Case: EEOC v. RRR BOWIE, LLC d/b/a TOYOTA OF BOWIE

8:05-cv-02697 | U.S. District Court for the District of Maryland

Filed Date: Sept. 28, 2005

Closed Date: April 1, 2011

Clearinghouse coding complete

Case Summary

In September 2005, the Baltimore office of the EEOC filed suit against RRR Bowie, LLC, dba Toyota of Bowie, a Maryland car dealership. The complaint was brought in U.S. District Court for the District of Maryland; it alleged that the defendant had failed to hire an African-American job applicant because of his race, and had terminated two African-American employees because of their race.

After some disputes over discovery and a failed motion by the defendant for summary judgment, the case was resolved via a consent decree in April of 2008. A total of $202,000 was awarded to the spurned job applicant and one of the terminated employees. The defendant was ordered to implement equal employment training for employees involved in certain personnel decision-making and to post an EEO notice. The settlement term was 3 years. The docket sheet does not show any further enforcement; the case was presumably closed in 2011.

Summary Authors

Shankar Viswanathan (5/27/2008)

Clearinghouse (6/12/2017)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/12467439/parties/eeoc-v-rrr-bowie-llc/


Judge(s)

Connelly, William G. (Maryland)

Attorney for Plaintiff

Kiel, Gerald (Maryland)

Lawrence, Debra Michele (Maryland)

Morocco, Maria Luisa (Maryland)

Attorney for Defendant

Nemeroff, Steven M (Maryland)

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Documents in the Clearinghouse

Document

8:05-cv-02697

Docket [PACER]

EEOC v. RRR Bowie, LLC

April 1, 2008

April 1, 2008

Docket
1

8:05-cv-02697

Complaint

EEOC v. RRR Bowie, LLC

Sept. 28, 2005

Sept. 28, 2005

Complaint
48

8:05-cv-02697

Order [Regarding Discovery]

EEOC v. RRR Bowie, LLC d/b/a Toyota of Bowie

Oct. 31, 2006

Oct. 31, 2006

Order/Opinion
55

8:05-cv-02697

Order [Regarding Defendant's Motion for Summary Judgment]

EEOC v. RRR Bowie, LLC

May 1, 2007

May 1, 2007

Order/Opinion
64

8:05-cv-02697

Order [granting in part and denying in part Motion to Compel]

EEOC v. RRR Bowie, LLC

July 13, 2007

July 13, 2007

Order/Opinion
71

8:05-cv-02697

Order [ granting in part and denying in part Motion for Protective Order]

EEOC v. RRR Bowie, LLC

Oct. 19, 2007

Oct. 19, 2007

Order/Opinion
108

8:05-cv-02697

Consent Decree

EEOC v. RRR Bowie, LLC

April 1, 2008

April 1, 2008

Settlement Agreement

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/12467439/eeoc-v-rrr-bowie-llc/

Last updated Feb. 6, 2024, 3:07 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against RRR Bowie, LLC, filed by EEOC. (Attachments: # 1 Civil Cover Sheet)(apl, Deputy Clerk) (Entered: 09/29/2005)

Sept. 28, 2005

Sept. 28, 2005

Clearinghouse

Jury Trial Demand by EEOC. (apl, Deputy Clerk)

Sept. 28, 2005

Sept. 28, 2005

PACER
2

Summons Issued 20 days as to RRR Bowie, LLC. (apl, Deputy Clerk) (Entered: 09/29/2005)

Sept. 29, 2005

Sept. 29, 2005

PACER
3

ANSWER to Complaint by RRR Bowie, LLC.(Noble, Allan) (Entered: 12/22/2005)

Dec. 22, 2005

Dec. 22, 2005

PACER
4

SCHEDULING ORDER: Status Report due by 5/8/2006.. Signed by Judge Roger W Titus on 12/23/05. (rank, Deputy Clerk) (Entered: 12/27/2005)

Dec. 23, 2005

Dec. 23, 2005

PACER
5

NOTICE of Appearance by Steven M Nemeroff on behalf of RRR Bowie, LLC (Nemeroff, Steven) (Entered: 01/04/2006)

Jan. 4, 2006

Jan. 4, 2006

PACER
6

Status Report Submitted by Defendant and by EEOC (Lawrence, Debra) (Entered: 01/06/2006)

Jan. 6, 2006

Jan. 6, 2006

PACER
7

ORDER REFERRING CASE to Magistrate Judge Charles B. Day for settlement. Signed by Judge Roger W Titus on 1/6/06. (jmw, Chambers) (Entered: 01/06/2006)

Jan. 6, 2006

Jan. 6, 2006

PACER
8

Correspondence re: scheduling settlement conference. Reply required. (bab, Chambers) (Entered: 02/02/2006)

Feb. 2, 2006

Feb. 2, 2006

PACER
9

Letter/Order scheduling settlement conference with consent of the parties.. Signed by Judge Charles B. Day on 02/03/2006. (c/m 2/3/06)(elt, Deputy Clerk) (Entered: 02/03/2006)

Feb. 3, 2006

Feb. 3, 2006

PACER
10

MOTION to Compel by EEOC. Responses due by 3/3/2006 (Attachments: # 1 Memorandum in Support thereof)(Lawrence, Debra) (Entered: 02/14/2006)

Feb. 14, 2006

Feb. 14, 2006

PACER
11

CERTIFICATE of Counsel re 10 MOTION to Compel by Debra Michele Lawrence on behalf of EEOC (Lawrence, Debra) (Entered: 02/14/2006)

Feb. 14, 2006

Feb. 14, 2006

PACER
12

ORDER REFERRING CASE to Magistrate Judge William Connelly for discovery. Signed by Judge Roger W Titus on 2/16/06. (jmw, Chambers) (Entered: 02/16/2006)

Feb. 16, 2006

Feb. 16, 2006

PACER
13

MOTION to Withdraw Motion to Compel by EEOC. Responses due by 3/13/2006 (Lawrence, Debra) (Entered: 02/23/2006)

Feb. 23, 2006

Feb. 23, 2006

PACER
14

PAPERLESS ORDER GRANTING 13 Plaintiff's Motion for Leave to Withdraw Its Motion to Compel. Signed by Judge William Connelly on 02/24/06. (Connelly, William) (Entered: 02/24/2006)

Feb. 24, 2006

Feb. 24, 2006

PACER
15

PAPERLESS ORDER FINDING AS MOOT 10 Plaintiff's Motion to Compel. Signed by Judge William Connelly on 02/24/06. (Connelly, William) (Entered: 02/24/2006)

Feb. 24, 2006

Feb. 24, 2006

PACER
16

Consent MOTION to Continue /Revise Scheduling Order by RRR Bowie, LLC. Responses due by 4/21/2006 (Attachments: # 1 Supplement Points and Authorities# 2 Text of Proposed Order)(Noble, Allan) (Entered: 04/04/2006)

April 4, 2006

April 4, 2006

PACER
17

PAPERLESS ORDER GRANTING 16 Consent Motion to Modify the Scheduling Order. Discovery/Status Report deadline 9/11/06; Requests for Admissions 9/18/06; Dispositive Motions deadline 10/10/06. Signed by Judge Roger W Titus on 4/4/06. (Titus, Roger) (Entered: 04/05/2006)

April 5, 2006

April 5, 2006

PACER
18

NOTICE of Change of Address by Allan Ames Noble (Noble, Allan) (Entered: 04/18/2006)

April 18, 2006

April 18, 2006

PACER
19

Settlement Conference - setting (bab, Chambers) (Entered: 04/27/2006)

April 27, 2006

April 27, 2006

PACER

Settlement Conference held on 4/27/2006 before Judge Charles B. Day. (bab, Chambers)

April 28, 2006

April 28, 2006

PACER
20

Correspondence re: rescheduling settlement conference. (bab, Chambers) (Entered: 06/30/2006)

June 30, 2006

June 30, 2006

PACER
21

Correspondence re: rescheduling settlement conference. Reply required. (bab, Chambers) (Entered: 07/27/2006)

July 27, 2006

July 27, 2006

PACER
22

Emergency MOTION to Quash Subpoenas by EEOC. Responses due by 8/24/2006 (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 # 7 Text of Proposed Order # 8)(Lawrence, Debra) (Entered: 08/07/2006)

Aug. 7, 2006

Aug. 7, 2006

PACER
23

Correspondence re: confirmation of settlement conference. (bab, Chambers) (Entered: 08/08/2006)

Aug. 8, 2006

Aug. 8, 2006

PACER
24

PAPERLESS ORDER DIRECTING Defendant to SEGREGATE documents it receives in response to the subpoenas sent to 18 current and former employers of the two charging parties. The Court understands Defendant has already received and reviewed responsive documents from at least 2 of the 18 current and former employers. Effective immediately, Defendant will set aside and not open envelopes nor review any documents sent in response to its subpoenas. This Order shall remain in effect until the Court resolves Plaintiff's Emergency Motion to Quash Subpoenas Issued to Charging Parties' Current and Former Employers (Doc. No. 22). Defendant's Response is due August 24, 2006. Plaintiff's Reply is due September 7, 2006. The Court will schedule a telephone conference once the Motion to Quash is ripe for resolution. Signed by Judge William Connelly on 08/15/06. (Connelly, William) (Entered: 08/15/2006)

Aug. 15, 2006

Aug. 15, 2006

PACER
26

RESPONSE re 22 Emergency MOTION to Quash Subpoenas Opposition to Motion to Quash filed by RRR Bowie, LLC. (Attachments: # 1 Supplement Memorandum of Points and Authorities in Support of Motion to Quash# 2 Supplement Notice of Filing Lengthy Exhibits# 3 Supplement Request for Hearing on Motion to Quash# 4 Text of Proposed Order Motion to Quash# 5 Exhibit A-2 Noble letter dated 3/21/06# 6 Exhibit A-3 EEOC letter dated 5/1/06# 7 Exhibit A-4 Nemeroff letter dated 5/9/06# 8 Exhibit A-5 Notice to Take Deposition of Dyer# 9 Exhibit A-6 Notice of Taking Deposition of Kennedy# 10 Exhibit A-7Noble letter dated 5/16/06# 11 Exhibit A-8 Noble letter dated 6/5/06# 12 Exhibit A-9 Sample Notice of Records Deposition and Subpoena# 13 Exhibit A-11 Noble letter dated 7/25/06# 14 Exhibit A-12 Noble letter dated 7/27/06# 15 Exhibit A-13 EEOC letter dated 7/27/06# 16 Exhibit A-14 EEOC letter dated 7/28/06# 17 Exhibit D Deposition of Breinig)(Noble, Allan) (Entered: 08/24/2006)

Aug. 24, 2006

Aug. 24, 2006

PACER
27

MOTION to Compel by RRR Bowie, LLC. Responses due by 9/11/2006 (Attachments: # 1 Supplement Memorandum of Points and Authorities# 2 Supplement Local Rule 104.7 Certification# 3 Supplement Request for Hearing# 4 Text of Proposed Order Motion to Compel)(Noble, Allan) (Entered: 08/24/2006)

Aug. 24, 2006

Aug. 24, 2006

PACER
28

NOTICE of service of motion to compel discovery by RRR Bowie, LLC RRR's Motion to Compel (Attachments: # 1 Motion to Compel# 2 Supplement Memorandum of Points and Authorities# 3 Supplement Rule 104.7 Certification# 4 Supplement Request for Hearing# 5 Text of Proposed Order Order to Motion to Compel)(Noble, Allan) (Entered: 08/25/2006)

Aug. 25, 2006

Aug. 25, 2006

PACER
29

NOTICE of service of motion to compel discovery by RRR Bowie, LLC RRR Motion to Compel (Attachments: # 1 Supplement Motion to Compel# 2 Supplement Memorandum of Points and Authorities# 3 Supplement Local Rule 104.7 Certification# 4 Supplement Request for Hearing# 5 Text of Proposed Order Order)(Noble, Allan) (Entered: 08/28/2006)

Aug. 28, 2006

Aug. 28, 2006

PACER
30

NOTICE of Appearance by Maria Salacuse on behalf of EEOC (Salacuse, Maria) (Entered: 08/28/2006)

Aug. 28, 2006

Aug. 28, 2006

PACER
31

REPLY to Response to Motion re 22 Emergency MOTION to Quash Subpoenas filed by EEOC. (Lawrence, Debra) (Entered: 09/05/2006)

Sept. 5, 2006

Sept. 5, 2006

PACER
32

NOTICE of service of response to motion to compel discovery by EEOC re 29 Notice of service of motion to compel discovery, (Attachments: # 1 # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7)(Lawrence, Debra) (Entered: 09/05/2006)

Sept. 5, 2006

Sept. 5, 2006

PACER

Settlement Conference held on 9/7/2006 before Judge Charles B. Day. (bab, Chambers)

Sept. 7, 2006

Sept. 7, 2006

PACER
33

STATUS REPORT by RRR Bowie, LLC. (Noble, Allan) (Entered: 09/11/2006)

Sept. 11, 2006

Sept. 11, 2006

PACER
34

Status Report Submitted by EEOC (Lawrence, Debra) (Entered: 09/11/2006)

Sept. 11, 2006

Sept. 11, 2006

PACER

Judge Charles B. Day no longer assigned to case. (rank, Deputy Clerk)

Sept. 12, 2006

Sept. 12, 2006

PACER
35

PAPERLESS ORDER SCHEDULING Motions Hearing for Wednesday, October 25, 2006 at 1:00 p.m. in Courtroom 3B, U.S. Courthouse (Greenbelt) regarding 22 Motion to Quash Subpoenas and Motion to Compel. Signed by Judge William Connelly on 09/14/06. (Connelly, William) (Entered: 09/14/2006)

Sept. 14, 2006

Sept. 14, 2006

PACER
36

NOTICE of service of reply to response to motion to compel discovery by RRR Bowie, LLC (Attachments: # 1 Supplement Reply Memorandum)(Noble, Allan) (Entered: 09/18/2006)

Sept. 18, 2006

Sept. 18, 2006

PACER
37

NOTICE by RRR Bowie, LLC RRR's Request for Genuineness of Documents (Noble, Allan) (Entered: 09/18/2006)

Sept. 18, 2006

Sept. 18, 2006

PACER
38

MOTION for Leave to File Surreply by EEOC. Responses due by 10/10/2006 (Attachments: # 1 Surreply# 2 Text of Proposed Order)(Lawrence, Debra) (Entered: 09/22/2006)

Sept. 22, 2006

Sept. 22, 2006

PACER
39

RESPONSE to Motion re 38 MOTION for Leave to File Surreply filed by RRR Bowie, LLC.Replies due by 10/20/2006. (Noble, Allan) (Entered: 10/06/2006)

Oct. 6, 2006

Oct. 6, 2006

PACER
40

MOTION for Summary Judgment by RRR Bowie, LLC.Responses due by 10/27/2006 (Attachments: # 1 Supplement Table of Contents# 2 Exhibit List of Exhibits# 3 Supplement Memorandum of Points and Authorities in Support of Defendant's Motion for Summary Judgment# 4 Exhibit 1 Affidavit of Randy Whalen# 5 Exhibit 5 Excerpts of Trott's Deposition# 6 Exhibit 7 Excerpts from Goldfeder Deposition# 7 Exhibit 9 Schrembs Settlement Agreement# 8 Exhibit 10 Dyer's Resume# 9 Exhibit 10A Dyer's Resume - Errors# 10 Exhibit 11 Notice of Default Transmittal Letter# 11 Exhibit Notice of Default# 12 Exhibit 13 Dyer's Chronology of Events# 13 Exhibit 14 Employee Register# 14 Exhibit 15 Kennedy Employment Application# 15 Exhibit 16 Kennedy Criminal Search# 16 Exhibit 17 Kennedy Pay Plan# 17 Exhibit 18 Standard 30-Day Probation Period# 18 Exhibit 19 Daily Finance Reports# 19 Exhibit 20 Kennedy Termination# 20 Exhibit 21 Plaintiff's Answer to Interrogatory No. 24# 21 Exhibit 23 Receipt for Employee Handbook by Kennedy# 22 Exhibit 24 Preventing Discrimination and Harassment Certification# 23 Exhibit 25 Customer Satisfaction Commitment# 24 Exhibit 26 Kennedy Checks and Pay Sheets# 25 Exhibit 27 Organizational Chart# 26 Supplement Request for Hearing# 27 Text of Proposed Order)(Noble, Allan) Modified on 10/11/2006 (elt, Deputy Clerk). (Lengthy exhibits rec'd - FILED SEPARATELY) (c/s chambers) (Entered: 10/10/2006)

Oct. 10, 2006

Oct. 10, 2006

PACER
41

NOTICE by RRR Bowie, LLC re 40 MOTION for Summary Judgment Notice of Lengthy Exhibits (Attachments: # 1 Exhibit List)(Noble, Allan) (Entered: 10/10/2006)

Oct. 10, 2006

Oct. 10, 2006

PACER
42

MEMO Scheduling a Motions Hearing for March 19, 2007 at 10:00 a.m. re: 40 Defendant's Motion for Summary Judgment. (Titus, Roger) (Entered: 10/10/2006)

Oct. 10, 2006

Oct. 10, 2006

PACER
43

Consent MOTION to Amend/Correct 40 MOTION for Summary Judgment by RRR Bowie, LLC. Responses due by 11/6/2006 (Attachments: # 1 Corrected Memorandum# 2 Corrected Affidavit - Exhibit 1# 3 Order)(Noble, Allan) (Entered: 10/19/2006)

Oct. 19, 2006

Oct. 19, 2006

PACER
44

PAPERLESS ORDER GRANTING 43 Consent Motion to Amend/Correct Memorandum of Points and Authorities & Exhibit 1. Signed by Judge Roger W Titus on 10/23/06. (Titus, Roger) (Entered: 10/23/2006)

Oct. 23, 2006

Oct. 23, 2006

PACER
45

PAPERLESS ORDER GRANTING 38 Plaintiff's Motion for Leave to File Surreply. Signed by Judge William Connelly on 10/24/06. (Connelly, William) (Entered: 10/24/2006)

Oct. 24, 2006

Oct. 24, 2006

PACER

Motion Hearing held on 10/25/2006 re 22 Emergency MOTION to Quash Subpoenas filed by EEOC, 27 MOTION to Compel filed by RRR Bowie, LLC held before Judge William Connelly. (FTR Gold: Kemp) (elt, Deputy Clerk)

Oct. 25, 2006

Oct. 25, 2006

PACER
46

PAPERLESS CORRESPONDENCE to counsel RESCHEDULING the March 19, 2007 Motions Hearing for April 2, 2007 at 10:00 a.m. (Titus, Roger) (Entered: 10/27/2006)

Oct. 27, 2006

Oct. 27, 2006

PACER
47

RESPONSE in Opposition re 40 MOTION for Summary Judgment filed by EEOC.Replies due by 11/13/2006. (Attachments: # 1 Notice of Filing Lengthy Exhibits)(Lawrence, Debra) Modified on 10/30/2006 (elt, Deputy Clerk). (10/30/06 hard copy rec'd, filed separately) (c/s) (Entered: 10/27/2006)

Oct. 27, 2006

Oct. 27, 2006

PACER
48

ORDER denying 22 Motion to Quash; the Court REMOVED the August 15, 2006 restriction 24 on Defendant to segregate and not review subpoenaed documents; granting in part and denying in part 27 Motion for Order Compelling Discovery; the Court ordered Plaintiff to produce voluntarily federal tax returns and W-2s of the two charging parties for a five-year period; the Court ordered Plaintiff to produce Kennedy's pay plans, in Kennedy's possession at home, which Kennedy agreed to produce during his deposition and requested by Defendant in its Notice of Deposition, the Court ordered Plaintiff to produce Kennedy's schedule to pay or "daily logs" which was agreed to during deposition, the Court ordered Plaintiff to produce Kennedy's pay stubs requested in Defendant's Notice of Deposition, the Court ordered Plaintiff to have Kennedy check his records for a copy of deals requested by Schrembs which Kennedy mentioned during his deposition, the Court ordered Plaintiff to produce original copies of Exhibit 6 (Statement) and Exhibit 7 (Agreement) from Kennedy, the Court ordered that if Dyer possesses his DarCars Pay Plan, Plaintiff must produce it, and the Court ordered Plaintiff to comply with this Order [supplemental answers and production of documents] within 20 days from October 25, 2006. The Court took under advisement Defendant's request for attorney's fees. Signed by Judge William Connelly on 10/31/2006. (elt, Deputy Clerk) (Entered: 10/31/2006)

Oct. 31, 2006

Oct. 31, 2006

Clearinghouse
49

Correspondence re: ECF User Registration mailed to counsel. (elt, Deputy Clerk) (Entered: 10/31/2006)

Oct. 31, 2006

Oct. 31, 2006

PACER
50

MOTION for Extension of Time to File Response/Reply as to 47 Response in Opposition to Motion, by RRR Bowie, LLC. Responses due by 11/30/2006 (Attachments: # 1 Text of Proposed Order)(Noble, Allan) (Entered: 11/13/2006)

Nov. 13, 2006

Nov. 13, 2006

PACER
51

PAPERLESS ORDER GRANTING 50 Consent Motion for Extension of Time. Defendant's reply to 40 Motion for Summary Judgment due 11/15/06. Signed by Judge Deborah K. Chasanow on 11/14/06. (Chasanow, Deborah) (Entered: 11/14/2006)

Nov. 14, 2006

Nov. 14, 2006

PACER
52

REPLY to Response to Motion re 40 MOTION for Summary Judgment filed by RRR Bowie, LLC. (Attachments: # 1 Exhibit List# 2 Exhibit 2A-DyerDepo(Add'l)# 3 Exhibit 3A-KennedyDepo(Add'l)# 4 Exhibit 4A-BreinigDepo(Add'l)# 5 Exhibit 6A-WhalenDepo(Add'l)# 6 Exhibit 8A-SchrembsDepo(Add'l)# 7 Exhibit 28-SchrembsMemo# 8 Exhibit 29-EEOCLetter# 9 Exhibit 30-NemeroffLetter# 10 Exhibit 31-DyerEmployAppl)(Noble, Allan) (Entered: 11/15/2006)

Nov. 15, 2006

Nov. 15, 2006

PACER
53

PAPERLESS ORDER DENYING 27 Defendant's Request for Attorney's Fees and Reasonable Costs incurred in pursuing its Motion for Order Compelling Discovery. The Court took this matter under advisement at the October 25, 2006 Motions Hearing, as memorialized in the Order of October 31, 2006 (Document Nop. 48). The Court granted in part and denied in part Defendant's Motion for Order Compelling Discovery. Upon further consideration, the Court finds an award is not warranted pursuant to Rule 37 because the EEOC is the Plaintiff and the charging parties, not the EEOC, have or may have the information and documents sought by Defendant. Signed by Judge William Connelly on 11/15/06. (Connelly, William) (Entered: 11/15/2006)

Nov. 15, 2006

Nov. 15, 2006

PACER
54

Memo/ORDER the hearing on Defendant's Motion for Summary Judgment previously scheduled for April 2, 2007 is RESCHEDULED to April 30, 2007 at 2:00 p.m. Signed by Judge Roger W Titus on 1/5/2007. (elt, Deputy Clerk) (Entered: 01/05/2007)

Jan. 5, 2007

Jan. 5, 2007

PACER

Motion Hearing held re 40 MOTION for Summary Judgment filed by RRR Bowie, LLC held before Judge Roger W Titus. (Court Reporter: T. Dunlap) (hbm, Courtroom Deputy Clerk)

April 30, 2007

April 30, 2007

PACER

ORAL DECISION rendered by the Court. re Motion Hearing. entered by Judge Roger W Titus on 04/30/07. (hbm, Courtroom Deputy Clerk)(Written Order to be entered by the Court)

April 30, 2007

April 30, 2007

PACER
55

ORDER denying 40 Motion for Summary Judgment; that the Court will hold a telephone status conference on May 16, 2007 at 5:30 p.m. Signed by Judge Roger W Titus on 4/30/2007. (elt, Deputy Clerk) (Entered: 05/01/2007)

May 1, 2007

May 1, 2007

Clearinghouse
56

NOTICE of service of motion to compel discovery by EEOC (Attachments: # 1 Memorandum in Support of Motion# 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Text of Proposed Order)(Lawrence, Debra) (Entered: 05/14/2007)

May 14, 2007

May 14, 2007

PACER

Telephone Status Conference held on 5/16/2007 held before Judge Roger W Titus. (elt, Deputy Clerk)

May 16, 2007

May 16, 2007

PACER
57

Memorandum/ORDER scheduling pre-trial conference and jury trial. Signed by Judge Roger W Titus on 5/17/07. c/m to Gwendolyn Young Reams (ch, Deputy Clerk) Modified on 5/17/2007 (ch, Deputy Clerk). (Entered: 05/17/2007)

May 17, 2007

May 17, 2007

PACER
58

STIPULATION Extending time for RRR to file Response to EEOC Motion to Compel by EEOC, RRR Bowie, LLC. (Noble, Allan) (Entered: 05/21/2007)

May 21, 2007

May 21, 2007

PACER
59

PAPERLESS ORDER APPROVING 58 Stipulation whereby the parties agree that the deadline for Defendant RRR Bowie to file its Response to EEOC's Motion to Compel (filed on April 14, 2007) be EXTENDED from Tuesday, May 29, 2007 to Friday, June 1, 2007. Signed by Judge William Connelly on 05-2697. (Connelly, William) (Entered: 05/21/2007)

May 21, 2007

May 21, 2007

PACER
60

NOTICE of service of response to motion to compel discovery by RRR Bowie, LLC re 56 Notice of service of motion to compel discovery, (Attachments: # 1 Table of Contents# 2 List of Exhibits# 3 Notice of Filing Lengthy Exhibits# 4 Memorandum of Points and Authorities in Support of RRR's Opposition to EEOC's Motion to Compel# 5 Request for Hearing# 6 Text of Proposed Order # 7 Exhibit Exhibit 1 - RRR's Response to EEOC's Second Request for Production of Documents# 8 Exhibit 2 - Noble ltr dated 07/06/06# 9 Exhibit 3- Lawrence ltr 07/25/06# 10 Exhibit 4 - Lawrence ltr 08/03/06# 11 Exhibit 5 - Noble ltr 08/04/06# 12 Exhibit 6 - Lawrence ltr 11/13/06# 13 Exhibit 7 - Noble ltr 01/19/07# 14 Exhibit 8 - Lawrence ltr 01/23/07# 15 Exhibit 9 - Noble ltr 02/02/07# 16 Exhibit 10 - Lawrence ltr 02/05/07# 17 Exhibit 11 - Noble ltr 02/15/07# 18 Exhibit 12 - Noble ltr 02/27/07# 19 Exhibit 13 - Lawrence ltr 05/03/07# 20 Exhibit 14 - Monthly Finance Reports# 21 Exhibit 15 - Affidavit of Randy Whalen# 22 Exhibit 16 - Excerpts from Kennedy Dep.)(Noble, Allan) Modified on 6/4/2007 (aaps, Deputy Clerk). (Hard Copy Rec'd 6/4/07 aap) (Entered: 06/01/2007)

June 1, 2007

June 1, 2007

PACER
61

NOTICE of service of reply to response to motion to compel discovery by EEOC re 60 Notice of service of response to motion to compel discovery,,,, (Attachments: # 1 # 2 Exhibit 11# 3 Exhibit 12# 4 Exhibit 13# 5 Exhibit 14# 6 Exhibit 15# 7 Exhibit 16# 8 Exhibit 17)(Lawrence, Debra) (Entered: 06/08/2007)

June 8, 2007

June 8, 2007

PACER
62

MOTION to Compel Discovery by EEOC. Responses due by 7/12/2007 (Attachments: # 1)(Lawrence, Debra) (Entered: 06/25/2007)

June 25, 2007

June 25, 2007

PACER
63

PAPERLESS ORDER SCHEDULING a Motions Hearing on Friday, July 6, 2007 at 3:30 p.m. in Courtroom 2A regarding 62 Motion to Compel Discovery. Signed by Judge William Connelly on 06/28/07. (Connelly, William) (Entered: 06/28/2007)

June 28, 2007

June 28, 2007

PACER

Motion Hearing held on 7/6/2007 re 62 MOTION to Compel Discovery filed by EEOC held before Judge William Connelly. (Fosbrook 3-B.) (pkf, Deputy Clerk)

July 6, 2007

July 6, 2007

PACER
64

ORDER granting in part and denying in part 62 Motion to Compel. Signed by Judge William Connelly on 7/13/07. (ch, Deputy Clerk) Modified on 7/13/2007 (ch, Deputy Clerk). (c/m 7/13/07 CRH) (Entered: 07/13/2007)

July 13, 2007

July 13, 2007

Clearinghouse
65

TRANSCRIPT of Proceedings held on April 30, 2007 before Judge Roger W. Titus. Court Reporter: Tracy Dunlap. (Filed Seperately) (aap, Deputy Clerk) (Entered: 07/19/2007)

July 18, 2007

July 18, 2007

PACER
66

MOTION for Protective Order by RRR Bowie, LLC. Responses due by 10/4/2007 (Attachments: # 1 Supplement Memorandum of Points and Authorities in Support of Motion for Protective Order# 2 Exhibit Letter dated August 9, 2007 from Allan A. Noble to Debra Lawrence# 3 Exhibit Letter dated August 22, 2007 from Debra Lawrence to Allan A. Noble# 4 Exhibit Letter dated August 27, 2007 from Allan A. Noble to Debra Lawrence# 5 Exhibit Letter dated August 28, 2007 from Debra Lawrence to Allan A. Noble# 6 Exhibit Letter dated September 6, 2007 from Allan A. Noble to Debra Lawrence# 7 Exhibit Depo. Breinig# 8 Exhibit Depo. Schrembs# 9 Exhibit Schrembs Depo. Exh. 35# 10 Text of Proposed Order Protective Order)(Noble, Allan) (Entered: 09/17/2007)

Sept. 17, 2007

Sept. 17, 2007

PACER
67

Request for Hearing re 66 MOTION for Protective Order. (Noble, Allan) (Entered: 09/17/2007)

Sept. 17, 2007

Sept. 17, 2007

PACER
68

RESPONSE in Opposition re 66 MOTION for Protective Order filed by EEOC.Replies due by 10/10/2007. (Lawrence, Debra) (Entered: 09/26/2007)

Sept. 26, 2007

Sept. 26, 2007

PACER
69

TRANSCRIPT of Motions Hearing held on 7/6/07 before Judge William Connelly. (krc, Deputy Clerk) (Entered: 10/05/2007)

Oct. 5, 2007

Oct. 5, 2007

PACER
70

REPLY to Response to Motion re 66 MOTION for Protective Order filed by RRR Bowie, LLC. (Attachments: # 1 List of Exhibits# 2 Notice of Filing Lengthy Exhibits# 3 Exhibit 9 - Transcript of Motions Hearing# 4 Exhibit 10 - Affidavit of Randy Whalen# 5 Exhibit 11 - Kennedy's Depo.# 6 Exhibit 12 - Schrembs' Depo.# 7 Exhibit 14 - Breinig's Depo.# 8 Exhibit 15 - Sept. 23, 2004 Memo)(Noble, Allan) (Entered: 10/08/2007)

Oct. 8, 2007

Oct. 8, 2007

PACER
71

ORDER granting in part and denying in part 66 Motion for Protective Order; 67 Request for Hearing is DENIED. Signed by Judge William Connelly on 10/19/07. (aap, Deputy Clerk) (Entered: 10/19/2007)

Oct. 19, 2007

Oct. 19, 2007

Clearinghouse
72

MOTION in Limine by RRR Bowie, LLC. Responses due by 12/27/2007 (Attachments: # 1 Table of Contents# 2 Memorandum of Points and Authorities# 3 Notice of Filing Lengthy Exhibits# 4 Exhibit Index# 5 Exhibit 2-Toyota of Bowie Memo to Schrembs with notes# 6 Exhibit 3-Toyota of Bowie Memo to Schrembs without notes# 7 Exhibit 4-EEOC determination charge# 8 Exhibit 5-Nemeroff letter to EEOC May 17, 2007# 9 Exhibit 7-Dyer Dep.# 10 Exhibit 8-Schrembs memo re: Dyer Sept. 10, 2004# 11 Exhibit 9-Schrembs note to Dyer# 12 Exhibit 10-Schrembs internal memo to Breinig Aug. 5, 2004# 13 Exhibit 11-Schrembs internal memo re: Lawson termination# 14 Exhibit 12-Schrembs Declaration - Oct. 24, 2006# 15 Exhibit 13-Whalen Affidavit - Oct. 4, 2007# 16 Exhibit 14-Schrembs secret spreadsheet# 17 Exhibit 15-EEOC's letter May 1, 2006# 18 Exhibit 16-Nemeroff letter May 9, 2006# 19 Exhibit 17-Breinig Dep.# 20 Exhibit 18-Goldfeder Dep.# 21 Exhibit 19-Whalen Dep.# 22 Exhibit 20-Whalen Affidavit Oct. 10, 2006# 23 Exhibit 21-Toyota of Bowie Employee Termination Form# 24 Exhibit 22-Toyota of Bowie standard probation period# 25 Exhibit 23-Trott Dep.# 26 Exhibit 24-Toyota of Bowie Finance Reports# 27 Exhibit 25-Kennedy Pay Plan# 28 Exhibit 26-Whalen Affidavit June 1, 2007# 29 Text of Proposed Order proposed Order# 30 Request for Hearing)(Noble, Allan) (LENGHTY EXHIBITS 1 & 6 RECEIVED IN CLERK'S OFFICE 12/11/07-C/S TO JUDGE CONNELLY) Modified on 12/11/2007 (ch, Deputy Clerk). (Entered: 12/10/2007)

Dec. 10, 2007

Dec. 10, 2007

PACER
73

MOTION in Limine to Exclude All Evidence Pertaining to Schrembs' August 11th Amended Pay Plan by EEOC. Responses due by 12/27/2007 (Attachments: # 1 Memorandum# 2 Exhibit Excerpt from Whalen deposition# 3 Exhibit Excerpt from Kennedy deposition# 4 Exhibit Excerpt from Whalen deposition)(Lawrence, Debra) (Entered: 12/10/2007)

Dec. 10, 2007

Dec. 10, 2007

PACER
74

MOTION in Limine to Exclude Evidence and/or Disparaging Allegations Against Dyer and Kennedy by EEOC. Responses due by 12/27/2007 (Attachments: # 1 Memorandum# 2 Exhibit Excerpts from Whalen deposition# 3 Exhibit Excerpt from Kennedy's deposition# 4 Exhibit Declaration of Kennedy)(Lawrence, Debra) (Entered: 12/10/2007)

Dec. 10, 2007

Dec. 10, 2007

PACER
75

MOTION in Limine to Exclude Evidence and/or Disparaging Allegations Against Schrembs by EEOC. Responses due by 12/27/2007 (Attachments: # 1 Memorandum# 2 Exhibit Excerpt from Schrembs deposition)(Lawrence, Debra) (Entered: 12/10/2007)

Dec. 10, 2007

Dec. 10, 2007

PACER
76

NOTICE by EEOC of Substituted Declaration (Attachments: # 1 Exhibit Signed Declaration of Kennedy)(Lawrence, Debra) (Entered: 12/11/2007)

Dec. 11, 2007

Dec. 11, 2007

PACER
77

Joint MOTION for Extension of Time to File Response/Reply as to 73 MOTION in Limine to Exclude All Evidence Pertaining to Schrembs' August 11th Amended Pay Plan, 72 MOTION in Limine, 75 MOTION in Limine to Exclude Evidence and/or Disparaging Allegations Against Schrembs, 74 MOTION in Limine to Exclude Evidence and/or Disparaging Allegations Against Dyer and Kennedy by RRR Bowie, LLC. Responses due by 1/7/2008 (Attachments: # 1 Text of Proposed Order)(Noble, Allan) (Entered: 12/21/2007)

Dec. 21, 2007

Dec. 21, 2007

PACER
78

PAPERLESS ORDER GRANTING 77 Joint Motion to Extend Time for Filing of Responses to Each Parties' Respective Motions in Limine. The parties have to and including January 10, 2008 to file their respective Responses to the Motions in Limine. Signed by Judge William Connelly on 12/28/07. (Connelly, William) (Entered: 12/28/2007)

Dec. 28, 2007

Dec. 28, 2007

PACER
79

RESPONSE in Opposition re 72 MOTION in Limine filed by EEOC. Replies due by 1/24/2008. (Attachments: # 1 Notice of Filing Lengthy Exhibit)(Lawrence, Debra) (Entered: 01/10/2008)

Jan. 10, 2008

Jan. 10, 2008

PACER
80

Consent MOTION for Extension of Time to File Response/Reply as to 73 MOTION in Limine to Exclude All Evidence Pertaining to Schrembs' August 11th Amended Pay Plan, 75 MOTION in Limine to Exclude Evidence and/or Disparaging Allegations Against Schrembs, 74 MOTION in Limine to Exclude Evidence and/or Disparaging Allegations Against Dyer and Kennedy by RRR Bowie, LLC Responses due by 1/28/2008 (Attachments: # 1 Text of Proposed Order)(Noble, Allan) (Entered: 01/10/2008)

Jan. 10, 2008

Jan. 10, 2008

PACER
81

RESPONSE in Opposition re 73 MOTION in Limine to Exclude All Evidence Pertaining to Schrembs' August 11th Amended Pay Plan, 75 MOTION in Limine to Exclude Evidence and/or Disparaging Allegations Against Schrembs, 74 MOTION in Limine to Exclude Evidence and/or Disparaging Allegations Against Dyer and Kennedy filed by RRR Bowie, LLC. Replies due by 1/25/2008. (Attachments: # 1 Table of Contents to RRR's Opposition to Plaintiff's Three Motions in Limine, # 2 Exhibit List, # 3 Notice of Filing Lengthy Exhibits, # 4 Exhibit Exh. E - Schrembs Pay Plan, # 5 Exhibit Exh. F - Kennedy's Witness Statement, # 6 Exhibit Exh. G - TOB Memo to Schrembs with Handwritten Notes, # 7 Exhibit Exh. H - TOB Memo to Shrembs, # 8 Request for Hearing on all Motions in Limine, # 9 Text of Proposed Order)(Noble, Allan) (Entered: 01/11/2008)

Jan. 11, 2008

Jan. 11, 2008

PACER
82

PAPERLESS ORDER GRANTING 80 Consent Motion for Extension of Time. Signed by Judge Roger W Titus on 1/14/08. (Titus, Roger) (Entered: 01/15/2008)

Jan. 15, 2008

Jan. 15, 2008

PACER
83

REPLY to Response to Motion re 73 MOTION in Limine to Exclude All Evidence Pertaining to Schrembs' August 11th Amended Pay Plan, 75 MOTION in Limine to Exclude Evidence and/or Disparaging Allegations Against Schrembs, 74 MOTION in Limine to Exclude Evidence and/or Disparaging Allegations Against Dyer and Kennedy filed by EEOC. (Attachments: # 1 Exhibit)(Lawrence, Debra) (Entered: 01/24/2008)

Jan. 24, 2008

Jan. 24, 2008

PACER
84

MEMO Scheduling a Motions Hearing for February 29, 2008 at 10:00 a.m. re: 72 73 74 75 Pending Motions In Limine. (Titus, Roger) (Entered: 01/25/2008)

Jan. 25, 2008

Jan. 25, 2008

PACER
85

Proposed Jury Instructions by EEOC. (Lawrence, Debra) (Entered: 02/08/2008)

Feb. 8, 2008

Feb. 8, 2008

PACER
86

Proposed Voir Dire by EEOC. (Lawrence, Debra) (Entered: 02/08/2008)

Feb. 8, 2008

Feb. 8, 2008

PACER
87

Proposed Pretrial Order submitted by RRR Bowie, LLC. (Noble, Allan) (Entered: 02/08/2008)

Feb. 8, 2008

Feb. 8, 2008

PACER
88

Proposed Voir Dire by RRR Bowie, LLC. (Noble, Allan) (Entered: 02/08/2008)

Feb. 8, 2008

Feb. 8, 2008

PACER
89

NOTICE by RRR Bowie, LLC Defendant's Special Interrogatories to the Jury (Noble, Allan) (Entered: 02/08/2008)

Feb. 8, 2008

Feb. 8, 2008

PACER
90

NOTICE by EEOC of filing Special Verdict Form (Lawrence, Debra) (Entered: 02/08/2008)

Feb. 8, 2008

Feb. 8, 2008

PACER
91

Proposed Jury Instructions by RRR Bowie, LLC. (Nemeroff, Steven) (Entered: 02/08/2008)

Feb. 8, 2008

Feb. 8, 2008

PACER
92

MOTION in Limine to Exclude the Testimony of Gordon Thomas and Fred Gheyssari by EEOC Responses due by 2/25/2008 (Attachments: # 1 Memorandum of Law, # 2 Exhibit, # 3 Exhibit)(Lawrence, Debra) (Entered: 02/08/2008)

Feb. 8, 2008

Feb. 8, 2008

PACER

Case Details

State / Territory: Maryland

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

IWPR/Wage Project Consent Decree Study

Multi-LexSum (in sample)

Key Dates

Filing Date: Sept. 28, 2005

Closing Date: April 1, 2011

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Equal Employment Opportunity Commission, on behalf of one or more workers.

Plaintiff Type(s):

EEOC Plaintiff

Attorney Organizations:

EEOC

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

RRR Bowie, LLC (Bowie, Maryland), Private Entity/Person

Case Details

Causes of Action:

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

Available Documents:

Trial Court Docket

Complaint (any)

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: 202000

Order Duration: 2008 - 2011

Content of Injunction:

Discrimination Prohibition

Post/Distribute Notice of Rights / EE Law

Provide antidiscrimination training

Reporting

Issues

Discrimination-area:

Disparate Treatment

Discharge / Constructive Discharge / Layoff

Hiring

Discrimination-basis:

Race discrimination

Race:

Black

EEOC-centric:

Direct Suit on Merits