Case: EEOC v. H & M INTERNATIONAL TRANSPORTATION, INC.

EEOC v. H and M International Transportation, Inc.

EEOC v. H and M International Transportation, Inc.

EEOC v. H and M International Transportation, Inc.

EEOC v. H and M International Transportation, Inc.

EEOC, Gwendolyn Farley, and Anita Evans v. H and M International Transportation, Inc.

EEOC and Gwendolyn Farley v. H and M International Transportation, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT filed by Equal Employment Opportunity Commission; Jury Demand.(cdy, ) (Entered: 08/31/2005)

CIVIL Cover Sheet. (cdy, ) (Entered: 08/31/2005)

ATTORNEY appearance for plaintiff Equal Employment Opportunity Commission by Gregory M. Gochanour, John C. Hendrickson, Gordon G. Waldron (cdy, ) (Entered: 08/31/2005)

MINUTE entry before Judge Marvin E. Aspen dated 9/1/05: Status hearing set for 10/13/2005 at 10:30 AM., in Courtroom 2525. Plaintiff is to notify defendant of status date. Judicial staff mailed notice (gl, ) (Entered: 09/01/2005)

MOTION to intervene (Attachments: # 1 Certificate of Service)(Byrne, Lawrence) (Entered: 09/08/2005)

NOTICE of Motion by Lawrence W. Byrne for presentment of motion to intervene5 before Honorable Marvin E. Aspen on 9/22/2005 at 10:30 AM. (Byrne, Lawrence) (Entered: 09/08/2005)

ATTORNEY Appearance for Intervenor Plaintiff Gwendolyn Farley by Lawrence W. Byrne (Byrne, Lawrence) (Entered: 09/14/2005)

ATTORNEY Appearance for Defendant H and M International Transportation, Inc. by Stefanie W. Kohen; Notice of filing (hp, ) (Entered: 09/16/2005)

MINUTE entry before Judge Marvin E. Aspen dated 9/21/05: Any Responses to petitioner Gwendolyn Farley's petition (5) to allow intervening complaint are to be filed on or before 10/6/2005 Any Replies due by 10/14/2005. The status hearing set for 10/13/05 is reset to 11/10/05 at 10:30 a.m. Judicial staff mailed notice (gl, ) (Entered: 09/21/2005)

RESPONSE by Equal Employment Opportunity Commission to MOTION to intervene5 by Gwendolyn Farley (Waldron, Gordon) (Entered: 09/28/2005)

NOTICE by Equal Employment Opportunity Commission re response to motion10 to Intervene (Waldron, Gordon) (Entered: 09/28/2005)

WAIVER OF SERVICE returned executed by Gwendolyn Farley, Equal Employment Opportunity Commission. H and M International Transportation, Inc. waiver sent on 9/1/2005, answer due 10/31/2005. (jmm, ) (Entered: 09/30/2005)

RESPONSE by Equal Employment Opportunity Commission to motion of Gwendolyn Farley to intervene as a plaintiff 5 ; Notice of filing (eav, ) (Entered: 10/04/2005)

MINUTE entry before Judge Marvin E. Aspen : Petition of Gwendolyn Farley to allow her to intervene in this matter as an intervening-plaintiff 5 is granted. Party Gwendolyn Farley added. Mailed notice (cdy, ) (Entered: 10/18/2005)

ANSWER to Complaint by H and M International Transportation, Inc.(Kohen, Stefanie) (Entered: 10/31/2005)

Notice of Motion to Dismiss NOTICE of Motion by Stefanie W. Kohen for presentment of before Honorable Marvin E. Aspen on 11/3/2005 at 10:30 AM. (Attachments: # (1) # 2)(Kohen, Stefanie) (Entered: 10/31/2005)

SUMMONS Issued as to Defendant H and M International Transportation, Inc. (cem, ) (Entered: 11/04/2005)

INTERVENOR complaint filed by Gwendolyn Farley against H and M International Transportation, Inc. (Exhibits).(cem) (Entered: 11/04/2005)

MOTION by Defendant H and M International Transportation, Inc. to dismiss (Kohen, Stefanie) (Entered: 11/01/2005)

MINUTE entry before Judge Marvin E. Aspen dated 11/1/05: Plaintiff is to respond to defendant's motion to dismiss (17) on or before 11/18/2005 Defendant is to reply by 11/29/2005. The status hearing set for 11/10/05 is reset to 1/19/06 at 10:30 a.m. Judicial staff mailed notice (gl, ) (Entered: 11/01/2005)

MOTION by Anita Evans to intervene (gma, ) (Entered: 11/14/2005)

NOTICE of Motion by Anita Evans for presentment of MOTION by Anita Evans to intervene 21 before Honorable Marvin E. Aspen on 11/17/2005 at 10:30 AM. (gma, ) (Entered: 11/14/2005)

MINUTE entry before Judge Marvin E. Aspen : Plaintiff-Intervenor, Anita Evans, motion to intervene in this action 21 is granted. Mailed notice (eav, ) (Entered: 11/17/2005)

MEMORANDUM by Equal Employment Opportunity Commission in Opposition to Motion to Dismiss (Attachments: # 1 Exhibit A)(Waldron, Gordon) (Entered: 11/17/2005)

NOTICE of Motion by Paul J Krause for presentment of motion for extension of time25 before Honorable Marvin E. Aspen on 12/1/2005 at 10:30 AM. (Krause, Paul) (Entered: 11/28/2005)

MOTION by Defendant H and M International Transportation, Inc. for extension of time to Answer or Otherwise Plead to Intervening Plaintiff Farley's Complaint (Agreed) (Krause, Paul) (Entered: 11/28/2005)

MOTION by Defendant H and M International Transportation, Inc. to substitute attorney (Krause, Paul) (Entered: 11/28/2005)

NOTICE of Motion by Paul J Krause for presentment of motion to substitute attorney27 before Honorable Marvin E. Aspen on 12/1/2005 at 10:30 AM. (Krause, Paul) (Entered: 11/28/2005)

ATTORNEY Appearance for Intervenor Anita Evans by Ross J. Peters (eav, ) (Entered: 11/30/2005)

REPLY by H and M International Transportation, Inc.in Support of MOTION by Defendant H and M International Transportation, Inc. to dismiss17 (Krause, Paul) (Entered: 11/29/2005)

MINUTE entry before Judge Marvin E. Aspen dated 11/30/05: Defendant H and M International Transportation, Inc.'s motion for extension of time to Answer or Otherwise Plead to Intervening Plaintiff Farley's Complaint, up to and including 12/12/05 (Agreed) 25 is granted. Defendant H and M International Transportation, Inc.'s motion to substitute attorney 27 is granted. Judicial staff mailed notice (gl, ) (Entered: 11/30/2005)

MINUTE entry before Judge Marvin E. Aspen : Defendant H and M International Transportation, Inc.'s motion for substitution of counsel is granted. Dana S. Connell, Margaret Parnell Hogan, and Paul J.Krause are granted leave to substitute as counsel for defendant and Stefanie W. Kohen is withdrawn as counsel for defendant. Attorney Dana S Connell for H and M International Transportation, Inc., Margaret Parnell Hogan, Margaret Parnell Hogan for H and M International Transportation, Inc. added. Attorney Stefanie W. Kohen terminated. Mailed notice (eav, ) (Entered: 12/01/2005)

MAILED Rule 83.16 letter and appearance form to attorney Dane S. Connell (eav, ) (Entered: 12/01/2005)

ATTORNEY Appearance for Defendant H and M International Transportation, Inc. by Paul J Krause (Krause, Paul) (Entered: 12/01/2005)

ATTORNEY Appearance for Defendant H and M International Transportation, Inc. by Dana S Connell (Connell, Dana) (Entered: 12/05/2005)

ANSWER AND AFFIRMATIVE DEFENSE TO COMPLAINT OF INTERVENING PLAINTIFF GWENDOLYN FARLEY ANSWER to Intervenor Complaint by H and M International Transportation, Inc.(Krause, Paul) (Entered: 12/12/2005)

ATTORNEY Appearance for Defendant H and M International Transportation, Inc. by Margaret Parnell Hogan (Hogan, Margaret) (Entered: 12/13/2005)

MEMORANDUM Opinion and Order dated 1/10/06 denying defendant H&M's motion to dismiss (17). Signed by Judge Marvin E. Aspen on 1/10/2006:Judicial staff mailed notice(gl, ) (Entered: 01/10/2006)

MINUTE entry before Judge Marvin E. Aspen dated 1/10/06: Enter Memorandum Opinion and Order: We deny H&M's motion to dismiss EEOC's claims of a pattern or practice of sexual harassment brought pursuant to 707 of Title VII. Judicial staff mailed notice (gl, ) (Entered: 01/10/2006)

MEMORANDUM Opinion and Order dated 1/10/06 denying defendant H&M's motion to dismiss (17). Signed by Judge Marvin E. Aspen on 1/10/2006:Judicial staff mailed notice(gl, )

MINUTE entry before Judge Marvin E. Aspen dated 1/19/06: Status hearing held on 1/19/2006, and continued to 9/21/06 at 10:30 a.m. Discovery ordered closed by 8/8/2006. Parties are to either to file a joint pretrial order or cross motions for summary judgment in open court on 9/21/2006 at 10:30 AM. Defendant(s) oral motion to file complete answer by Monday, 1/23/06, is granted. Judicial staff mailed notice (gl, ) (Entered: 01/19/2006)

REPORT of parties at Initial Status Call by Gwendolyn Farley, Equal Employment Opportunity Commission, Anita Evans, H and M International Transportation, Inc. (eav, ) (Entered: 01/23/2006)

AMENDED ANSWER to Complaint AND AFFIRMATIVE DEFENSES by H and M International Transportation, Inc.(Krause, Paul) (Entered: 01/23/2006)

INTERVENOR complaint filed by Anita Evans against H and M International Transportation, Inc. (Exhibits)(eav, ) (Entered: 01/31/2006)

ANSWER AND AFFIRMATIVE DEFENSE ANSWER to Intervenor Complaint OF PLAINTIFF-INTERVENOR ANITA EVANS by H and M International Transportation, Inc.(Krause, Paul) (Entered: 02/15/2006)

MOTION by Intervenor Anita Evans to withdraw as attorney (Peters, Ross) (Entered: 05/17/2006)

NOTICE of Motion by Intervenor Anita Evans to withdraw as attorney (Peters, Ross) Modified on 5/18/2006 (air, ). (Entered: 05/17/2006)

MOTION by Plaintiff Equal Employment Opportunity Commission to compel Production of Documents (Waldron, Gordon) (Entered: 05/18/2006)

NOTICE of Motion by Gordon G. Waldron for presentment of motion to compel46 before Honorable Marvin E. Aspen on 5/25/2006 at 10:30 AM. (Waldron, Gordon) (Entered: 05/18/2006)

NOTICE of Motion by Ross J. Peters for presentment of motion to withdraw as attorney44 before Honorable Marvin E. Aspen on 5/30/2006 at 10:30 AM. (Peters, Ross) (Entered: 05/22/2006)

EXECUTIVE COMMITTEE ORDER:Case referred to Magistrate Judge Martin C. Ashmanto conduct hearings and enter appropriate orders on the following pretrial motion/matter: discovery motion(s) specified below: plaintiff EEOC's motion to compel production of documents (46). Signed by Executive Committee on 5/23/06. (cdy, ) (Entered: 05/26/2006)

MINUTE entry before Judge Marvin E. Aspen dated 5/23/06: EEOC's motion to compel (46)production of documents is referred to Magistrate Judge Ashman. The motion hearing set for 5/25/06 is stricken. Magistrate Judge Ashman will set a hearing date. Judicial staff mailed notice (gl, ) (Entered: 05/23/2006)

MOTION by Defendant H and M International Transportation, Inc. for protective order MOTION FOR AGREED PROTECTIVE ORDER (Attachments: # 1 Exhibit 1)(Krause, Paul) (Entered: 05/23/2006)

NOTICE of Motion by Paul J Krause for presentment of motion for protective order50 before Honorable Marvin E. Aspen on 5/30/2006 at 10:30 AM. (Krause, Paul) (Entered: 05/23/2006)

MINUTE entry before Judge Marvin E. Aspen dated 5/30/06: Ross J. Peters' motion to withdraw (44) as counsel for intervening plaintiff, Anita Evans is granted. Ross J. Peters and law offices of Ross J. Peters, Ltd. are withdrawn as counsel for intervening plaintiff Anita Evans. Judicial staff mailed notice (gl, ) (Entered: 05/30/2006)

MINUTE entry before Judge Marvin E. Aspen dated 5/30/06: Plaintiff's motion for entry of agreed protective order (50) is granted. Motion termintaed. The motion hearing set for 5/30/06 is stricken. Enter Agreed Protective Order. Judicial staff mailed notice (gl, ) (Entered: 05/30/2006)

Enter Agreed PROTECTIVE Order governing confidentiality of certain documents. Signed by Judge Marvin E. Aspen on 5/30/2006:Judicial staff mailed notice(gl, ) (Entered: 05/30/2006)

MINUTE entry before Judge Marvin E. Aspen : Ross J. Peters' motion to withdraw (44) as counsel for intervening plaintiff, Anita Evans is granted. Ross J. Peters and law offices of Ross J. Peters, Ltd. are withdrawn as counsel for intervening plaintiff Anita Evans. Attorney Ross J. Peters terminated. Mailed notice (cdy, ). (Entered: 05/31/2006)

MOTION by Plaintiff Equal Employment Opportunity Commission to compel Production of Documents (Waldron, Gordon) (Entered: 06/02/2006)

NOTICE of Motion by Gordon G. Waldron for presentment of motion to compel57 before Honorable Martin C. Ashman on 6/20/2006 at 10:30 AM. (Waldron, Gordon) (Entered: 06/02/2006)

MINUTE entry before Judge Martin C. Ashman : Plaintiff EEOC's motion to compel production of documents 46 57 is withdrawn. All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. Judge Martin C. Ashman no longer referred to the case. Mailed notice. (is, ) (Entered: 06/12/2006)

STIPULATION of Dismissal WITH PREJUDICE OF THE COMPLAINT OF PLAINTIFF-INTERVENOR ANITA EVANS (Krause, Paul) (Entered: 06/28/2006)

MOTION by Defendant H and M International Transportation, Inc. to stay Discovery and Refer This Matter to Magistrate Judge Ashman For a Judicially-Supervised Settlement Conference (Attachments: # 1 Text of Proposed Order)(Hogan, Margaret) (Entered: 07/18/2006)

NOTICE of Motion by Margaret Parnell Hogan for presentment of motion to stay61 before Honorable Marvin E. Aspen on 7/20/2006 at 10:30 AM. (Hogan, Margaret) (Entered: 07/18/2006)

MINUTE entry before Judge Marvin E. Aspen dated 7/19/06: Agreed motion (61) to stay discvoery and refer this matter to Magistrate Judge Ashman for a judicially supervised settlement conference is granted. Motion terminated. The September 21, 2006 date previously set is to stand. The motion hearing set for 7/20/06 is stricken. Judicial staff mailed notice (gl, ) (Entered: 07/19/2006)

Enter ORDER granting Agreed motion to stay discovery and refer this matter to Magistrate Judge Ashman for a judicially supervised settlement conference. Signed by Judge Marvin E. Aspen on 7/19/2006:Judicial staff mailed notice(gl, ) (Entered: 07/19/2006)

EXECUTIVE COMMITTEE ORDER:Case referred to Magistrate Judge Martin C. Ashman pursuant to Local Rule 72.1 to conduct harings and enter appropriate orders on Settlement conference.. Signed by Chief Judge James F. Holderman, Executive Committee on 7/19/06. (eav, ) (Entered: 07/21/2006)

MINUTE entry before Judge Martin C. Ashman : Settlement Conference set for 9/21/2006 at 02:00 PM., in chambers 1366. All clients and parties with full authority to settle are to be physically present. Failure to have parties with full authority to settle present may result in the imposition of severe sanctions. (For further details see standing order on the court's web site at www.ilnd.uscourts.gov.) Mailed notice. (is, ) (Entered: 08/02/2006)

MINUTE entry before Judge Martin C. Ashman : Settlement Conference reset to 9/21/2006 at 03:00 PM. Mailed notice. (is, ) (Entered: 08/17/2006)

MINUTE entry before Judge Martin C. Ashman : Settlement Conference of 9/21/2006 is reset to 9/22/2006 at 02:00 PM., by agreement of the parties. Mailed notice. (is, ) (Entered: 08/29/2006)

MINUTE entry before Judge Marvin E. Aspen dated 9/18/06: The status hearing and for the filing of either cross motions for summary judgment or a joint pretrial order set for September 21, 2006 is reset to October 12, 2006 at 10:30. Judicial staff mailed notice (gl, ) (Entered: 09/18/2006)

MINUTE entry before Judge Martin C. Ashman : Settlement Conference reset to 10/10/2006 at 11:00 AM. Mailed notice. (is, ) (Entered: 09/19/2006)

MOTION by Defendant H and M International Transportation, Inc. to stay STATUS HEARING SET FOR OCTOBER 12, 2006 (AGREED) (Krause, Paul) (Entered: 10/02/2006)

AGREED NOTICE of Motion by Paul J Krause for presentment of motion to stay71 before Honorable Marvin E. Aspen on 10/5/2006 at 10:30 AM. (Krause, Paul) (Entered: 10/02/2006)

MINUTE entry before Judge Marvin E. Aspen dated 10/5/06: Defendant's agreed motion to stay deadline for joint pretrial order or cross motions for summary judgment set for October 12, 2006 (Dkt. No. 71) is granted. Motion terminated. Discovery is extended to December 1, 2006. Final extension. The status hearing and for filing of a joint pretrial order or cross motions for summary judgment set for October 12, 2006 is reset to February 8, 2007 at 10:30 a.m. No further extensions. Judicial staff mailed notice (gl, ) (Entered: 10/05/2006)

MINUTE entry before Judge Martin C. Ashman : Settlement conference held on 10/10/2006. Case settled. Magistrate Judge Status hearing set for 10/31/2006 at 10:00 AM. Mailed notice. (is, ) (Entered: 10/11/2006)

JOINT CONSENT by Gwendolyn Farley, Equal Employment Opportunity Commission, H and M International Transportation, Inc.to Exercise of Jurisdiction by a United States Magistrate Judge (eav, ) (Entered: 10/23/2006)

EXECUTIVE COMMITTEE ORDER: Case reassigned to Magistrate Judge Martin C. Ashman from Judge Marvin Aspen pursuant to Local Rule 73.1 for all further proceedings. . Signed by Chief Judge James F. Holderman, Executive Committee on 10/18/06. (eav, ) (Entered: 10/23/2006)

MINUTE entry before Judge Martin C. Ashman : All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. Judge Martin C. Ashman no longer referred to the case. No notice. (is, ) (Entered: 10/19/2006)

MINUTE entry before Judge Martin C. Ashman : Status hearing held on 10/31/2006. Consent decree submitted. Mailed notice. (is, ) (Entered: 11/01/2006)

MINUTE entry before Judge Martin C. Ashman: Enter consent decree. Mailed (vmj, ) (Entered: 11/20/2006)

CONSENT Decree Signed by Judge Martin C. Ashman on 11/16/2006(vmj, ) (Entered: 11/20/2006)

MINUTE entry before Judge Martin C. Ashman : Enter notice to all employees of H and M International Transportation, Inc. Maled notice (eav, ) (Entered: 12/04/2006)

ORDER - Exhibit A, Notice to all employees of H and M International Transportation, Inc. Signed by Judge Martin C. Ashman on 11/29/2006:Mailed notice(eav, ) (Entered: 12/04/2006)