DENLOW,PROTO,TERMED United States District Court Northern

DENLOW,PROTO,TERMEDUnited States District Court

Northern District of Illinois − CM/ECF LIVE, Ver 6.1.1.2 (Chicago)CIVIL DOCKET FOR CASE #: 1:01−cv−04427

EEOC v. Intl Profit Assc IncAssigned to: Honorable Joan B. GottschallDemand: $0Cause: 42:2000e Job Discrimination (Employment)

Date Filed: 06/12/2001Date Terminated: 05/08/2012Jury Demand: BothNature of Suit: 442 Civil Rights: JobsJurisdiction: U.S. Government Plaintiff

Plaintiff

Equal Employment OpportunityCommission

represented byJeanne B. SzrombaUnited States Equal EmploymentOpportunity Commission500 West Madison StreetSuite 2000Chicago, IL 60661(312) 869−8122Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Aaron R. DeCampEqual Employment OpportunityCommission500 W. Madison Street2000Chicago, IL 60661(312)353−7582Email: [email protected] TO BE NOTICED

Ann M HenryEqual Employment OpportunityCommission500 W. Madison StreetSuite 2000Chicago, IL 60661(312) 869−8098Email: [email protected] TO BE NOTICED

Diane Ilene SmasonUnited States Equal EmploymentOpportunity CommissionLegal Unit500 West Madison StreetSuite 2000Chicago, IL 60661(312) 869−8120Email: [email protected] TO BE NOTICED

Ethan M.M. CohenUnited States Equal EmploymentOpportunity Commission500 West Madison StreetSuite 2000Chicago, IL 60661(312) 869−8104Email: [email protected] TO BE NOTICED

Case: 1:01-cv-4427 As of: 06/04/2017 06:08 PM CDT 1 of 66

mailto:[email protected]





Gregory M. GochanourUnited States Equal EmploymentOpportunity Commission500 West Madison StreetSuite 2000Chicago, IL 60661(312) 869−8100Email: [email protected] TO BE NOTICED

John W. CooleyAttorney at Law2106 Orrington AvenueEvanston, IL 60201(312) 328−7285Email: [email protected] TO BE NOTICED

John C. HendricksonEqual Employment OpportunityCommission500 West Madison StreetSuite 2000Chicago, IL 60661(312) 869−8099Email: [email protected] TO BE NOTICED

V.

Defendant

International Profit Associates, Inc. represented byJacie C ZolnaMyron M. Cherry & Associates30 North LaSalle StreetSuite 2300Chicago, IL 60602(312) 372−2100Email: jzolna@cherry−law.comTERMINATED: 11/17/2010LEAD ATTORNEY

Jennifer Anne NaberLaner Muchin, Ltd.515 North State Street #2800Chicago, IL 60654−4688(312) 467−9800Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Ronald Lee BellRonald L. Bell & Associates1250 Barclay Blvd.#100Buffalo Grove, IL 60089(847) 495−6000Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Cary Neal GoldbergLaw Offices of Cary N. Goldberg2970 Maria Avenue








Suite 209Northbrook, IL 60062(847) 715−9673Email: [email protected]: 06/21/2007ATTORNEY TO BE NOTICED

Christopher Anthony HarrisShield Law Firm, LLC3047 N. Lincoln Ave.Suite 400Chicago, IL 60657773−295−6148Email: [email protected] TO BE NOTICED

Myron Milton CherryMyron M. Cherry & Associates30 North LaSalle StreetSuite 2300Chicago, IL 60602(312) 372−2100Email: mcherry@cherry−law.comTERMINATED: 11/17/2010ATTORNEY TO BE NOTICED

Violet M. ClarkLaner, Muchin, Dombrow, Becker,Levin & Tominberg, Ltd.515 North State StreetSuite 2800Chicago, IL 60610−4798(312) 467−9800Email: [email protected] TO BE NOTICED

Intervenor Plaintiff

Rhonda Porter

Court Monitor

George Galland

Intervenor Plaintiff

Marian Townson represented byLaurie J WassermanLaw Offices of Laurie J. Wasserman8836 Kolmar AvenueSkokie, Il 60076(847) 674−7324Email: [email protected]: 10/23/2009LEAD ATTORNEYATTORNEY TO BE NOTICED

Carol G. SilvermanThe Law Offices of Carol G. Silverman790 Frontage RoadSuite 407Northfield, Il 60069(847) 850−0101Email: [email protected]: 10/23/2009

Dennis P. W. Johnson








Pugh, Jones & Johnson, P.C.180 North LaSalle StreetSuite 3400Chicago, IL 60601−2700(312) 768−7800Email: [email protected] TO BE NOTICED

Edward J. MoranAttorney at Law330 N. WabashSuite 2604Chicago, IL 60611(312)759−0505Email: [email protected]: 02/19/2004

Jin−Ho ChungEquip For Equality20 N. Michigan Ave.Ste. 300Chicago, IL 60602312−895−7312Email: [email protected]: 04/27/2010

Uma ChandrasekaranSeyfarth Shaw LLP233 South Wacker DriveSuite 8000Chicago, IL 60606(312) 460−5000Email: [email protected] TO BE NOTICED

Date Filed # Docket Text

06/12/2001 1 COMPLAINT; Jury demand − Civil cover sheet − Appearances of John C.Hendrickson, Gregory M. Gochanour, Diane Ilene Smason, Jeanne B. Szromba asattorneys for plaintiff (No summonses issued) (Documents: 1−1 through 1−3). (fce)(Entered: 06/13/2001)

07/09/2001 SCHEDULE set on 7/9/01 by Hon. Joan B. Gottschall : Status hearing set to 9:308/16/01. Plaintiff is directed to advise the defendants of the status hearing forthwith.Parties are directed to discuss settlement of case, consent to proceed before theMagistrate Judge and a proposed discovery plan. See Judge Gottschall's civil casemanagement packet for important information about pretrial case managementprocedures. This information is also located on the court's website:http://www.ilnd.uscourts.gov. Mailed notice (rj) (Entered: 07/09/2001)

07/11/2001 2 MOTION by plaintiff−intervenor Marian Townson to intervene ; Notice. (cem)(Entered: 07/19/2001)

07/18/2001 3 MINUTE ORDER of 7/18/01 by Hon. Joan B. Gottschall : Motion byplaintiff−intervenor − Marian Townson to intervene [2−1] with respect to her claimunder Title VII pursuant to Rule 24(a)(1) of the FRCP and Section 706(f)(1) of TitleVII of the Civil Rights Act of 1964, as amended, 42 U.S.C. Section 2000e−5(f)(1) isgranted. Mailed notice (cem) (Entered: 07/19/2001)

07/18/2001 4 WAIVER of service of summons as to defendant sent on 6/12/01. (cem) (Entered:07/19/2001)

08/14/2001 5 ATTORNEY APPEARANCE for defendant Intl Profit Assc Inc by Ronald Lee Bell(rmm) (Entered: 08/15/2001)






https://ecf.ilnd.uscourts.gov/doc1/0671618043?caseid=109366&de_seq_num=5&pdf_header=1&pdf_toggle_possible=1

08/14/2001 6 ANSWER by defendant Intl Profit Assc Inc to complaint [1−1]; Notice (rmm)(Entered: 08/15/2001)

08/16/2001 SCHEDULE set on 8/16/01 by Hon. Joan B. Gottschall : Status hearing held. Case isreferred to Magistrate Judge Denlow for discovery supervision and mediation. In courtnotice (rj) (Entered: 08/16/2001)

08/16/2001 7 EXPEDITED REFERRAL ORDER: Case referred to Hon. Morton Denlow fordiscovery supervision , and mediation Mailed notice. (rj) (Entered: 08/16/2001)

08/16/2001 SCHEDULE set on 8/16/01 by Hon. Morton Denlow : Initial status hearing set to10:00 9/6/01 before Magistrate Judge Morton Denlow in Courtroom 1350. Partiesshall deliver a copy of an initial status report to chambers, Room 1356, 3 business daysbefore the initial status hearing. If the parties have recently prepared and filed an initialstatus report, the submission of the previously filed initial status report is sufficient.Mailed notice (dmk) (Entered: 08/16/2001)

08/31/2001 8 JOINT INITIAL STATUS REPORT by plaintiff and defendant; Notice (yap)(Entered: 09/04/2001)

09/04/2001 SCHEDULE set on 9/4/01 by Hon. Morton Denlow : On request of the parties, statushearing reset to 10:00 9/11/01. Status hearing set for 9/6/01 is stricken. Mailed notice(dmk) (Entered: 09/04/2001)

09/13/2001 SCHEDULE set on 9/13/01 by Hon. Morton Denlow : Status hearing reset to 10:009/25/01 . Mailed notice (dmk) (Entered: 09/13/2001)

09/20/2001 9 EMERGENCY MOTION by defendant for injunctive relief ; Affidavit by Ronald L.Bell (Attachments); Notice. (yp) (Entered: 09/26/2001)

09/20/2001 10 MINUTE ORDER of 9/20/01 by Hon. Joan B. Gottschall : Defendant's motion forinjunctive relief is denied [9−1] as moot. All paties are to comply with the agreementsset forth on the record in open court. No notice (yp) (Entered: 09/26/2001)

09/25/2001 SCHEDULE set on 9/25/01 by Hon. Morton Denlow : Status hearing H&C to 10:0011/20/01 . Mailed notice (dmk) (Entered: 09/25/2001)

09/26/2001 11 JOINT MOTION by EEOC and plaintiff−intervenor Marian Townson to reassign case01 Cv 4428 (Attachments) ; Notice (rmm) (Entered: 10/04/2001)

10/03/2001 12 MINUTE ORDER of 10/3/01 by Hon. Joan B. Gottschall : Motion to reassign case 01Cv 4428 [11−1] is taken under advisement. This Court will issue an order detailingprocedural guidelines with reference to coordinating both cases 01 C 4427 (JudgeGottschall) and 01 C 4428 (Judge Castillo) for the purposes of coordinating discoveryonly. Mailed notice (rmm) (Entered: 10/04/2001)

10/10/2001 13 MINUTE ORDER of 10/10/01 by Hon. Joan B. Gottschall : Based upon the parties'statements to this court that they do not wish to have the subject cases reassignedpursuant to the court's relatedness rules, it appears that the convenience of all partieswill best be served by the entry of a discovery coordination order. Judge Castillo hasbefore him a motion to transfer venue of this case. If the motion is denied, this courtand Judge Castillo will work out such an order. If the motion is granted, this court will,at the parties' request, initiate conversations with the judge to whom the case istransferred to achieve the same end. Mailed notice (rmm) (Entered: 10/11/2001)

10/15/2001 14 AGREED MOTION by plaintiff and defendant for entry of protective order ; Notice(rmm) (Entered: 10/17/2001)

10/16/2001 15 MINUTE ORDER of 10/16/01 by Hon. Morton Denlow : Agreed motion for entry ofprotective order is granted [14−1]. (Entered stipulated protective order); Notice (rmm)(Entered: 10/17/2001)

11/01/2001 16 MOTION by defendant for leave to file additional appearance, instanter ; Notice. (lc)(Entered: 11/08/2001)

11/07/2001 17 ATTORNEY APPEARANCE for defendant by Myron M. Cherry, Cary NealGoldberg. (lc) (Entered: 11/08/2001)






11/07/2001 18 MINUTE ORDER of 11/7/01 by Hon. Joan B. Gottschall : Motion by InternationalProfit Associates Inc. for leave to file additional appearance of Myron M. Cherry andCary Goldberg is granted [16−1]. Mailed notice (lc) (Entered: 11/08/2001)

11/15/2001 19 MOTION by plaintiff to compel interrogatory answers and document production(Attachments); Notice (rmm) (Entered: 11/20/2001)

11/20/2001 20 MINUTE ORDER of 11/20/01 by Hon. Morton Denlow : Status hearing held andcontinued to 10:00 a.m. on 12/20/01. , Settlement conference held. Substantialprogress made. All pending motions are withdrawn without prejudide [11−1], [19−1].Notices mailed by judge's staff (rmm) (Entered: 11/20/2001)

11/20/2001 21 MINUTE ORDER of 11/20/01 by Hon. Morton Denlow: Plaintiff to submit writtenitemization of damages and settlement demand by 12/11/01. Defendant to submitwritten settlement offer by 12/18/01. Notices mailed by judge's staff (rmm) (Entered:11/21/2001)

12/20/2001 22 MINUTE ORDER of 12/20/01 by Hon. Morton Denlow : Status hearing held andcontinued to 10:00 1/15/02. Marian Townson is granted leave to file an interveningcomplaint on or before 1/18/02. The discovery schedule will be set at the 1/15/02status hearing. Notices mailed by judge's staff (rmm) (Entered: 12/21/2001)

12/26/2001 24 MOTION by defendant Intl Profit Assc Inc to compel answers to discovery requests ;Notice (rmm) (Entered: 01/10/2002)

01/08/2002 23 RESPONSE by plaintiff EEOC to defendant International Profit Associates, Inc.'smotion to compel (Attachments); Notice (rmm) (Entered: 01/09/2002)

01/09/2002 25 MINUTE ORDER of 1/9/02 by Hon. Morton Denlow : Status hearing reset for 10:002/28/02. Motion hearing held. Defendant International Profit Associates, Inc.'s motionto compel answers to discovery requests is granted in part and denied in part [24−1].The EEOC is required to file supplemental answers on or before 2/13/02 which: 1)itemizes any out−of−pocket damages; and 2) provides a general description of thenature of the emotional distress, if any, caused by defendants conduct. (e.g.,headaches, loss of sleep, loss of concentration) The EEOC is not required to provide adollar quantification of the emotional distress damages. The EEOC shall also identify5−10 representatives class members by 2/13/02. Status hearing set for 1/15/02 isstricken. Notices mailed by judge's staff (rmm) (Entered: 01/10/2002)

01/17/2002 26 COMPLAINT by intervenor plaintiff Marian Townson (rmm) (Entered: 01/18/2002)

01/22/2002 27 MOTION by defendant Intl Profit Assc Inc to compel plaintiff to produce certaindocuments (Attachments); Notice (rmm) (Entered: 01/29/2002)

01/28/2002 28 MINUTE ORDER of 1/28/02 by Hon. Morton Denlow: Answer brief to motion tocompel plaintiff to produce certain documents [27−1] due 2/19/02. Reply to answerbrief due 3/1/02. Oral argument on motion to compel plaintiff to produce certaindocuments [27−1] set for 10:30 3/14/02. Plaintiff to give to Judge Denlow a copy ofeach type of document that they are withholding for an in camera insepction. Noticesmailed by judge's staff (rmm) (Entered: 01/29/2002)

02/11/2002 29 ANSWER by defendant Intl Profit Assc Inc and affirmative defenses toplaintiff−intervenor's complaint; Notice. [26−1] (hmb) (Entered: 02/12/2002)

02/14/2002 31 MOTION by plaintiff EEOC for an extension of time to produce to defendantInternational Profit Associates, Inc. summaries of class members' emotional damages ;Notice (rmm) (Entered: 02/21/2002)

02/19/2002 30 RESPONSE by plaintiff to motion to defendant, International Profit Associates, Inc.'sto compel plaintiff to produce certain documents [27−1] (Attachments); Notice (rmm)(Entered: 02/20/2002)

02/20/2002 32 MINUTE ORDER of 2/20/02 by Hon. Morton Denlow: Plaintiff Equal EmploymentOpportunity Commission's motion for an extension of time to 3/15/02 to produce todefendant International Profit Associates, Inc. summaries of class members' emotionaldamages is granted [31−1]. Notices mailed by judge's staff (rmm) (Entered:02/21/2002)
















02/27/2002 33 MOTION by defendant Intl Profit Assc Inc to compel in camera documents(Attachment) ; Notice (rmm) (Entered: 03/01/2002)

02/28/2002 34 MINUTE ORDER of 2/28/02 by Hon. Morton Denlow : Status hearing held. Motionhearing held. Defendant's motion to compel in camera documents to be produced tothe court by 3/4/02 is granted [33−1]. Oral argument on motion to compel plaintiff toproduce certain documents [27−1] is reset for 8:45 3/13/02. Oral argument set for3/14/02 is stricken. Notices mailed by judge's staff (rmm) (Entered: 03/01/2002)

03/01/2002 35 REPLY by defendant Intl Profit Assc Inc in support of its motion to compel notes ofinterviews [27−1](Attachments); Notice (rmm) (Entered: 03/04/2002)

03/08/2002 36 ATTORNEY APPEARANCE for plaintiff by Ethan M.M. Cohen, Ann M Henry;Notice (rmm) (Entered: 03/11/2002)

03/08/2002 37 MOTION by defendant to amend protective order (Attachments); Notice (yap)(Entered: 03/14/2002)

03/12/2002 38 MOTION by plaintiff for leave to file sur−reply instanter ; Notice (yap) (Entered:03/14/2002)

03/13/2002 39 MINUTE ORDER of 3/13/02 by Hon. Morton Denlow : Status hearing set to 5/16/02at 10:00 a.m. Oral argument held. EEOC's motion for leave to file sur−reply instanter[38−1] is granted. Defendant's motion to compel plaintiff to produce certaindocuments [27−1] is taken under advisement. Written ruling by mail on or by 3/27/02.Defendant's motion to amend protective order [37−1] is granted to the extent theparties agree and submit an amended protective order. Mailed notices by judge's staff(yap) (Entered: 03/14/2002)

03/13/2002 40 SUR−REPLY by plaintiff in support of its opposition to IPA's motion to compelplaintiff to produce certain documents [27−1]; Declaration of Diane L. Smason (yap)(Entered: 03/14/2002)

03/27/2002 41 MINUTE ORDER of 3/27/02 by Hon. Morton Denlow: Defendant's motion to compelplaintiff's production of interview notes is denied [27−1]. Entered MemorandumOpinion and Order. Notices mailed by judge's staff (rmm) (Entered: 04/03/2002)

04/25/2002 42 MOTION by plaintiff to compel production of documents prior to deposition(Attachments); Notice. (vmj) (Entered: 05/02/2002)

04/30/2002 45 MOTION by EEOC to compel answers to EEOC's second set of interrogatories(Attachments); Notice (rmm) (Entered: 05/09/2002)

05/01/2002 43 MINUTE ORDER of 5/1/02 by Hon. Morton Denlow: Motion hearing held. EEOC'smotion to compel production of documents prior to deposition is denied [42−1] exceptto written policies, procedures and guidelines previously submitted. Notices mailed byjudge's staff (vmj) (Entered: 05/02/2002)

05/03/2002 46 MOTION by defendant Intl Profit Assc Inc for protective order (Attachments); Notice(rmm) (Entered: 05/09/2002)

05/07/2002 44 RESPONSE by defendant Intl Profit Assc Inc to EEOC's motion to compel answers toEEOC's second set of interrogatories (Attachments). (rmm) (Entered: 05/08/2002)

05/08/2002 47 MINUTE ORDER of 5/8/02 by Hon. Morton Denlow: Motion hearing held. EEOC'smotion to compel answers to EEOC's second set of interrogatories [45−1] is deniedbecause Interrogatory No. 12 was inartfully drafted. Defendant has until May 29, 2002to supplement Interrogatory No. 8. Defendant's motion for a protective order [46−1] isdenied subject to the clarification made in open court. The Parties shall each beallowed to take in excess of ten depositions. The parties shall meet to agree on anumber. Notices mailed by judge's staff (rmm) (Entered: 05/09/2002)

05/16/2002 48 MINUTE ORDER of 5/16/02 by Hon. Morton Denlow : Status hearing held andcontinued to 10:00 7/25/02. Ross Peters, counsel for plaintiff in case 02 C 2790, isallowed to become party to the current existing protective order in this case. Factdiscovery cutoff in case 02 C 2790 is 09/30/02. Rhonda Porter's deposition to be takenon or by 06/03/02. Time for defendant to supplement Interrogatory No. 8 is extendedto 06/10/02. Deendant to supplement Interrogatory No. 8 with respect to deponentWilliams by 05/20/02. Notices mailed by judge's staff (rmm) (Entered: 05/17/2002)

















06/10/2002 51 MOTION by defendant to compel more specific answers to defendants first set ofinterrogatories four and five and for attorney fees (Attachment) (RESTRICTED)(rmm) (Entered: 06/18/2002)

06/13/2002 52 MOTION by plaintiff for order to show cause why defendant should not be held incontempt (RESTRICTED) (rmm) (Entered: 06/18/2002)

06/13/2002 53 MOTION by plaintiff EEOC for an order to show cause why defendant should not beheld in contempt (RESTRICTED) (rmm) (Entered: 06/18/2002)

06/14/2002 49 RESPONSE by plaintiff EEOC to defendant International Profit Associates, Inc.'smotion to compel more specific answers to defenant's first set of interrogatories fourand five and for attorney fees (Attachments); Notice (rmm) (Entered: 06/17/2002)

06/14/2002 50 Document Sealed (pursuant to Court Order) (RESTRICTED) (rmm) (Entered:06/17/2002)

06/14/2002 54 REPLY by defendant Intl Profit Assc Inc in support of motion to compel more specificanswers to defendants first set of interrogatories four and five [51−1] (rmm) (Entered:06/18/2002)

06/14/2002 55 RESPONSE by Intl Profit Assc Inc to EEOC's motion for order to show cause whydefendant should not be held in contempt [52−1] [53−1] (rmm) (Entered: 06/18/2002)

06/17/2002 56 MINUTE ORDER of 6/17/02 by Hon. Morton Denlow: Motion hearing held. Oralmotion to extend the time to take the deposition of Ms. Porter's on or by 7/31/02 isgranted. Mr. Cherry is to proceed first. Parties to complete deposition in one sitting, ifpossible, subject to her physical limitations. Defendant International Profit Associates,Inc.'s motion to compel more specific answers to defendants first set of interrogatoriesfour and five [51−1] and for attorney fees [51−2] is denied. Plaintiff EEOC's motionfor an order to show cause why defendant should not be held in contempt [52−1],[53−1] is denied, however, defendant is to supplement responses to Interrogatory #8and Rule 26(a) production on or before 7/1/02 with respect to no less than 20 claims.Enter agreed order sealing defendant's motion to compel. (Entered agreed order.)Notices mailed by judge's staff (rmm) (Entered: 06/18/2002)

06/19/2002 57 TRANSCRIPT of proceedings for the following date(s): 05/08/02 Before HonorableMorton Denlow (ntf) (Entered: 06/20/2002)

06/24/2002 58 OBJECTIONS by defendant Intl Profit Assc Inc to Magistrate Judge's Order, datedJune 17, 2002 (Attachments); Notice (rmm) (Entered: 06/25/2002)

07/01/2002 59 MOTION by plaintiff for an order holding defendant in violation of the 10/16/01protective order (RESTRICTED) (rmm) Modified on 07/10/2002 (Entered:07/03/2002)

07/01/2002 60 MOTION by plaintiff EEOC for an order holding defendant in violation of the10/16/01 protective order (Attachments); Notice (rmm) (Entered: 07/10/2002)

07/01/2002 61 MOTION by plaintiff EEOC for an order holding defendant in violation of the10/16/01 protective order ; Notice (RESTRICTED) (rmm) (Entered: 07/10/2002)

07/03/2002 62 MOTION by EEOC for entry protective order (Attachments); Notice (rmm) (Entered:07/10/2002)

07/03/2002 63 MOTION by EEOC for entry of a protective order ; (RESTRICTED) (rmm) (Entered:07/10/2002)

07/03/2002 64 EXHIBIT F by EEOC to motion for entry protective order [62−1], [63−1](RESTRICTED) (rmm) (Entered: 07/10/2002)

07/03/2002 67 RESPONSE by plaintiff EEOC to defendant International Profit Association Inc.'sobjections to Magistrate Judge's order, dated 6/17/02 [58−1] (Attachments); Notice(rmm) (Entered: 07/12/2002)

07/03/2002 72 Document Sealed (pursuant to Court Order) (RESTRICTED) (rmm) (Entered:07/16/2002)

07/09/2002 65 MINUTE ORDER of 7/9/02 by Hon. Morton Denlow : Status hearing held andcontinued to 10:00 7/30/02. EEOC's motion for entry protective order [62−1], [63−1]











is granted in part and denied in part. Defendant is only allowed to ask deponentsquestions regarding drug use related to the workplace. Defendant is only allowed toask questions regarding arrests and convictions admissible for impeachment purposes.EEOC's motion limiting the time of deposition of EEOC class members is deniedwithout prejudice. Plaintiff's motion for holding defendant in violation of the 10/16/01protective order [59−1] [60−1] [61−1] is denied as stated in open court. Defendant isto supplement responses to Interrogatory #8 with another 20 claims on or by 9/10/02.(Entered order sealing the defendant IPA's response to EEOC's motion regardingcontempt.) Notices mailed by judge's staff (rmm) (Entered: 07/10/2002)

07/10/2002 66 REPLY by Intl Profit Assc Inc to objections to Magistrate's order of 6/17/02 [58−1](rmm) (Entered: 07/11/2002)

07/10/2002 68 MINUTE ORDER of 7/10/02 by Hon. Joan B. Gottschall: Enter order on reverse sideof original minute order. Defendant Profit Associates, Inc. has timely filed objectionsto the magistrate judge's order [56−1] denying defendant's motion to compel morespecific answers to defendant's first of interrogatories four and five [51−1], and forattorney fees [51−2]. For the reasons on the reverse of this minute order, this courtholds that the magistrate judge's order is not clearly erroneous or contrary to law. Thecourt declines to modify or set aside the magistrate judge's order. (See reverse ofminute order.) Mailed notice (rmm) (Entered: 07/12/2002)

07/12/2002 69 REDACTED OBJECTIONS by Intl Profit Assc Inc to Magistrate Judge's order, dated06/17/02 [56−1] (Attachments); Redacted notice of filing; Notice of filing (ar)Modified on 07/15/2002 (Entered: 07/15/2002)

07/12/2002 70 REDACTED response by Intl Profit Assc Inc to EEOC's motion regarding contempt[52−1] [53−1]; Notice (ar) (Entered: 07/15/2002)

07/12/2002 71 MOTION by Intl Profit Assc Inc to compel more specific answers to defendant's firstset for interrogatories Four and five, and for attorney's fees (Attachment); Redactednotice of motion; Notice of motion (ar) (Entered: 07/15/2002)

07/16/2002 73 EMERGENCY MOTION by EEOC for an order to show cause why IPA should not beheld in contempt (RESTRICTED) (rmm) (Entered: 07/18/2002)

07/17/2002 74 EMERGENCY MOTION by plaintiff EEOC for and order to show cause whydefendant should not be held in contempt (Attachments); Notice [Redacted] (rmm)(Entered: 07/18/2002)

07/17/2002 75 RESPONSE by Intl Profit Assc Inc to plaintiff's emergency motion regarding(Attachments); Restricted documents pursuant to LR26.2 (Attachments) [Redacted}(rmm) (Entered: 07/18/2002)

07/17/2002 76 MINUTE ORDER of 7/17/02 by Hon. Morton Denlow: Oral argument held. PlaintiffEEOC's emergency motion for an order to show cause why defendant should not beheld in contempt [73−1] [74−1] is denied, however, defendant is required to explain itsposition in response to allegations of paragraphs 10a thru 10g 13, 14, 15, and 16 ofRhonda Porters complaint. Case No. 02 C 2790, ad discovery. Such answer to bedelivered to plaintiff's counsel and EEOC by fax on or before the close of business7/19/02. Notices mailed by judge's staff (rmm) (Entered: 07/18/2002)

07/24/2002 77 TRANSCRIPT of proceedings for the following date(s): 6/17/02 before HonorableMagistrate Judge Morton Denlow (rmm) (Entered: 07/25/2002)

07/25/2002 78 MOTION by plaintiff EEOC to compel defendant IPA to supplement its response toEEOC interrogatory No. 2 (Attachments); Notice (rmm) (Entered: 07/31/2002)

07/30/2002 79 MINUTE ORDER of 7/30/02 by Hon. Morton Denlow : Status hearing held andcontinued to 10:09 12/5/02. Motion hearing held. For reasons stated in open court,plaintiff, EEOC's motion to compel defendant IPA to supplement its response toEEOC interrogatory No. 2 is denied [78−1]. Deendant is to supplement responses toInterrogatory No. 8 with another 20 claims on or by 11/12/02. Notices mailed byjudge's staff (rmm) (Entered: 07/31/2002)

08/07/2002 80 MOTION by defendant for protective order ; Notice. (air) (Entered: 08/13/2002)













08/12/2002 81 TRANSCRIPT of proceedings for the following date(s): 05/16/02 Before HonorableMorton Denlow. (air) (Entered: 08/13/2002)

08/12/2002 82 MINUTE ORDER of 8/12/02 by Hon. Morton Denlow: Motion hearing held.Defendant's motion for protective order [80−1] is entered and continued to 9:15 a.m.on 8/21/02. All attorneys are to read the Seventh Circuit Standard for ProfessionalConduct, in particular, Lawyers Duty to other Counsel. All counsel are to certify inwriting on or by 8/21/02 that they have read the Standards for Professional Conductand believe that their conduct in the discovery phase of this case complies with therequirements of the Seventh Circuit. Notice mailed by judge's staff (air) (Entered:08/13/2002)

08/19/2002 83 CERTIFICATION OF COUNSEL by defendant's counsel; Notice. (air) (Entered:08/20/2002)

08/19/2002 84 MINUTE ORDER of 8/19/02 by Hon. Morton Denlow: Defendant's motion forprotective order [80−1] filed 8/7/02 is withdrawn. Hearing on defendant's motion forprotective order [80−1] set for 8/21/02 is stricken. (Entered Order.) Notice mailed byjudge's staff (air) (Entered: 08/20/2002)

08/21/2002 85 CERTIFICATION by Jeanne B Szromba (rmm) (Entered: 08/22/2002)

08/21/2002 86 CERTIFICATION by Ann Henry (rmm) (Entered: 08/22/2002)

08/21/2002 87 CERTIFICATION by Diane I Smason; Notice (rmm) (Entered: 08/22/2002)

09/09/2002 88 MOTION by defendant Intl Profit Assc Inc to withdraw as counsel the law firm ofRonald L. Bell & Associates, P.C. ; Notice (rmm) (Entered: 09/26/2002)

09/25/2002 89 MINUTE ORDER of 9/25/02 by Hon. Joan B. Gottschall: Filed motion by plaintiff tointervene and other relief. Plaintiff's reply to IPA's opposition to plaintiff's motion tointervene is due 10/9/02. Motion of the law firm of Ronald L. & Associates, P.C. forleave to withdraw as attorney for the defendant, International Profit Associates, Inc., isgranted [88−1]. Mailed notice (rmm) (Entered: 09/26/2002)

09/27/2002 92 MOTION by Intl Profit Assc Inc for leave to file a supplemental opposition toplaintiff's motion to intervene (Attachments); Notice (rmm) (Entered: 10/08/2002)

10/03/2002 90 RESPONSE by plaintiff EEOC in support of Rhonda Porter's motion to intervene(Attachments); Notice (rmm) (Entered: 10/04/2002)

10/04/2002 93 MINUTE ORDER of 10/4/02 by Hon. Joan B. Gottschall : Motion by defendant,International Profit Association, Inc. for leave to file a supplemental opposition toplaintiff's motion to intervene is granted [92−1]. Mailed notice (rmm) (Entered:10/08/2002)

10/07/2002 91 REPLY brief by Rhonda Porter in support of the motion to intervene (Attachments);Notice (rmm) (Entered: 10/08/2002)

10/07/2002 94 LETTER from Ross J Peters to Judge Gottschall dated 10/7/02 (rmm) (Entered:10/08/2002)

10/16/2002 95 TRANSCRIPT of proceedings for the following date(s): 7/30/02 before HonorableMorton Denlow. (rmm) (Entered: 10/17/2002)

10/21/2002 97 MOTION by EEOC to compel production of certain pre−1997 documents , and tosupplement to its earlier production of personnel files (Attachments); Notice (rmm)(Entered: 10/29/2002)

10/21/2002 98 MOTION by EEOC to set a discovery cutoff date ; Notice (rmm) (Entered:10/29/2002)

10/22/2002 99 AMENDED NOTICE by EEOC of motion to set a discovery cutoff date [98−1] (rmm)(Entered: 10/29/2002)

10/22/2002 100 AMENDED NOTICE by EEOC of motion to compel production of certain pre−1997documents [97−1] and to supplement to its earlier production of personnel files [97−2](rmm) (Entered: 10/29/2002)



















10/25/2002 96 ATTORNEY APPEARANCE for unknown Phyllis Lopez by Ross J. Peters (rmm)(Entered: 10/28/2002)

10/28/2002 101 MINUTE ORDER of 10/28/02 by Hon. Morton Denlow: Plaintiff's motion to compel[71−1] is granted as follows: Defendant to provide an affidavit on or before 11/14/02confirming that no documents have been removed from the personnel files of thealleged harassers. Defendants to produce updated personnel files on the allegedharassers 14 days prior to their deposition or one date prior to the close of discovery inevent that their depositions are to be taken. Plaintiff's motion to set discovery cutoff isgranted [98−1]. The discovery cut−off date is set for 12/31/03. Expert disclosures andexpert report to be produced by 10/31/03. Expert depositions by 12/31/03. Defendantis to supplement responses to interrogatorrry #8 with another 20 claims on or by1/31/03 [97−2]. Firm dates. Mailed notice (rmm) (Entered: 10/29/2002)

11/12/2002 102 OBJECTIONS by plaintiff EEOC to Magistrate Judge's order setting a discoverycutoff date (Attachments); Notice (rmm) (Entered: 11/13/2002)

11/15/2002 103 RESPONSE by Intl Profit Assc Inc to plaintiff EEOC's objection to Magistrate Judge'sorder setting a discovery cut−off date [102−1]; Notice (rmm) (Entered: 11/15/2002)

11/19/2002 108 MOTION by defendant Intl Profit Assc Inc to compel EEOC to produce all tapes andother documents ; Notice (rmm) (Entered: 12/02/2002)

11/19/2002 109 MOTION by defendant Intl Profit Assc Inc to strike new class members identified ininterogatory answer supplements ; Notice (rmm) (Entered: 12/02/2002)

11/19/2002 110 MOTION by defendant Intl Profit Assc Inc for protective order (rmm) (Entered:12/02/2002)

11/21/2002 104 REPLY by plaintiff EEOC in support of its objections to Magistrate Judge's ordersetting a discovery cutoff date [102−1]; Notice (rmm) (Entered: 11/25/2002)

11/21/2002 111 AMENDED NOTICE by defendant of motion to compel EEOC to produce all tapesand other documents [108−1] (rmm) (Entered: 12/02/2002)

11/21/2002 112 AMENDED NOTICE by defendant Intl Profit Assc Inc of motion for protective order[110−1] (rmm) (Entered: 12/02/2002)

11/21/2002 113 AMENDED NOTICE by defendant Intl Profit Assc Inc of motion to strike new classmembers identified in interogatory answer supplements [109−1] (rmm) (Entered:12/02/2002)

11/25/2002 105 RESPONSE by plaintiff EEOC to defendant International Profit Associates, Inc.'smotion for protective order (rmm) (Entered: 11/26/2002)

11/25/2002 106 RESPONSE by plaintiff EEOC to IPA's motion to strike new class members (rmm)(Entered: 11/26/2002)

11/25/2002 107 RESPONSE by plaintiff EEOC to International Profit Associates, Inc.'s motion tocompel (Attachments); Notice (rmm) (Entered: 11/26/2002)

11/27/2002 114 MINUTE ORDER of 11/27/02 by Hon. Morton Denlow : Status hearing reset for10:00 1/16/03. Defendant's motion to compel EEOC to produce all tapes and otherdocuments not produced is granted. motion for protective order is denied [108−1].Plaintiff No. 111 is ordered to produce any tapes in her possession arising out of heremployment on or by 12/4/02. Defendant's request for fees and costs is denied.Defendant's motion for protective order is denied [110−1]. Defendant's motion tostrike new class members identified in interogatory answer supplements of 11/13/02[109−1] is granted without prejudice. EEOC is no longer permitted to add any newclass members. Status hearing set for 12/5/02 is stricken. Notices mailed by judge'sstaff (rmm) (Entered: 12/02/2002)

12/05/2002 115 MOTION by defendant Intl Profit Assc Inc to compel plaintiff to immediately produceall transcripts and tapes , and for other relief (Attachments); Notice (rmm) (Entered:12/10/2002)

12/06/2002 116 RESPONSE by plaintiff, EEOC to IPA"s motion to compel plaintiff to immediatelyproduce all transcripts and tapes [115−1], and for other relief [115−2] (Attachments)(rmm) (Entered: 12/10/2002)



















12/09/2002 117 MINUTE ORDER of 12/9/02 by Hon. Morton Denlow: Motion hearing held ondefendant Internatinal Profit Associates, Inc.'s motion to compel plaintiff toimmediately produce all transcripts and tapes [115−1] and for other relief [115−2].Defendant's motion to compel seeking immediate production is denied as moot.Defendant's motion for other relief is denied. Notices mailed by judge's staff (rmm)(Entered: 12/10/2002)

12/09/2002 119 MOTION by EEOC for reconsideration of this court's 11/27/2002 order(Attachments); Notices (rmm) (Entered: 12/17/2002)

12/11/2002 118 RESPONSE by Intl Profit Assc Inc., to EEOC's motion for reconsideration of the11/27/02 order; Notice (rmm) (Entered: 12/12/2002)

12/12/2002 120 MOTION by EEOC to compel defendant to respond to discovery requests(Attachments); Notice (rmm) (Entered: 12/17/2002)

12/12/2002 121 REPLY by EEOC in support of its motion for reconsideration of this court's11/27/2002 order [119−1] (Attachments) (rmm) (Entered: 12/17/2002)

12/16/2002 122 MINUTE ORDER of 12/16/02 by Hon. Morton Denlow : Status hearing set for 10:00on 3/25/2003. Motion hearing held on plaintiff's motion for reconsideration andplaintiff's motion to compel. For reasons stated in open court, Plaintiff's motion forreconsideration of this court's 11/27/2002 order is granted [119−1]. EEOC is to identyall alleged class members to defendant on or by 6/30/2003. EEOC's motion to compel[120−1] is granted in part and denied in part as follows: Plaintiff's motion to compelproduction of relevant information about sex harassment allegation in response toEEOC Interrogatory Nos. 4,5, and 8 is denied based on defense counsel'srepresentation. EEOC's motion for production of complaint of sex harassment sinceMay, 2002 is granted. Complaints of sex harassment Since May 2002 are to beproduced on a quarterly basis with the first production to start 1/6/2003. EEOC'smotion to produce John Burgess for his deposition is granted. John Burgess to beproduced for his deposition no later than 3/17/2003. Deposition date to be agreed uponby 12/20/2002. Status hearing set for 1/16/2003 is stricken. Notices mailed by judge'sstaff (rmm) (Entered: 12/17/2002)

01/02/2003 123 MINUTE ORDER of 1/2/03 by Hon. Joan B. Gottschall: The order to which plaintiffEEOC has objected is a discovery scheduling order, setting a discovery cutoff date of12/31/03, rather than 3/28/03, as plaintiff requested, or 3/28/04, as defendantrequested. This order may be reconsidered only if it is shown to be "clearly erroneousor contrary to law." 28 U.S.C. Section 636(b)(1)(A). It is neither. It is rather a carefuladjustment of the parties' competing needs and demands. The objections are overruled.(See reverse of minute order.) Mailed notice (rmm) Modified on 01/22/2003 (Entered:01/06/2003)

01/22/2003 124 TRANSCRIPT of proceedings for the following date(s): 12/16/02 before HonorableMorton Denlow (rmm) (Entered: 01/23/2003)

01/31/2003 129 MOTION by defendant to strike alleged class member and for other relief ; Notice(cdy) (Entered: 02/13/2003)

01/31/2003 130 MOTION by defendant to compel verified interrogatory answers (cdy) (Entered:02/13/2003)

01/31/2003 131 MOTION by defendant to compel affidavits of compliance with request for documents, and other items (cdy) (Entered: 02/13/2003)

01/31/2003 133 MOTION by defendant to strike four alleged class members and for other relief (cdy)(Entered: 02/13/2003)

01/31/2003 134 MOTION by defendant to compel deposition (cdy) (Entered: 02/13/2003)

01/31/2003 135 MOTION by defendant to close alleged class (cdy) (Entered: 02/13/2003)

02/04/2003 132 MOTION by defendant to strike alleged class member no. 45 ; Notice (cdy) (Entered:02/13/2003)

02/10/2003 126 JOINT RESPONSE by plaintiff EEOC and intervenor plaintiff Marian Townson toIPA's motion to compel deposition (Attachments); Notice (rmm) (Entered:02/12/2003)

















02/10/2003 127 MOTION by plaintiff EEOC to terminate Class Member 111's deposition withresponse (Attachments) (rmm) (Entered: 02/12/2003)

02/10/2003 127 RESPONSE by plaintiff EEOC to defendant IPA's motion to strike class member 111with motion (Attachments) (rmm) (Entered: 02/12/2003)

02/10/2003 128 EXHIBIT B by plaintiff EEOC to motion to terminate Class Member 111's deposition[127−1] and response to defendant IPA's motion to strike Class Member 111 [127−1](RESTRICTED) (rmm) (Entered: 02/12/2003)

02/11/2003 125 TRANSCRIPT of proceedings for the following date(s): 11/27/02 before HonorableMorton Denlow (2 vols: 125−1, 125−2) (rmm) (Entered: 02/12/2003)

02/12/2003 136 MINUTE ORDER of 2/12/03 by Hon. Morton Denlow: Motion hearing held. Forreasons stated in open court: IPA's [129−1], is denied. EEOC's motion to terminateClass Member 111's deposition [127−1], is granted. EEOC's motion for protectiveorder is granted. IPA's motion to compel verified interrogatory answers [130−1], isdenied. IPA's motion to compel affidavits of compliance with request for documents[131−1] and other items [131−2], is denied. EEOC request for protective order of classmember #105 is denied. IPA's motion to strike four alleged class members #33, 37, 73and 141 [133−1], is denied. Defendant IPA's motion to strike alleged class member no.45 [132−1], is denied. Defendant IPA's motion to compel deposition [134−1], isdenied. Defendant IPA's motion to close alleged class [135−1], is denied. (See reverseof minute order.) Notices mailed by judge's staff (cdy) (Entered: 02/13/2003)

02/18/2003 138 MOTION by defendant Intl Profit Assc Inc to strike alleged class members Nos. 13and 16 (Attachments); Notice (rmm) (Entered: 02/26/2003)

02/19/2003 139 MOTION by defendant Intl Profit Assc Inc to strike alleged class member No. 84 andfor other relief ; Notice (rmm) (Entered: 02/26/2003)

02/20/2003 137 RESPONSE by plaintiff to defendant's motion to strike alleged class members nos. 13and 16 and response (Attachment). (air) (Entered: 02/21/2003)

02/20/2003 137 RESPONSE by plaintiff to defendant's motion to strike alleged class member no. 84and response (Attachment). (air) (Entered: 02/21/2003)

02/24/2003 140 MINUTE ORDER of 2/24/03 by Hon. Morton Denlow : Motion hearing held ondefendant's motion to strike alleged class member Nos. 13 and 16 and defendant'smotion to strike alleged class member No. 84 and for other relief. Defendant's motionto strike alleged class members Nos. 13 is granted in part and denied in part [138−1].Class member No. 13 is dismissed from the class for failure to appear for deposition.Plaintiff to be reinstated to class upon reimbursement to defendant of $750.00 inattorney fees by 3/14/03 and a date certain is set for the deposition. Defendant's motionto strike alleged class member No. 16 is denied. Defendant's motion to strike allegedclass member No. 84 is granted in part and denied in part [139−1]. Class member No.84 is dismissed from the class for failure to appear for deposition. Plaintiff to bereinstated to class upon reimbursement to defendant of $300.00 in attorney fees by3/14/03 and a date certain is set for the deposition. Plaintiff to pay the court reporterfees for Class members No. 13 and No. 84 cancelled deposition. Notices mailed byjudge's staff (rmm) (Entered: 02/26/2003)

02/26/2003 142 LETTER from defendant Intl Profit Assc Inc to Judge Denlow dated 2/26/03 (rmm)(Entered: 03/04/2003)

02/26/2003 143 MOTION by defendant Intl Profit Assc Inc to quash subpoena (Attachments); Notice(rmm) (Entered: 03/04/2003)

02/27/2003 141 RESPONSE by plaintiff EEOC to IPA's motion to quash subpoena (Attachments)(rmm) (Entered: 02/28/2003)

03/03/2003 144 MINUTE ORDER of 3/3/03 by Hon. Morton Denlow: Motion hearing held ondefendant's motion to quash subpoena. For the reasons stated in open Court,defendant's motion to quash subpoena is denied [143−1]. No notice (rmm) (Entered:03/04/2003)

03/17/2003 145 MOTION by EEOC to compel response to 13th request for production of documents ;(Attachments) (rmm) Modified on 03/26/2003 (Entered: 03/26/2003)













03/19/2003 149 RESPONSE by defendant to EEOC's motion to compel production of certainpre−1997 documents [97−1]; Notice. (jmp) (Entered: 04/01/2003)

03/20/2003 146 MOTION by EEOC to compel production of James Colello documents (Attachments);Notice (rmm) Modified on 03/26/2003 (Entered: 03/26/2003)

03/24/2003 147 EMERGENCY MOTION by plaintiff EEOC for a protective order (Attachment);Notice (rmm) Modified on 03/26/2003 (Entered: 03/26/2003)

03/25/2003 148 MINUTE ORDER of 3/25/03 by Hon. Morton Denlow : Status hearing held andcontinued to 10:00 6/26/03. Motion hearing held on EEOC's motion to compel,EEOC's motion to compel production of James Coiello documents and EEOC'semergency motion for a protective order. EEOC's motion to compel [145−1] is grantedas follows: Defendant to produce any additional sexual harassment complaints anddispositions thereof found in the 15 personal files referred to in the thirteenth requestfor production of documents. EEOC's motion to compel James Coiello documents[146−1] is denied based on counsel's representation that all documents related to thesexual harassment complaint and problems in the human resources department relatingto the sexual harassment complaint have been produced. For reasons stated in openCourt, EEOC's emergency motion for a protective order [147−1] is denied. Mailednotice (rmm) (Entered: 03/26/2003)

04/01/2003 150 OBJECTIONS by plaintiff EEOC to Magistrate Judge's denial of emergency motionfor a protective order (Attachments); Notice (rmm) (Entered: 04/02/2003)

04/03/2003 151 RESPONSE by defendant Intl Profit Assc Inc to EEOC's objections to denial ofemergency motion for protective order [150−1]; Notice (rmm) (Entered: 04/04/2003)

04/18/2003 153 MOTION by Intl Profit Assc Inc for protective order ; Notice (rmm) (Entered:04/24/2003)

04/21/2003 152 RESPONSE by EEOC to defendant's motion for protective order (Attachments);Notice (rmm) (Entered: 04/22/2003)

04/23/2003 154 MINUTE ORDER of 4/23/03 by Hon. Morton Denlow : Motion hearing held ondefendant's motion for protective order. For reasons stated in open court, Defendant'smotion for protective order is denied [153−1]. No notice (rmm) (Entered: 04/24/2003)

04/23/2003 155 MINUTE ORDER of 4/23/03 by Hon. Joan B. Gottschall : This court sets asideMagistrate Judge Denlow's ruling denying EEOC's motion for a protective order andgrants the motion for a protective order [147−1]. (Entered order.) Mailed notice (rmm)(Entered: 04/24/2003)

05/22/2003 156 TRANSCRIPT of proceedings for the following date(s): 03/25/03 Before HonorableMorton Denlow (gcy) (Entered: 05/23/2003)

06/02/2003 158 MOTION by defendant to strike two alleged class members (Attachments); Notice(las) (Entered: 06/10/2003)

06/05/2003 157 RESPONSE by plaintiff to defendant International Profit Associates, Inc.'s motion tostrike two alleged class members (Attachment). (fce) (Entered: 06/09/2003)

06/09/2003 159 MINUTE ORDER of 6/9/03 by Hon. Morton Denlow : Status hearing held andcontinued to 7/15/03 at 10:00 a.m. Motion hearing held on defendant's motion to striketwo alleged class members. For reasons stated in open court, defendant's motion tostrike two alleged class members is denied [158−1]. Status hearing set for 6/26/03 isstricken. Mailed notice (las) (Entered: 06/10/2003)

06/10/2003 160 TRANSCRIPT of proceedings for the following date(s): Held on 9/25/02 beforeHonorable Morton Denlow. (cem) (Entered: 06/11/2003)

07/15/2003 SCHEDULE set on 7/15/03 by Hon. Morton Denlow : Status hearing held andcontinued to 10:00 10/9/03. Mailed notice (dmk) (Entered: 07/15/2003)

09/02/2003 161 MOTION by intervenor plaintiff Rhonda Porter to spread the death of recordingRhonda Porter , and to appoint Antonio Porter as administrator of her estate for thepurposes of this lawsuit pursuant to Federal Rule of Civil Procedure 25 (Attachments);Notice (rmm) (Entered: 09/09/2003)
















09/05/2003 162 MINUTE ORDER of 9/5/03 by Hon. Joan B. Gottschall: Motion by counsel forIntervenor Rhonda Porter to spread the death of recording Rhonda Porter [161−1] andto appoint Antonio Porter as administrator of her estate for the purposes of thispursuant to Federal Rule of Civil Procedure 25 [161−2] is granted. Mailed notice(rmm) (Entered: 09/09/2003)

10/09/2003 SCHEDULE set on 10/9/03 by Hon. Morton Denlow : Status hearing held andcontinued to 10:00 1/6/04. Defendants counsel to notify Plaintiffs counsel on or by10/31/03 on whether they intend to retain experts. Expert report due on or by 12/15/03.Plaintiff to submit written itemization of damages and settlement demand by 11/28/03.Defendant to submit written settlement offer by 12/15/03. Mailed notice (dmk)(Entered: 10/09/2003)


10/17/2003 164 MOTION by defendant Intl Profit Assc Inc to reconsider (Attachments); Notice (rmm)(Entered: 10/30/2003)

10/29/2003 165 MINUTE ORDER of 10/29/03 by Hon. Morton Denlow: Motion hearing held ondefendant's motion to reconsider. Defendant's motion to reconsider is denied as statedin open court [164−1]. Notices mailed by judge's staff (rmm) (Entered: 10/30/2003)

11/05/2003 166 OBJECTIONS by defendant Intl Profit Assc Inc to Magistrate Judge's orders datedOctober 9 and October 29, 2003 [165−1] (Attachments); Notice (rmm) (Entered:11/06/2003)

11/10/2003 167 EMERGENCY MOTION by defendant Intl Profit Assc Inc for rule to show cause(Attachments); Notice (rmm) Modified on 11/13/2003 (Entered: 11/13/2003)

11/12/2003 168 MINUTE ORDER of 11/12/03 by Hon. Morton Denlow: Motion hearing held onDefendant IPA's emergency motion for rule to show cause. Defendant IPA'semergency motion for rule to show cause is granted [167−1]. Mr. James F. Colello isordered to appear for his deposition on or by 11/21/03. If James F. Colello fails toappear for his deposition by 11/12/03, James F. Colello will be barred from testifyingat trial and will be barred from submitting any affidavits in connection with motionsthat may be filed. Notices mailed by judge's staff (rmm) (Entered: 11/13/2003)

11/13/2003 169 RESPONSE by EEOC to Defendant International Profit Associates, Inc.'s objectionsto Magistrate Judge's orders dated October 9 and October 29, 2003 [166−1](Attachments) (rmm) (Entered: 11/14/2003)

11/17/2003 170 MINUTE ORDER of 11/17/03 by Hon. Morton Denlow : Motion hearing held ondefendant's emergency motion regarding subpoenaed witness James Colello.Defendant's emergency motion regarding subpoenaed witness James Colello isgranted. James Colello is ordered to appear for his deposition on 11/23/03 at 9;30 a.m.at the offices of Myron M. Cherry & Associates, LLC, 30 North LaSalle Street, Suite2300, Chicago, IL 60602. Mailed notice by judge's staff (eav) (Entered: 11/18/2003)

11/17/2003 171 MOTION by defendant to compel more specific answers to defendant's interrogatories(Attachments); Notice (rmm) (Entered: 11/20/2003)

11/17/2003 172 MOTION by Intl Profit Assc Inc to compel documents from James F. Colello(Attachments); Notice (rmm) Modified on 11/20/2003 (Entered: 11/20/2003)

11/18/2003 173 MOTION by EEOC to compel information related to IPA's expert witnesses , and foradditional time for the completion of expert discovery (Attachments); Notice (rmm)(Entered: 11/20/2003)

11/18/2003 184 SUPPLEMENT by EEOC to motion for entry of protective order (Attachments);Notice (rmm) (Entered: 12/04/2003)

11/19/2003 174 MINUTE ORDER of 11/19/03 by Hon. Morton Denlow : Motion hearing held.Defendant's motion to compel documents from James F. Colello [172−1] is denied forfailure to notfiy James F. Colello of this motion. Defendant's motion to compel morespecific answers to defendant's interrogatories [171−1] is entered and continued to9:15 11/26/03. EEOC's motion to compel information related to IPA's expert witnesses[173−1] is entered and continued to 9:15 11/26/03. Notices mailed by judge's staff.Mailed notice (rmm) (Entered: 11/20/2003)















11/21/2003 175 REPLY by defendant Intl Profit Assc Inc in support of its objections to MagistrateJudge's orders dated October 9 and October 29, 2003 [166−1]; Notice (rmm) (Entered:11/24/2003)

11/21/2003 176 NOTICE by defendant Intl Profit Assc Inc of filing letter from EEOC dated 11/19/03(Attachment) (rmm) (Entered: 11/24/2003)

11/24/2003 177 MOTION by plaintiff for entry of protective order (Attachments); Notice. (jmp)(Entered: 12/01/2003)

11/24/2003 178 MOTION by defendant Intl Profit Assc Inc to enforce deposition notice and for otherrelief (Attachments); Notice. (jmp) (Entered: 12/01/2003)

11/24/2003 179 MOTION by defendant Intl Profit Assc Inc to bar testimony of James F. Colello ;Notice. (jmp) (Entered: 12/01/2003)

11/24/2003 180 MOTION by defendant Intl Profit Assc Inc to strike alleged class members Nos. 142and 164 (Attachment); Notice. (jmp) Modified on 12/01/2003 (Entered: 12/01/2003)

11/24/2003 181 MOTION by defendant Intl Profit Assc Inc to strike alleged class member No. 163(Attachment); Notice. (jmp) (Entered: 12/01/2003)

11/24/2003 182 MOTION by defendant Intl Profit Assc Inc to strike alleged class member No. 94(Attachment); Notice. (jmp) (Entered: 12/01/2003)

11/26/2003 183 MINUTE ORDER of 11/26/03 by Hon. Morton Denlow : Reply brief to motion toenforce deposition notice [178−1] and for other relief [178−2] due 12/05/03. Hearingon defendant's motion to enforce deposition notice [178−1] and plaintiff's motion forprotective order [177−1] set for 9:30 a.m. on 12/10/03. Motion hearing held.Defendant's motion to bar testimony of James F. Colello is granted [179−1]. EnterOrder. Defendant's motion to strike alleged class members Nos. 142 and 164 is denied[180−1] for reasons stated in open Court. Defendant's motion to strike alleged classmember No. 163 is denied [181−1] for reasons stated in open court. Motion to strikealleged class member No. 94 is denied [182−1] for reasons stated in open Court.Defendant's request that the deposition of Witness W be deemed terminated is denied.EEOC's request that IPA's motion for protective order be denied is denied [181−1] forreasons stated in open court. Motion to strike alleged class member No. 94 is denied[182−1] for reasons stated in open Court. Defendant's motion for entry of protective isgranted [177−1] with respect to placing documents concerning witness W under seal.Defendant's request that the deposition of Witness W be deemed terminated is denied.EEOC's request that IPA's motion for protective order be denied is denied. EEOC'smotion to compel the completion of Witness W's deposition is granted. EEOC'smotion for appointment of a special master to attend all depositions is denied. John W.Cooley ((847) 328−7285) is appointed as Special Master to attend the deposition ofWitness W. Expenses to be shared equally between both parties. Witness W'spersonnel file to be produced under protective order 7 days prior to deposition.Witness W.'s deposition is to be placed under seal pursuant to protective order.EEOC's motion to compel information is denied [173−1]. EEOC's motion and foradditional time for the completion of expert discovery is granted [173−2]. Date fordisclosing experts and for filing expert reports is vacated and will be reset at status on01/06/04. Defendant's motion to compel more specific answers to defendant'sinterrogatories is denied [171−1]. (Entered Order). Mailed notice by judge's staff (jmp)(Entered: 12/01/2003)

11/28/2003 185 RESPONSE by EEOC to defendant International Profit Association, Inc's motion forprotective order with motion (RESTRICTED) (rmm) (Entered: 12/04/2003)

11/28/2003 185 MOTION by EEOC to compel the completion of Chandra Williams deposition , andfor the appointment of a Special Master with response (RESTRICTED) (rmm)(Entered: 12/04/2003)

12/01/2003 187 MOTION by Intl Profit Assc Inc to withdraw its objection to Magistrate Judge MortonDenlow's orders on expert disclosures ; Notice (rmm) (Entered: 12/10/2003)

12/01/2003 191 MOTION by defendant Intl Profit Assc Inc to extend time and for permission to fileinterrogatories in excess of Twenty−Five (25) ; Notice (rmm) (Entered: 12/12/2003)













12/02/2003 190 MINUTE ORDER of 12/2/03 by Hon. Joan B. Gottschall : For the reasons stated inthe attached memorandum opinion and order, defendant International ProfitAssociates' motion to dismiss plaintiff Rhonda Porter's complaint ([5−1] in case no. 02C 2790) is denied. Entered Memorandum Opinion and Order. Mailed notice (rmm)(Entered: 12/11/2003)

12/04/2003 192 MOTION by defendant Intl Profit Assc Inc to strike alleged class member No. 130(Attachments); Notice (rmm) (Entered: 12/12/2003)

12/05/2003 186 REPLY by Intl Profit Assc Inc in support of its motion to compel 30(b)(6) depositionof an EEOC representative; Notice (Attachment) (rmm) (Entered: 12/08/2003)

12/05/2003 188 MINUTE ORDER of 12/5/03 by Hon. Joan B. Gottschall: Defendant, InternationalProfit Associates, Inc.'s motion to withdraw its objection to Magistrate Judge MortonDenlow's orders on expert disclosures is granted [187−1]. Objection withdrawn[166−1]. Mailed notice (rmm) (Entered: 12/10/2003)

12/08/2003 193 MOTION by defendant for leave to file motion , and memorandum in support inexcess of 15 pages ; Notice (rmm) (Entered: 12/12/2003)

12/08/2003 194 MOTION by Intl Profit Assc Inc for sanctions against the EEOC for deposition anddiscovery misconduct and memorandum of law in support (Attachments); Notice(rmm) (Entered: 12/12/2003)

12/08/2003 195 MOTION by EEOC for entry of protective order (Attachments); Notice (rmm)(Entered: 12/12/2003)

12/09/2003 189 EMERGENCY addendum by defendant Intl Profit Assc Inc motion to strike allegedclass member (Attachments); Notice (rmm) (Entered: 12/10/2003)

12/09/2003 196 RESPONSE by EEOC to defendant International Profit Associates, Inc.'s motion toextend time and for permission to file interrogatories in excess of Twenty−Five (25)[191−1] (Attachments) (rmm) (Entered: 12/12/2003)

12/10/2003 197 MINUTE ORDER of 12/10/03 by Hon. Morton Denlow : Motion hearing held.Defendant's motion to strike Class Member #130 is denied. Defendant's addendum tostrike Class Member #142 is granted in part. EEOC's motion for protective order forClass Member #1 is granted. Intervenor's oral motion to defer the deposition of PhillipBell is denied. Defendant's motion for leave to file motion for sanctions [193−1] andmemorandum in support in excess of 15 pages [193−1] is denied without prejudice.Motion hearing held on defendant's motion to enforce deposition notice [178−1] andfor other relief [178−2]. Defendant's motion to enforce deposition notice is denied[178−1]. EEOC's motion for entry of protective order is granted [195−1]. Defendant'smotion to extend time [191−1] is granted consistent with the Court's ruling. (Seereverse of minute order.) Notices mailed by judge's staff (rmm) Modified on12/16/2003 (Entered: 12/12/2003)

12/12/2003 198 EMERGENCY MOTION by Intl Profit Assc Inc for extension of time in which toserve contention interrogatories ; Notice (rmm) (Entered: 12/16/2003)

12/15/2003 199 MINUTE ORDER of 12/15/03 by Hon. Morton Denlow: Motion hearing held onInternational Profit Associates, Inc.'s emergency motion for extension of time in whichto serve contention interrogatories [198−1]. International Profit Associates, Inc.'semergency motion for extension of time in which to serve contention interrogatories[198−1] is granted through 1/12/04. Defendant is limited to filing 15 contentioninterrogatories. Notices mailed by judge's staff (rmm) (Entered: 12/16/2003)

12/18/2003 200 MOTION by EEOC to compel the deposition of Elaine Moore ; Notice (rmm)(Entered: 12/23/2003)

12/18/2003 201 MOTION by EEOC to quash subpoenas , and for protective order (Attachments)(rmm) (Entered: 12/23/2003)

12/22/2003 202 AMENDMENT by Intl Profit Assc Inc to its motion for sanctions against the EEOCfor deposition and discovery misconduct [194−1]; Notice (Attachment) (rmm)(Entered: 12/23/2003)

12/22/2003 203 MINUTE ORDER of 12/22/03 by Hon. Morton Denlow : Filed International ProfitAssociates, Inc.'s motion for sanctions against the EEOC for deposition and discovery


















misconduct [194−1]. Answer brief to motion due 1/26/04. Reply to answer brief due2/9/04. Hearing on International Profit Associates, Inc.'s motion for sanctions againstthe EEOC for deposition and discovery misconduct [194−1] set for 10:00 a.m. on2/23/04. Motion hearing held on EEOC's motion to compel the deposition of ElaineMoore and EEOC's motion to quash subpoenas and for protective order. EEOC'smotion to compel the deposition of Elaine Moore is granted 200 . Elaine Moore is tobe produced for deposition on 12/31/03. In the event she does not appear for herdeposition, adverse inferences may be drawn against defendant on the issue ofmanagement's knowledge of ongoing sex harassment in the work−place. EEOC'smotion to quash subpoenas [201−1] and for protective order [201−2] is denied asstated in open court. International Profit Associates, Inc. is granted leave to file anamendment to their motion for sanctions. Telephoned notice (rmm) (Entered:12/24/2003)

12/23/2003 204 UNOPPOSED MOTION by EEOC to extend discovery regarding IPA's financialcondition ; Notice (rmm) (Entered: 01/07/2004)

12/31/2003 205 MOTION by defendant Intl Profit Assc Inc to compel (Attachments); Notice (rmm)(Entered: 01/07/2004)

01/05/2004 206 MINUTE ORDER of 1/5/04 by Hon. Morton Denlow : Status hearing held. Motionhearing held on EEOC's unopposed motion to extend discovery regarding IPA'sfinancial condition. EEOC's unopposed motion to extend discovery regarding IPA'sfinancial condition through 1/30/04 is granted [204−1], Defendant's motion to compel[205−1] is held and continued to 9:15 a.m. on 1/28/04. Notices mailed by judge's staff(rmm) Modified on 01/07/2004 (Entered: 01/07/2004)

01/09/2004 207 MOTION by plaintiff to set trial date and to set dates for expert discovery ; Notice.(jmp) (Entered: 01/12/2004)

01/12/2004 208 ATTORNEY APPEARANCE for defendant Intl Profit Assc Inc by Jennifer AnneNaber, Violet M. Clark (eav) (Entered: 01/13/2004)

01/16/2004 209 RESPONSE by defendant Intl Profit Assc Inc to EEOC's motion to set trial date and toset dates for expert discovery [207−1]; Notice (rmm) (Entered: 01/20/2004)


01/21/2004 221 MINUTE ORDER of 1/21/04 by Hon. Joan B. Gottschall: Pretrial conference set for10:15 a.m. on 1/19/05. Trial set for 9:00 a.m. on 2/7/05. Motion by plaintiff to set trialdate and to set dates for expert discovery is granted [207−1]. Defendant's expert reportby 04/01/04. Depositions of defendant's experts by 05/15/04. Expert discovery orderedclosed 6/15/04. Dispositive motions deadline by 07/15/04. Responses by 08/15/04.Replies by 08/30/04. Final pretrial order and motions in limine are due by 12/17/04.Responses by 01/03/05. Replies by 01/10/05. Mailed notice (rmm) (Entered:02/04/2004)

01/22/2004 211 SUPPLEMENT by Intl Profit Assc Inc to its motion to compel Andrew Daleydeposition answers and production of alleged privileged documents [205−1](Attachments); Notice (rmm) (Entered: 01/23/2004)

01/22/2004 214 MOTION by defendant Intl Profit Assc Inc to approve direct communication forsettlement purposes between International Profit Associates, Inc. and Claimants(Attachments); Notice (rmm) (Entered: 01/29/2004)

01/23/2004 212 TRANSCRIPT of proceedings for the following date(s): 11/17/03 and 11/19/03 BeforeHonorable Magistrate Morton Denlow [2 vols: 212−1, 212−2]. (vmj) (Entered:01/26/2004)

01/26/2004 213 RESPONSE by plaintiff to Intl Profit Assc Inc's motion for sanctions against theEEOC for deposition and discovery misconduct [194−1] (Attachment). (air) (Entered:01/27/2004)

01/27/2004 215 SECOND MOTION by EEOC to extend discovery regarding IPA's financial condition; Notice (rmm) (Entered: 01/29/2004)














01/27/2004 216 RESPONSE by EEOC to defendant International Profit Associates, Inc.'s motion toapprove direct communication for settlement purposes between International ProfitAssociates, Inc. and Claimants [214−1] (Attachments) (rmm) (Entered: 01/29/2004)

01/27/2004 217 RESPONSE by EEOC to IPA's motion to compel Andrew Daley deposition answersand production of privileged documents [205−1] (Attachments) (rmm) (Entered:01/29/2004)

01/28/2004 218 MINUTE ORDER of 1/28/04 by Hon. Morton Denlow : Filed defendant's motion toapprove direct communication for settlement purposes [214−1] and defendant's motionto compel [205−1]. Reply to answer brief due 2/13/04. Hearing on motion to approvedirect communication for settlement purposes International Profit Associates, Inc. andClaimants [214−1] and motion to compel [205−1] set for 10:00 a.m. on 2/23/04.Motion hearing held on EEOC's second motion to extend discovery regarding IPA'sfinancial condition. EEOC's second motion to extend discovery regarding IPA'sfinancial condition [215−1 is granted. The Court hereby extends the time period withinwhich to complete discovery on IPA's financial condition until 90 days after EEOCreceives IPA's 2003 tax return and financial statement. Notices mailed by judge's staff(rmm) (Entered: 01/29/2004)


01/30/2004 220 ATTORNEY APPEARANCE for unknown Maria Sue Hartl by James C. Vito; Notice(rmm) (Entered: 02/02/2004)

02/03/2004 222 EMERGENCY MOTION by EECO for a protective order (Attachments); Notice(rmm) (Entered: 02/05/2004)

02/04/2004 223 MINUTE ORDER of 2/4/04 by Hon. Joan B. Gottschall: Hearing held. PlaintiffEEOC's emergency motion for a protective order is referred to Magistrate JudgeDenlow for hearing and ruling. Defendant is given leave to file response to motion by2/10/04. Parties are requires to contact Magistrate Judge Denlow's staff and schedule atime to appear on said motion. Mailed notice (rmm) (Entered: 02/05/2004)

02/06/2004 225 REPLY by defendant regarding sanctions [194−1] and other relief [178−2](Attachments); Notice (rmm) (Entered: 02/12/2004)

02/06/2004 226 REPLY by Intl Profit Assc Inc in support of motion to compel Andrew Daleydeposition answers and production of alleged privileged documents [205−1] (rmm)(Entered: 02/12/2004)

02/06/2004 227 REPLY by Intl Profit Assc Inc in support of its motion to approve directcommunication for settlement purposes between International Profit Associates, Inc.and Claimants [214−1] (rmm) (Entered: 02/12/2004)

02/09/2004 228 MOTION by EEOC to add class members (Attachments); Re−Notice; Notice (rmm)Modified on 02/12/2004 (Entered: 02/12/2004)

02/09/2004 236 MOTION by defendant Intl Profit Assc Inc to bar testimony of witnesses disclosedafter discovery cutoff , or to reopen discovery ; Notice (rmm) (Entered: 02/25/2004)

02/10/2004 224 RESPONSE by Intl Profit Assc Inc in opposition to protective order [222−1](Attachments) (rmm) (Entered: 02/11/2004)

02/11/2004 229 MINUTE ORDER of 2/11/04 by Hon. Morton Denlow : Filed EEOC's motion to addclass members [228−1]. Answer brief to motion due 2/20/04. Hearing on motion toadd class members [228−1] set for 10:00 a.m. on 2/23/04. Motion hearing held andcontinued to 2/13/04 at 9:00 a.m. on plaintiff EEOC's emergency motion for aprotective order [222−1]. Testimony of Daniel Hostetler. Notices mailed by judge'sstaff (rmm) (Entered: 02/12/2004)

02/12/2004 232 MOTION by Edward J Moran for leave to withdraw as counsel forplaintiff−intervenor Marion G. Townson ; Notice (rmm) (Entered: 02/23/2004)

02/13/2004 230 MINUTE ORDER of 2/13/04 by Hon. Morton Denlow: Motion hearing held onplaintiff EEOC's emergency motion for a protective order. Testimony of John Burgess.For the reasons stated in open court, plaintiff EEOC's emergency motion for aprotective order is denied [222−1]. Notices mailed by judge's staff (rmm) (Entered:
















02/17/2004)

02/17/2004 231 SUPPLEMENTAL MEMORANDUM by EEOC in support of EEOC's motion to addclass members [228−1] and response; Notice (rmm) (Entered: 02/19/2004)

02/17/2004 231 RESPONSE by EEOC to IPA's motion to bar with supplemental memorandum; Notice(rmm) (Entered: 02/19/2004)

02/19/2004 234 MINUTE ORDER of 2/19/04 by Hon. Joan B. Gottschall : Motion by Edward J.Moran for leave to withdraw as counsel for plaintiff−intervenor Marion G. Townson isgranted [232−1]. Mailed notice (rmm) (Entered: 02/23/2004)

02/20/2004 233 RESPONSE by Intl Profit Assc Inc to EEOC's motion to add claimants [228−1](Attachments) (rmm) (Entered: 02/23/2004)

02/20/2004 235 SUPPLEMENTAL RESPONSE by EEOC to IPA's motion to compel Andrew Daleydeposition answers and production of privileged documents [205−1] (Attachments);Notice (rmm) (Entered: 02/23/2004)

02/23/2004 237 MINUTE ORDER of 2/23/04 by Hon. Morton Denlow: Motion hearing held.Plaintiff's motion to add class members is granted [228−1]. Defendant's motion to bartestimony of witnesses disclosed after discovery cutoff [236−1], or reopen discovery[236−2] is granted in part and denied in part. Defendant's motion for sanctions againstthe EEOC for deposition and discovery misconduct is denied [194−1]. Plaintiff'smotion to compel the production of documents and further deposition of AndrewDaley [205−1] is taken under advisement. A ruling shall be entered on or before 3/5/04by mail [205−1]. Defendant's motion to approve direct communication for settlementpurposes between International Profit Associates, Inc. and Claimants [214−1] isgranted subject to the completion of a settlement conference. Settlement conference setfor 10:00 a.m. on 3/3/04. EEOC to file an amended complaint on or before 3/1/04.Defendant to answer on or before 3/15/04. (See reverse of minute order.) Noticesmailed by judge's staff (rmm) (Entered: 02/25/2004)

02/24/2004 238 ATTORNEY APPEARANCE for pro se intervenor Marian Townson (rmm) (Entered:02/25/2004)

02/27/2004 239 DECLARATION of EEOC Chair Cari M. Dominguez (Attachments); Notice (rmm)(Entered: 03/01/2004)

02/27/2004 241 MOTION by Intl Profit Assc Inc to compel regarding EEOC's responses to contentioninterrogatories (Attachments); Notice (rmm) (Entered: 03/04/2004)

03/01/2004 240 FIRST AMENDED COMPLAINT [1−1] by plaintiff EEOC; jury trial demand; Notice(rmm) (Entered: 03/02/2004)

03/03/2004 SCHEDULE set on 3/3/04 by Hon. Morton Denlow : Settlement conference held.Progress made. Status hearing set to 10:00 3/23/04. Mailed notice (dmk) (Entered:03/04/2004)

03/04/2004 242 MINUTE ORDER of 3/4/04 by Hon. Morton Denlow: Defendant's motion to compelregarding EEOC's responses to contention interrogatories is granted [241−1]. Partiesare to engage in Rule 37 Conference on or before 3/10/04. Notices mailed by judge'sstaff (rmm) (Entered: 03/04/2004)

03/05/2004 243 AGREED MOTION by defendant Intl Profit Assc Inc to reschedule dates previouslyset by the court ; Notice (rmm) (Entered: 03/09/2004)

03/05/2004 244 STIPULATION (rmm) (Entered: 03/09/2004)

03/08/2004 245 MINUTE ORDER of 3/8/04 by Hon. Joan B. Gottschall : The parties' March 5, 2004agreed motion to reschedule dates previously set by the court is granted [243−1]. Allproceedings in this case shall be stayed for a period commencing March 3, 2004 andending on April 5, 2004. To facilitate settlement discussions between the parties, thecourt enters the schedule contained in the parties' March 5, 2004 stipulationrescheduling certain pending court deadlines. Notices mailed by judge's staff (rmm)(Entered: 03/10/2004)

03/12/2004 246 MINUTE ORDER of 3/12/04 by Hon. Morton Denlow: Defendant's motion to compel[205−1] documents and the deposition of Andrew Daley related to those documents is
















denied. (See reverse of minute order.) Notices mailed by judge's staff (rmm) (Entered:03/15/2004)

03/19/2004 247 AGREED MOTION by defendant to extend time for objections to Magistrate JudgeDenlow's March 12, 2004 order (Attachment); Notice (rmm) (Entered: 03/30/2004)

03/23/2004 SCHEDULE set on 3/23/04 by Hon. Morton Denlow : Status hearing held andcontinued to 10:00 4/13/04 . Mailed notice (mmm) (Entered: 03/23/2004)

03/25/2004 248 MINUTE ORDER of 3/25/04 by Hon. Joan B. Gottschall : AGREED motion by theparties to extend time for objections to Magistrate Judge Denlow's March 12, 2004order is granted [247−1]. Pursuant to the parties' stipulation, any and all objectionswith respect to the order of Magistrate Judge Morton Denlow entered on March 12,2004 shall be filed on or before 4/19/04. Mailed notice (rmm) (Entered: 03/30/2004)

03/29/2004 SCHEDULE set on 3/29/04 by Hon. Morton Denlow : Status hearing reset to 10:004/15/04 on request of the parties. Status hearing set for 4/13/04 is stricken. Mailednotice (dmk) (Entered: 03/29/2004)

04/02/2004 253 AGREED MOTION by Intl Profit Assc Inc to reschedule dates previously set by thecourt (rmm) (Entered: 04/15/2004)

04/02/2004 254 JOINT STIPULATION (rmm) (Entered: 04/15/2004)

04/06/2004 249 TRANSCRIPT of proceedings for the following date(s): 11/20/01, 12/20/01, 1/9/02,2/28/02, 5/1/02, 8/12/02, 7/9/02, 7/17/02, 2/12/03, 2/24/03, 3/3/03, 6/9/03, 10/29/03,11/12/03, 1/5/04 before Honorable Morton Denlow (15 vols: 249−1 through 249−15)(rmm) (Entered: 04/07/2004)

04/08/2004 251 AGREED MOTION by defendant to reschedule dates previously set by the court(Attachments); Notice (rmm) (Entered: 04/13/2004)

04/12/2004 250 TRANSCRIPT of proceedings for the following date(s): 2/23/04 Before HonorableMorton Denlow (rmm) (Entered: 04/12/2004)

04/12/2004 252 MINUTE ORDER of 4/12/04 by Hon. Morton Denlow : Status hearing held andcontinued to 5/13/04 at 10:00 a.m. Parties agreed motion to reschedule is granted[251−1]. The Court adopts the dates in the joint stipulation filed 4/8/04, including thatthe stay of proceedings in this cause be extended through and including 5/7/04. Statushearing set for 4/15/04 is stricken. Notices mailed by judge's staff (rmm) (Entered:04/13/2004)

04/21/2004 255 ATTORNEY APPEARANCE for intervenor plaintiff Marian Townson by Laurie JWasserman and Carol G. Silverman (Attachment) (rmm) (Entered: 04/22/2004)

05/13/2004 SCHEDULE set on 5/13/04 by Hon. Morton Denlow : Status hearing held. Settlementconference set for 10:30 5/27/04 . Mailed notice (dmk) (Entered: 05/13/2004)

05/27/2004 256 MINUTE ORDER of 5/27/04 by Hon. Morton Denlow : Status hearing set for6/8/2004 at 10:00 a.m. Settlement conference held. Substantial progress made. Partiesare to continue to work to finalize form of consent decree and to discuss finalsettlement terms. The stay of proceedings is extended through and including 6/8/2004including a stay to reschedule date previous set by the Court. Notices mailed byjudge's staff (rmm) (Entered: 06/01/2004)

06/07/2004 265 RESPONSE by plaintiff EEOC to defendant IPA's objections to Magistrate JudgeDenlow's order dated 2/23/2004 to bifurcate the trial [258−1] (Attachments); Notice(rmm) (Entered: 07/08/2004)

06/08/2004 257 MINUTE ORDER of 6/8/04 by Hon. Morton Denlow : Status hearing held andcontinued to 8/17/2004 at 10:00 a.m. Parties have reported no settlement has beenreached. Objections to Judge Denlow's order of 2/23/2004 and Judge Denlow's orderof 3/12/2004 to be filed with Judge Gottschall on or before 6/22/2004. InternationalProfit Associates, Inc.'s answer to amended complaint due on or by 7/6/2004.International Profit Associates, Inc.'s expert reports due on or by 8/9/2004.International Profit Associates, Inc.'s expert deposition on or by 8/31/2004. Noticesmailed by judge's staff (rmm) (Entered: 06/09/2004)












06/22/2004 258 OBJECTIONS by defendant Intl Profit Assc Inc to bifurcation portion of MagistrateJudge's order dated 2/23/2004 (Attachments); Notice (rmm) (Entered: 06/23/2004)

06/22/2004 259 OBJECTIONS by defendant Intl Profit Assc Inc to Magistrate Judge Denlow's orderdated 2/23/2004 denying IPA's motion for sanctions (Attachments); Notice (rmm)(Entered: 06/23/2004)

06/22/2004 260 OBJECTIONS by plaintiff EEOC to Magistrate Judge's order granting defendant'smotion to approve direct communication for settlement purposes between InternationalProfit Associates and claimants (Attachments); Notice (rmm) (Entered: 06/23/2004)

06/28/2004 261 RESPONSE by defendant Intl Profit Assc Inc to objection to Magistrate JudgeDenlow's orders allowing involvement of individual claimants in the settlementprocess [260−1]; Notice. (jmp) (Entered: 06/29/2004)

06/28/2004 262 TRIAL EXHIBITS by defendant (Attachments); Notice. (jmp) (Entered: 06/29/2004)

06/28/2004 263 MINUTE ORDER of 6/28/04 by Hon. Joan B. Gottschall : Responses to filedobjections to Magistrate Judge Denlow's orders having been filed 06/22/04, are due onor before 07/07/04. Mailed notice (jmp) (Entered: 06/29/2004)

07/02/2004 271 MOTION by Intl Profit Assc Inc to compel answers to contention interrogatories(Attachments); Notice (rmm) (Entered: 07/15/2004)

07/06/2004 264 ANSWER by defendant Intl Profit Assc Inc to EEOC's first amended complaint[240−1]; Notice (rmm) (Entered: 07/08/2004)

07/06/2004 273 MOTION by Intl Profit Assc Inc to strike portions of EEOC's first amended complaint(Attachments); Notice (rmm) (Entered: 07/16/2004)

07/07/2004 266 RESPONSE by plaintiff EEOC to defendant AIP's objections to Magistrate JudgeDenlow's order dated 2/23/2004 denying IPA's motion for sanctions [259−1](Attachments) (rmm) (Entered: 07/08/2004)

07/08/2004 267 REPLY by defendant in further support of its objection to Magistrate Judge Denlow's2/23/04 order bifurcating the trial; Notice. (emd) (Entered: 07/12/2004)

07/08/2004 268 REPLY by defendant in further support of its objection to Magistrate Judge Denlow's2/23/04 order denying IPA's motion for sanctions; (Attachment) Notice. (emd)(Entered: 07/12/2004)

07/12/2004 269 TRANSCRIPT of proceedings for the following date(s): Held on 02/13/04 beforeHonorable Morton Denlow (rbf) (Entered: 07/13/2004)

07/12/2004 270 RESPONSE by plaintiff to defendant IPA's motion to compel answers to contentioninterrogatories (Attachments); Notice. (hp) (Entered: 07/13/2004)

07/14/2004 272 MINUTE ORDER of 7/14/04 by Hon. Morton Denlow: Motion hearing held.Defendant's motion to compel answers to contention interrogatories [271−1] is deniedin its entirety as stated in open court. Mailed notice (rmm) (Entered: 07/15/2004)

07/15/2004 274 MINUTE ORDER of 7/15/04 by Hon. Joan B. Gottschall: Filed International ProfitAssociates, Inc.'s motion to strike portions of EEOC's first amended complaint[273−1]. Answer brief to motion due 8/5/2004. Reply to answer brief due 8/16/2004.Ruling will be by mail. Mailed notice (rmm) (Entered: 07/16/2004)

07/15/2004 275 TRANSCRIPT of proceedings for the following date(s): 12/10/03, 12/22/03, 2/11/04,2/13/04 before Honorable Morton Denlow. (4 vols: 275−1 through 275−2) (rmm)(Entered: 07/16/2004)

07/22/2004 276 TRANSCRIPT of proceedings for the following date(s): 7/9/2002, 11/26/2003,1/28/2004 before Honorable Morton Denlow (Attachments) (3 vols: 276−1, 276−2,276−3) (rmm) (Entered: 07/23/2004)

08/02/2004 278 MOTION by defendant Intl Profit Assc Inc to vacate the trial schedule (Attachments);Notice. (lc) (Entered: 08/09/2004)

08/04/2004 277 RESPONSE by plaintiff EEOC to IPA's motion to vacate the trial schedule (rmm)(Entered: 08/05/2004)


















08/05/2004 279 MINUTE ORDER of 8/5/04 by Hon. Joan B. Gottschall : Motion [278−1] is referredto Judge Denlow who will assess the parties' need for additional time and advise thiscourt fo the earliest date on which he believes this case should be ready for trial. JudgeDenlow has full authority to vacate dates previously set by this court. Mailed notice(lc) (Entered: 08/09/2004)

08/05/2004 281 RESPONSE by plaintiff EEOC to IPA's motion to strike portions of EEOC's firstamended complaint [273−1] (Attachments) (rmm) (Entered: 08/12/2004)

08/05/2004 286 MOTION by plaintiff for leave to file second amended complaint, instanter(Attachments); Notice (cdy) (Entered: 08/23/2004)

08/09/2004 280 REFERRAL ORDER of 8/9/04 Referring to Hon. Morton Denlow from the Hon. JoanB. Gottschall to conduct hearings and enter appropriate orders on the followingmotion/matter: International Profit Associates, Inc.'s motion to vacate the trialschedule [278−1]. (For further detail see order.) Mailed notice (rmm) (Entered:08/10/2004)

08/12/2004 282 RESPONSE by Intl Profit Assc Inc to EEOC's motion for leave to file secondamended complaint, instanter; Notice (rmm) (Entered: 08/13/2004)

08/12/2004 284 MOTION by Intl Profit Assc Inc for expedited implementation of Magistrate JudgeDenlow's order authorizing direct settlement communications with individualclaimants ; Notice (rmm) (Entered: 08/19/2004)

08/16/2004 283 REPLY by Intl Profit Assc Inc in support of its motion to strike portions of EEOC'sfirst amended complaint [273−1] (Attachments); Notice (rmm) (Entered: 08/17/2004)

08/17/2004 285 MINUTE ORDER of 8/17/04 by Hon. Morton Denlow : Status hearing held andcontinued to 9/7/2004 at 10:00 a.m. Defendant's motion for expedited implementationof Magistrate Judge Denlow's order authorizing direct settlement communications withindividual claimants is denied without prejudice [284−1]. Defendant may proceed tosubmit proposed communication to EEOC for its reviews and comments. Nocommunications are to be sent direct to the class members prior to Judge Gottschall'sruling on pending objections to the process. Defendant's motion to vacate trialschedule is granted in part and denied in part [278−1]. Motion to vacate the trial date isdenied. Defendant's motion to extend dispositive motions is granted to and including9/16/04. Mailed notice (rmm) (Entered: 08/19/2004)

08/19/2004 287 MINUTE ORDER of 8/19/04 by Hon. Joan B. Gottschall: EEOC's motion for leave tofile second amended complaint, instanter [286−1] is taken under advisement. Mailednotice (cdy) (Entered: 08/23/2004)

08/20/2004 288 MINUTE ORDER of 8/20/04 by Hon. Joan B. Gottschall: Defendant InternationalProfit Associates, Inc.'s objections to bifurcation portion of Magistrate Judge's02/23/04 [258−1] are sustained. The court has not examined the merits of theMagistrate Judge's order but believes decisions relating to the actual conduct of thetrial should be made by the trial judge, once it is clear what issues will actually betried. This order is without prejudice to reconsideration of the propriety of bifurcationat a later time. Mailed notice (cdy) (Entered: 08/23/2004)

08/23/2004 289 MINUTE ORDER of 8/23/04 by Hon. Morton Denlow : Ordered entered 8/17/04 isamended by deleting "Defendant's motion to extend dispositive motions is granted toand including 9/16/04" and inserting in its stead the following: The Court grants anextension for filing dispositive motions to and including 10/18/04, responses theretoshall be filed by 11/15/04 and replies thereto shall be filed by 11/29/04. Order to standin all other respects. Dispositive motions deadline 10/18/04. Notices mailed by judge'sstaff (rmm) (Entered: 08/24/2004)

09/07/2004 SCHEDULE set on 9/7/04 by Hon. Morton Denlow : Status hearing set to 10:0010/7/04. Mailed notice (dmk) (Entered: 09/07/2004)

09/16/2004 291 MOTION by defendant Intl Profit Assc Inc to strike alleged class member , and forother relief ; Notice of motion. (rbf) (Entered: 09/21/2004)

09/17/2004 290 RESPONSE by plaintiff to IPA's motion to strike [273−1] (eav) (Entered: 09/20/2004)















09/20/2004 292 MINUTE ORDER of 9/20/04 by Hon. Morton Denlow : Motion hearing on defendantInternational Associates, Inc.'s motion to strike alleged class members and for otherrelief. Defendant International Profit Associates, Inc.'s motion to strike alleged classmember [291−1] and for other relief [291−2] is granted in part and denied in part asstated in open court. Plaintiff T.D. is to appear for deposition on or before 10/01/04 orbe stricken from the class. Plaintiff is to advise defendant by Wednesday, 09/22/04, asto a firm date for T.D.'s deposition. Defendant has until 10/13/04 to decide whetherthey wish to redepose plaintiff N.B. on issues disclosed for the first time duringquestions of EEOC counsel at N.B.'s deposition. Notice mailed by judge's staff. (rbf)(Entered: 09/21/2004)

09/23/2004 294 EMERGENCY MOTION by defendant Intl Profit Assc Inc for sanctions ; Notice.(vmj) (Entered: 09/29/2004)

09/24/2004 293 RESPONSE by plaintiff to International Profit Associate Inc.'s emergency motion forsanctions. (air) (Entered: 09/27/2004)

09/27/2004 295 MINUTE ORDER of 9/27/04 by Hon. Morton Denlow: Motion hearing held ondefendant's emergency motion for sanctions. Said motion for sanctions is granted inpart, denied in part [294−1] and briefed in part as follows: EEOC is to direct BD todetermine whether the e−mails are still there and, if so, to produce them to thedefendant or else file an affidavit explaining they they no longer exist. EEOC is toprovide defendant with an explanation of how the pay records support BD's claim forsexual harassment. Defendant's request for BD to appear for further deposition isdenied without prejudice pending the outcome of her search for the e−mails. EEOC isreminded that they have a continuing obligation to make their best effort to producedocuments as they are received, but no later than 7 days prior to depositions. Section Cof motion for sanctions is briefed as follows: Response due 10/4/04; Reply due10/12/04; Ruling by mail by 10/26/04 on the issue of whether the attorney−clientprivilege applies to communications between the EEOC and the class plaintiffsregarding their obligation to search for and produce documents. Notices mailed byjudge's staff (vmj) (Entered: 09/29/2004)

09/30/2004 296 MOTION by plaintiff for a protective order (Attachments); Notice (rmm) (Entered:10/08/2004)

09/30/2004 297 MOTION by EEOC to compel answers to EEOC's interrogatory No. , and EEOC'seighteenth request for production of documents (Attachments) (rmm) (Entered:10/08/2004)

10/05/2004 298 MOTION by plaintiff EEOC for clarification of the court's 9/20/04 order(Attachments); Notice (rmm) (Entered: 10/08/2004)

10/07/2004 299 MINUTE ORDER of 10/7/04 by Hon. Morton Denlow : Status hearing held andcontinued to 12/7/04 at 10:00 a.m. Motion hearing held on EEOC's motion forprotective order, EEOC's motion to compel answers to EEOC's interrogatory No. 20and EEOC's Eighteenth request for production of documents and EEOC's motion forclarification of the Court's 9/20/04 order. EEOC's motion for a protective order[296−1] is denied without prejudice based on the representation of defendant's counselthat the questions referred to in the motion will not be asked in future depositions.EEOC's motion to compel answers to EEOC's interrogatory No. 20 [297−1] andEEOC's eighteenth request for production of documents [297−2] is denied based onthe representation of defendant's counsel that they intend to produce the 2003 financialstatements and tax returns to the EEOC on or by 10/21/04. EEOC's motion forclarification of the court's 9/20/04 order [298−1] is granted in part and denied in partas stated in open court. Mailed notice (rmm) (Entered: 10/08/2004)

10/07/2004 300 MINUTE ORDER of 10/7/04 by Hon. Joan B. Gottschall : For the reasons given in theattached order, Magistrate Judge Denlow's order denying PIA's motion for sanctions isadopted. (Entered order.) Mailed notice (rmm) (Entered: 10/08/2004)

10/07/2004 301 MINUTE ORDER of 10/7/04 by Hon. Joan B. Gottschall : For the reasons given in theattached order, EEOC's objections are sustained. (Entered order.) Mailed notice (rmm)(Entered: 10/08/2004)

10/12/2004 302 MOTION by defendant International Profit Associates, Inc., for extension of time tofile dispositive motions (Attachment); Notice. (hp) (Entered: 10/15/2004)













10/12/2004 307 MOTION by defendant to strike alleged class member "L.B." ; Notice (cdy) (Entered:10/26/2004)

10/12/2004 308 MOTION by defendant to compel documents regarding claimant N.B.'s conviction ofidentitiy theft (cdy) (Entered: 10/26/2004)

10/14/2004 ORAL MOTION by defendant Intl Profit Assc Inc to vacate date for filing of finalpretrial order (hp) (Entered: 10/15/2004)

10/14/2004 303 MINUTE ORDER of 10/14/04 by Hon. Joan B. Gottschall : Status hearing is set for12/15/04 at 9:30 a.m. Defendant, International Profit Associates, Inc.'s motion forextension of time to file dispositive motions to forty−five days after a decision by thisCourt on IPA's motion to strike allegations from EEOC's amended complaint orforty−five days after the completion of discovery, whichever is later is granted.[302−1] Oral motion by defendant to vacate date for filing of final pretrial order(12/17/04) is granted. [0−1] Mailed notice (hp) (Entered: 10/15/2004)

10/18/2004 304 MOTION by plaintiff for reconsideration of the Court's October 14, 2004 Order(Attachment); Notice. (hp) (Entered: 10/22/2004)

10/21/2004 305 RESPONSE by plaintiff EEOC to defendant IPA's motion to compel documentsregarding N.B.'s conviction (Attachment). (hp) (Entered: 10/22/2004)

10/21/2004 306 MINUTE ORDER of 10/21/04 by Hon. Joan B. Gottschall : EEOC'S motion forreconsideration of the Court's 10/14/04 is granted to the extent that extension of timeto file dispositive motions is reduced from forty−five (45) to thirty (30) days after adecision by this court on IPA's motion to strike allegations from EEOC's amendedcomplaint and time for completion of discovery is reduced from forty−five (45) tothirty (30) days whichever is later. [273−1] [303−1] [304−1] Mailed notice (hp)(Entered: 10/22/2004)

10/21/2004 309 MOTION by plaintiff to compel defendant to produce sexual harassment complaints(Attachments); Notice (cdy) (Entered: 10/26/2004)

10/21/2004 310 MOTION by plaintiff to set a date by which defendant msut complete all depositions ;Notice (cdy) (Entered: 10/26/2004)

10/25/2004 311 MINUTE ORDER of 10/25/04 by Hon. Morton Denlow: Status hearing re−set for12/14/04 at 10:00 a.m. Motion hearing held. EEOC's motion to compel defendant toproduce sexual harassment complaints [309−1], is granted. Defendant to adviseplaintiff if they have any sexual harassment complaints and if so to produce documentson or by 11/18/04. EEOC's motion to set a date by which defendant msut complete alldepositions [310−1], is denied for reasons stated in open court. Defendant's motion tostrike alleged Class Member L.B. is denied. Plaintiff L.B. is to appear for herdeposition on or by 12/01/04 or be barred from being a member of the class.Defendant's motion to compel documents regarding claimant N.B.'s conviction ofidentitiy theft [308−1], is granted to the extent if N.B. has documents they are to beproduced to defendant on or by 11/08/0−4. Status hearing set for 12/07/04 is stricken.Mailed notice (cdy) (Entered: 10/26/2004)

10/25/2004 317 MOTION by Intl Profit Assc Inc to vacate the 2/7/05 trial date and to reset status date ;Notice. (vmj) (Entered: 11/22/2004)

11/01/2004 318 MOTION by plaintiff to set a date by which defendant must complete all depositions ;Notice. (vmj) (Entered: 11/22/2004)

11/02/2004 313 RESPONSE by defendant to EECO's motion to set a date by which defendant mustcomplete all depositions; Notice. (ntf) (Entered: 11/05/2004)

11/02/2004 319 NOTICE of withdrawal of EEOC's motion to set a date by which defendant mustcomplete all depositions by plaintiff. (vmj) (Entered: 11/22/2004)

11/02/2004 320 MOTION by plaintiff pursuant to FRCP 72 requesting the court modify or set asidethe Magistrate Judge's 10/25/04 order (Attachments); Notice. (vmj) (Entered:11/22/2004)

11/03/2004 312 MINUTE ORDER of 11/3/04 by Hon. Morton Denlow : Part D of IPA's emergencymotion for sanctions is granted [294−1] and B.D. will be required to answer thesequestions in writing as an addendum to her deposition without the necessary for a

















second deposition No monetary sanctions will be awarded. (See reverse of minuteorder.) Mailed notice (jmp) (Entered: 11/04/2004)

11/04/2004 314 MINUTE ORDER of 11/4/04 by Hon. Joan B. Gottschall: For the reasons stated in theattached order, defendant's motion to strike portions of EEOC's first amendedcomplaint [273−1], is granted in part and denied on part. The EEOC's motion for leaveto file second amended complaint, [286−1], is granted. (Entered Order.) Mailed notice(cdy) (Entered: 11/08/2004)

11/04/2004 321 MINUTE ORDER of 11/4/04 by Hon. Joan B. Gottschall: Status hearing set for12/15/04 is stricken and reset for 1/12/05 at 9:30 a.m. Jury trial set for 2/7/05 isstricken and reset for 4/4/05 at 9:00 a.m. International Profit Associates, Inc.'s motionto vacate the 2/7/05 trial date [317−1] and reset status date [317−2] is granted. PlaintiffEEOC's motion to set a date by which defendant must complete all depositions ishereby withdrawn via notice filed by movant [318−1]. Plaintiff EEOC's motionpursuant to FRCP 72 requesting the court modify or set aside the Magistrate Judge's10/25/04 order is denied [320−1]. Plaintiff to file brief submission re: bifurcating thetrial by 11/12/04. Defendant to respond by 11/19/04. No reply is required. Pretrialconference set for 1/19/05 is stricken and reset to 9:00 a.m. on 3/11/05 . Mailed notice(vmj) (Entered: 11/22/2004)

11/10/2004 315 MOTION by plaintiff to bifurcate the issues of liability and punitive damages from theissue of compensatory damages for individual class members ; Notice of motion. (rbf)(Entered: 11/16/2004)

11/16/2004 316 TRANSCRIPT of proceedings for the following date(s): 9/20/04 Before HonorableMorton Denlow. (am) (Entered: 11/18/2004)

11/18/2004 322 RESPONSE by defendant Intl Profit Assc Inc to EEOC's motion to bifurcate trial[315−1]; Notice. (vmj) (Entered: 11/22/2004)

12/14/2004 SCHEDULE set on 12/14/04 by Hon. Morton Denlow : Status hearing held andcontinued to 10:00 3/10/05 . All fact discovery to be completed on or by 1/31/05.Expert witness schedule, if any, should be addressed before Judge Gottschall. Mailednotice (dmk) (Entered: 12/14/2004)

12/16/2004 323 ANSWER by defendant Intl Profit Assc Inc to EEOC's second amended complaint[240−1]; Notice. (gcy) (Entered: 12/21/2004)

12/16/2004 324 MOTION by Intl Profit Assc Inc to strike claimant "A.S." from the purported class ,and for fees and costs (Attachment); Notice (rmm) Modified on 12/22/2004 (Entered:12/22/2004)

12/20/2004 325 MINUTE ORDER of 12/20/04 by Hon. Morton Denlow : Motion hearing held ondefendant's motion to strike Claimant A.S. from the purported class and for fees andcosts. Defendant's motion to strike claimant "A.S." from the purported class and forfees and costs [324−1], [324−2] is denied without prejudice to seeking dismissal of theClaimant on the merits pursuant to a motion for summary judgment or such otherprocedure that Judge Gottschall may adopt. Mailed notice (rmm) (Entered:12/22/2004)


01/12/2005 327 MINUTE ORDER of 1/12/05 by Hon. Joan B. Gottschall : Status hearing held. On thecourt's own motion, jury trial set for 4/4/05 at 9:00 a.m. and pretrial conference set for3/11/05 at 9:00 a.m. are vacated. Mailed notice (rmm) (Entered: 01/13/2005)

01/12/2005 328 TRANSCRIPT of proceedings for the following date(s): 11/14/04 Before HonorableMorton Denlow (rmm) (Entered: 01/13/2005)

01/14/2005 329 MOTION by Defendant International Profit Associates, Inc. to enforce this court?sprocedural order of 9/20/04 and for other relief regarding the discovery deadline;Exhibits.(rmm, ) Modified on 4/4/2006 (ym, ). (Entered: 01/20/2005)

01/14/2005 330 NOTICE of Motion by International Profit Associates, Inc. for presentment ofMOTION to enforce and for other relief 329 before Honorable Morton Denlow on1/19/2005 at 09:15 AM. (rmm, ) Modified on 1/20/2005 (rmm, ). (Entered:













01/20/2005)

01/18/2005 332 RESPONSE by Plaintiff Equal Employment Opportunity Commission to IPA's motionto enforce 9/20/04 order and for other relief (rmm, ) Modified on 1/21/2005 (rmm, ).(Entered: 01/21/2005)

01/19/2005 331 MINUTE entry before Judge Morton Denlow : Motion to enforce 329 is granted inpart and denied in part as stated in open Court. Motion hearing held on 1/19/2005regarding motion to enforce and for relief 329 . Discovery ordered closed by2/14/2005. Final Extension. Status hearing set for 2/15/2005 at 10:00 AM. Statushearing set for 3/10/05 is stricken. Mailed notice. (dmk, ) (Entered: 01/20/2005)

02/04/2005 333 MOTION by Defendant International Profit Associates, Inc. to quash subpoenas;Exhibits. (las, ) Modified on 12/14/2005 (ym, ). (Entered: 02/07/2005)

02/04/2005 334 NOTICE of Motion by Myron M. Cherry for presentment of International Profit'smotion to quash 333 before Honorable Morton Denlow on 2/9/2005 at 09:15 AM. (las,) (Entered: 02/07/2005)

02/08/2005 335 RESPONSE by plaintiff EEOC to Defendant International Profit Associates, Inc.'sMOTION to quash subpoenas 333 . (lcw, Lakisha) (Entered: 02/10/2005)

02/09/2005 336 MINUTE entry before Judge Morton Denlow : Motion hearing held on IPA's motionto quash subpoenas 333 is granted in part and denied in part as follows: IPA's motionto quash subpoena is denied with respect to Olga Tychina. Parties are to set thedeposition at a mutually convenient date. IPA's motion to quash subpoena with isgranted respect to Suzanne Edwards unless plaintiff can demonstrate that the SuzanneEdwards currently employed by defendant is the same person referred to in Exhibit Fof EEOC's response to International Profit Associates, Inc.'s motion to quashsubpoenas. Parties are to submit one red lined version of a consent decree indicatingareas of agreement and disagreement to Judge Denlow's chambers on or by 2/24/2005.Status hearing reset to 3/1/2005 at 10:00 AM. (rmm, ) Modified on 3/10/2006 (cem, ).(Entered: 02/11/2005)

02/18/2005 337 MOTION by Plaintiff Equal Employment Opportunity Commission to compel thedepositions of Suzanne Edwards and Olga Tychina; Exhibits. (gma, ) Modified on4/10/2006 (ym, ). (Entered: 02/22/2005)

02/18/2005 338 NOTICE of Motion by Ann M Henry for presentment of MOTION by Plaintiff EqualEmployment Opportunity Commission to compel the depositions of Suzanne Edwardsand Olga Tychina 337 before Honorable Morton Denlow on 2/23/2005 at 09:15 AM.(gma, ) (Entered: 02/22/2005)

02/22/2005 344 RESPONSE to EEOC's motion to compel by International Profit Associates, Inc.;Notice (rmm, ) Modified on 2/25/2005 (rmm, ). (Entered: 02/25/2005)

02/22/2005 345 Duplicate of document #344 (rmm, ) Modified on 6/22/2006 (ef, ). (Entered:02/25/2005)

02/23/2005 339 RENEWED MOTION by Defendant International Profit Associates, Inc. for sanctionsagainst EEOC for discovery misconduct (gma, ) (Entered: 02/23/2005)

02/23/2005 340 EXHIBIT AA by Defendant International Profit Associates, Inc. to RENEWEDMOTION by Defendant International Profit Associates, Inc. for sanctions againstEEOC for discovery misconduct 339 (RESTRICTED)(gma, ) (Entered: 02/23/2005)

02/23/2005 341 MOTION by Defendant International Profit Associates, Inc. for leave to file brief inexcess of fifteen pages (gma, ) (Entered: 02/23/2005)

02/23/2005 342 NOTICE of Motion by Myron M. Cherry for presentment of MOTION by DefendantInternational Profit Associates, Inc. for leave to file brief in excess of fifteen pages 341before Honorable Joan B. Gottschall on 3/10/2005 at 09:30 AM. (gma, ) (Entered:02/23/2005)

02/23/2005 343 MINUTE entry before Judge Morton Denlow : Motion hearing held on EEOC'smotion to compel the depositions of Suzanne Edwards and Olga Tychina 337 . EEOC'smotion to compel the depositions of Suzanne Edwards and Olga Tychina 337 is deniedin part and granted in part. The deposition of Olga Tychina is to be taken on 3/14/05 orsooner as agreed to by the parties. The subpoena as to Suzanne Edwards is quashed.



























All discovery is closed Defendant's request for sanctions is denied. Defendant's oralrequest to extend the time for submission of the red line version of a consent decree to3/17/05 is granted. Status hearing reset to 3/29/05 at 10:00 a.m. Status hearing set for3/1/05 is stricken. Judicial staff mailed notice (dmk, ) (Entered: 02/24/2005)

02/28/2005 346 MOTION by Plaintiff Equal Employment Opportunity Commission to set trial date(gma, ) (Entered: 03/01/2005)

02/28/2005 347 NOTICE of Motion by Jeanne B. Szromba for presentment MOTION by PlaintiffEqual Employment Opportunity Commission to set trial date 346 before HonorableJoan B. Gottschall on 3/3/2005 at 09:30 AM. (gma, ) (Entered: 03/01/2005)

03/01/2005 348 RESPONSE by International Profit Associates, Inc. to EEOC's motion to set trial date346 ; Notice; Exhibit A. (rmm, ) Modified on 6/23/2006 (ym, ). (Entered: 03/03/2005)

03/02/2005 350 REPLY by plaintiff Equal Employment Opportunity Commission in support of itsmotion to set trial date ; Notice. (mjc, ) (Entered: 03/07/2005)

03/03/2005 349 MINUTE entry before Judge Joan B. Gottschall: Motion hearing held. Plaintiff'smotion to set trial date 346 is denied without prejudice. Briefing scheulde as todefendant's renewed motion for sanctions against EEOC for discovery misconduct 339is as follows: Plaintiff's response by 03/24/05. Defendant's reply in support by04/14/05. Defendant's motion for leave to file brief in excess of fifteen pages 341 isgranted. Any dispositive motions shall be filed no later than 06/15/05. Responses aredue by 07/15/05. Replies are due by 08/15/05. Ruling by mail. No appearance isrequired on 03/10/05 at 9:30 a.m. Mailed notice (ntf, ) (Entered: 03/07/2005)

03/11/2005 351 OBJECTIONS to the Magistrate Judge's 2/23/2005 order denying EEOC's motion tocompel the deposition of Suzanne Edwards by plaintiff EEOC; Notice (rmm, )(Entered: 03/14/2005)

03/18/2005 352 RESPONSE by Defendant International Profit Associates, Inc. to EEOC's objection toMagistrate Judge Denlow's 02/23/05 order; Notice. (lxs, ) (Entered: 03/22/2005)

03/24/2005 353 RESPONSE by plaintiff EEOC to defendant IPA's renewed motion for sanctionsagainst EEOC for discovery misconduct; Notice (rmm, ) (Entered: 03/28/2005)

03/29/2005 354 MINUTE entry before Judge Morton Denlow : Magistrate Judge Status hearing heldon 3/29/2005. All matters relating to the referral of this action having been resolved,the case is returned to the assigned judge. Judge Morton Denlow no longer referred tothe case. Judicial staff mailed notice (dmk, ) (Entered: 03/29/2005)

04/14/2005 357 REPLY by Defendant International Profit Associates, Inc. in further support of itsrenewed motion for sanctions against EEOC for discovery misconduct; Notice (rmm, )(Entered: 04/20/2005)

04/18/2005 355 MOTION by Plaintiff Equal Employment Opportunity Commission for leave to filesur−reply in opposition to IPA's renewed motion for sanctions (Attachments: # 1Sur−reply)(gma, ) (Entered: 04/18/2005)

04/18/2005 356 NOTICE of Motion by Ann M Henry for presentment of MOTION by Plaintiff EqualEmployment Opportunity Commission for leave to file sur−reply in opposition toIPA's renewed motion for sanctions 355 before Honorable Joan B. Gottschall on4/21/2005 at 09:30 AM. (gma, ) (Entered: 04/18/2005)

04/21/2005 358 MINUTE entry before Judge Joan B. Gottschall : Motion for leave to file 355 isgranted. No notice (rj, ) (Entered: 04/21/2005)

05/06/2005 359 MOTION by Defendant International Profit Associates, Inc. to modify the dispositivemotion schedule. (rbf, ) (Entered: 05/09/2005)

05/06/2005 360 NOTICE of Motion by Myron M. Cherry for presentment of motion to modify thedispositive motion schedule 359 before Honorable Joan B. Gottschall on 5/12/2005 at09:30 AM. (rbf, ) (Entered: 05/09/2005)

05/11/2005 361 RESPONSE by Equal Employment Opportunity Commission to International ProfitAssociates, Inc.'s Motion to modify the dispositive motion schedule 359 ; Notice(rmm, ) (Entered: 05/16/2005)




























05/12/2005 362 MINUTE entry before Judge Joan B. Gottschall :Motion 359 is taken underadvisement. No appearance is necessary 5/12/05 at 9:30AM. The motion will be ruledon next week by mail.Mailed notice (rj, ) (Entered: 05/17/2005)

05/17/2005 363 MOTION by Defendant for leave to file additional appearance(gma, ) (Entered:05/18/2005)

05/17/2005 364 NOTICE of Motion by Myron M. Cherry for presentment of MOTION by Defendantfor leave to file additional appearance 363 before Honorable Joan B. Gottschall on5/26/2005 at 09:30 AM. (gma, ) (Entered: 05/18/2005)

05/17/2005 365 ATTORNEY appearance for defendant International Profit Associates, Inc. by Jacie CZolna; Notice. (cdy, ) (Entered: 05/25/2005)

05/25/2005 366 MINUTE entry before Judge Joan B. Gottschall : Defendant's motion for leave to fileadditional appearance of Jacie C. Zolna of the law firm Myron M. Cherry &Associates as additional counsel 363 is granted. Mailed notice (eav, ) (Entered:05/26/2005)

05/25/2005 367 MINUTE entry before Judge Joan B. Gottschall : Defendant's motion to modify thedispositive motion schedule [359−1] is granted. Motions are due sixty days after thecourt's ruling on defendant's renewed motion for sanctions. Plaintiffs are given thirtydays to respond, and defendants are given thirty days thereafter to reply. Mailed notice(eav, ) (Entered: 05/26/2005)

05/31/2005 368 MINUTE entry before Judge Joan B. Gottschall : Enter order. Defendant'ss renewedfor sanctions [339−1] is entered and continued. Defendant shall provide the additionalmaterials requested in this court's 5/31/2005 order within 28 days. Mailed notice (rmm,) (Entered: 06/14/2005)

05/31/2005 369 ORDER Signed by Judge Joan B. Gottschall on 5/31/2005:(rmm, ) (Entered:06/14/2005)

06/16/2005 372 TRANSCRIPT of proceedings for the following dates: 1/29/2005, 2/23/2005; Beforethe Honorable Morton Denlow (2 vols: 372−1, 372−2) (rmm, ) (Entered: 06/21/2005)

06/20/2005 370 MOTION by Defendant International Profit Associates, Inc. for extension of time toprovide additional information requested by the court regarding its renewed motion forsanctions against the EEOC (gma, ) (Entered: 06/20/2005)

06/20/2005 371 NOTICE of Motion by International Profit Associates, Inc. for presentment ofMOTION by Defendant International Profit Associates, Inc. for extension of time toprovide additional information requested by the court regarding its renewed motion forsanctions against the EEOC 370 before Honorable Joan B. Gottschall on 6/23/2005 at09:30 AM. (gma, ) (Entered: 06/20/2005)

06/23/2005 373 MINUTE entry before Judge Joan B. Gottschall : Defendant's motion for extension oftime to July 15, 2005 to submit the materials requested in the Court's May 31, 2005Order 370 is granted. Mailed notice (rj, ) (Entered: 06/28/2005)

07/15/2005 374 SUPPLEMENTAL EXHIBIT by Defendant International Profit Associates, Inc. toSection I.D. of IPA's Renewed Motion for sanctions (Deposition Excerpts thatcorrespond to Renewed Motion for Sanctions (12 vols: 374−1 through 374−12)(Restricted)(rmm, ) Modified on 7/18/2005 (rmm, ). (Entered: 07/18/2005)

07/15/2005 375 TABLE of efforts made to seek relief before Magistrate Judge Denlow with respect tothe EEOC's inadequate, inaccurate and incomplete disclosure by International ProfitAssociates, Inc.; Notice (rmm, ) Modified on 7/18/2005 (rmm, ). (Entered:07/18/2005)

07/15/2005 376 STATEMENT of compliance with the court's 5/31/2005 order by International ProfitAssociates, Inc. (jmp, ) (Entered: 07/20/2005)

08/03/2005 377 RESPONSE by Plaintiff Equal Employment Opportunity Commission to Statement ofcompliance with the court's 5/31/2005 order 376 (Exhibits); Notice (rmm, ) (Entered:08/08/2005)

08/16/2005 378 REPLY by Defendant International Profit Associates, Inc. in support of its statementof compliance with the Court's 5/31/05 Order 376 ; Notice of filing (eav, ) (Entered:


























08/18/2005)

09/02/2005 379 MINUTE entry before Judge Joan B. Gottschall : EEOCs motion to bifurcate [315−1]is denied without prejudice for the reasons stated below. Mailed notice (jmm, )(Entered: 09/06/2005)

01/26/2006 380 MOTION by Defendant International Profit Associates, Inc. for leave to fileSupplemental Brief in Support of its Renewed Motion for Sanctions Against the EEOC(Brief and Exhibit attached) (Zolna, Jacie) (Entered: 01/26/2006)

01/26/2006 381 NOTICE by International Profit Associates, Inc. re MOTION by DefendantInternational Profit Associates, Inc. for leave to file Supplemental Brief in Support ofits Renewed Motion for Sanctions Against the EEOC (Brief and Exhibit attached) 380(Certificate of Service attached) (Zolna, Jacie) (Entered: 01/26/2006)

02/09/2006 382 TRANSCRIPT of proceedings for the following dates: 06/08/2004; Before theHonorable Morton Denlow (hp, ) (Entered: 02/13/2006)

04/25/2006 383 MINUTE entry before Judge Joan B. Gottschall : Defendant's Renewed Motion forSanctions 339 is denied. Defendant's Motion for Leave to File Supplemental Brief 380is granted. Status is set for Wednesday, May 17, 2006 at 9:30 a.m. [For further detailsee separate order.] Mailed notice (hp, ) (Entered: 04/26/2006)

04/25/2006 384 ORDER re 383 Signed by Judge Joan B. Gottschall on 4/25/2006:Mailed notice(hp, )(Entered: 04/26/2006)

05/17/2006 385 MINUTE entry before Judge Joan B. Gottschall : Status hearing held on 5/17/2006.Dispositive motions with supporting memoranda are extended and due by 7/5/2006.Status hearing continued to 7/6/2006 at 09:30 AM. Mailed notice (rj, ) (Entered:05/17/2006)

07/05/2006 386 MOTION by Defendant International Profit Associates, Inc. for leave to file itsomnibus memorandum of law in support of motions for summary judgment in excessof 15 pages (cdy, ) (Entered: 07/06/2006)

07/05/2006 387 MOTION by Defendant International Profit Associates, Inc. for leave to file itsmotions for summary judgement under seal (cdy, ) (Entered: 07/06/2006)

07/05/2006 388 OMNIBUS MEMORANDUM of law by International Profit Associates, Inc. insupport of motion for summary judgment (Attachments)(cdy, ) Modified on 10/6/2006(ym, ). (Entered: 07/06/2006)

07/05/2006 389 AFFIDAVIT of JAMES MICHAEL RUDD by International Profit Associates, Inc. insupport of motions for summary judgment. (cdy, ) (Entered: 07/06/2006)

07/05/2006 390 NOTICE of filing by International Profit Associates, Inc. re MOTION for leave to fileits Omnibus memorandum of law in support of its motion for summary judgment 387 ,MOTION for leave to file it motion for summary judgment under seal 386 (cdy, )(Entered: 07/06/2006)

07/05/2006 391 MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimants Nos. 1, 2, 4, 6, 7, 9, 10, 14 and 15)(Volume 1 of 10) (RESTRICTED). (cdy,) (Entered: 07/06/2006)

07/05/2006 392 MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant Nos. 17, 18, 19, 21, 23, 24, 27 and 34 (Volume 2 of10)(RESTRICTED).(cdy, ) . (Entered: 07/07/2006)

07/05/2006 393 MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimants Nos. 36, 37, 39, 40, 41, 43, 46, 47 and 48 (Volume 3 of 10)(RESTRICTED). (cdy, ) (Entered: 07/07/2006)

07/05/2006 394 MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimants Nos. 52, 55, 56, 57, 58, 61 and 62 (Volume 4 of 10) (RESTRICTED). (cdy,) (Entered: 07/07/2006)

07/05/2006 395 MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimants Nos. 65, 67, 68, 69, 72, 76, 77, 78, 80, 81, 85, 86 and 88 (Volume 5 of 10)(RESTRICTED). (cdy, ) (Entered: 07/07/2006)

























07/05/2006 396 MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimants Nos. 89, 90, 92, 93, 97, 99, 104, 105, 107 and 108 (Volume 6 of 10)(RESTRICTED). (cdy, ) (Entered: 07/07/2006)

07/05/2006 397 MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimants Nos. 112, 113, 115, 123, 129 and 134 (Volume 7 of 10) (RESTRICTED).(cdy, ) (Entered: 07/07/2006)



07/05/2006 400 MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimants Nos. 179, 180, 183, 186, 187, 188, 189 and 190 (Volume 10 of 10)(RESTRICTED). (cdy, ) (Entered: 07/07/2006)

07/06/2006 401 MINUTE entry before Judge Joan B. Gottschall : Status hearing held. The court willconsider the motions for summary judgment contained in Volume I of defendant'sfiling (i.e. claimants 1, 2, 4, 6, 7, 9, 10, 14 and 15). All remaining motions forsummary judgment (i.e., those contained in Volumes II−X 392 , 393 , 394 , 395 , 396 ,397 , 398 , 399 , 400 ) are stricken without prejudice and may be reasserted after thecourt's ruling on the motions for summary judgment contained in Volume I. Defendantis given leave to file as many statements of fact as necessary for the motions containedin Volume I. Defendant also is given leave to file an oversized omnibus brief. Plaintiffis given 60 days to respond; defendant if given 30 days thereafter to reply. The courtwill hear argument on 8/9/2006 at 02:00 p.m. concerning whether documents must befiled under seal. Mailed notice (cdy, ) (Entered: 07/07/2006)

08/09/2006 402 MINUTE entry before Judge Joan B. Gottschall : In court hearing held on 8/9/2006.Parties to submit an agreed protective order as detailed on the record. Mailed notice(rj, ) (Entered: 08/09/2006)

08/28/2006 403 MOTION by Plaintiff Equal Employment Opportunity Commission for leave to fileexcess pages (Szromba, Jeanne) (Entered: 08/28/2006)

08/28/2006 404 NOTICE of Motion by Jeanne B. Szromba for presentment of motion for leave to fileexcess pages 403 before Honorable Joan B. Gottschall on 8/31/2006 at 09:30 AM.(Szromba, Jeanne) (Entered: 08/28/2006)

08/29/2006 405 RESPONSE by Defendant International Profit Associates, Inc. to motion for leave tofile excess pages 403 (Cherry, Myron) (Entered: 08/29/2006)

08/29/2006 406 NOTICE by International Profit Associates, Inc. re Response 405 to motion for leaveto file excess pages (Cherry, Myron) (Entered: 08/29/2006)

08/31/2006 407 MINUTE entry before Judge Joan B. Gottschall : Plaintiff EEOC has filed a motion tofile an oversized brief (31 pages) and to submit 500 separately−numbered statementsof additional facts in opposition to summary judgment. The only reason given forseeking 31 pages (that IPA filed a 31 page brief) is equivalent to no reason and thereason given for 500 fact statements is close to as obscure. EEOC should draft its briefand determine whether it needs additional pages, and if so, how many. It should movefor leave to file a brief with more fact statements than the rule allows only when and ifit can submit its materials to the court for its review; additional statements will beallowed but the court has no intention of giving advance permission for anoppressive−sounding number like 500, without first seeing that a number like this isnecessary. MOTION by Plaintiff Equal Employment Opportunity Commission forleave to file excess pages 403 is denied without prejudice to its resubmission whenEEOC knows the number of pages it needs, and when the court can see what it intendsto submit in terms of additional fact statements. Mailed notice (rj, ) (Entered:08/31/2006)

09/05/2006 408 RESPONSE by Equal Employment Opportunity Commission in Opposition toMOTION by Defendant International Profit Associates, Inc. for summary judgment391 (Attachments: # 1 Appendix EEOC v. Bemis)(Szromba, Jeanne) (Entered:






























09/05/2006)

09/05/2006 409 RULE 56 56.1(b)(3)(A) Statement by Equal Employment Opportunity Commissionregarding motion for summary judgment 391 (Szromba, Jeanne) (Entered: 09/05/2006)

09/05/2006 410 RULE 56 56.1(b)(3)(B) Statement by Equal Employment Opportunity Commissionregarding motion for summary judgment 391 (Szromba, Jeanne) (Entered: 09/05/2006)

09/05/2006 411 MOTION by Plaintiff Equal Employment Opportunity Commission for leave to fileexcess pages Instanter (Szromba, Jeanne) (Entered: 09/05/2006)

09/05/2006 412 NOTICE by Equal Employment Opportunity Commission re response in opposition tomotion 408 , Rule 56 statement 410 , Rule 56 statement 409 , MOTION by PlaintiffEqual Employment Opportunity Commission for leave to file excess pages Instanter411 (Szromba, Jeanne) (Entered: 09/05/2006)

09/06/2006 413 LOCAL RULE 56.1(B)(1) Compendium of EXHIBITS by Plaintiff EqualEmployment Opportunity Commission in support of its response to IPA's Motions forsummary judgment re 391 410 (Exhibits) (3 Vols: 413−1 thru 413−3)(hp, ) (Entered:09/11/2006)

09/06/2006 414 MINUTE entry before Judge Joan B. Gottschall : EEOC's motion for leave to fileinstanter an oversize brief and statement of additional facts 411 is granted. Mailednotice (hp, ) (Entered: 09/12/2006)

10/04/2006 415 MOTION by Plaintiff Equal Employment Opportunity Commission for protectiveorder (Agreed Motion) (Attachments: # 1 Amended Stipulated ProtectiveOrder)(Szromba, Jeanne) (Entered: 10/04/2006)

10/04/2006 416 NOTICE of Motion by Jeanne B. Szromba for presentment of motion for protectiveorder 415 before Honorable Joan B. Gottschall on 10/12/2006 at 09:30 AM. (Szromba,Jeanne) (Entered: 10/04/2006)

10/05/2006 417 REPLY by Defendant International Profit Associates, Inc. to response in opposition tomotion 408 , motion for summary judgment 391 on Claimants Nos. 1, 2, 4, 6, 7, 9, 10,14 and 15 (Attachments: # 1 Exhibit)(Cherry, Myron) (Entered: 10/05/2006)

10/05/2006 418 MOTION by Defendant International Profit Associates, Inc. for leave to file excesspages its Reply Brief in Support of Summary Judgment (Cherry, Myron) (Entered:10/05/2006)

10/05/2006 419 NOTICE by International Profit Associates, Inc. re reply 417 , MOTION by DefendantInternational Profit Associates, Inc. for leave to file excess pages its Reply Brief inSupport of Summary Judgment 418 (Cherry, Myron) (Entered: 10/05/2006)

10/12/2006 423 MINUTE entry before Judge Joan B. Gottschall : Agreed motion by plaintiff EqualEmployment Opportunity Commission for entry of amended stipulation protectiveorder 415 is granted. Enter Amended Stipulated Protective Order. Motion by defendantInternational Profit Associates, Inc., for leave to file in excess of fifteen pages its replybrief in support of summary judgment 418 is granted. (For further detail see separateorder.) Mailed notice (hp, ) (Entered: 10/17/2006)

10/12/2006 424 AMENDED STIPULATED PROTECTIVE Order Signed by Judge Joan B. Gottschallon 10/12/2006:Mailed notice(hp, ) (Entered: 10/17/2006)

10/16/2006 420 MOTION by Plaintiff Equal Employment Opportunity Commission to file instanterEEOC?S MOTION FOR LEAVE TO FILE, INSTANTER, A SUR−REPLY INOPPOSITION TO IPA?S MOTIONS FOR SUMMARY JUDGMENT (Smason, Diane)(Entered: 10/16/2006)

10/16/2006 421 Notice of MOTION FOR LEAVE TO FILE, INSTANTER, A SUR−REPLY INOPPOSITION TO IPA?S MOTIONS FOR SUMMARY JUDGMENT NOTICE ofMotion by Diane Ilene Smason for presentment of motion to file instanter 420 beforeHonorable Joan B. Gottschall on 10/26/2006 at 09:30 AM. (Smason, Diane) (Entered:10/16/2006)

10/16/2006 422 SUR−REPLY by Plaintiff Equal Employment Opportunity Commission EEOC?SSUR−REPLY IN RESPONSE TO IPA?S MOTIONS FOR SUMMARY JUDGMENT(Smason, Diane) (Entered: 10/16/2006)





































10/26/2006 425 RESPONSE by Defendant International Profit Associates, Inc. to sur−reply 422Regarding Summary Judgment (Cherry, Myron) (Entered: 10/26/2006)

10/26/2006 426 NOTICE by International Profit Associates, Inc. re Response 425 to the EEOC'sSur−Reply Regarding Summary Judgment (Cherry, Myron) (Entered: 10/26/2006)

10/26/2006 427 MINUTE entry before Judge Joan B. Gottschall : EEOC's Motion for leave to fileinstanter a sur−reply 422 in opposition to IPA's motions for summary judgment 420 isgranted. Mailed notice (rj, ) (Entered: 10/30/2006)

03/16/2007 428 MINUTE entry before Judge Joan B. Gottschall : For the reasons stated in the attachedopinion, defendants motions for summary judgment 391 are denied without prejudiceand plaintiff's objections to the magistrate judge's February 23, 2005, order 351 aregranted. Plaintiffs motion to compel 337 is granted, and plaintiff is given thirty days todepose Suzanne Edwards. The parties are ordered to submit supplemental briefs inaccordance with the attached opinion; plaintiff must file by May 7, defendant mustrespond by May 28, and plaintiff must reply by June 7. [For further detail see separateorder(s).] (hp, ) (Entered: 03/19/2007)

03/16/2007 429 MEMORANDUM Opinion and Order Signed by Judge Joan B. Gottschall on3/16/2007:Mailed notice(hp, ) (Entered: 03/19/2007)

05/07/2007 430 MEMORANDUM by Equal Employment Opportunity Commission Regarding theLegal Framework for Trial and Motion to Bifurcate (Attachments: # 1 AppendixEEOC v. LA Weight Loss)(Henry, Ann) (Entered: 05/07/2007)

05/29/2007 431 RESPONSE by Defendant International Profit Associates, Inc. to memorandum 430IPA's Brief in Opposition to the EEOC's Renewed Motion to Bifurcate the Trialw/Notice of Filing & Certificate of Service (Attachments: # 1)(Cherry, Myron)(Entered: 05/29/2007)

05/29/2007 432 MOTION by Defendant International Profit Associates, Inc. for leave to file excesspages w/Notice of Motion and Certificate of Service (Attachments: # 1 Notice ofMotion)(Cherry, Myron) (Entered: 05/29/2007)

05/30/2007 433 Re−Filed NOTICE of Motion by Myron Milton Cherry for presentment of motion forleave to file excess pages 432 before Honorable Joan B. Gottschall on 6/7/2007 at09:30 AM. (Cherry, Myron) (Entered: 05/30/2007)

06/06/2007 434 MOTION by Defendant International Profit Associates, Inc. to withdraw as Attorneyfor Defendant (w/Certificate of Service) (Goldberg, Cary) (Entered: 06/06/2007)

06/06/2007 435 NOTICE of Motion by Cary Neal Goldberg for presentment of motion to withdraw434 before Honorable Joan B. Gottschall on 6/21/2007 at 09:30 AM. (Goldberg, Cary)(Entered: 06/06/2007)

06/07/2007 436 REPLY by Plaintiff Equal Employment Opportunity Commission Reply In Support ofRenewed Motion to Bifurcate Trial and Additional Briefing Regarding the LegalFramework for Trial (Attachments: # 1 Exhibit)(Smason, Diane) (Entered:06/07/2007)

06/07/2007 437 MINUTE entry before Judge Joan B. Gottschall :Motion by Intl Profit Associates, forleave to file its brief in opposition to bifurcation in excess pages 432 is granted. Mailednotice (rj, ) (Entered: 06/11/2007)

06/21/2007 438 MINUTE entry before Judge Joan B. Gottschall : Motion by Cary N. Goldberg towithdraw as attorney for Defendant International Profit Associates, Inc. 434 is granted.Attorney Cary Neal Goldberg terminated.Mailed notice (rbf, ) (Entered: 06/25/2007)

10/23/2007 439 MINUTE entry before Judge Joan B. Gottschall : ENTER ORDER. EEOCs renewedmotion for bifurcation is granted in part and denied in part. The trial of this case willbe bifurcated into two phases but will be tried by one jury. Mailed notice (rbf, )(Entered: 10/23/2007)

10/23/2007 440 MEMORANDUM Opinion and Order Signed by Judge Joan B. Gottschall on10/23/2007.(rbf, ) (Entered: 10/23/2007)

10/23/2007 441 MINUTE entry before Judge Joan B. Gottschall :Status hearing set for 11/14/2007 at09:30 AM. Mailed notice (rj, ) (Entered: 10/25/2007)



































11/14/2007 442 MINUTE entry before Judge Joan B. Gottschall :Status hearing held on 11/14/2007.Dispositive motions with supporting memoranda due by 12/31/2007. Responses dueby 1/31/2008. Replies due by 2/21/2008. Ruling by mail. Defendant to file motion forreconsideration by 11/19/2007. Counsel is directed to submit a courtesy copy ofmotion on 11/19/2007. The court will rule by mail. Mailed notice (rj, ) (Entered:11/14/2007)

11/19/2007 443 MOTION by Defendant International Profit Associates, Inc. for reconsideration of theCourt's October 7, 2004 Order Prohibiting Settlement Communications WithClaimants (Certificate of Service attached) (Cherry, Myron) (Entered: 11/19/2007)

12/10/2007 444 MINUTE entry before Judge Joan B. Gottschall : Briefing schedule set for defendantsmotion to reconsider the courts prior order prohibiting settlement communication withindividual claimants 301 . Plaintiffs reponses due by 12/21/07, defendants reply due by1/4/2008. Mailed notice (rj, ) (Entered: 12/10/2007)

12/21/2007 445 RESPONSE by Equal Employment Opportunity Commission to MOTION byDefendant International Profit Associates, Inc. for reconsideration of the Court'sOctober 7, 2004 Order Prohibiting Settlement Communications With Claimants(Certificate of Service attached) 443 (Attachments: # 1 Exhibit)(Smason, Diane)(Entered: 12/21/2007)

12/28/2007 446 MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant No. 1 (Cherry, Myron) (Entered: 12/28/2007)










12/28/2007 456 CERTIFICATE by International Profit Associates, Inc. of Service of Motions forSummary Judgment on Claimants Nos. 1, 6, 36, 52, 65, 77, 89, 93, 99 and 170(Cherry, Myron) (Entered: 12/28/2007)

12/28/2007 457 MOTION by Defendant International Profit Associates, Inc. for summary judgment onclaimaint no 1 AND Separate Statement of Material Facts. (RESTRICTEDDOCUMENT). (rbf, ) (Entered: 01/02/2008)

12/28/2007 458 MOTION by Defendant International Profit Associates, Inc. for summary judgment onclaimant no 2 AND Separate Statement of Material Facts. (RESTRICTEDDOCUMENT). (rbf, ) (Entered: 01/02/2008)

12/28/2007 459 MOTION by Defendant International Profit Associates, Inc. for summary judgment onclaimant no 36 AND Separate Statement of Material Facts. (RESTRICTED). (rbf, )(Entered: 01/02/2008)

12/28/2007 460 MOTION by Defendant International Profit Associates, Inc. for summary judgment onclaimant no 52 and Separate Statement of Material Facts. (RESTRICTED). (rbf, )
























(Entered: 01/02/2008)

12/28/2007 461 MOTION by Defendant International Profit Associates, Inc. for summary judgment onclaimant no 65 AND Separate Statement of Material Facts (RESTRICTED). (rbf, )(Entered: 01/02/2008)


12/28/2007 463 MOTION by Defendant International Profit Associates, Inc. for summary judgment onclaimant no 89 and Separate Statement of Material Facts. (RESTRICTED). (rbf, )(Entered: 01/02/2008)

12/28/2007 464 MOTION by Defendant International Profit Associates, Inc. for summary judgment onclaimant No 93 AND Separate Statement of Material Facts. (RESTRICTED). (rbf, )(Entered: 01/02/2008)


12/28/2007 466 MOTION by Defendant International Profit Associates, Inc. for summary judgment onclaimant no 170 and Separate Statement of Material Facts. (RESTRICTED). (rbf, )(Entered: 01/02/2008)

01/04/2008 467 REPLY by Defendant International Profit Associates, Inc. to motion forreconsideration 443 (Certificate of service attached) (Attachments: # 1 ExhibitA−C)(Cherry, Myron) (Entered: 01/04/2008)

01/31/2008 468 RULE 56.1(b)(3)(B) Statement of Additional Facts (Attachments: # 1 Exhibit A# 2Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Szromba, Jeanne)(Entered: 01/31/2008)

01/31/2008 469 RESPONSE by Equal Employment Opportunity Commission to MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant No.170 455 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant No. 89 452 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant No. 77 451 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant No.52 449 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant No. 93 453 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant No. 36 448 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant No.99 454 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant No. 6 447 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant No. 65 450 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant No.1 446 (Szromba, Jeanne) (Entered: 01/31/2008)

01/31/2008 470 RULE 56.1 Statement Response to Defendant's Rule 56.1 Statement of Material Facts(Szromba, Jeanne) (Entered: 01/31/2008)

02/04/2008 471 MOTION by Plaintiff Equal Employment Opportunity Commission to set a briefingschedule (Szromba, Jeanne) (Entered: 02/04/2008)

02/04/2008 472 NOTICE of Motion by Jeanne B. Szromba for presentment of motion by filer to set abriefing schedule 471 before Honorable Joan B. Gottschall on 2/7/2008 at 09:30 AM.(Szromba, Jeanne) (Entered: 02/04/2008)

02/07/2008 473 MINUTE entry before Judge Joan B. Gottschall :EEOC's motion to set a briefingschedule 471 is granted as to the terms stated of record. Motion hearing held on2/7/2008. Defendant to file motions for summary judgment sixty (60) days after thecourt's ruling on the pending motions for summary judgment. Plaintiffs to respondthirty (30) days thereafter; Defendant to reply thirty (30) days thereafter. Mailed notice(rj, ) (Entered: 02/11/2008)



































02/21/2008 474 MOTION by Defendant International Profit Associates, Inc. for leave to file excesspages (AGREED MOTION) (Cherry, Myron) (Entered: 02/21/2008)

02/21/2008 475 NOTICE of Motion by Myron Milton Cherry for presentment of motion for leave tofile excess pages 474 before Honorable Joan B. Gottschall on 2/28/2008 at 09:30 AM.(Cherry, Myron) (Entered: 02/21/2008)

02/21/2008 476 REPLY by Defendant International Profit Associates, Inc. in Further Support ofSummary Judgment on Claimants Nos. 6, 65, 89, 93, 99 and 170 (Cherry, Myron)(Entered: 02/21/2008)

02/21/2008 477 RESPONSE by Defendant International Profit Associates, Inc. to the EEOC'sStatement of "Additional" Facts (Cherry, Myron) (Entered: 02/21/2008)

02/22/2008 478 MINUTE entry before Judge Joan B. Gottschall : Defendant International ProfitAssociates, Inc. (IPA) has moved that the court reconsider its order of October 7th,2004, prohibiting settlement communications between IPA and the individualclaimants upon whose behalf the Equal Employment Opportunity Commission filedthis suit. For the reasons set forth in the accmpanying order, IPAs motion to reconsideris denied. Mailed notice (rbf, ) (Entered: 02/25/2008)

02/22/2008 479 ORDER Signed by Judge Joan B. Gottschall on 2/22/2008.(rbf, ) (Entered:02/25/2008)

02/28/2008 480 MINUTE entry before Judge Joan B. Gottschall : Agreed Motion by Defendant forleave to file instanter, its reply brief in further support of summary judgment onclaimants nos. 6, 65, 89, 93, 99 and 170 in excess of 15 pages 474 is granted.Mailednotice (rbf, ) (Entered: 02/29/2008)

06/18/2008 481 MINUTE entry before the Honorable Robert W. Gettleman:Defendant InternationalProfit Associates, Inc.'s ("IPA") motions for summary judgment against claimants No.1 [446, 457], No. 36 [448, 459], No. 52 [449, 460], and No. 77 [451, 462] are granted.Mailed notice (td, ). (Entered: 06/23/2008)

07/08/2008 482 NOTICE by Ann M Henry of Change of Address (Henry, Ann) (Entered: 07/08/2008)

07/08/2008 483 NOTICE by Diane Ilene Smason of Change of Address (Smason, Diane) (Entered:07/08/2008)

07/08/2008 484 NOTICE by Jeanne B. Szromba of Change of Address (Szromba, Jeanne) (Entered:07/08/2008)

07/14/2008 485 MINUTE entry before the Honorable Joan B. Gottschall: For the reasons set forth inthe accompanying memorandum opinion and order, defendant International ProfitAssociates, Inc.'s ("IPA") motions for summary judgment with respect to ClaimantsNos. 89 [452, 463], 99 [454, 465], and 170 [455, 466] are granted. IPA's motions forsummary judgment with respect to Claimant No. 6 [447, 458], 65 [450, 461], and 93[453, 464] are denied. Mailed notice (td, ) (Entered: 07/15/2008)

07/14/2008 486 MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on7/14/2008. (td, ) (Entered: 07/15/2008)

08/04/2008 487 MOTION by Defendant International Profit Associates, Inc. to set a briefing scheduleto Streamline Summary Judgment Schedule and Procedure (Cherry, Myron) (Entered:08/04/2008)

08/04/2008 488 NOTICE of Motion by Myron Milton Cherry for presentment of motion by filer to seta briefing schedule 487 before Honorable Joan B. Gottschall on 8/7/2008 at 09:30 AM.(Cherry, Myron) (Entered: 08/04/2008)

08/05/2008 489 RESPONSE by Equal Employment Opportunity Commissionin Opposition toMOTION by Defendant International Profit Associates, Inc. to set a briefing scheduleto Streamline Summary Judgment Schedule and Procedure 487 (Henry, Ann)(Entered: 08/05/2008)

08/06/2008 490 REPLY by Defendant International Profit Associates, Inc. In Further Support of ItsMotion to Streamline Summary Judgment Schedule and Procedure (Cherry, Myron)(Entered: 08/06/2008)























08/07/2008 491 MINUTE entry before the Honorable Joan B. Gottschall: Motion hearing held on8/7/2008. Defendant's motion to streamline summary judgment schedule andprocedure 487 is granted as to the terms stated of record. The motions for summaryjudgment will be filed in two (2) groups as follows: Forty (40) motions are due by10/15/2008. Responses by 11/17/2008. Replies by 12/17/2008. Ruling by mail. Allremaining motions are due by 1/15/2009. Responses by 2/17/2009. Replies by3/17/2009. Ruling by mail. Mailed notice (rj, ) (Entered: 08/12/2008)

10/15/2008 492 MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #2 (Cherry, Myron) (Entered: 10/15/2008)

10/15/2008 493 RULE 56 56.1 Statement of Material Facts for Claimant No. 2 (Attachments: # 1Exhibit A through C)(Cherry, Myron) (Entered: 10/15/2008)


10/15/2008 495 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 494 for Claimant #167 (Attachments: # 1 Exhibit A throughC)(Cherry, Myron) (Entered: 10/15/2008)




10/15/2008 499 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 498 on Claimant #169 (Attachments: # 1 Exhibit A throughC)(Cherry, Myron) (Entered: 10/15/2008)



























































































































10/15/2008 543 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 542 for Claimant #78 (Attachments: # 1 Exhibit A throughD)(Cherry, Myron) (Entered: 10/15/2008)




10/15/2008 547 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 546 for Claimant #180 (Attachments: # 1 Exhibit A throughE)(Cherry, Myron) (Entered: 10/15/2008)


10/15/2008 549 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 548 for Claimant #188 (Attachments: # 1 Exhibit A throughE)(Cherry, Myron) (Entered: 10/15/2008)









































































































10/15/2008 572 NOTICE by International Profit Associates, Inc. re MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #43 520 ,Rule 56 statement 515 , MOTION by Defendant International Profit Associates, Inc.for summary judgment on Claimant #46 524 , MOTION by Defendant InternationalProfit Associates, Inc. for summary judgment on Claimant #186 564 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#39 518 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #107 554 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #139 568 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#189 558 , Rule 56 statement 553 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #149 506 , Rule 56 statement 503, Rule 56 statement 521 , MOTION by Defendant International Profit Associates, Inc.for summary judgment on Claimant #188 548 , MOTION by Defendant InternationalProfit Associates, Inc. for summary judgment on Claimant #17 508 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#167 494 , Rule 56 statement 561 , Rule 56 statement 509 , Rule 56 statement 529 ,Rule 56 statement 543 , MOTION by Defendant International Profit Associates, Inc.for summary judgment on Claimant #164 530 , MOTION by Defendant InternationalProfit Associates, Inc. for summary judgment on Claimant #187 570 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#69 538 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #55 526 , Rule 56 statement 555 , Rule 56 statement 507 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #147 502 , Rule 56 statement 523 , MOTION by Defendant InternationalProfit Associates, Inc. for summary judgment on Claimant #104 552 , Rule 56statement 497 , Rule 56 statement 565 , Rule 56 statement 557 , Rule 56 statement 545, MOTION by Defendant International Profit Associates, Inc. for summary judgmenton Claimant #15 504 , Rule 56 statement 519 , MOTION by Defendant InternationalProfit Associates, Inc. for summary judgment on Claimant #113 560 , Rule 56statement 547 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #58 534 , Rule 56 statement 527 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#134 562 , Rule 56 statement 569 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #37 516 , Rule 56 statement 571 ,Rule 56 statement 531 , MOTION by Defendant International Profit Associates, Inc.for summary judgment on Claimant #175 514 , Rule 56 statement 493 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#178 522 , Rule 56 statement 563 , Rule 56 statement 533 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #157 544 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #7 500 , Rule 56 statement 535 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #61 536 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #169 498 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #108 556 , Rule 56 statement 505 , Rule 56 statement 517 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#166 496 , Rule 56 statement 541 , Rule 56 statement 537 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #172 512 ,Rule 56 statement 501 , Rule 56 statement 567 , Rule 56 statement 495 , Rule 56statement 549 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #180 546 , MOTION by Defendant InternationalProfit Associates, Inc. for summary judgment on Claimant #137 566 , Rule 56statement 499 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #57 532 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #72 540 , Rule 56 statement 525 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #88 550 , MOTION by Defendant International Profit Associates, Inc. for














































































summary judgment on Claimant #2 492 , Rule 56 statement 513 , Rule 56 statement559 , Rule 56 statement 511 , MOTION by Defendant International Profit Associates,Inc. for summary judgment on Claimant #56 528 , Rule 56 statement 551 , Rule 56statement 539 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #78 542 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #21 510 (Certificate of ServiceAttached) (Cherry, Myron) (Entered: 10/15/2008)

11/17/2008 573 RESPONSE by Equal Employment Opportunity Commissionin Opposition toMOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #43 520 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #46 524 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #186 564 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#39 518 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #157 544 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #107 554 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#139 568 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #189 558 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #7 500 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #149 506 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #188 548 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #17 508 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #167 494 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#61 536 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #169 498 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #164 530 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#187 570 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #69 538 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #55 526 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #108 556 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #147 502 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #166 496 , MOTION by Defendant InternationalProfit Associates, Inc. for summary judgment on Claimant #104 552 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#172 512 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #180 546 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #137 566 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#15 504 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #57 532 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #113 560 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#72 540 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #88 550 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #58 534 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #2 492 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #56 528 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #134 562 , MOTION by Defendant InternationalProfit Associates, Inc. for summary judgment on Claimant #78 542 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#21 510 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #37 516 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #175 514 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#178 522 (Smason, Diane) (Entered: 11/17/2008)

11/17/2008 574 MOTION by Plaintiff Equal Employment Opportunity Commission to strike Affidavitof Larry Lang (Szromba, Jeanne) (Entered: 11/17/2008)





















































11/17/2008 575 RULE 56 56(b)(3)(B) Statement of Additional Facts (Henry, Ann) (Entered:11/17/2008)

11/17/2008 576 NOTICE of Motion by Jeanne B. Szromba for presentment of motion to strike 574before Honorable Joan B. Gottschall on 12/4/2008 at 09:30 AM. (Szromba, Jeanne)(Entered: 11/17/2008)

11/17/2008 577 RULE 56 (B)(3)(A) Statement EEOC's Response to IPA's Separate Statement of Facts(Smason, Diane) (Entered: 11/17/2008)

11/17/2008 578 RULE 56 1(b)(1) Statement Compendium of Exhibits (Attachments: # 1 Exhibit 1−27,# 2 Exhibit 28−57)(Henry, Ann) (Entered: 11/17/2008)

11/17/2008 579 NOTICE by Equal Employment Opportunity Commission re Rule 56 statement 575 ,Rule 56 statement 578 , response in opposition to motion,,,,,,,,,,,,,,,,,, 573 , Rule 56statement 577 (Henry, Ann) (Entered: 11/17/2008)

11/19/2008 580 AMENDED response in opposition to motion,,,,,,,,,,,,,,,,,, 573 Amended Table ofContents for EEOC's Response to IPA's Motions for Summary Judgment (Smason,Diane) (Entered: 11/19/2008)

12/01/2008 581 MOTION by Defendant International Profit Associates, Inc. to strike Rule 56statement 575 , response in opposition to motion,,,,,,,,,,,,,,,,,, 573 (Attachments: # 1Exhibit Schedules 1−4, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C−D)(Cherry,Myron) (Entered: 12/01/2008)

12/01/2008 582 NOTICE of Motion by Myron Milton Cherry for presentment of motion to strike,,motion for relief,,, 581 before Honorable Joan B. Gottschall on 12/4/2008 at 09:30AM. (Cherry, Myron) (Entered: 12/01/2008)

12/03/2008 583 MINUTE entry before the Honorable Joan B. Gottschall: Briefing schedule has beenset for EEOC's Motion to Strike Lang Affidavit 574 ; defendants response due12/11/08; plaintiffs reply due 12/18/08. As to Def's Motion to Strike 581 : Parts A, Band D are denied: The court does not need the parties' assistance in disregardingduplications, references and conclusions and inadmissible hearsay. Part C is denied onthe merits. Mailed notice (rj, ) (Entered: 12/03/2008)

12/08/2008 584 MOTION by Defendant International Profit Associates, Inc. for extension of time forSummary Judgment Schedule (Unopposed Motion) (Cherry, Myron) (Entered:12/08/2008)

12/08/2008 585 NOTICE of Motion by Myron Milton Cherry for presentment of extension of time 584before Honorable Joan B. Gottschall on 12/11/2008 at 09:30 AM. (Cherry, Myron)(Entered: 12/08/2008)

12/11/2008 586 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byPlaintiff Equal Employment Opportunity Commission to strike Affidavit of Larry Lang574 (Cherry, Myron) (Entered: 12/11/2008)

12/11/2008 587 MINUTE entry before the Honorable Joan B. Gottschall: Unopposed motion by IPA toextend summary judgment schedule 584 is granted. Reply briefs are due by 1/15/2009.Next round of summary judgment motions are due by 2/16/2009. Mailed notice (rj, )(Entered: 12/12/2008)

12/18/2008 588 REPLY by Equal Employment Opportunity Commission to response in opposition tomotion 586 , MOTION by Plaintiff Equal Employment Opportunity Commission tostrike Affidavit of Larry Lang 574 (Smason, Diane) (Entered: 12/18/2008)

01/15/2009 589 RESPONSE by Defendant International Profit Associates, Inc. to Rule 56 statement575 (Attachments: # 1 Exhibit A−G, # 2 Exhibit H−HH)(Cherry, Myron) (Entered:01/15/2009)

01/15/2009 590 REPLY by Defendant International Profit Associates, Inc. to response in opposition tomotion,,,,,,,,,,,,,,,,,, 573 (Cherry, Myron) (Entered: 01/15/2009)

01/15/2009 591 MOTION by Defendant International Profit Associates, Inc. for leave to file excesspages for Reply Brief in Further Support of Summary Judgment (Cherry, Myron)(Entered: 01/15/2009)














































01/22/2009 593 MINUTE entry before the Honorable Joan B. Gottschall: Unopposed motion for leaveto file reply brief in excess of 15 pages instanter 591 is granted. Mailed notice (rj, )(Entered: 01/22/2009)

01/26/2009 594 MOTION by Defendant International Profit Associates, Inc. to set a briefing scheduleto Modify the Summary Judgment Schedule (Unopposed) (Cherry, Myron) (Entered:01/26/2009)

01/26/2009 595 NOTICE of Motion by Myron Milton Cherry for presentment of motion by filer to seta briefing schedule 594 before Honorable Joan B. Gottschall on 1/29/2009 at 09:30AM. (Cherry, Myron) (Entered: 01/26/2009)

01/29/2009 596 MINUTE entry before the Honorable Joan B. Gottschall: Defendant's unopposedmotion to modify the summary judgment briefing schedule 594 is granted according tothe terms stated in open court, except that motions will be due on 3/10/09; responsesdue on 4/9/2009; and replies due on 5/15/09. Mailed notice (td, ) (Entered:01/30/2009)


03/10/2009 598 RULE 56 1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 597 for Claimant #4 (Attachments: # 1 Exhibit A thru D)(Cherry,Myron) (Entered: 03/10/2009)


03/10/2009 600 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 599 for Claimant #9 (Attachments: # 1 Exhibit A thru D)(Cherry,Myron) (Entered: 03/10/2009)


















































03/10/2009 612 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 611 for Claimant #40 (Attachments: # 1 Exhibit A thru E)(Cherry,Myron) (Entered: 03/10/2009)




03/10/2009 616 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 615 for Claimaint #48 (Attachments: # 1 Exhibit A thruD)(Cherry, Myron) (Entered: 03/10/2009)































































03/10/2009 638 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 637 for Claimant #115 (Attachments: # 1 Exhibit A thruD)(Cherry, Myron) (Entered: 03/10/2009)


03/10/2009 640 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 639 for Claimant #123 (Cherry, Myron) (Entered: 03/10/2009)

03/10/2009 641 Compendia of Exhibits by International Profit Associates, Inc. regarding motion forsummary judgment 639 (Attachments: # 1 Exhibit A thru D, # 2 Exhibit E, # 3 ExhibitF thru N)(Cherry, Myron) Modified on 3/11/2009 (td, ). (Entered: 03/10/2009)


03/10/2009 643 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 642 for Claimant #129 (Attachments: # 1 Errata A thru D)(Cherry,Myron) (Entered: 03/10/2009)


03/10/2009 645 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 644 for Claimant #145 (Attachments: # 1 Exhibit A thruG)(Cherry, Myron) (Entered: 03/10/2009)
















































03/10/2009 651 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 650 for Claimant #155 (Attachments: # 1 Exhibit A thruF)(Cherry, Myron) (Entered: 03/10/2009)




03/10/2009 655 RULE 56.1 Statement by International Profit Associates, Inc. regarding motion forsummary judgment 654 for Claimant #174 (Attachments: # 1 Exhibit A thruH)(Cherry, Myron) (Entered: 03/10/2009)








03/10/2009 663 RULE 56 Rule 56.1 Statement Statement by International Profit Associates, Inc.regarding motion for summary judgment 662 on Claimant No. 19 (Cherry, Myron)(Entered: 03/10/2009)

03/10/2009 664 Compendia by International Profit Associates, Inc. to IPA's Statement of MaterialFacts for Claimant No. 19 (Attachments: # 1 Exhibit A−E, # 2 Exhibit F (Part 1 of 2),# 3 Exhibit F (Part 2 of 2), # 4 Exhibit G−M)(Cherry, Myron) (Entered: 03/10/2009)

03/10/2009 665 NOTICE by International Profit Associates, Inc. re Rule 56 statement 640 , Rule 56statement 663 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #14 601 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #76 623 , Rule 56 statement 604 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #179 656 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #92 633 , Rule 56 statement 630 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#190 660 , Rule 56 statement 618 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #4 597 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #152 648 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #145 644 , Rule 56 statement 608 , Rule 56 statement 638 , Rule 56statement 655 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #48 615 , Rule 56 statement 600 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#129 642 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #85 627 , Rule 56 statement 651 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #146 646 ,
























































Rule 56 statement 632 , MOTION by Defendant International Profit Associates, Inc.for summary judgment on Claimant #62 617 , Rule 56 statement 657 , Rule 56statement 616 , Rule 56 statement 610 , Rule 56 statement 641 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#115 637 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #34 609 , Rule 56 statement 649 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #68 619 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #86 629 , Rule 56 statement 606 , MOTION by Defendant InternationalProfit Associates, Inc. for summary judgment on Claimant #155 650 , Rule 56statement 598 , Rule 56 statement 612 , Rule 56 statement 661 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#41 613 , other, 664 , Rule 56 statement 602 , Rule 56 statement 624 , Rule 56statement 645 , Rule 56 statement 614 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant No. 19 662 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#174 654 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #40 611 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #10 621 , Rule 56 statement 622 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #90 631 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #27 607 , Rule 56 statement 626 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant #9599 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #23 605 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #18 603 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #123 639 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #183 658 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #97 635 , Rule 56 statement 653 , Rule 56 statement628 , Rule 56 statement 647 , Rule 56 statement 634 , Rule 56 statement 636 , Rule 56statement 620 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #81 625 , Rule 56 statement 643 , Rule 56 statement659 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #161 652 (Certificate of Service attached) (Cherry, Myron)(Entered: 03/10/2009)

04/09/2009 666 RESPONSE by Marian Townsonin Opposition to MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #123 639(Wasserman, Laurie) (Entered: 04/09/2009)

04/09/2009 667 RULE 56 (1)(B)(3)(A) Statement (Attachments: # 1 Exhibit Compendium ofExhibits)(Wasserman, Laurie) (Entered: 04/09/2009)

04/09/2009 668 RULE 56 (1)(B)(3)(B) Statement (Attachments: # 1 Exhibit, # 2 Notice of FilingNotice of Filing & Certificate of Service)(Wasserman, Laurie) (Entered: 04/09/2009)

04/09/2009 669 RESPONSE by Equal Employment Opportunity Commission to MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#41 613 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #14 601 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #76 623 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #179 656 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #92 633 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #190 660 , MOTION by Defendant InternationalProfit Associates, Inc. for summary judgment on Claimant #4 597 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#152 648 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant No. 19 662 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #145 644 , MOTION byDefendant International Profit Associates, Inc. for summary judgment on Claimant#174 654 , MOTION by Defendant International Profit Associates, Inc. for summaryjudgment on Claimant #40 611 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #10 621 , MOTION by Defendant





































































International Profit Associates, Inc. for summary judgment on Claimant #90 631 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #27 607 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #48 615 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #9 599 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #23 605 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #129 642 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #18 603 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #85 627 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #146 646 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #183 658 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #62 617 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #97 635 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #115 637 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #34 609 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #81 625 , MOTION by Defendant International ProfitAssociates, Inc. for summary judgment on Claimant #68 619 , MOTION by DefendantInternational Profit Associates, Inc. for summary judgment on Claimant #86 629 ,MOTION by Defendant International Profit Associates, Inc. for summary judgment onClaimant #155 650 , MOTION by Defendant International Profit Associates, Inc. forsummary judgment on Claimant #161 652 (Szromba, Jeanne) (Entered: 04/09/2009)

04/09/2009 670 RULE 56 (b)(3) Statement (Szromba, Jeanne) (Entered: 04/09/2009)

04/09/2009 671 RULE 56 (b)(1) Statement (Attachments: # 1 Exhibit Table of Contents, # 2 ExhibitPart 1, # 3 Exhibit Part 2, # 4 Exhibit Part 3, # 5 Exhibit Part 4, # 6 Exhibit Part 5, # 7Exhibit Part 6, # 8 Exhibit Part 7, # 9 Exhibit Part 8, # 10 Exhibit Part 9)(Szromba,Jeanne) (Entered: 04/09/2009)

05/15/2009 672 MOTION by Defendant International Profit Associates, Inc. for extension of time toFile Reply Brief and Response to the EEOC's Statement of "Additional" Facts (Cherry,Myron) (Entered: 05/15/2009)

05/15/2009 673 NOTICE of Motion by Myron Milton Cherry for presentment of extension of time 672before Honorable Joan B. Gottschall on 5/21/2009 at 09:30 AM. (Cherry, Myron)(Entered: 05/15/2009)

05/18/2009 674 MINUTE entry before the Honorable Joan B. Gottschall: As stated in open court at theJanuary 29, 2009, hearing on defendant's motion to modify the summary judgmentbriefing schedule, and for the reasons explained on that day, the schedule that was thenagreed to is final, and defendant's motion 672 for extension is denied. Defendant mayfile replies when it is able to do so, but the court will not wait to begin analyzing thesecond round of summary judgment motions. Mailed notice (td, ) (Entered:05/19/2009)

05/20/2009 675 RESPONSE by Defendant International Profit Associates, Inc. to Rule 56 statement,671 (Attachments: # 1 Exhibit Cover Sheet, # 2 Exhibit A−E, # 3 ExhibitF−V)(Cherry, Myron) (Entered: 05/20/2009)

05/20/2009 676 REPLY by Defendant International Profit Associates, Inc. to motion for summaryjudgment 613 , motion for summary judgment 601 , motion for summary judgment623 , motion for summary judgment 656 , motion for summary judgment 633 , motionfor summary judgment 660 , motion for summary judgment 597 , motion for summaryjudgment 648 , motion for summary judgment 662 , motion for summary judgment644 , motion for summary judgment 654 , motion for summary judgment 611 , motionfor summary judgment 621 , motion for summary judgment 631 , motion for summaryjudgment 607 , motion for summary judgment 615 , motion for summary judgment599 , motion for summary judgment 605 , motion for summary judgment 642 , motionfor summary judgment 603 , motion for summary judgment 627 , motion for summaryjudgment 646 , motion for summary judgment 658 , motion for summary judgment617 , motion for summary judgment 635 , motion for summary judgment 637 , motionfor summary judgment 609 , motion for summary judgment 625 , motion for summaryjudgment 619 , motion for summary judgment 629 , motion for summary judgment










































































650 , motion for summary judgment 652 in Further Support of Its Motions forSummary Judgment on Claimants Nos. 4, 9, 10, 14, 18, 19, 23, 27, 34, 40, 41, 48, 62,68, 76, 81, 85, 86, 90, 92, 97, 115, 129, 145, 146, 152, 155, 161, 174, 179, 183 and190 (Cherry, Myron) (Entered: 05/20/2009)

05/21/2009 677 MOTION by Defendant International Profit Associates, Inc. for leave to file excesspages for Reply Brief on Summary Judgment (Unopposed) (Cherry, Myron) (Entered:05/21/2009)


05/26/2009 679 RESPONSE by Defendant International Profit Associates, Inc. to Rule 56 statement668 of "Additional" Facts Submitted by Claimant No. 123 (Attachments: # 1 ExhibitA−E)(Cherry, Myron) (Entered: 05/26/2009)

05/26/2009 680 REPLY by Defendant International Profit Associates, Inc. to motion for summaryjudgment 639 on Claimant No. 123 (Attachments: # 1 Exhibit A)(Cherry, Myron)(Entered: 05/26/2009)

05/28/2009 681 MINUTE entry before the Honorable Joan B. Gottschall: Unopposed motion byDefendant IPA for leave to file its reply brief in further support of summary judgmentin excess of 15 pages instanter 677 is granted. Mailed notice (rj, ) (Entered:05/28/2009)

07/07/2009 682 MINUTE entry before the Honorable Joan B. Gottschall: For the reasons set forth inthe accompanying memorandum opinion and order, defendant International ProfitAssociates, Inc.'s ("IPA") motions for summary judgment with respect to ClaimantsNos. 39, 55, 57, 69, 78, 88, 113, 164, 172, and 186 ( 512 , 518 , 526 , 530 , 532 , 538 ,542 , 550 , 560 , 564 ) are granted. IPA's remaining motions for summary judgmentfiled on 10/15/2008 ( 492 , 494 , 496 , 498 , 500 , 502 , 504 , 506 , 508 , 510 , 514 ,516 , 520 , 522 , 524 , 528 , 534 , 536 , 540 , 544 , 546 , 548 , 552 , 554 , 556 , 558 ,562 , 566 , 568 , 570 ) are denied. [For further detail see separate order(s).] Mailednotice (td, ) (Entered: 07/08/2009)

07/07/2009 683 MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on7/7/2009. (td, ) (Entered: 07/08/2009)

07/08/2009 684 MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff EEOC's motion 574to strike the affidavit of Larry Lang is denied as moot. The Lang affidavit was notmaterial to the court's grant, in its July 7, 2009, order 682 and accompanyingmemorandum opinion 683 , of any summary judgment motion. Mailed notice (td, )(Entered: 07/09/2009)

08/12/2009 686 MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on8/12/2009: Mailed notice (jmp, ) (Entered: 08/14/2009)

08/13/2009 685 MINUTE entry before the Honorable Joan B. Gottschall: For the reasons set forth inthe accompanying memorandum opinion and order, defendant International ProfitAssociates, Inc.s (IPA) motions for summary judgment with respect to ClaimantsNos.14, 76, 81, 85, 90, 145, 152, 161, and 174 ( 601 , 623 , 625 , 627 , 631 , 644 , 648 ,652 , and 654 ) are granted. IPA's remaining motions for summary judgment filed on03/10/2009 ( 597 , 599 , 603 , 605 , 607 , 609 , 611 , 613 , 615 , 617 , 619 , 621 , 629 ,633 , 635 , 637 , 639 , 642 , 646 , 650 , 656 , 658 , 660 , and 662 ) are denied.MOTION for summary judgment Status hearing set for 9/9/2009 at 10:00 AM.) [ Forfurther detail see separate order(s).] Mailed notice (jmp, ) (Entered: 08/14/2009)

09/09/2009 687 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of HonorableMorton Denlow for the purpose of holding proceedings related to: settlementconference. (rj, )Mailed notice. (Entered: 09/11/2009)

09/09/2009 688 MINUTE entry before the Honorable Joan B. Gottschall: Status hearing held. Jury trialset for 6/14/2010 a t 9:00AM. Pretrial order and motions in limine are due by 3/24/10.Responses by 4/7/10. Replies by 4/14/10. Pretrial conference set for 4/28/10 at 2:00p.m. Defendant's motion for summary judgment due by 10/9/2009. Response by10/30/2009. Reply by 11/13/2009. Ruling by mail. This case is referred to MagistrateJudge Denlow for settlement conference. Mailed notice (cdy, ) (Entered: 09/14/2009)


































































































09/15/2009 689 MINUTE entry before the Honorable Morton Denlow:This case has been referred toJudge Denlow to conduct a settlement conference. The parties are directed to reviewand to comply with Judge Denlow's Standing Order Setting Settlement Conference.Copies are available in chambers or through Judge Denlow's web page atwww.ilnd.uscourts.gov. Judge Denlow requires full compliance with this standingorder before conducting a settlement conference. Failure to comply with the provisionsof the Court's Standing Order Setting Settlement Conference may result in theunilateral cancellation of the settlement conference by the Court. The parties shalljointly contact the courtroom deputy, Donna Kuempel at 312/435−5857, with mutuallyagreeable dates or appear at 10:00 a.m. on 10/1/2009 to set a settlement conferencedate. Because of the volume of settlement conferences conducted by Judge Denlow,once a settlement conference date has been agreed upon, no continuance will begranted without a motion showing extreme hardship. Parties are required to deliver tochambers or fax to chambers (312/554−8547) copies of their most recent settlementdemands and offers at least three (3) business days prior to the settlement conferenceMailed notice (dmk, ) (Entered: 09/15/2009)

09/17/2009 690 MINUTE entry before the Honorable Morton Denlow:Settlement Conference set for12/3/2009 at 10:00 AM. Status hearing set for 10/1/09 is stricken.Mailed notice (dmk,) (Entered: 09/17/2009)

09/21/2009 691 MOTION by Plaintiff Equal Employment Opportunity Commission forreconsideration regarding status hearing,, set/reset hearings,, text entry,, setdeadlines/hearings, 688 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 ExhibitC)(Szromba, Jeanne) (Entered: 09/21/2009)

09/21/2009 692 NOTICE of Motion by Jeanne B. Szromba for presentment of motion forreconsideration,, motion for relief,,,,,,, 691 before Honorable Joan B. Gottschall on9/24/2009 at 09:30 AM. (Szromba, Jeanne) (Entered: 09/21/2009)

09/23/2009 693 MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff's "Motion forReconsideration of the Court's September 9, 2009" 691 order is denied. (For furtherdetails see minute order.) Mailed notice (ep, ) (Entered: 09/24/2009)

09/24/2009 694 MINUTE entry before the Honorable Morton Denlow: In light of the complexity of thecase, and in order to facilitate a meaningful and productive settlement conference onDecember 3, 2009 at 10:00 a.m., the EEOC shall submit it written itemization ofdamages and settlement proposed to defendants counsel with a brief explanation ofwhy such a settlement is appropriate on or before October 16, 2009. Defendantscounsel shall submit its written offer to the EEOC with a brief explanation of why sucha settlement is appropriate on or before November 13, 2009. Copies shall be sent toJudge Denlows chambers at the time they are sent to opposing counsel. Drafts ofproposed settlement agreements or consent decrees shall also be exchanged. Mailednotice (mmm, ) (Entered: 09/24/2009)

09/24/2009 695 MINUTE entry before the Honorable Morton Denlow: Settlement Conference set for12/3/2009 at 10:00 AM.Mailed notice (mmm, ) (Entered: 09/25/2009)

10/09/2009 696 MOTION by Defendant International Profit Associates, Inc. for summary judgment(Cherry, Myron) (Entered: 10/09/2009)

10/09/2009 697 SEPARATE STATEMENT of material facts pursuant to Local Rule 56.1 696 (Cherry,Myron) Modified on 10/13/2009 (cdy, ). (Entered: 10/09/2009)

10/09/2009 698 COMPENDIA of Exhibits (1 of 3) (to IPA's separate statement of material facts insupport of its motion for summary judgment on the EEOC's "Pattern or Practice"Claim) (Attachments: # 1 Exhibit A−D, # 2 Exhibit E − G, # 3 Exhibit H, # 4 ExhibitI, # 5 Exhibit J − K, # 6 Exhibit L)(Cherry, Myron) Modified on 10/13/2009 (cdy, ).(Entered: 10/09/2009)

10/09/2009 699 COMPENDIA of Exhibits (2 of 3) (to IPA's separate statement of material facts insupport of its motion for summary judgment on the EEOC's "Pattern or Practice"Claim) (Attachments: # 1 Exhibit M, # 2 Exhibit N−1 − N−4, # 3 Exhibit N−5 − N−9,# 4 Exhibit N−10 − N−13)(Cherry, Myron) Modified on 10/13/2009 (cdy, ). (Entered:10/09/2009)

10/09/2009 700 COMPENDIA of Exhibits (3 of 3) (to IPA's separate statement of material facts insupport of its motion for summary judgment on the EEOC's "Pattern or Practice"































Claim) (Attachments: # 1 Exhibit N−14 − N−15, # 2 Exhibit N−16 − N−18, # 3Exhibit N−19 − N−21, # 4 Exhibit N−22 − Q)(Cherry, Myron) Modified on10/13/2009 (cdy, ). (Entered: 10/09/2009)

10/09/2009 701 MOTION by Defendant International Profit Associates, Inc. for leave to file instanterits motion for summary judgment in excess of 15 pages (Cherry, Myron) Modified on10/13/2009 (cdy, ). (Entered: 10/09/2009)

10/09/2009 702 NOTICE of Motion by Myron Milton Cherry for presentment of motion for leave tofile excess pages 701 before Honorable Joan B. Gottschall on 10/15/2009 at 09:30AM. (Cherry, Myron) (Entered: 10/09/2009)

10/12/2009 703 MOTION by counsel for Intervenor Plaintiff Marian Townson to withdraw as attorney(Wasserman, Laurie) (Entered: 10/12/2009)

10/12/2009 704 NOTICE of Motion by Laurie J Wasserman for presentment of motion to withdraw asattorney 703 before Honorable Joan B. Gottschall on 10/22/2009 at 09:30 AM.(Wasserman, Laurie) (Entered: 10/12/2009)

10/12/2009 705 NOTICE by Marian Townson re notice of motion 704 , MOTION by counsel forIntervenor Plaintiff Marian Townson to withdraw as attorney 703 and Certificate ofService (Wasserman, Laurie) (Entered: 10/12/2009)

10/15/2009 706 MINUTE entry before the Honorable Joan B. Gottschall: Motion by Defendant, IPAfor leave to file instanter its motion for summary judgment in excess of 15 pages 701is granted. Mailed notice (rj, ) (Entered: 10/19/2009)

10/22/2009 707 MINUTE entry before the Honorable Joan B. Gottschall: Motion hearing held on10/22/2009. Attorneys Laurie J. Wasserman and Carol G. Silverman motion towithdraw their appearances on behalf of Plaintiff 703 is taken under advisement.Counsel may submit legal authority in support of their motion by contacting JudgeGottschall's law clerk. Ruling mail. Mailed notice. (rj, ) (Entered: 10/22/2009)

10/23/2009 708 MINUTE entry before the Honorable Joan B. Gottschall: Motion by Counsel forIntervenor Plaintiff Marian Townson to Withdraw as Attorney 703 is granted. Thecourt encourages Ms. Townson request an appointment of counsel by Magistrate JudgeDenlow for purposes of the settlement conference on 12/3/2009. [For further detail seeminute order.] Mailed notice (td, ) (Entered: 10/26/2009)

10/30/2009 709 RESPONSE by Equal Employment Opportunity Commissionin Opposition toMOTION by Defendant International Profit Associates, Inc. for summary judgment696 (Smason, Diane) (Entered: 10/30/2009)

10/30/2009 710 RESPONSE to IPA's Separate Statements of Facts pursuant to Local Rule 5656.1(B)(3)(A). (Smason, Diane) Modified on 11/2/2009 (td, ) (Entered: 10/30/2009)

10/30/2009 711 LOCAL RULE 56.1(b)(3)(C) Statement EEOC's Statement of Additional Facts andExhibits (Attachments: # 1 Exhibit Exhibits 1−18)(Smason, Diane) Modified on11/2/2009 (td, ) (Entered: 10/30/2009)

10/30/2009 712 SEALED EXHIBIT by Plaintiff Equal Employment Opportunity Commission Exhibit19 to EEOC's Response to Defendant's Motion for Summary Judgment (Smason,Diane) (Entered: 10/30/2009)

11/10/2009 713 ATTORNEY Appearance for Intervenor Plaintiff Marian Townson by Dennis P. W.Johnson Limited Appearance as Settlement Assistance Counsel (Johnson, Dennis P.)(Entered: 11/10/2009)

11/10/2009 714 ATTORNEY Appearance for Intervenor Plaintiff Marian Townson by UmaChandrasekaran Limited Appearance as Settlement Assistance Counsel(Chandrasekaran, Uma) (Entered: 11/10/2009)

11/13/2009 715 REPLY by International Profit Associates, Inc. to MOTION by DefendantInternational Profit Associates, Inc. for summary judgment 696 , response inopposition to motion 709 (Attachments: # 1 Errata A−E, # 2 Exhibit D1−D25, # 3Exhibit D26−D59, # 4 Exhibit E)(Cherry, Myron) (Entered: 11/13/2009)

11/13/2009 716 RESPONSE by Defendant International Profit Associates, Inc. to Rule 56 statement711 (Attachments: # 1 Exhibit A−F)(Cherry, Myron) (Entered: 11/13/2009)







































11/13/2009 717 MOTION by Defendant International Profit Associates, Inc. for leave to file excesspages for Reply Brief in Further Support of Summary Judgment on the EEOC's"Pattern or Practice" Claim (Cherry, Myron) (Entered: 11/13/2009)

11/13/2009 718 NOTICE of Motion by Myron Milton Cherry for presentment of motion for leave tofile excess pages 717 before Honorable Joan B. Gottschall on 11/19/2009 at 09:30AM. (Cherry, Myron) (Entered: 11/13/2009)

11/13/2009 719 MOTION by Intervenor Plaintiff Marian Townson for Leave to Serve SettlementDemand (Attachments: # 1 Exhibit)(Chandrasekaran, Uma) (Entered: 11/13/2009)

11/13/2009 720 NOTICE of Motion by Uma Chandrasekaran for presentment of motion formiscellaneous relief 719 before Honorable Morton Denlow on 11/18/2009 at 09:15AM. (Chandrasekaran, Uma) (Entered: 11/13/2009)

11/16/2009 721 MINUTE entry before the Honorable Morton Denlow:Intervenor, Marian Townson,motion for Leave to Serve Settlement Demand 719 is granted. Defendant to serve itsoffer on Plaintiff on or before 11/24/2009. Copies of the demand and offer to bemailed or delivered to Judge Denlow by 11/25/2009. In the event the EEOC desires toexamine any additional financial records from Defendant in connection with thesettlement conference, it should proceed to do so immediately. Motion hearing set for11/18/09 is stricken.Mailed notice (dmk, ) (Entered: 11/16/2009)

11/19/2009 722 MINUTE entry before the Honorable Joan B. Gottschall: International ProfitAssociates, Inc's motion for leave to file insanter its reply in further support of itsmotion for summary judgment in excess of 15 pages 717 is granted. Mailed notice (rj,) (Entered: 11/22/2009)

12/03/2009 723 MINUTE entry before the Honorable Morton Denlow: Settlement conference held.Limited progress made. The parties are to jointly contact Judge Denlow's courtroomdeputy if they desire an additional settlement conference. Mailed notice (mmm, )(Entered: 12/03/2009)

12/03/2009 725 LIMITED Appointment of Settlement Assistance Program Counsel for IntervenorPlaintiff : appointing Dennis P. W. Johnson for Marian Townson. Signed by theHonorable Morton Denlow on 12/3/2009:(td, ) (Entered: 12/08/2009)

12/04/2009 724 MINUTE entry before the Honorable Morton Denlow: Enter limited appointment ofsettlement assistance program counsel. [For further detail see separate order(s).]Mailed notice (td, ) (Entered: 12/08/2009)

02/24/2010 726 MOTION by Defendant International Profit Associates, Inc.For Leave to Provide theCourt With New Authority and, MOTION by Defendant International ProfitAssociates, Inc. to dismiss the EEOC's "Pattern or Practice" Claim (Attachments: # 1Exhibit Serrano v. Cintas, 2010 WL 522846 (E.D. Mich. Feb. 9, 2010))(Cherry,Myron) (Entered: 02/24/2010)

02/24/2010 727 NOTICE of Motion by Myron Milton Cherry for presentment of motion formiscellaneous relief,, motion to dismiss, 726 before Honorable Joan B. Gottschall on3/4/2010 at 09:30 AM. (Cherry, Myron) (Entered: 02/24/2010)

03/04/2010 728 MINUTE entry before Honorable Joan B. Gottschall: Motion hearing held. Motion forLeave to Provide the Court With New Authority and Motion by DefendantInternational Profit Associates, Inc. to dismiss the EEOC's "Pattern or Practice" Claim726 is granted in part and denied in part. The court accepts and will consider newauthority, but declines at this stage to reconsider its prior ruling. The court will orderadditional briefing regarding new authority if necessary. Previous deadlines formotions in limine, responses, replies, and pretrial order are stricken. Pretrial order andmotions in limine are due 4/23/2010. Responses to motions in limine are due4/29/2010. Replies are due 5/5/2010. Previous pretrial conference date is stricken.Pretrial conference is re−set for 5/18/2010 at 10:30 a.m. Mailed notice (ea, ) (Entered:03/05/2010)

03/18/2010 729 MINUTE entry before Honorable Morton Denlow:The parties having failed to jointlyrequest an additional settlement conference, the referral is closed. Case no longerreferred to Honorable Morton Denlow.Mailed notice (dmk, ) (Entered: 03/18/2010)























03/31/2010 730 MINUTE entry before Honorable Joan B. Gottschall: Defendant's motion for summaryjudgment 696 is denied. [ For further detail see separate order(s).] Mailed notice. (kj, )(Entered: 04/01/2010)

03/31/2010 731 MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on3/31/2010. Mailed notice. (kj, ) (Entered: 04/01/2010)

04/02/2010 732 MOTION by Defendant International Profit Associates, Inc. For Relief For the EEOCsFailure to Comply With the Local Rules Regarding Pre−Trial Matters (Cherry, Myron)(Entered: 04/02/2010)

04/02/2010 733 NOTICE of Motion by Myron Milton Cherry for presentment of motion formiscellaneous relief 732 before Honorable Joan B. Gottschall on 4/7/2010 at 09:30AM. (Cherry, Myron) (Entered: 04/02/2010)

04/06/2010 734 RESPONSE by Equal Employment Opportunity Commission to MOTION byDefendant International Profit Associates, Inc. For Relief For the EEOCs Failure toComply With the Local Rules Regarding Pre−Trial Matters 732 (Attachments: # 1Exhibit Exhibits 1−3)(Szromba, Jeanne) (Entered: 04/06/2010)

04/07/2010 735 MINUTE entry before Honorable Joan B. Gottschall:Motion 732 is denied for thereasons stated in open court; Motion hearing held on 4/7/2010 regarding motion formiscellaneous relief 732 . Plaintiff to submit its draft to Defendant by close of businesson 4/12/2010. Pretrial Order due by 5/3/2010. Motions in limine with supportingmemoranda due by 5/3/2010. Responses due by 5/17/2010. Replies due by 5/24/2010.Pretrial Conference set for 5/18/2010 is stricken and reset to 6/2/2010 at 03:00 PM.Mailed notice (rj, ) (Entered: 04/09/2010)

04/09/2010 736 MOTION by Defendant International Profit Associates, Inc. for certificate ofappealability Motion for Certification of the Court's March 31, 2010 Order forInterlocutory Appeal Pursuant to U.S.C. Sec. 1292(b), and Memorandum in SupportThereof (Cherry, Myron) (Entered: 04/09/2010)

04/09/2010 737 NOTICE of Motion by Myron Milton Cherry for presentment of motion for certificateof appealability, 736 before Honorable Joan B. Gottschall on 4/14/2010 at 09:30 AM.(Cherry, Myron) (Entered: 04/09/2010)

04/12/2010 738 MINUTE entry before Honorable Joan B. Gottschall:Motion hearing noticed for4/14/2010 is stricken. Response to motion 736 , if any, is due by on 4/13/2010. Replyin support of motion, if any, is due by on 4/15/2010. Ruling by mail on 4/16/2010. Noextensions of deadlines will be granted absent extremely compelling circumstances.Mailed notice (rp, ) (Entered: 04/12/2010)

04/13/2010 739 RESPONSE by Equal Employment Opportunity Commission to MOTION byDefendant International Profit Associates, Inc. for certificate of appealability Motionfor Certification of the Court's March 31, 2010 Order for Interlocutory AppealPursuant to U.S.C. Sec. 1292(b), and Memorandum in Support ThereofMotion forCertification of the Court's March 31, 2010 Order for Interlocutory Appeal Pursuantto U.S.C. Sec. 1292(b), and Memorandum in Support Thereof736 (Attachments: # 1Exhibit)(Szromba, Jeanne) (Entered: 04/13/2010)

04/14/2010 740 MOTION by Intervenor Plaintiff Marian Townson for leave to proceed in formapauperis and, MOTION by Intervenor Plaintiff Marian Townson to appoint counsel(Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Johnson, Dennis P.) (Entered: 04/14/2010)

04/14/2010 741 NOTICE of Motion by Dennis P. W. Johnson for presentment of motion for leave toproceed in forma pauperis, motion to appoint counsel 740 before Honorable Joan B.Gottschall on 4/21/2010 at 09:30 AM. (Johnson, Dennis P.) (Entered: 04/14/2010)

04/15/2010 742 REPLY by Defendant International Profit Associates, Inc. in Support of Its Motion forCertification of the Court's March 31, 2010 Order Pursuant to 28 USC 1292(b)(Cherry, Myron) Modified on 4/16/2010 (tc, ). (Entered: 04/15/2010)

04/16/2010 743 MINUTE entry before Honorable Joan B. Gottschall: Defendants motion for certificateof appealability 736 is denied. [For further detail see separate order(s).] Mailed notice(tc, ) (Entered: 04/19/2010)





























04/16/2010 744 ORDER Signed by the Honorable Joan B. Gottschall on 4/16/2010. (tc, ) (Entered:04/19/2010)

04/21/2010 745 MINUTE entry before Honorable Joan B. Gottschall: Intervenor Plaintiff MarionTownson's motion to proceed in forma pauperis and for appointment of pro bono trialcounsel 740 is granted. The court appoints Jin−Ho Chung, Kane & Fischer, Ltd., 209South LaSalle Suite 1800, Chicago, IL 60604 (312) 422−7212 Email:[email protected] to represent Marion Townson. Mailed notice (tc, ) (Entered:04/27/2010)

04/27/2010 746 MINUTE entry before Honorable Joan B. Gottschall: Minute order dated 4/21/2010 isamended to strike the appointment of Jin−Ho Chung as counsel for intervenor plaintiffMarion Townson, having been entered in error. The court appoints UmaChandrasekaran and Dennis P.W. Johnson to represent intervenor plaintiff MarionTownson as requested in motion 740 . Mailed notice (tc, ) (Entered: 04/27/2010)

05/03/2010 747 MOTION by Unknown Phyllis Lopez, Intervenor Plaintiff Rhonda Porterin limine(Peters, Ross) (Entered: 05/03/2010)

05/03/2010 748 MOTION by Plaintiff Equal Employment Opportunity Commissionin limine PriorBad Acts (Szromba, Jeanne) (Entered: 05/03/2010)

05/03/2010 749 MOTION by Plaintiff Equal Employment Opportunity Commissionin limineEmotional Distress (Szromba, Jeanne) (Entered: 05/03/2010)

05/03/2010 750 MOTION by Plaintiff Equal Employment Opportunity Commissionin limine Rule 412(Szromba, Jeanne) (Entered: 05/03/2010)

05/03/2010 751 MOTION by Plaintiff Equal Employment Opportunity Commissionin limine Numberof Women (Szromba, Jeanne) (Entered: 05/03/2010)

05/03/2010 752 MOTION by Plaintiff Equal Employment Opportunity Commissionin limine Evidenceof Other Claims (Szromba, Jeanne) (Entered: 05/03/2010)

05/03/2010 753 MOTION by Plaintiff Equal Employment Opportunity Commissionin limine to barevidence of events occurring after the close of discovery (Henry, Ann) (Entered:05/03/2010)

05/03/2010 754 MOTION by Plaintiff Equal Employment Opportunity Commissionin limine To BarEvidence of Criminal Conviction (Szromba, Jeanne) (Entered: 05/03/2010)

05/03/2010 755 MOTION by Intervenor Plaintiff Marian Townsonin limine Barring Evidence ofSexual Predisposition (Chandrasekaran, Uma) (Entered: 05/03/2010)

05/03/2010 756 MOTION by Intervenor Plaintiff Marian Townsonin limine Regarding Number ofEmployees of Defendant (Chandrasekaran, Uma) (Entered: 05/03/2010)

05/03/2010 757 MOTION by Intervenor Plaintiff Marian Townsonin limine Regarding Other Claims,Charges or Lawsuits (Chandrasekaran, Uma) (Entered: 05/03/2010)

05/03/2010 758 MOTION by Intervenor Plaintiff Marian Townsonin limine Concerning EvidenceRelating to Alleged Affidavit (Chandrasekaran, Uma) (Entered: 05/03/2010)

05/03/2010 759 MOTION by Intervenor Plaintiff Marian Townsonin limine ConcerningUnemployment Claim and Proceedings (Chandrasekaran, Uma) (Entered: 05/03/2010)

05/03/2010 760 MOTION by Intervenor Plaintiff Marian Townsonin limine Regarding Drug &Alcohol Use Outside the Workplace (Chandrasekaran, Uma) (Entered: 05/03/2010)

05/03/2010 761 PROPOSED Pretrial Order (Henry, Ann) (Entered: 05/03/2010)

05/03/2010 762 MOTION by Intervenor Plaintiff Marian Townsonin limine Regarding HearsayComments About Townson (Chandrasekaran, Uma) (Entered: 05/03/2010)

05/03/2010 763 MOTION by Intervenor Plaintiff Marian Townsonin limine Regarding EEOC Finding(Chandrasekaran, Uma) (Entered: 05/03/2010)

05/03/2010 764 MOTION by Intervenor Plaintiff Marian Townsonin limine Regarding Townson'sHandwritten Notes (Chandrasekaran, Uma) (Entered: 05/03/2010)

























05/03/2010 765 MOTION by Intervenor Plaintiff Marian Townsonin limine Regarding EmploymentAgreement (Chandrasekaran, Uma) (Entered: 05/03/2010)

05/17/2010 766 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byUnknown Phyllis Lopez, Intervenor Plaintiff Rhonda Porterin limine 747 (Zolna,Jacie) (Entered: 05/17/2010)

05/17/2010 767 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byPlaintiff Equal Employment Opportunity Commissionin limine Prior Bad Acts 748(Zolna, Jacie) (Entered: 05/17/2010)

05/17/2010 768 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byPlaintiff Equal Employment Opportunity Commissionin limine Emotional Distress749 (Zolna, Jacie) (Entered: 05/17/2010)

05/17/2010 769 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byPlaintiff Equal Employment Opportunity Commissionin limine Rule 412 750 (Zolna,Jacie) (Entered: 05/17/2010)

05/17/2010 770 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byPlaintiff Equal Employment Opportunity Commissionin limine Number of Women 751(Zolna, Jacie) (Entered: 05/17/2010)

05/17/2010 771 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byPlaintiff Equal Employment Opportunity Commissionin limine Evidence of OtherClaims 752 (Zolna, Jacie) (Entered: 05/17/2010)

05/17/2010 772 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byPlaintiff Equal Employment Opportunity Commissionin limine to bar evidence ofevents occurring after the close of discovery 753 (Attachments: # 1 ExhibitA−B)(Zolna, Jacie) (Entered: 05/17/2010)

05/17/2010 773 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byPlaintiff Equal Employment Opportunity Commissionin limine To Bar Evidence ofCriminal Conviction 754 (Zolna, Jacie) (Entered: 05/17/2010)

05/17/2010 774 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byIntervenor Plaintiff Marian Townsonin limine Regarding Employment Agreement 765, MOTION by Intervenor Plaintiff Marian Townsonin limine Barring Evidence ofSexual Predisposition 755 , MOTION by Intervenor Plaintiff Marian Townsoninlimine Regarding EEOC Finding 763 , MOTION by Intervenor Plaintiff MarianTownsonin limine Regarding Drug & Alcohol Use Outside the Workplace 760 ,MOTION by Intervenor Plaintiff Marian Townsonin limine ConcerningUnemployment Claim and Proceedings 759 , MOTION by Intervenor Plaintiff MarianTownsonin limine Concerning Evidence Relating to Alleged Affidavit 758 , MOTIONby Intervenor Plaintiff Marian Townsonin limine Regarding Other Claims, Charges orLawsuits 757 , MOTION by Intervenor Plaintiff Marian Townsonin limine RegardingTownson's Handwritten Notes 764 , MOTION by Intervenor Plaintiff MarianTownsonin limine Regarding Hearsay Comments About Townson 762 , MOTION byIntervenor Plaintiff Marian Townsonin limine Regarding Number of Employees ofDefendant 756 (Attachments: # 1 Exhibit A−C)(Zolna, Jacie) (Entered: 05/17/2010)

05/18/2010 775 MINUTE entry before Honorable Joan B. Gottschall: Given the length of the trial, aquestionnaire will be needed for the venire. Status hearing set for 5/25/2010 at 09:30AM. Mailed notice (rj, ) (Entered: 05/18/2010)

05/24/2010 776 REPLY by Phyllis Lopez, Rhonda Porter to MOTION by Unknown Phyllis Lopez,Intervenor Plaintiff Rhonda Porterin limine 747 Brief in Support of the Motion inLimine of Plaintiffs/Intervenors Phyllis Lopez and Rhonda Porter (Peters, Ross)(Entered: 05/24/2010)

05/24/2010 777 REPLY by Equal Employment Opportunity Commission to response in opposition tomotion 768 in limine Regarding Evidence of Medical or Psychological Treatment ofClaimants or Other Stressors (Szromba, Jeanne) (Entered: 05/24/2010)

05/24/2010 778 REPLY by Equal Employment Opportunity Commission to response in opposition tomotion 767 in limine to Preclude Evidence Regarding Class Members' Prior Bad Acts(Szromba, Jeanne) (Entered: 05/24/2010)







































05/24/2010 779 REPLY by Equal Employment Opportunity Commission to response in opposition tomotion 770 in limine Regarding Evidence of the Number of Women IPA EmployedAfter September 2001 (Szromba, Jeanne) (Entered: 05/24/2010)

05/24/2010 780 REPLY by Equal Employment Opportunity Commission to response in opposition tomotion 769 in limine to Exclude Evidence Pursuant to Federal Rule of Evidence 412(Attachments: # 1 Exhibit Exhibits 1−3)(Szromba, Jeanne) (Entered: 05/24/2010)

05/24/2010 781 REPLY by Equal Employment Opportunity Commission to response in opposition tomotion, 772 in Limine Regarding Evidence of Events Occurring After February 14,2005 (Henry, Ann) (Entered: 05/24/2010)

05/24/2010 782 REPLY by Equal Employment Opportunity Commission to response in opposition tomotion 771 , MOTION by Plaintiff Equal Employment Opportunity Commissioninlimine Evidence of Other Claims 752 (Smason, Diane) (Entered: 05/24/2010)

05/24/2010 783 REPLY by Equal Employment Opportunity Commission to response in opposition tomotion 773 in Limine Regarding Claimant No. 67's Prior Criminal Convictions(Henry, Ann) (Entered: 05/24/2010)

05/24/2010 784 REPLY by Intervenor Plaintiff Marian Townson to response in opposition to motion,,,,774 in Limine Nos. 1−10 (Attachments: # 1 Exhibit A)(Chandrasekaran, Uma)(Entered: 05/24/2010)

05/25/2010 785 MINUTE entry before Honorable Joan B. Gottschall:Status hearing held on 5/25/2010,Pretrial Conference set for 6/2/2010 at 3:00PM is stricken and reset to 6/1/2010 at10:15 AM. (please note that time differs from time set in open court) Jury Instructionsshall be filed by 6/3/2010. Jury Instruction Conference set for 6/7/2010 at 02:00 PM.Mailed notice (rj, ) (Entered: 05/25/2010)

05/27/2010 786 MOTION by Defendant International Profit Associates, Inc. to Permit Filing of Rule412 Motions At Trial (Cherry, Myron) (Entered: 05/27/2010)

05/27/2010 787 NOTICE of Motion by Myron Milton Cherry for presentment of motion formiscellaneous relief 786 before Honorable Joan B. Gottschall on 6/1/2010 at 10:15AM. (Cherry, Myron) (Entered: 05/27/2010)

06/01/2010 788 MINUTE entry before Honorable Joan B. Gottschall: Pretrial conference held.Deadlines are set as stated below. [For further details see minute order.] Mailed notice(tc, ) (Entered: 06/02/2010)

06/02/2010 789 MOTION by counsel for Unknown Phyllis Lopez, Intervenor Plaintiff Rhonda Porterto withdraw as attorney (Peters, Ross) (Entered: 06/02/2010)

06/02/2010 790 NOTICE of Motion by Ross J. Peters for presentment of motion to withdraw asattorney 789 before Honorable Joan B. Gottschall on 6/9/2010 at 09:30 AM. (Peters,Ross) (Entered: 06/02/2010)

06/03/2010 791 MOTION by Defendant International Profit Associates, Inc. for order on "Phase I" ofthe Trial (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cherry, Myron) (Entered:06/03/2010)

06/03/2010 792 PROPOSED Jury Instructions by Equal Employment Opportunity Commission(Henry, Ann) (Entered: 06/03/2010)

06/03/2010 793 NOTICE of Motion by Myron Milton Cherry for presentment of motion for order 791before Honorable Joan B. Gottschall on 6/7/2010 at 02:00 PM. (Cherry, Myron)(Entered: 06/03/2010)

06/03/2010 794 PROPOSED Jury Instructions by International Profit Associates, Inc. (Attachments: #1 Exhibit A − Voir Dire, # 2 Exhibit B − Proposed Jury Instructions, # 3 Exhibit C −Proposed Verdict Form)(Cherry, Myron) (Entered: 06/03/2010)

06/03/2010 795 MOTION by Intervenor Plaintiff Marian Townsonin limine Regarding Phillip Belland William Weber (Chandrasekaran, Uma) (Entered: 06/03/2010)

06/03/2010 796 MINUTE entry before Honorable Joan B. Gottschall: Motions in limine 757 758 763are granted. Motions in limine 747 748 753 759 are granted in part. Motions in limine749 750 752 755 760 786 are denied. Motions in limine 754 762 764 765 arewithdrawn and therefore terminated. The remaining motions in limine 751 756 will be
























































addressed at the court's jury instruction conference on 6/7/2010. (For further detail seeseparate order). Mailed notice. (srb,) (Entered: 06/04/2010)

06/03/2010 797 ORDER regarding motions in limine Signed by the Honorable Joan B. Gottschall on6/3/2010. Mailed notice.(srb,) (Entered: 06/04/2010)

06/04/2010 798 MINUTE entry before Honorable Joan B. Gottschall: Regarding defendant's motionand consent to order on Phase I of the Trial 791 , the EEOC is instructed to beprepared to respond orally at the jury instruction conference set for 6/7/2010. Mailednotice. (srb,) (Entered: 06/04/2010)

06/07/2010 799 MOTION by Plaintiff Equal Employment Opportunity Commissionin limine toExclude Evidence of Defendant's Financial Status (Smason, Diane) (Entered:06/07/2010)

06/07/2010 800 MINUTE entry before Honorable Joan B. Gottschall:Jury Instruction Conference heldon 6/7/2010. Mailed notice (rj, ) (Entered: 06/08/2010)

06/09/2010 801 RESTRICTED per court order dated 6/11/2010. (tc, ) Modified on 6/11/2010 (tc, ).(Entered: 06/10/2010)

06/10/2010 802 RESTRICTED per court order dated 6/11/2010. (rj, ) Modified on 6/11/2010 (tc, ).(Entered: 06/10/2010)

06/10/2010 814 MINUTE entry before Honorable Joan B. Gottschall: The parties should be preparedto address the issue outlined below when they appear before the court on 6/11/2010 at11 a.m. For further details see minute order. Mailed notice (rj, ) (Entered: 06/16/2010)

06/11/2010 803 MINUTE entry before Honorable Joan B. Gottschall:Jury Trial set for 6/14/2010 isstricken. Mailed notice (rj, ) (Entered: 06/11/2010)

06/11/2010 804 MINUTE entry before Honorable Joan B. Gottschall: It is hereby ordered that MinuteOrders dated 6/9/2010 801 and dated 6/10/2010 802 are placed under seal until furtherorder of court. It is further ordered that docket entries 801 and 802 are stricken andremoved from the courts public docket [record], immediately. Mailed notice (tc, )(Entered: 06/11/2010)

06/11/2010 805 SEALED MOTION by Defendant International Profit Associates, Inc. for Order toShow Cause Why the EEOC's Section 706 Claims for Individual Damages Should NotBe Dismissed for Failure to Fulfill Statutory Prerequisites to Filing Suit (Attachments:# 1 Exhibit A−K)(Cherry, Myron) (Entered: 06/11/2010)

06/11/2010 806 SEALED MOTION by Defendant International Profit Associates, Inc. for Rule 412(c)Proffer of Evidence (Cherry, Myron) (Entered: 06/11/2010)

06/11/2010 807 MOTION by Defendant International Profit Associates, Inc. for attorney fees asPrevailing Party on Claims of 40 Individual Claimants (Cherry, Myron) (Entered:06/11/2010)

06/11/2010 808 NOTICE of Motion by Myron Milton Cherry for presentment of motion for attorneyfees 807 , Sealed motion, 805 before Honorable Joan B. Gottschall on 6/14/2010 at10:00 AM. (Cherry, Myron) (Entered: 06/11/2010)

06/11/2010 809 MINUTE entry before Honorable Joan B. Gottschall: In court hearing held on6/11/2010, Jury Trial reset for 7/6/2010 at 10:00 AM. Mailed notice (rj, ) (Entered:06/15/2010)

06/14/2010 811 MINUTE entry before Honorable Joan B. Gottschall: Pretrial conference held.Defendant's motion to enter order on Phase I of the Trial 791 is granted. Order onPhase I of the trial entered as stated below. The EEOC's and plaintiff−intervenorTownson's motions in limine 751 756 are denied as moot. Deadlines entered and trialprocedure established as stated below. [For further details see text below.] Mailednotice (jmp, ) (Entered: 06/16/2010)

06/15/2010 810 ATTORNEY Appearance for Plaintiff Equal Employment Opportunity Commissionby Aaron R. DeCamp (DeCamp, Aaron) (Entered: 06/15/2010)

06/16/2010 812 RESPONSE by International Profit Associates, Inc.in Opposition to MOTION byIntervenor Plaintiff Marian Townsonin limine Regarding Phillip Bell and William






























Weber 795 (Cherry, Myron) (Entered: 06/16/2010)

06/16/2010 813 MOTION by Defendant International Profit Associates, Inc. to sever Claims or, in theAlternative, for Separate Trials (Cherry, Myron) (Entered: 06/16/2010)

06/16/2010 815 MOTION by Defendant International Profit Associates, Inc. for Oral Argument on ItsMotion for Order to Show Cause Why The EEOCs Section 706 Claims for IndividualDamages Should Not Be Dismissed For Failure to Fulfill Statutory Prerequisites toFiling Suit (Cherry, Myron) (Entered: 06/16/2010)

06/16/2010 816 SEALED EXHIBIT by Defendant International Profit Associates, Inc. (Attachments: #1 Exhibit (Witness List))(Cherry, Myron) (Entered: 06/16/2010)

06/16/2010 817 PROPOSED Jury Instructions by Equal Employment Opportunity Commission,Marian Townson. (Henry, Ann) (Text edited by Clerk's Office to reflect correct filer.)Modified on 6/17/2010 (tc, ). (Entered: 06/16/2010)

06/17/2010 818 PROPOSED Voir Dire by Equal Employment Opportunity Commission (Smason,Diane) (Entered: 06/17/2010)

06/17/2010 819 RESPONSE by Equal Employment Opportunity Commission to MOTION byDefendant International Profit Associates, Inc. for Oral Argument on Its Motion forOrder to Show Cause Why The EEOCs Section 706 Claims for Individual DamagesShould Not Be Dismissed For Failure to Fulfill Statutory Prerequisites to Filing Su815 , SEALED MOTION by Defendant International Profit Associates, Inc. for Orderto Show Cause Why the EEOC's Section 706 Claims for Individual Damages ShouldNot Be Dismissed for Failure to Fulfill Statutory Prerequisites to Filing Suit 805(Szromba, Jeanne) (Entered: 06/17/2010)

06/17/2010 820 PROPOSED Voir Dire by International Profit Associates, Inc. (Cherry, Myron)(Entered: 06/17/2010)

06/18/2010 821 MINUTE entry before Honorable Joan B. Gottschall:Briefing schedule as to MOTIONby Defendant International Profit Associates, Inc. to sever Claims or, in theAlternative, for Separate Trials 813 : Responses due by 6/22/2010. Replies due by6/25/2010. Ruling by mail. Mailed notice (rj, ) (Entered: 06/18/2010)

06/18/2010 822 PROPOSED Jury Instructions by International Profit Associates, Inc. (Cherry, Myron)(Entered: 06/18/2010)

06/18/2010 823 MOTION by Plaintiff Equal Employment Opportunity Commission for order to showcause Why IPA Should Not Be Held In Contempt for Failure to Comply With theCourt's June 14, 2010 Order (Attachments: # 1 Exhibit)(Smason, Diane) (Entered:06/18/2010)

06/22/2010 824 RESPONSE by Equal Employment Opportunity Commissionin Opposition toMOTION by Defendant International Profit Associates, Inc. to sever Claims or, in theAlternative, for Separate Trials 813 (DeCamp, Aaron) (Entered: 06/22/2010)

06/22/2010 825 RESPONSE by Marian Townson to MOTION by Defendant International ProfitAssociates, Inc. to sever Claims or, in the Alternative, for Separate Trials 813(Johnson, Dennis P.) (Entered: 06/22/2010)

06/23/2010 826 Proposed Jury Statement by International Profit Associates, Inc. (Zolna, Jacie)(Entered: 06/23/2010)

06/23/2010 827 PROPOSED Jury Instructions by Equal Employment Opportunity Commission,Marian Townson, International Profit Associates, Inc. (Henry, Ann) (Text edited byClerk's Office to reflect correct filer.) Modified on 6/24/2010 (tc, ). (Entered:06/23/2010)

06/23/2010 828 AMENDED Schedule B of the Final Pretrial Order by Equal Employment OpportunityCommission (Henry, Ann) Modified on 6/24/2010 (tc, ). (Entered: 06/23/2010)

06/23/2010 829 MOTION by Intervenor Plaintiff Marian Townson for leave to file AmendedComplaint (Chandrasekaran, Uma) (Entered: 06/23/2010)

06/24/2010 831 MINUTE entry before Honorable Joan B. Gottschall: Jury Instruction Conferenceheld. Plaintiff's Motion in limine to exclude evidence of defendant's financial status



























799 is granted. Defendant's motion for rule to show cause 823 is denied withoutprejudice. Defendant is ordered to produce the telephone numbers of its prospectivewitnesses and to indicate which prospective witnesses it represents by the close ofbusiness on 6/25/2010. Regarding Townson's motion to amend her complaint 829 ,response due 6/30/2010, reply due 7/2/2010. Further details as stated below. [Forfurther details see minute order.] Mailed notice (tc, ) (Entered: 06/25/2010)

06/25/2010 830 REPLY by Defendant International Profit Associates, Inc. to response to motion,, 819 ,Sealed motion, 805 in Further Support of Its Motion for Order to Show Cause WhyThe EEOCs Section 706 Claims for Individual Damages Should Not Be Dismissed ForFailure to Fulfill Statutory Prerequisites to Filing Suit (Attachments: # 1 ExhibitA−C)(Cherry, Myron) (Entered: 06/25/2010)

06/25/2010 832 AMENDED WITNESS List by International Profit Associates, Inc. (Attachments: # 1Exhibit Amended Witness List)(Cherry, Myron) Modified on 6/28/2010 (tc, ).(Entered: 06/25/2010)

06/25/2010 833 REPLY by International Profit Associates, Inc. to response in opposition to motion824 , MOTION by Defendant International Profit Associates, Inc. to sever Claims or,in the Alternative, for Separate Trials 813 (Cherry, Myron) (Entered: 06/25/2010)

06/28/2010 834 Exhibit List by Equal Employment Opportunity Commission. (Henry, Ann) (Entered:06/28/2010)

06/28/2010 835 WITNESS List by Equal Employment Opportunity Commission (Henry, Ann)(Entered: 06/28/2010)

06/28/2010 836 Exhibit List by International Profit Associates, Inc.. (Cherry, Myron) (Entered:06/28/2010)

06/28/2010 837 Memorandum by Equal Employment Opportunity Commission in Support ofPlaintiffs' Proposed Jury Instructions (Szromba, Jeanne) (Entered: 06/28/2010)

06/28/2010 838 Joint Amended Schedule F of Pretrial Order − Deposition Designations by EqualEmployment Opportunity Commission (Smason, Diane) (Entered: 06/28/2010)

06/29/2010 839 MINUTE entry before Honorable Joan B. Gottschall: Defendant's motion to severclaims 813 is denied. [For further details see minute order.] Mailed notice (tc, )(Entered: 06/29/2010)

06/29/2010 840 Agreed Jury Statement by Equal Employment Opportunity Commission (Henry, Ann)(Entered: 06/29/2010)

06/29/2010 841 MINUTE entry before Honorable Joan B. Gottschall:In court hearing held on6/29/2010, In Court hearing set for 7/1/2010 at 02:00 PM. Parties to submit depositiondesignations and further briefing regarding Federal Rule of Evidence 412 on 6/30/2010as ordered. Mailed notice (rj, ) (Entered: 06/29/2010)

06/29/2010 842 MOTION by Defendant International Profit Associates, Inc. to appoint counsel forClaimants (Attachments: # 1 Exhibit A−B)(Cherry, Myron) (Entered: 06/29/2010)

06/29/2010 843 NOTICE of Motion by Myron Milton Cherry for presentment of motion to appointcounsel 842 before Honorable Joan B. Gottschall on 7/1/2010 at 02:00 PM. (Cherry,Myron) (Entered: 06/29/2010)

06/29/2010 844 Submission on Rule 412 Proffer of Evidence by International Profit Associates, Inc.(Cherry, Myron) (Entered: 06/29/2010)

06/30/2010 845 RESPONSE by International Profit Associates, Inc. to MOTION by IntervenorPlaintiff Marian Townson for leave to file Amended Complaint 829 (Cherry, Myron)(Entered: 06/30/2010)

06/30/2010 846 MINUTE entry before Honorable Joan B. Gottschall:Enter order regarding defendantsmotion 815 . For further details see minute order. Mailed notice (rj, ) (Entered:06/30/2010)

06/30/2010 847 SEALED RESPONSE by Equal Employment Opportunity Commission to other 844IPA's Rule 412 Proffer (Attachments: # 1 Exhibit)(Smason, Diane) (Entered:06/30/2010)



































06/30/2010 848 RESPONSE by Defendant International Profit Associates, Inc. to other 837 EEOCMemorandum Regarding Jury Instruction (Cherry, Myron) (Entered: 06/30/2010)

07/01/2010 849 RESPONSE by Plaintiff Equal Employment Opportunity Commission to text entry846 (Henry, Ann) (Entered: 07/01/2010)

07/01/2010 850 MOTION by Defendant International Profit Associates, Inc. to Modify June 14, 2010Order (Cherry, Myron) (Entered: 07/01/2010)

07/01/2010 851 NOTICE of Motion by Myron Milton Cherry for presentment of motion formiscellaneous relief 850 before Honorable Joan B. Gottschall on 7/1/2010 at 02:00PM. (Cherry, Myron) (Entered: 07/01/2010)

07/01/2010 852 MINUTE entry before Honorable Joan B. Gottschall: Voir Dire conference held.Regarding Defendant's Motion to Modify 850 , EEOC is ordered to file a response, ifany, by close of business on 7/2/2010. IPAs Motion for Appointment of Counsel forClaimants 842 is denied without prejudice. Townson's motion in limine 795 is granted.[For further details see minute order.] Mailed notice (td, ) (Entered: 07/01/2010)

07/02/2010 853 REPLY by Marian Townson to response to motion 845 , MOTION by IntervenorPlaintiff Marian Townson for leave to file Amended Complaint 829 (Chandrasekaran,Uma) (Entered: 07/02/2010)

07/02/2010 854 MOTION by Defendant International Profit Associates, Inc. to Modify 6/24/10 Orderand to File Response to EEOC's Motion in Limine to Exclude Evidence of Defendant'sFinancial Status (Attachments: # 1 Exhibit Response)(Cherry, Myron) (Entered:07/02/2010)

07/02/2010 855 RESPONSE by Plaintiff Equal Employment Opportunity Commission to motion formiscellaneous relief 850 to Modify June 14, 2010 Order (DeCamp, Aaron) (Entered:07/02/2010)

07/02/2010 856 RESPONSE by Equal Employment Opportunity Commissionin Opposition toMOTION by Defendant International Profit Associates, Inc. to Modify 6/24/10 Orderand to File Response to EEOC's Motion in Limine to Exclude Evidence of Defendant'sFinancial Status 854 (Smason, Diane) (Entered: 07/02/2010)

07/04/2010 857 MOTION by Defendant International Profit Associates, Inc. to bar the EEOC FromSeeking Damages For Claimant Brittney Ingram Anderson (Attachments: # 1 ExhibitA)(Cherry, Myron) (Entered: 07/04/2010)

07/04/2010 858 MOTION by Defendant International Profit Associates, Inc.in limine to ExcludeEvidence of Any Long−Term or Ongoing Emotional Distress or PhysicalManifestations Thereof (Attachments: # 1 Exhibit A)(Cherry, Myron) (Entered:07/04/2010)

07/05/2010 859 MOTION by Defendant International Profit Associates, Inc. To Permit Evidence of ItsEfforts to Communicate With Claimants (Cherry, Myron) (Entered: 07/05/2010)

07/06/2010 860 MOTION by Intervenor Plaintiff Marian Townsonin limine to Preclude Reference toUnlawful Sexual Harassment (Chandrasekaran, Uma) (Entered: 07/06/2010)

07/06/2010 862 MINUTE entry before Honorable Joan B. Gottschall: Jury trial Begun−Held. Voir direheld. Settlement reached by the parties. Status hearing set for 7/7/10 at 1:30PM. Thisorder reflects an in−court ruling on 7/6/2010. Defendant's motion to dismiss for theEEOC's failure to fulfill statutory prerequisites 815 is denied. Opinion to follow.Mailed notice (tc, ) (Entered: 07/07/2010)

07/07/2010 861 MINUTE entry before Honorable Joan B. Gottschall: Status hearing set for 7/27/2010at 09:30 AM. If stipulation to dismiss is filed prior to 7/27/2010, no appearancerequired. Status hearing set for 7/7/2010 at 1:30PM is stricken by request of theparties. Mailed notice (rj, ) (Entered: 07/07/2010)

07/07/2010 863 MINUTE entry before Honorable Joan B. Gottschall: Status hearing set for 7/27/2010at 09:30 AM. Mailed notice (rj, ) (Entered: 07/23/2010)

07/23/2010 864 MOTION by Intervenor Plaintiff Marian Townson for attorney fees Motion to ApproveProvisional Fee Agreement (Johnson, Dennis P.) (Entered: 07/23/2010)

































07/23/2010 865 MOTION by Intervenor Plaintiff Marian Townson for leave to file Under Seal(Johnson, Dennis P.) (Entered: 07/23/2010)

07/26/2010 866 NOTICE of Motion by Dennis P. W. Johnson for presentment of motion for attorneyfees 864 before Honorable Joan B. Gottschall on 7/27/2010 at 09:30 AM. (Johnson,Dennis P.) (Entered: 07/26/2010)

07/26/2010 867 NOTICE of Motion by Dennis P. W. Johnson for presentment of motion for leave tofile 865 before Honorable Joan B. Gottschall on 7/27/2010 at 09:30 AM. (Johnson,Dennis P.) (Entered: 07/26/2010)

07/27/2010 868 SEALED EXHIBIT by Intervenor Plaintiff Marian Townson Exhibit A regardingMOTION by Intervenor Plaintiff Marian Townson for attorney fees Motion to ApproveProvisional Fee Agreement 864 (Johnson, Dennis P.) (Entered: 07/27/2010)

07/27/2010 869 MINUTE entry before Honorable Joan B. Gottschall: Status hearing held. Motion byIntervenor Marion Townson for leave to file Provisional Fee Agreement attached asExhibit A to Motion to Approve Provisional Fee Agreement under seal 865 is granted.Fee petition(s) due by 8/6/2010. Responses by 8/13/2010. Replies by 8/20/2010.Ruling by mail. All parties are given leave to file fee petitions, responses and repliesunder seal as indicated in open court. Mailed notice (cdy, ) (Entered: 07/28/2010)

08/04/2010 870 MOTION by Intervenor Plaintiff Marian Townson for attorney fees (Moran, Edward)(Entered: 08/04/2010)

08/06/2010 871 (SEALED) PETITION by the Law Offices of Laurie J. Wasserman for the Award ofAttorneys' Fees and Memorandum of Points and Authorities in Support of Same(Attachments: # 1 Certificate of Service Notice of Filing & Certificate of Service, # 2Exhibit A, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Wasserman,Laurie) Modified on 8/10/2010 (cdy, ). (Entered: 08/06/2010)

08/06/2010 872 SEALED EXHIBIT by Intervenor Plaintiff Marian Townson Exhibit B regardingpetition, 871 (Wasserman, Laurie) (Entered: 08/06/2010)

08/06/2010 873 SEALED Document. NOTICE OF CORRECTION (psm, ). Docket text modified bythe Clerk's Office on 8/9/2010 (psm, ). (Entered: 08/06/2010)

08/12/2010 874 SEALED DOCUMENT by Plaintiff Equal Employment Opportunity CommissionResponse to Plaintiff−Intervenor's Fee Petitions (Attachments: # 1 Exhibit 1, # 2Exhibit 2)(Smason, Diane) (Entered: 08/12/2010)

08/13/2010 875 RESPONSE by Defendant International Profit Associates, Inc. to the Fee PetitionsFiled by Counsel for Marion Townson (Cherry, Myron) (Entered: 08/13/2010)

08/13/2010 876 SEALED DOCUMENT by Defendant International Profit Associates, Inc. Exhibit A toIPA's Response to the Fee Petitions Filed by Counsel for Marion Townson (Cherry,Myron) (Entered: 08/13/2010)

08/20/2010 877 SEALED DOCUMENT by Intervenor Plaintiff Marian Townson Reply in Support ofPetition to Award Attorneys' Fees and Costs (Johnson, Dennis P.) (Entered:08/20/2010)

10/07/2010 878 MOTION by Plaintiff Equal Employment Opportunity CommissionStatus JointMotion (Szromba, Jeanne) (Entered: 10/07/2010)

10/07/2010 879 NOTICE of Motion by Jeanne B. Szromba for presentment of motion formiscellaneous relief 878 before Honorable Joan B. Gottschall on 10/13/2010 at 09:30AM. (Szromba, Jeanne) (Entered: 10/07/2010)

10/13/2010 880 MINUTE entry before Honorable Joan B. Gottschall:Joint motion for status 878 isdenied. Order forthcoming. Mailed notice (rj, ) (Entered: 10/15/2010)

10/15/2010 881 MINUTE entry before Honorable Joan B. Gottschall: The parties are to appear onWednesday, October 20, 2010 @ 9:30 AM. At that time they should be prepared to tellthe court by what authority the court is empowered to resolve this fee dispute. (Forfurther details see Minute Order.) Mailed notice. (psm, ) (Entered: 10/18/2010)

10/20/2010 882 MINUTE entry before Honorable Joan B. Gottschall:In court hearing held on10/20/2010, Status hearing set for 11/3/2010 at 09:00 AM. Mailed notice (rj, )(Entered: 10/22/2010)



































11/01/2010 883 MINUTE entry before Honorable Joan B. Gottschall: Status hearing set for 11/3/2010is stricken and reset to 11/10/2010 at 09:30 AM by request and agreement of theparties. Mailed notice (rj, ) (Entered: 11/01/2010)

11/10/2010 884 MINUTE entry before Honorable Joan B. Gottschall:Status hearing held on11/10/2010, Plaintiffs' counsel appeared. In court conference set for 11/17/2010 at02:45 PM. All counsel and Mr. John Burgess are required to appear to discussremaining settlement issues. Mailed notice (rj, ) (Entered: 11/12/2010)

11/12/2010 885 SEALED MOTION by Plaintiff Equal Employment Opportunity Commission toEnforce Settlement (Attachments: # 1 Exhibit A, B, and C)(Szromba, Jeanne)(Entered: 11/12/2010)

11/12/2010 886 NOTICE of Motion by Aaron R. DeCamp for presentment of Sealed motion 885before Honorable Joan B. Gottschall on 11/17/2010 at 02:45 PM. (DeCamp, Aaron)(Entered: 11/12/2010)

11/16/2010 887 ATTORNEY Appearance for Defendant International Profit Associates, Inc. byRonald Lee Bell (Bell, Ronald) (Entered: 11/16/2010)

11/17/2010 888 MINUTE entry before Honorable Joan B. Gottschall:In court conference held. EnterOrder. Motion by the law firm of Myron M. Cherry & Associates, LLC to withdraw ascounsel for International Profit Associates, Inc. is granted. Enter Order. Oral motionby Ronald Bell for leave to file appearance on behalf of defendant is granted. Briefingschedule as to Sealed Motion by Plaintiff to enforce settlement 885 as follows:Responses by 12/6/10. Replies by 12/10/10. Ruling by mail. (For further detail seeseparate orders.)Mailed notice. (psm, ) (Entered: 11/23/2010)

11/17/2010 889 ORDER signed by the Honorable Joan B. Gottschall on 11/17/2010.(psm, ) (Entered:11/23/2010)

11/17/2010 890 MOTION by Myron M. Cherry & Associates, LLC to withdraw as counsel forInternational Profit Associates, Inc. (psm, ) (Entered: 11/23/2010)

12/06/2010 891 RESPONSE by International Profit Associates, Inc. to SEALED MOTION by PlaintiffEqual Employment Opportunity Commission to Enforce Settlement 885 (Attachments:# 1 Affidavit Affidavit of John Burgess, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B,# 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E (Part 1), # 7 ExhibitExhibit E (Part 2), # 8 Exhibit Exhibit F (Part 1), # 9 Exhibit Exhibit F (Part 2), # 10Exhibit Exhibit F (Part 3), # 11 Exhibit Exhibit F (Part 4), # 12 Exhibit Exhibit F (Part5), # 13 Exhibit Exhibit F (Part 6), # 14 Exhibit Exhibit F (Part 7), # 15 ExhibitExhibit F (Part 8), # 16 Exhibit Exhibit F (Part 9), # 17 Exhibit Exhibit F (Part 10), #18 Exhibit Exhibit F(Part 11), # 19 Exhibit Exhibit F (Part 12), # 20 Exhibit Exhibit F(Part 13), # 21 Exhibit Exhibit F (Part 14))(Bell, Ronald) (Entered: 12/06/2010)

12/06/2010 892 NOTICE by International Profit Associates, Inc. re response to motion,,, 891 (Bell,Ronald) (Entered: 12/06/2010)

12/06/2010 893 ATTORNEY Appearance for Defendant International Profit Associates, Inc. byRonald Lee Bell pursuant to 11−17−10 court order (Bell, Ronald) (Entered:12/06/2010)

12/10/2010 894 SEALED REPLY by Equal Employment Opportunity Commission to SEALEDMOTION by Plaintiff Equal Employment Opportunity Commission to EnforceSettlement 885 (Attachments: # 1 Exhibit Emails)(Smason, Diane) (Entered:12/10/2010)

12/10/2010 895 MEMORANDUM by Marian Townson in support of Sealed motion 885 BY EEOC TOENFORCE SETTLEMENT AND IN REPLY TO IPAS MOTION TO ENFORCE THEAGREEMENT REACHED ON JULY 6, 2010 (Johnson, Dennis P.) (Entered:12/10/2010)

12/14/2010 896 REPLY by International Profit Associates, Inc. to reply 894 (Attachments: # 1 ExhibitExhibit A)(Bell, Ronald) (Entered: 12/14/2010)

12/17/2010 897 SEALED REPLY by Equal Employment Opportunity Commission to reply toresponse to motion 896 Sealed Sur−Reply to Defendant's Motion to Enforce theAgreement Reached on July 6, 2010 (Attachments: # 1 Exhibit Draft consentdecree)(Smason, Diane) (Entered: 12/17/2010)


















































01/28/2011 898 MINUTE entry before Honorable Joan B. Gottschall: This Court received an emailfrom Wendy Commander with an attached letter dated 1/28/2011. It is hereby orderedthat any attempt by a litigant to communicate with a judge without notice to theopposing party is sanctionable conduct and a blatant violation of due process. Anycorrespondence to the court MUST be copied to the opposing party. Otherwise, youare attempting to have an ex parte communication with the court which is ethicallyimpermissible. If you wish, the court will set a hearing date at which time you mayexpress your views. However, at any such hearing all sides must be present.Mailednotice (rj, ) (Entered: 01/28/2011)

01/28/2011 899 LETTER from Wendy Commander dated 1/28/11. (psm, ) (Entered: 01/28/2011)

02/01/2011 900 MINUTE entry before Honorable Joan B. Gottschall: Oral argument regardingSEALED MOTION by Plaintiff Equal Employment Opportunity Commission toEnforce Settlement 885 set for 2/10/2011 at 10:15 AM (15 minutes per side with 5minutes to Townson for argument). Mailed notice (rj, ) (Entered: 02/01/2011)

02/01/2011 901 EMERGENCY MOTION by Defendant International Profit Associates, Inc. to resetFebruary 10, 2011 Court Date (Bell, Ronald) Modified on 2/3/2011 (cdy, ). (Entered:02/01/2011)

02/01/2011 902 NOTICE of Motion by Ronald Lee Bell for presentment of motion to reset 901 beforeHonorable Joan B. Gottschall on 2/4/2011 at 09:30 AM. (Attachments: # 1 Motion toReset 2−10−11 Court Date)(Bell, Ronald) (Entered: 02/01/2011)

02/03/2011 903 MINUTE entry before Honorable Joan B. Gottschall: Motion to reset 901 is granted.Oral argument regarding SEALED MOTION by Plaintiff Equal EmploymentOpportunity Commission to Enforce Settlement 885 set for 2/10/2011 at 10:15 AM isstricken and reset to 2/9/2011 at 10:30AM. (15 minutes per side with 5 minutes toTownson for argument). Mailed notice (rj, ) (Entered: 02/03/2011)

02/09/2011 904 MINUTE entry before Honorable Joan B. Gottschall: Oral argument held. The parties'joint motion to enforce the settlement agreement 885 891 is granted insofar as thecourt will enforce the agreement reached in court on the record on July 6, 2010 (asmemorialized in the transcript filed under seal as Doc. 885, Ex. A). The parties maysubmit briefs by February 22, 2011 as to the following two outstanding issues: (1)whether the court can enforce an acceleration term that was not put on the record ofagreement, and (2) whether the court can modify the settlement agreement to grant theplaintiffs a security interest in life insurance policies in lieu of a security interest incertain homes given that the home liens that were previously agreed to areunenforceable. Mailed notice (rj, ) (Entered: 02/10/2011)

02/10/2011 905 ATTORNEY Appearance for Defendant International Profit Associates, Inc. byChristopher Anthony Harris (Harris, Christopher) (Entered: 02/10/2011)

02/22/2011 906 Plaintiffs' Joint Statement Concerning Settlement Terms STATEMENT by EqualEmployment Opportunity Commission (Szromba, Jeanne) (Entered: 02/22/2011)

02/22/2011 907 MOTION by Defendant International Profit Associates, Inc. to seal Defendant's Briefas to the Two Issues Raised in the Order Dated February 10, 2011 (Bell, Ronald)(Entered: 02/22/2011)

02/22/2011 908 SEALED DOCUMENT by Defendant International Profit Associates, Inc. SealedBrief as to the Two Issues Raised in the Order Date February 10, 2011 (Attachments:# 1 Exhibit Sealed Exhibit A, # 2 Exhibit Sealed Exhibit B)(Bell, Ronald) (Entered:02/22/2011)

02/25/2011 909 MOTION by Plaintiff Equal Employment Opportunity Commission for order to showcause Why IPA Should Not Be Held In Contempt for Failure to Comply with February9, 2011 Order (Attachments: # 1 Exhibit 2−09−11 Transcript, # 2 Exhibit 2−9−11Order)(Smason, Diane) (Entered: 02/25/2011)

02/25/2011 910 NOTICE of Motion by Diane Ilene Smason for presentment of motion for order toshow cause, 909 before Honorable Joan B. Gottschall on 3/2/2011 at 09:30 AM.(Smason, Diane) (Entered: 02/25/2011)

02/28/2011 911 SEALED MOTION by Defendant International Profit Associates, Inc. to EnforceAttached Proposed Settlement Decree (Attachments: # 1 Exhibit Sealed Exhibit A, # 2






























Exhibit Sealed Exhibit B, # 3 Exhibit Sealed Exhibit C)(Bell, Ronald) (Entered:02/28/2011)

02/28/2011 912 NOTICE of Motion by Ronald Lee Bell for presentment of Sealed motion 911 beforeHonorable Joan B. Gottschall on 2/2/2011 at 09:30 AM. (Bell, Ronald) (Entered:02/28/2011)

03/02/2011 914 RESTRICTED document. (lw, ) (Entered: 03/04/2011)

03/02/2011 916 MINUTE entry before Honorable Joan B. Gottschall. Motion hearing held. Motion byDefendant IPA to seal Defendant's brief as to the two issues raised in the Order datedFebruary 10, 2011 907 is granted. EEOC's motion for order to show cause why IPAshould not be held in contempt for failure to comply with February 9, 2011 Order 909is entered and continued to 3/9/2011 at 9:30AM. Defendant's sealed motion to enforceattached proposed settlement decree 911 is entered and continued to 3/9/2011 at9:30AM. Enter Consent Decree. Exhibit 7 to the Consent Decree entered 3/2/2011 isfiled as a sealed document. Mailed notice (lw, ) (Entered: 03/07/2011)

03/02/2011 917 CONSENT DECREE by Equal Employment Opportunity Commission, InternationalProfit Associates, Inc., Phyllis Lopez, Rhonda Porter, Marian Townson. (Attachments:# 1 Exhibits)(lw, ) Modified on 4/7/2011 (rp, ). (Entered: 03/07/2011)

03/03/2011 913 SEALED MOTION by Plaintiff Equal Employment Opportunity Commission SealedExhibit 7 to Consent Decree (Szromba, Jeanne) (Entered: 03/03/2011)

03/07/2011 915 Notice of Withdrawal of Doc. # 913 by Equal Employment Opportunity Commission(Szromba, Jeanne) (Entered: 03/07/2011)

03/08/2011 918 Release of Attorneys' Fees Lien by Marian Townson Pugh Jones JOhnson & Quandt,PC's Release of Attorneys' Fees Lien (Johnson, Dennis P.) (Entered: 03/08/2011)

03/08/2011 919 Release of Attorneys' Fees Lien by Marian Townson Release of Attorneys' Fees Lienon the behalf of Laurie J. Wasserman by Dennis P.W. Johnson (Johnson, Dennis P.)(Entered: 03/08/2011)

03/09/2011 920 MINUTE entry before Honorable Joan B. Gottschall. Motion hearing set for 3/9/11 isstricken by request of the parties. Sealed Motion by Plaintiff to seal exhibit 7 toconsent decree 913 is withdrawn pursuant to Notice of Withdrawal 915 . Motion byPlaintiff to Show Cause 909 is withdrawn. Sealed motion by Defendant to enforceattached proposed settlement decree 911 is withdrawn. Mailed notice (lw, ). (Entered:03/10/2011)

03/15/2011 921 MINUTE entry before Honorable Joan B. Gottschall. Enter Order to RemoveExtraneous Pages from Doc. #917. It is hereby ordered that pages 30−31 (as numberedin pdf), which comprise the Mutual General Release Agreement signed byPlaintiff−Intervenor Marion Townson, shall be removed from Doc. #917, the ConsentDecree, as those pages were included in the document by error. [For further detail seeminute order.] Mailed notice (lw, ). (Entered: 03/21/2011)

03/15/2011 922 ORDER to remove extraneous pages from Doc. #917. Signed by the Honorable JoanB. Gottschall on 3/15/2011. (lw, ) (Entered: 03/21/2011)

03/24/2011 923 MINUTE entry before Honorable Joan B. Gottschall. Since a consent decree resolvingthis matter was entered on March 2, 2011 (See Docs. 916−17), the parties outstandingmotions 805 , 806 , 807 , 829 , 850 , 854 , 857 , 858 , 859 , 860 , 864 , and 870 aredenied as moot. Mailed notice (lw, ). (Entered: 03/25/2011)

04/07/2011 924 MINUTE entry before Honorable Joan B. Gottschall:It is hereby ordered that theConsent Decree # 917 is hereby unsealed and shall be placed on the court's docket forpublic view. Mailed notice (rp, ) (Entered: 04/07/2011)

08/17/2011 925 NOTICE by Dennis P. W. Johnson of Change of Address Notification of Change ofFirm Name (Johnson, Dennis P.) (Entered: 08/17/2011)

01/04/2012 926 MOTION by Plaintiff Equal Employment Opportunity CommissionSubstitute ExhibitsUnopposed (Attachments: # 1 Exhibit New Exhibits 4−6)(Szromba, Jeanne) (Entered:01/04/2012)









































01/04/2012 927 NOTICE of Motion by Jeanne B. Szromba for presentment of motion formiscellaneous relief 926 before Honorable Joan B. Gottschall on 1/11/2012 at 09:30AM. (Szromba, Jeanne) (Entered: 01/04/2012)

01/11/2012 928 MINUTE entry before Honorable Joan B. Gottschall. Unopposed motion to substitutenew exhibits 4−6 replacing original exhibits 4−6 which are currently part of Docket#917 and #917−1 926 is granted. Mailed notice (lw, ). (Entered: 01/12/2012)

02/23/2012 929 REPORT by George Galland to the Parties and the Court Pursuant to Paragraph 39 ofthe Consent Decree (Galland, George) (Docket Text modified by Clerks' Office.)(Entered: 02/23/2012)

05/08/2012 930 MINUTE entry before Honorable Joan B. Gottschall: It is hereby ordered that thisaction and related cases 02 C 2790 and 02 C 4281 are dismissed pursuant to ConsentDecree entered 3/2/2011. Civil case terminated. Mailed notice (rj, ) (Entered:05/08/2012)

03/04/2013 931 REPORT TO THE PARTIES AND THE COURT PURSUANT TO PARAGRAPH 40OF THE CONSENT DECREE by George Galland (Galland, George) (Entered:03/04/2013)

05/14/2013 932 MOTION by Plaintiff Equal Employment Opportunity Commission to amend/correctother 917 Consent Decree (Unopposed) (Szromba, Jeanne) (Entered: 05/14/2013)

05/14/2013 933 NOTICE of Motion by Jeanne B. Szromba for presentment of motion toamend/correct, motion for relief 932 before Honorable Joan B. Gottschall on5/22/2013 at 09:30 AM. (Szromba, Jeanne) (Entered: 05/14/2013)

05/22/2013 934 MINUTE entry before Honorable Joan B. Gottschall: Unopposed motion by Plaintiffto amend consent decree 932 is granted. Mailed notice (rj, ) (Entered: 05/22/2013)

03/10/2014 935 Report by George Galland −− FINAL REPORT TO THE PARTIES AND THE COURTPURSUANT TO PARAGRAPH 40 OF THE CONSENT DECREE (Galland, George)(Entered: 03/10/2014)

03/10/2014 936 MOTION by Plaintiff Equal Employment Opportunity Commission for disbursementof funds Agreed Motion to Approve Distribution of Excess Settlement Fund Amounts(Henry, Ann) (Entered: 03/10/2014)

03/10/2014 937 NOTICE of Motion by Ann M Henry for presentment of motion for disbursement offunds 936 before Honorable Joan B. Gottschall on 3/14/2014 at 09:30 AM. (Henry,Ann) (Entered: 03/10/2014)

03/13/2014 938 MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff's Agreed Motion toApprove Distribution of Excess Settlement Fund Amounts 936 is granted. Motionhearing set for 3/14/2014 is stricken. No appearance is required. Mailed notice (ef, )(Entered: 03/13/2014)



















