Case: EEOC v. Wal-Mart Stores, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT against WAL-MART Stores, Inc. ; jury demand, filed by United States Equal Employment Opportunity Commission.(bsn) (Entered: 08/17/2004)

Summons issued as to WAL-MART Stores, Inc. Consent(s) issued. (bsn) (Entered: 08/25/2004)

NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 8/30/2004. (Attachments: # 1 Case Management Report)(maa) (Entered: 08/31/2004)

2 Case Management Report

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RETURN of service executed on 9/28/04 by United States Equal Employment Opportunity Commission as to WAL-MART Stores, Inc. (bsn) (Entered: 10/13/2004)

Defendant's ANSWER to complaint and Affirmative Defenses by WAL-MART Stores, Inc..(Chanfrau, Kelly) (Entered: 10/19/2004)

NOTICE by United States Equal Employment Opportunity Commission Regarding Actual Or Apparent Conflict of Interest Regarding Magistrate Judge (Von Greiff, Carla) (Entered: 11/18/2004)

ORDER OF RECUSAL. Judge Elizabeth A. Jenkins recused. Clerk is directed to re-assign this matter. Signed by Judge Elizabeth A. Jenkins on 11/22/2004. (CM) (Entered: 11/22/2004)

Case Assigned to Judge Mary S. Scriven. New case number: 8:04-cv-1862-T-23MSS (bsn) (Entered: 11/24/2004)

CASE MANAGEMENT REPORT. (Chanfrau, Kelly) (Entered: 12/03/2004)

CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 10/31/2005. Joinder of Parties due by 2/28/2005. Dispositive Motions due by 12/12/2005. Pretrial Conference set for 2/7/2006 11:00 AM in Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins. Jury Trial set for trial term commencing 3/6/2006 before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 12/28/2004. (maa) (Entered: 12/28/2004)

ORDER REFERRING CASE to mediation before Peter J. Grilli, Mediator. Lead counsel Delner Franklin-Thomas to coordinate dates. Mediation shall be conducted on or before 07/01/2005. Signed by Judge Steven D. Merryday on 1/12/2005. (Attachments: # 1 Mediation Attachment/Report)(maa) (Entered: 01/12/2005)

2 Mediation Attachment/Report

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AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 10/31/2005. Joinder of Parties due by 2/28/2005. Motions due by 12/12/2005. PRETRIAL CONFERENCE RESET FOR: 2/9/2006 09:30 AM in Courtroom 10 A before Magistrate Judge Mary S. Scriven. Jury Trial set for trial term commencing 3/6/2006 before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 1/12/2005. (maa) (Entered: 01/12/2005)

NOTICE by United States Equal Employment Opportunity Commission of Scheduling Mediation (Von Greiff, Carla) (Entered: 01/25/2005)

Unopposed MOTION to extend time to May 19, 2005 for Mediation Deadline by WAL-MART Stores, Inc.. (Chanfrau, Kelly) (Entered: 03/09/2005)

ENDORSED ORDER granting 14 --Wal-Mart's unopposed motion to extend the mediation deadline to May 19, 2005. Signed by Judge Steven D. Merryday on 3/10/2005. (BK) (Entered: 03/10/2005)

NOTICE by United States Equal Employment Opportunity Commission of Substitution of Counsel (Von Greiff, Carla) (Entered: 04/04/2005)

Unopposed MOTION to amend/correct Answer and Supporting Memorandum of Law by WAL-MART Stores, Inc.. (Attachments: # 1 # 2 # 3 # 4)(Chanfrau, Kelly) (Entered: 04/08/2005)

ORDER granting 17 --defendant's unopposed motion to amend its answer to the complaint. The Clerk shall FILE the amended answer attached to Doc. 17 --the motion to amend. Signed by Judge Steven D. Merryday on 4/12/2005. (BK) (Entered: 04/12/2005)

AMENDED ANSWER and affirmative defenses to complaint by WAL-MART Stores, Inc.(BK) Modified on 4/13/2005 (bsn). (Entered: 04/12/2005)

NOTICE of unavailability of counsel byUnited States Equal Employment Opportunity Commission from May 27, 2005 to June 13, 2005. (Von Greiff, Carla) (Entered: 04/18/2005)

MEDIATION REPORT Hearing held on May 19, 2005 Hearing outcome: the parties have reached an impasse.(Grilli, Peter) (Entered: 06/28/2005)

NOTICE by United States Equal Employment Opportunity Commission of Withdrawal of Michael Farrell as Counsel of Record (Von Greiff, Carla) (Entered: 08/16/2005)

MOTION for summary judgment (partial) by WAL-MART Stores, Inc.. (Chanfrau, Kelly) (Entered: 09/07/2005)

APPENDIX re 23 MOTION for summary judgment (partial) by WAL-MART Stores, Inc. (filed separately). (Attachments: # 1 Exhibit Index I.A. - Gliotti depo excerpts# 2 Exhibit Index I.B. - Rylance depo excerpts# 3 Exhibit Index II.C. - Ex. 24 Charge of Discrimination# 4 Exhibit Index II.D. - Ex. 25 Voluntary Petition# 5 Exhibit Index II.E. - Ex. 26 Form 7 Statement of Financial Affairs.pdf# 6 Exhibit Index III.F. - Ex. 10 Associate's Commendation# 7 Exhibit Index III.G. - Ex. 12 Letter 1-28-03# 8 Exhibit Index III.H. - Ex. 13 Letter 3-12-03# 9 Exhibit Index IV.I. - Dkt 1 Certified Copy of Voluntary Petition# 10 Exhibit Index IV.J. - Dkt 6 Certified Copy of Final Decree# 11 Exhibit Index IV.K. - Dkt 7 Certified Copy of Discharge of Debtor# 12 Exhibit Index IV.L. - Dkt 10 Certified Copy of Trustee's Motion to Revoke Final Decree# 13 Exhibit Index IV.M. - Dkt 13 Order Granting Trustee's Motion to Revoke Final Decree# 14 Exhibit Index IV.N. - Dkt 18 Certified Copy of Application for Appointment.pdf# 15 Exhibit Index IV.O. - Dkt 19 Certified Copy of Order Authorizing)(Chanfrau, Kelly) (Entered: 09/07/2005)

2 Exhibit Index I.A. - Gliotti depo excerpts

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3 Exhibit Index I.B. - Rylance depo excerpts

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4 Exhibit Index II.C. - Ex. 24 Charge of Discrimination

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5 Exhibit Index II.D. - Ex. 25 Voluntary Petition

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6 Exhibit Index II.E. - Ex. 26 Form 7 Statement of Financial Affairs.pdf

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7 Exhibit Index III.F. - Ex. 10 Associate's Commendation

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8 Exhibit Index III.G. - Ex. 12 Letter 1-28-03

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9 Exhibit Index III.H. - Ex. 13 Letter 3-12-03

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10 Exhibit Index IV.I. - Dkt 1 Certified Copy of Voluntary Petition

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11 Exhibit Index IV.J. - Dkt 6 Certified Copy of Final Decree

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12 Exhibit Index IV.K. - Dkt 7 Certified Copy of Discharge of Debtor

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13 Exhibit Index IV.L. - Dkt 10 Certified Copy of Trustee's Motion to Revoke F

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14 Exhibit Index IV.M. - Dkt 13 Order Granting Trustee's Motion to Revoke Fina

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15 Exhibit Index IV.N. - Dkt 18 Certified Copy of Application for Appointment.pdf

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16 Exhibit Index IV.O. - Dkt 19 Certified Copy of Order Authorizing

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Unopposed MOTION for Extension of Time to File Response/Reply In Opposition to Defendant's Partial Motion For Summary Judgment by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 09/09/2005)

ENDORSED ORDER granting 25 --plaintiff's unopposed motion to extend to 10/4/05 the time within which to respond to 23 --Wal-Mart's motion for partial summary judgment. Signed by Judge Steven D. Merryday on 9/12/2005. (BK) (Entered: 09/12/2005)

MOTION to intervene (Trustee's Motion to Join, or Alternatively to Intervene, as a Plaintiff and Memorandum of Law in Support) by Susan K Woodard. (Prather, Laura) (Entered: 09/30/2005)

RESPONSE in opposition re 23 MOTION for summary judgment (partial) filed by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 10/04/2005)

NOTICE by United States Equal Employment Opportunity Commission of Filing Exhibits in Support of Re 28 EEOC's Response In Opposition to Defendant's Partial Motion For Summary Judgment (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Affidavit Rylance# 11 Affidavit Woodard# 12 Gliotti deposition excerpts# 13 Rylance deposition excerpts, part 1# 14 Rylance deposition excerpts, part 2# 15 Rylance deposition excerpts, Part 3# 16 Maxwell deposition excerpts# 17 Klein deposition excerpts# 18 Paul deposition excerpts)(Von Greiff, Carla) Modified on 10/5/2005 (bn). (Entered: 10/04/2005)

2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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5 Exhibit D

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6 Exhibit E

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7 Exhibit F

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8 Exhibit G

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9 Exhibit H

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10 Exhibit I

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11 Affidavit Rylance

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12 Affidavit Woodard

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13 Gliotti deposition excerpts

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14 Rylance deposition excerpts, part 1

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15 Rylance deposition excerpts, part 2

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16 Rylance deposition excerpts, Part 3

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17 Maxwell deposition excerpts

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18 Klein deposition excerpts

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19 Paul deposition excerpts

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Consent MOTION to take deposition from Larry Dollar On November 16, 2005, Outside Of the Discovery Period by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 10/07/2005)

ORDER granting 30 Motion to Complete the Deposition of Larry Dollar outside of the discovery cut-off. Signed by Judge Mary S. Scriven on 10/19/2005.(ACD) (Entered: 10/19/2005)

RESPONSE to motion re 27 MOTION to intervene (Trustee's Motion to Join, or Alternatively to Intervene, as a Plaintiff and Memorandum of Law in Support) filed by WAL-MART Stores, Inc.. (Chanfrau, Kelly) (Entered: 10/20/2005)

NOTICE by WAL-MART Stores, Inc. re 29 Notice (Other) of Objection to Affidavit Testimony of Ms. Rylance (Chanfrau, Kelly) Modified on 10/25/2005 (bn). (Entered: 10/21/2005)

Joint MOTION for Extension of Time to Complete Discovery by United States Equal Employment Opportunity Commission, WAL-MART Stores, Inc.. (Chanfrau, Kelly) (Entered: 10/31/2005)

ORDER granting 34 the parties' Joint Motion to Extend Discovery Deadline. See Order for details. Signed by Judge Mary S. Scriven on 11/1/2005.(ACD) (Entered: 11/01/2005)

RESPONSE re 33 Notice (Other) By Defendant of Objection To Affidavit Testimony filed by United States Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Von Greiff, Carla) (Entered: 11/03/2005)

2 Exhibit A

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3 Exhibit B

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MOTION to compel Independent Mental Examinations and Motion to Extend Time for Submission of Expert Reports by WAL-MART Stores, Inc.. (Attachments: # 1 Exhibit A - Email correspondence dated October 10 and October 11, 2005# 2 Exhibit B - October 18, 2005, correspondence to EEOC# 3 Exhibit C - October 21, 2005 Email from counsel for the EEOC# 4 Exhibit D - Email exchange between counsel for Wal-Mart and counsel for the EEOC# 5 Exhibit E - Plaintiff's Initial Disclosures# 6 Exhibit F - Plaintiff EEOC's Response to Interrogatory No. 1)(Chanfrau, Kelly) (Entered: 11/28/2005)

2 Exhibit A - Email correspondence dated October 10 and October 11, 2005

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3 Exhibit B - October 18, 2005, correspondence to EEOC

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4 Exhibit C - October 21, 2005 Email from counsel for the EEOC

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5 Exhibit D - Email exchange between counsel for Wal-Mart and counsel for the EEOC

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6 Exhibit E - Plaintiff's Initial Disclosures

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7 Exhibit F - Plaintiff EEOC's Response to Interrogatory No. 1

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RESPONSE in opposition re 37 MOTION to compel Independent Mental Examinations and Motion to Extend Time for Submission of Expert Reports filed by United States Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D# 5 Exhibit Exhibit E)(Cooper, Cheryl) (Entered: 12/11/2005)

2 Exhibit Exhibit A

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3 Exhibit Exhibit B

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4 Exhibit Exhibit C

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5 Exhibit Exhibit D

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6 Exhibit Exhibit E

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Second MOTION for partial summary judgment and Memorandum in Support by WAL-MART Stores, Inc.. (Chanfrau, Kelly) (Entered: 12/12/2005)

APPENDIX re 39 Second MOTION for partial summary judgment and Memorandum in Support by WAL-MART Stores, Inc. (filed separately). (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L)(Chanfrau, Kelly) (Entered: 12/12/2005)

2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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5 Exhibit D

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6 Exhibit E

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7 Exhibit F

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8 Exhibit G

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9 Exhibit H

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10 Exhibit I

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11 Exhibit J

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12 Exhibit K

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13 Exhibit L

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NOTICE of Appearance by Kelly Hagan Chanfrau on behalf of WAL-MART Stores, Inc. (Chanfrau, Kelly) (Entered: 12/12/2005)

MOTION for Extension of Time to File Response/Reply to 39 motion by United States Equal Employment Opportunity Commission. (Dreilinger, Lauren) Modified on 12/15/2005 (bn). (Entered: 12/14/2005)

ENDORSED ORDER granting 42 --plaintiff's unopposed motion to extend time within which to respond to 39 --second motion for partial summary judgment. Response due 1/17/2006. Signed by Judge Steven D. Merryday on 12/15/2005. (BK) (Entered: 12/16/2005)

ORDER granting 37 Motion to compel. See Order for details and new Case Management deadlines. Signed by Judge Mary S. Scriven on 12/30/2005.(ACD) (Entered: 12/30/2005)

Unopposed MOTION for Extension of Time to File Response/Reply In Opposition to Defendant's Second Motion For Partial Summary Judgment by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 01/04/2006)

Consent MOTION to take deposition from Sean Dolan On January 19, 2006, Outside of the Discovery Period by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 01/04/2006)

ORDER granting 46 Motion to Take Deposition of Witness Sean Dolan Outside of the Discovery Period. Signed by Judge Mary S. Scriven on 1/5/2006.(ACD) (Entered: 01/05/2006)

ORDER granting 45 --plaintiff's motion for extension of time to file response to second motion for summary judgment. Response due 1/31/2006. Signed by Judge Steven D. Merryday on 1/5/2006. (BK) (Entered: 01/06/2006)

Unopposed MOTION to extend time to Designate Rebuttal Expert Witness And Exchange Rebuttal Expert Witness Report by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 01/12/2006)

ORDER granting 49 Motion to extend time. See Order for details. Signed by Judge Mary S. Scriven on 1/13/2006.(ACD) (Entered: 01/13/2006)

NOTICE of Appearance by Peter Reed Corbin on behalf of WAL-MART Stores, Inc. (Corbin, Peter) (Entered: 01/17/2006)

RESPONSE in opposition re 39 Second MOTION for partial summary judgment and Memorandum in Support filed by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 01/31/2006)

NOTICE by United States Equal Employment Opportunity Commission of Filing Exhibits In Support of EEOC's Response In Opposition To Defendant's Second Motion For Summary Judgment (Attachments: # 1 Exhibit J# 2 Exhibit K# 3 Affidavit Barnett# 4 Affidavit Ware# 5 Dolan deposition excerpts# 6 Dollar deposition excerpts part 1# 7 Dollar deposition excerpts part 2# 8 Stephens deposition excerpts part 1# 9 Stephens deposition excerpts part 2# 10 Lynn deposition excerpts# 11 Paul deposition excerpts# 12 Klein deposition excerpts# 13 Luthin deposition excerpts)(Von Greiff, Carla) (Entered: 01/31/2006)

2 Exhibit J

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3 Exhibit K

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4 Affidavit Barnett

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5 Affidavit Ware

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6 Dolan deposition excerpts

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7 Dollar deposition excerpts part 1

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8 Dollar deposition excerpts part 2

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9 Stephens deposition excerpts part 1

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10 Stephens deposition excerpts part 2

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11 Lynn deposition excerpts

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12 Paul deposition excerpts

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13 Klein deposition excerpts

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14 Luthin deposition excerpts

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NOTICE by WAL-MART Stores, Inc. re 52 Response in opposition to motion, 53 Notice (Other), Notice (Other), Notice (Other) of Objection to Improper Deposition Testimony (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Chanfrau, Kelly) (Entered: 02/09/2006)

2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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5 Exhibit D

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RESPONSE re 54 Notice (Other), Notice (Other) To Defendant's Objection To Deposition Testimony Submitted By Plaintiff In Response To Second Motion For Partial Summary Judgment filed by United States Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11)(Von Greiff, Carla) (Entered: 02/24/2006)

2 Exhibit 1

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3 Exhibit 2

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4 Exhibit 3

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5 Exhibit 4

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6 Exhibit 5

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7 Exhibit 6

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8 Exhibit 7

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9 Exhibit 8

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10 Exhibit 9

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11 Exhibit 10

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12 Exhibit 11

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NOTICE of Settlement Joint by United States Equal Employment Opportunity Commission (Von Greiff, Carla) (Entered: 03/29/2006)

ORDER re 56 --notice of settlement; dismissing action without prejudice. Clerk shall TERMINATE any pending motions and CLOSE the case. Signed by Judge Steven D. Merryday on 4/15/2006. (BK) (Entered: 04/17/2006)

NOTICE by United States Equal Employment Opportunity Commission of Filing Consent Decree for Court Approval (Attachments: # 1 Exhibit Consent Decree)(Von Greiff, Carla) (Entered: 05/31/2006)

2 Exhibit Consent Decree

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ORDER rejecting 58 --EEOC's proposed consent decree. Signed by Judge Steven D. Merryday on 6/13/2006. (BK) (Entered: 06/13/2006)

Joint MOTION for Extension of Time to File Motion For Approval of Consent Decree by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 06/14/2006)

ENDORSED ORDER granting 60 --motion to extend to 7/14/2006 the time within whicih to submit a motion for approval of a consent decree. Signed by Judge Steven D. Merryday on 6/15/2006. (BK) (Entered: 06/15/2006)

Joint MOTION For Approval of Consent Decree by United States Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit Consent Decree)(Von Greiff, Carla) (Entered: 07/13/2006)

2 Exhibit Consent Decree

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ORDER denying 62 --EEOC's motion for approval of consent decree. Signed by Judge Steven D. Merryday on 7/24/2006. (BK) (Entered: 07/24/2006)

Joint MOTION for Extension of Time to File Renewed Motion for Approval of Consent Decree by United States Equal Employment Opportunity Commission. (Dreilinger, Lauren) (Entered: 08/01/2006)

ENDORSED ORDER granting 64 --joint motion to extend to 8/25/06 the time within which to move for approval of consent decree. Signed by Judge Steven D. Merryday on 8/2/2006. (BK) (Entered: 08/02/2006)

Second MOTION Joint For Approval of Consent Decree by United States Equal Employment Opportunity Commission. (Von Greiff, Carla) (Entered: 08/23/2006)

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ORDER granting 66 --motion for entry of consent judgment. Terms of proposed consent judgment are adopted. The defendant shall comply with terms of consent judgment, which is incorporated by reference and attached to this order. (Attachments: # 1) Court declines to retain jurisdiction except as necessary to enforce consent judgment. Clerk shall TERMINATE any pending motion and CLOSE the file. Signed by Judge Steven D. Merryday on 8/31/2006. (BK) (Entered: 08/31/2006)

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