft. All parties, including the third party deft, must attend the next conference. Next conference scheduled for 1/24/03 at 11 AM. (Chee, Alvin) (Entered: 12/11/2002)

Dec. 10, 2002

Dec. 10, 2002

PACER
47

LETTER dated 1/3/03 from Richard Bellman to USDJ Raymond J. Dearie requesting, as intervenor plts, leave to amend the complaint. (Noh, Kenneth) (Entered: 01/09/2003)

Jan. 9, 2003

Jan. 9, 2003

PACER

Endorsed order on doc # 47 granting application to amend the complaint. (Signed by Judge Raymond J. Dearie on 1/8/03). C/m. (Noh, Kenneth)

Jan. 9, 2003

Jan. 9, 2003

PACER
48

First AMENDED COMPLAINT of plt intervenors Ruth Campos, Elaine Martinez, Edith Cenostin, amending [19-1] intervenor complaint against Admiral Insurance Company. (Noh, Kenneth) (Entered: 01/09/2003)

Jan. 9, 2003

Jan. 9, 2003

PACER

CASE REFERRED to Magistrate Viktor V. Pohorelsky. Chambers notified by e'mail. (Vaughn, Terry)

Jan. 15, 2003

Jan. 15, 2003

PACER
49

ANSWER by Admiral Insurance Co to [45-1] third-party complaint. (Chee, Alvin) (Entered: 01/17/2003)

Jan. 17, 2003

Jan. 17, 2003

PACER
50

CERTIFICATE OF SERVICE by Trataros Const., Inc: Third party summons and complaint served upon Admiral Insurance Company on 12/23/02. (Chee, Alvin) (Entered: 01/17/2003)

Jan. 17, 2003

Jan. 17, 2003

PACER
51

ORDER: A conference is scheduled for 3/4/03 at 10:30 AM before the undersigned in room 521. ( signed by Magistrate Viktor V. Pohorelsky, on 2/4/03) (Chee, Alvin) (Entered: 02/05/2003)

Feb. 5, 2003

Feb. 5, 2003

PACER
52

LETTER dated 2/10/03 from Louis Corsi, Esq. to Hon. Raymond J. Dearie requesting a pre-motion conference to file a motion to dismiss the Intervening plaintiffs' claim against Admiral. (Chee, Alvin) (Entered: 02/11/2003)

Feb. 11, 2003

Feb. 11, 2003

PACER
53

LETTER dated 2/11/03 from Richard Bellman, Esq. to Hon. Raymond J. Dearie informing the Court that the intervenors intend to cross-move for summary judgment against Admiral. (Chee, Alvin) (Entered: 02/13/2003)

Feb. 13, 2003

Feb. 13, 2003

PACER
54

LETTER dated 2/18/03 from Louis Corsi, Esq. to Hon. Raymond J. Dearie requesting that the Court deny the Intervening plaintiff's claims pursuant to Rule 12(b)(6) of the FRCP, and deny the intervening plaintiff's contemplated motion for summary judgment. (Chee, Alvin) (Entered: 02/20/2003)

Feb. 20, 2003

Feb. 20, 2003

PACER
55

SCHEDULING ORDER setting a pre-motion conf for 3/31/03 at 10:30am. (signed by Judge Raymond J. Dearie, on 3/3/03). C/M by chambers. (Fahey, Lauren) (Entered: 03/03/2003)

March 3, 2003

March 3, 2003

PACER
56

Calendar entry: before MJ Pohorelsky on 4/2/03 for status and scheduling conference. Counsel for parties present. The next conference is adjourned sine die. Counsel shall advise the court promptly upon receiving dispositions on the various motions. Counsel for the 3rd party deft shall advise chambers in writing, on or about 6/30/03, of the status of the various motions, i.e., the schedules that have been set and the anticipated argument dates, if any, for the motions. (Chee, Alvin) (Entered: 04/04/2003)

April 2, 2003

April 2, 2003

PACER
57

Calendar entry: before Judge Dearie on 4/2/03 for pre-motion conference. Counsel for parties present. Discussion held. Counsel will submit agreed upon briefing schedule to Court in writing. Court Reporter: Gene Rudolph. (Chee, Alvin) (Entered: 04/10/2003)

April 2, 2003

April 2, 2003

PACER

CASE NO LONGER REFERRED TO Magistrate Viktor V. Pohorelsky (Sica, Michele)

April 2, 2003

April 2, 2003

PACER

Magistrate Judge Pohorelsky has been selected by random selection to handle any matters that may be referred in this case. (Sica, Michele)

April 2, 2003

April 2, 2003

PACER
58

LETTER dated 4/30/03 from Lori Wolmetz, Esq. to Richard Bellman, Esq. enclosing Admiral's motion to dismiss and supporting papers. (Chee, Alvin) (Entered: 05/02/2003)

May 1, 2003

May 1, 2003

PACER
59

Letter dated 5/1/03 from Lori Wolmetz, Esq. to Alan Heller, Esq. enclosing Admiral's motion for summary judgment and supporting papers. (Chee, Alvin) (Entered: 05/21/2003)

May 21, 2003

May 21, 2003

PACER
60

Letter dated 5/30/03 from Richard Bellman, Esq. to Louis Corsi, Esq. enclosing papers in opposition to deft Admiral's motion to dismiss plaintiffs-intervenors' claim against Admiral and plaintiffs-intervenors' cross-motion against Admiral for summary judgment. (Chee, Alvin) (Entered: 06/04/2003)

June 4, 2003

June 4, 2003

PACER
61

TRANSCRIPT of motion before Hon. Raymond J. Dearie for date of 4/2/03; Court Reporter: Gene Rudolph. (Chee, Alvin) (Entered: 06/05/2003)

June 5, 2003

June 5, 2003

PACER
62

Letter dated 6/20/03 from Lori Wolmetz, Esq. to Richard Bellman, Alan Heller, Esq. enclosing the following papers: 1) Admiral's opposition Rule 56.1 statement to the intervenor-plaintiff's statement in support of their cross motion for summary judgment; 2) Admiral's reply memo in further support of motion to dismiss; 3) Admiral's opposition Rule 56.1 statement to Trataros' Construction, Inc.'s statement in support of its cross-motion for summary judgment; 4) Admiral's reply memo of law in further support of its motion for summary judgment against Trataros and in opposition to Trataros' cross-motion. (Chee, Alvin) (Entered: 06/25/2003)

June 23, 2003

June 23, 2003

PACER
63

Letter dated 6/25/03 from Richard Bellman, Esq. to Louis Corsi, Esq. confirming that plaintiffs-intervenors' time to serve their reply in support of their cross-motion against Admiral for summary judgment is extended from 6/30/03 to 7/2/03. (Chee, Alvin) (Entered: 06/30/2003)

June 30, 2003

June 30, 2003

PACER
64

Letter dated 7/2/03 from Richard Bellman, Esq. to Louis Corsi, Esq. enclosing Intervenors' reply memo of law in support of its motion for summary judgment. (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
65

MOTION to Dismiss the intervenor-plaintiffs' direct claims against Admiral by Admiral Insurance Company. (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
66

Declaration of Lori Wolmetz, Esq. in support of Admiral Insurance Company's 65 MOTION to Dismiss the intervenor-plaintiffs' direct claims against Admiral. Exhibits A-C attached. (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
67

MEMORANDUM by Admiral Insurance Company in Support of 65 MOTION to Dismiss the intervenor-plaintiffs' direct claims against Admiral . (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
68

MOTION for Summary Judgment against Trataros Construction, Inc. by Admiral Insurance Company. (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
69

RULE 56.1 STATEMENT re 68 MOTION for Summary Judgment against Trataros Construction, Inc. by Admiral Insurance Company. (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
70

MEMORANDUM by Admiral Insurance Company in Support of 68 MOTION for Summary Judgment against Trataros Construction, Inc. . (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
71

DECLARATION of Lori Wolmetz, Esq. in Support of Admiral's 68 MOTION for Summary Judgment against Trataros Construction, Inc. Exhibits A-Q attached. (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
72

MOTION for Summary Judgment against third-party deft Admiral Insurance Company by Ruth Campos, Edith Cenostin, Elaine Martinez. Rule 56.1 statement, Declaration of Richard Bellman, Esq., Exhibits 1-3, attached. (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
73

MEMORANDUM by Ruth Campos, Edith Cenostin, Elaine Martinez in Opposition to Admiral's 65 MOTION to Dismiss the intervenor-plaintiffs' direct claims against Admiral and in support of plaintiff-intervenors' 72 motion for summary judgment . (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
74

Cross MOTION for Summary Judgment against Admiral Insurance Company by Trataros Construction, Inc. (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
75

RULE 56.1 STATEMENT re 74 Cross MOTION for Summary Judgment against Admiral Insurance Company by Trataros Construction, Inc. (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
76

MEMORANDUM by Trataros Construction, Inc. in Opposition to Admiral's 68 MOTION for Summary Judgment against Trataros Construction, Inc. and in support of its 74 cross-motion for summary judgment . (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
77

Admiral Insurance Company's opposition Rule 56.1 statement to intervenor-plaintiffs' statement in support of their cross-motion for summary judgment . (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
78

REPLY by Admiral Insurance Company in further Support of Admiral's 65 MOTION to Dismiss the intervenor-plaintiffs' direct claims against Admiral and in opposition to plaintiffs-intervenors' 72 cross-motion . (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
79

Admiral Insurance Company's opposition Rule 56.1 statement to Trataros Construction, Inc.'s statement in support of its cross-motion. (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
80

REPLY by Admiral Insurance Company in further Support of Admiral's 68 MOTION for Summary Judgment against Trataros Construction, Inc. and in opposition to Trataros' 74 cross motion . (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
81

REPLY by Ruth Campos, Edith Cenostin, Elaine Martinez in Support of 72 MOTION for Summary Judgment against third-party deft Admiral Insurance Company.(Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
82

REPLY by Trataros Construction, Inc. in further Support of 74 Cross MOTION for Summary Judgment against Admiral Insurance Company . (Chee, Alvin) (Entered: 07/15/2003)

July 2, 2003

July 2, 2003

PACER
83

SCHEDULING ORDER: Oral argument has been scheduled for 12/5/03 at 3 PM before Judge Dearie. C/M by chambers. Signed by Judge Raymond J. Dearie on 7/14/03. (Chee, Alvin) (Entered: 07/15/2003)

July 15, 2003

July 15, 2003

PACER

Case Details

State / Territory: New York

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

IWPR/Wage Project Consent Decree Study

Key Dates

Filing Date: Aug. 2, 2001

Closing Date: March 16, 2010

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

Admiral Insurance Company, Private Entity/Person

Trataros Construction, Inc., Private Entity/Person

Case Details

Causes of Action:

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

Available Documents:

Trial Court Docket

Monetary Relief

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 355000

Order Duration: 2005 - 2010

Content of Injunction:

Discrimination Prohibition

Retaliation Prohibition

Develop anti-discrimination policy

Post/Distribute Notice of Rights / EE Law

Provide antidiscrimination training

Implement complaint/dispute resolution process

Reporting

Recordkeeping

Issues

General:

Retaliation

Discrimination-area:

Disparate Treatment

Discharge / Constructive Discharge / Layoff

Harassment / Hostile Work Environment

Hiring

Other Conditions of Employment (including assignment, transfer, hours, working conditions, etc)

Discrimination-basis:

Sex discrimination

Affected Sex or Gender:

Female

EEOC-centric:

Direct Suit on Merits

Private Party intervened in EEOC suit