Equal employment v. mortgage information - docket (pacer)
CM/ECF - Live Database - flsd - Docket Report
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?453623767790285-L_92. U.S. District Court Southern District of Florida (Ft. Lauderdale) CIVIL DOCKET FOR CASE #: 0:01-cv-07543-PAS Plaintiff Equal Employment Opportunity
represented by Cheryl A. Cooper Commission
Equal Employment Opportunity Commission Miami District Office 2 S Biscayne Boulevard 2700 One Biscayne Tower Miami, FL 33131-2483 305-808-1786 Fax: 808-1835 Email: Cheryl.cooper@eeoc.gov LEAD ATTORNEYATTORNEY TO BE NOTICEDHeui Young Choi Clarke Silverglate Williams & Montgomery 799 Brickell Plaza 9th Floor Miami, FL 33131 305-347-3123 Fax: 377-7001 TERMINATED: 04/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED John C. Weaver Equal Employment Opportunity Commission Miami District Office 2 S Biscayne Boulevard 2700 One Biscayne Tower Miami, FL 33131-2483 305-530-6458 Fax: 536-4494 TERMINATED: 03/21/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
CM/ECF - Live Database - flsd - Docket Report
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?453623767790285-L_92. Maria Teresa Rodriguez Equal Employment Opportunity Commission Miami District Office 2 S Biscayne Boulevard 2700 One Biscayne Tower Miami, FL 33131-2483 305-530-6010 Fax: 536-4494 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J. Farrell Jill S. Schwartz & Associates, P.A. 180 North Park Avenue Suite 200 Winter Park, FL 32789 407-647-8911 Fax: 407-628-4994 Email: mfarrell@schwartzlawfirm.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Pamela Pride-Chavies Equal Employment Opportunity Commission Miami District Office 2 S Biscayne Boulevard 2700 One Biscayne Tower Miami, FL 33131-2483 305-808-1853 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachel H. Shonfield Equal Employment Opportunity Commission Miami District Office 2 S Biscayne Boulevard 2700 One Biscayne Tower Miami, FL 33131-2483 305-530-6007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant
CM/ECF - Live Database - flsd - Docket Report
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?453623767790285-L_92. Mortgage Information Services, Inc.
represented by Kelly Suzanne Hughes
Ogletree Deakins Nash Smoak & Stewart PC 701 Brickell Avenue Suite 2020 Miami, FL 33131 305-374-0506 Fax: 374-0456 LEAD ATTORNEYATTORNEY TO BE NOTICEDMichael George Whelan Ogletree Deakins Nash Smoak & Stewart PC 701 Brickell Avenue Suite 2020 Miami, FL 33131 305-374-0506 Fax: 374-0456 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy M. Barnes Thompson Hine 127 Public Square Suite 3900 Key Center Cleveland, OH 44114-1216 216-566-5500 Fax: 566-5800 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stanley Kiszkiel 9000 Sheridan Street Suite 100, PMB 11 Pembroke Pines, FL 33024 954-862-2288 Fax: 517-1848 Email: sklaw@bellsouth.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven S. Kaufman Thompson Hine 127 Public Square Suite 3900 Key Center Cleveland, OH 44114-1216 216-566-5500 Fax: 566-5800
CM/ECF - Live Database - flsd - Docket Report
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?453623767790285-L_92. LEAD ATTORNEYATTORNEY TO BE NOTICEDDate Filed Docket Text
1 COMPLAINT filed; FILING FEE waived ; A-7; Magistrate Judge Barry L.
Garber (Former Deputy Clerk) (Entered: 10/01/2001)
2 SUMMONS(ES) issued for Mortgage Information Services, Inc. (Former Deputy
3 ORDER requiring counsel to meet and file joint scheduling report and proposed
order (Signed by Judge Patricia A. Seitz on 10/15/01) [EOD Date: 10/16/01] (dg, Deputy Clerk) (Entered: 10/16/2001)
4 MOTION to intervene by Maritza Osorio (dg, Deputy Clerk) (Entered:
5 ORDER granting [4-1] motion to intervene by Maritza Osorio ( Signed by Judge
Patricia A. Seitz on 12/13/01) [EOD Date: 12/17/01] (tb, Deputy Clerk) (Entered: 12/17/2001)
6 NOTICE of attorney appearance for Mortgage Information by Michael George
Whelan (tb, Deputy Clerk) (Entered: 12/21/2001)
7 MOTION by Mortgage Information to extend time to answer complaint (tb,
8 ORDER granting in part, denying in part [7-1] motion to extend time to answer
complaint reset answer due for 1/15/02 for Mortgage Information ( Signed by Judge Patricia A. Seitz on 12/28/01) [EOD Date: 12/31/01] (Former Deputy Clerk) (Entered: 12/31/2001)
9 AGREED MOTION by Mortgage Information to extend time to file Joint
Scheduling Report (wc, Deputy Clerk) (Entered: 01/15/2002)
10 Answer and defenses by Mortgage Information (wc, Deputy Clerk) (Entered:
11 ANSWER and DEFENSES by Mortgage Information to Intervenor's Complaint
12 ORDER granting [9-1] motion to extend time to file Joint Scheduling Report reset
Scheduling meeting report due for 2/19/02 ( Signed by Judge Patricia A. Seitz on 1/14/02) [EOD Date: 1/16/02] (wc, Deputy Clerk) (Entered: 01/16/2002)
13 Joint Scheduling Report of Scheduling Meeting by Equal Employment, Mortgage
Information 2/19/02 (Former Deputy Clerk) (Entered: 02/20/2002)
14 NOTICE of Substitution/Reassignment of Attorney. Terminated attorney John C.
Weaver for Equal Employment Added Pamela Pride-Chavies (dg, Deputy Clerk) (Entered: 03/22/2002)
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15 ORDER referring case to mediation. 15 days to appoint mediator ( Signed by
Judge Patricia A. Seitz on 3/21/02) [EOD Date: 3/22/02] (dg, Deputy Clerk) (Entered: 03/22/2002)
16 ORDER Providing Parties With Instructions For Jury Trial (Signed by Judge
Patricia A. Seitz on 3/21/02) [EOD Date: 3/22/02] (dg, Deputy Clerk) (Entered: 03/22/2002)
17 SCHEDULING ORDER setting Deadline for filing of all motions by 1/17/03 Jury
trial set for 10:00 6/16/03 Pretrial Stipulation due on or before 5/2/03 Calendar call set for 1:15 6/11/03 Discovery cutoff 2/7/03 ; Pretrial conference for 9:00 5/19/03 ; ( Signed by Judge Patricia A. Seitz on 3/21/02) [EOD Date: 3/22/02] CCAP (dg, Deputy Clerk) (Entered: 03/22/2002)
17 ORDER REFERRING all discovery and all motions for attorneys' fees and costs
to Magistrate Judge Bandstra (Signed by Judge Patricia A. Seitz on 3/21/02) CCAP [EOD Date: 3/22/02] (dg, Deputy Clerk) Modified on 04/02/2002 (Entered: 03/22/2002)
18 Order reassigning case to Magistrate Judge Bandstra ( Signed by Magistrate Barry
L. Garber on 4/1/02) [EOD Date: 4/5/02] (tb, Deputy Clerk) (Entered: 04/05/2002)
Magistrate identification: Magistrate Judge Ted E. Bandstra (tb, Deputy Clerk)
19 NOTICE of selection of Karen Evans as Mediator by Equal Employment (dg,
20 MOTION by Mortgage Information to extend time to respond to plaintiff's
discovery requests (dg, Deputy Clerk) (Entered: 05/29/2002)
21 NOTICE of Unavailability by Equal Employment for dates of: 8/5/02 thru 8/10/02
22 ORDER granting [20-1] motion to extend time to respond to plaintiff's discovery
requests until 6/11/02 (Signed by Magistrate Ted E. Bandstra on 7/15/02) [EOD Date: 7/17/02] (dg, Deputy Clerk) (Entered: 07/17/2002)
23 MOTION by Mortgage Information to compel plaintiff's better responses to
defendant's first set of interrogatories nos.11 and 14 , and for production of documents (tb, Deputy Clerk) (Entered: 07/23/2002)
24 MOTION with memorandum in support by Mortgage Information to compel
EEOC's better responses to first set of interrogatories nos. 1-3, 8, 9, 12 & 13 , to strike the general objections to first set of interrogatories and request for production , and to compel EEOC to produce a privilege log or produce the documents requested in request for production of documents nos 2 & 3 (dg, Deputy Clerk) (Entered: 08/01/2002)
25 Partial Withdrawal of Motion to Compel EEOC to Respond to Discovery by
Mortgage Information (dg, Deputy Clerk) (Entered: 08/16/2002)
26 RESPONSE by Equal Employment to [24-1] motion to compel EEOC's better
responses to first set of interrogatories nos. 1-3, 8, 9, 12 & 13 (dg, Deputy Clerk)
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27 REPLY by Mortgage Information to response to [24-1] motion to compel
EEOC's better responses to first set of interrogatories nos. 1-3, 8, 9, 12 & 13 (dg, Deputy Clerk) (Entered: 08/28/2002)
28 ORDER granting [20-1] motion to extend time to respond to plaintiff's discovery
requests until 6/11/02 (Signed by Magistrate Ted E. Bandstra on 8/29/02) [EOD Date: 8/30/02] (dg, Deputy Clerk) (Entered: 08/30/2002)
29 MOTION by Mortgage Information for Steven S. Kaufman to appear pro hac vice
(dg, Deputy Clerk) Modified on 09/09/2002 (Entered: 09/09/2002)
Filing Fee Paid; FILING FEE $ 75 RECEIPT # 868834 (dg, Deputy Clerk)
30 MOTION by Mortgage Information for Nancy Barnes to appear pro hac vice (dg,
Filing Fee Paid; FILING FEE $ 75 RECEIPT # 868833 (dg, Deputy Clerk)
31 ORDER granting [30-1] motion for Nancy Barnes to appear pro hac vice,
granting [29-1] motion for Steven S. Kaufman to appear pro hac vice ( Signed by Judge Patricia A. Seitz on 9/10/02) [EOD Date: 9/11/02] (dg, Deputy Clerk) (Entered: 09/11/2002)
32 ORDER denying [24-1] motion to compel EEOC's better responses to first set of
interrogatories nos. 1-3, 8, 9, 12 & 13, denying [24-2] motion to strike the general objections to first set of interrogatories and request for production, denying [24-3] motion to compel EEOC to produce a privilege log or produce the documents requested in request for production of documents nos 2 & 3, granting [23-1] motion to compel plaintiff's better responses to defendant's first set of interrogatories nos.11 and 14, granting [23-2] motion for production of documents ( Signed by Magistrate Ted E. Bandstra on 9/12/02) [EOD Date: 9/13/02] (dg, Deputy Clerk) (Entered: 09/13/2002)
33 MOTION with memorandum in support by Mortgage Information for clarification
of a clerical error in [32-1] order (dg, Deputy Clerk) (Entered: 09/23/2002)
34 ORDER granting [33-1] motion for clarification of a clerical error in [32-1] order
( Signed by Magistrate Ted E. Bandstra on 9/25/02) [EOD Date: 10/1/02] (dg, Deputy Clerk) (Entered: 10/01/2002)
35 Fact Witness list by Mortgage Information (ct, Deputy Clerk) (Entered:
36 CROSS NOTICE of taking video deposition by Maritza Osorio (ct, Deputy Clerk)
37 OMNIBUS MOTION by Mortgage Information for two protective orders to
prohibit the presently scheduled 30(b)(6) deposition and deposition of John Robinson from proceeding as scheduled , and to extend time of the discovery period for the conduct of depositions until January 13, 2003 (ct, Deputy Clerk) (Entered: 12/13/2002)
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38 Certification of Stanley Kiszkiel by Mortgage Information (ct, Deputy Clerk)
39 EMERGENCY MOTION by Maritza Osorio for protective order , and for
clarification of discovery cut off (ct, Deputy Clerk) Modified on 12/16/2002 (Entered: 12/16/2002)
40 MOTION with memorandum of law by Equal Employment to extend time of
discovery and other limited pretrial deadlines (ct, Deputy Clerk) (Entered: 12/17/2002)
41 ORDER granting [40-1] motion to extend time of discovery and other limited
pretrial deadlines reset Jury trial for 10:00 7/28/03 before Judge Patricia A. Seitz , reset calendar call for 1:15 7/23/03 before Judge Patricia A. Seitz , reset pretrial conference for 9:00 6/26/03 before Judge Patricia A. Seitz . See Order for additional detials. ( Signed by Judge Patricia A. Seitz on 12/16/02) [EOD Date: 12/17/02] (ct, Deputy Clerk) (Entered: 12/17/2002)
42 ORDER denying as moot [40-1] motion to extend time of discovery and other
limited pretrial deadlines ( Signed by Judge Patricia A. Seitz on 12/17/02) [EOD Date: 12/19/02] (ct, Deputy Clerk) (Entered: 12/19/2002)
43 ORDER denying as moot [37-1] motion for two protective orders to prohibit the
presently scheduled 30(b)(6) deposition and deposition of John Robinson from proceeding as scheduled, denying as moot [37-2] motion to extend time of the discovery period for the conduct of depositions until January 13, 2003 ( Signed by Magistrate Ted E. Bandstra on 12/22/02) [EOD 12/31/02] (ct, Deputy Clerk) (Entered: 12/31/2002)
44 AMENDMENT by Mortgage Information to: [35-1] witness list (ct, Deputy
45 RESPONSE by Maritza Osorio to defendant's second request for production (not
found on docket) (ct, Deputy Clerk) (Entered: 01/07/2003)
46 NOTICE by Maritza Osorio to take deposition of Craig Barton 1/29/03 at 2:00
47 MOTION by Mortgage Information to compel the EEOC to provide better
responses to discovery , and for fees and costs (ct, Deputy Clerk) (Entered: 01/23/2003)
48 Certification of Counsel by Mortgage Information (ct, Deputy Clerk) (Entered:
49 MOTION by Mortgage Information for protective order the production and
exchange of properity, commercial and financial documents (ct, Deputy Clerk) (Entered: 01/28/2003)
50 RE-NOTICE by Maritza Osorio to take deposition of Trisha Shirley 1/28/03 at
2:00 (ct, Deputy Clerk) (Entered: 01/29/2003)
51 MOTION by Equal Employment to compel discovery (ct, Deputy Clerk)
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https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?453623767790285-L_92.
52 JOINT MOTION by Equal Employment, Mortgage Information, Maritza Osorio
to extend time to complete expert discovery to until March 17, 2003 (ct, Deputy Clerk) (Entered: 02/03/2003)
53 NOTICE by Maritza Osorio to take deposition of John Cirincione 1/31/03 at 4:00
54 ORDER granting [52-1] joint motion to extend time to complete expert discovery
to until March 17, 2003 reset Jury trial for 10:00 9/8/03 before Judge Patricia A. Seitz , cal reset calendar call for 1:15 9/3/03 before Judge Patricia A. Seitz , and reset pretrial conference for 9:00 8/7/03 before Judge Patricia A. Seitz ( Signed by Judge Patricia A. Seitz on 2/3/03) [EOD Date: 2/5/03] (ct, Deputy Clerk) (Entered: 02/05/2003)
55 RESPONSE by Equal Employment to [49-1] motion for protective order the
production and exchange of properity, commercial and financial documents (ct, Deputy Clerk) (Entered: 02/10/2003)
56 RESPONSE by Equal Employment to [49-1] motion for protective order the
production and exchange of properity, commercial and financial documents (ct, Deputy Clerk) (Entered: 02/11/2003)
57 DECLARATION of Heui Young Choi, EEOC Counsel by Equal Employment Re:
58 MOTION by Mortgage Information to strike [51-1] motion to compel discovery
59 MEMORANDUM RESPONSE by Mortgage Information to [51-1] motion to
compel discovery (ct, Deputy Clerk) (Entered: 02/12/2003)
60 MEMORANDUM by Mortgage Information in support of [58-1] motion to strike
[51-1] motion to compel discovery (ct, Deputy Clerk) (Entered: 02/12/2003)
61 NOTICE of Submission of omitted page and exhibits relating to EEOC's response
to defendant's motion to compel the EEOC to provide better answers to discovery and for fees and cost by Equal Employment (Former Deputy Clerk) (Entered: 02/14/2003)
62 RESPONSE by Equal Employment to [58-1] motion to strike [51-1] motion to
compel discovery (ct, Deputy Clerk) (Entered: 02/24/2003)
62 REPLY by Equal Employment to response to [51-1] motion to compel discovery
63 NOTICE by Maritza Osorio to take deposition of Terilee Wunderman, PhD.
3/13/03 at 9:00 (ct, Deputy Clerk) (Entered: 02/25/2003)
64 REPLY by Mortgage Information to response to [49-1] motion for protective
order the production and exchange of properity, commercial and financial documents (ct, Deputy Clerk) (Entered: 02/25/2003)
65 REPLY by Mortgage Information to response to [47-1] motion to compel the
EEOC to provide better responses to discovery, [47-2] motion for fees and costs (ct, Deputy Clerk) (Entered: 02/25/2003)
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66 RE-NOTICE by Maritza Osorio to take deposition of Oren Wunderman 3/13/03
at 9:30 (ct, Deputy Clerk) (Entered: 02/28/2003)
67 REPLY by Mortgage Information to response to [58-1] motion to strike [51-1]
motion to compel discovery (ct, Deputy Clerk) (Entered: 03/03/2003)
68 NOTICE of filing original declaration by Kenneth Hignett by Mortgage
Information (ct, Deputy Clerk) (Entered: 03/03/2003)
69 DECLARATION of Kenneth Hignett by Mortgage Information Re: [67-1]
response reply (ct, Deputy Clerk) (Entered: 03/03/2003)
70 PROTECTIVE ORDER granting [49-1] motion for protective order the
production and exchange of properity, commercial and financial documents. See Order for full detials. ( Signed by Magistrate Ted E. Bandstra on 3/25/03) [EOD Date: 3/26/03] (ct, Deputy Clerk) (Entered: 03/26/2003)
71 ORDER granting [47-1] motion to compel the EEOC to provide better responses
to discovery, denying [47-2] motion for fees and costs granting [49-1] motion for protective order the production and exchange of properity, commercial and financial documents granting [51-1] motion to compel discovery denying as moot [58-1] motion to strike [51-1] motion to compel discovery ( Signed by Magistrate Ted E. Bandstra on 3/25/03) [EOD Date: 3/26/03] (ct, Deputy Clerk) (Entered: 03/26/2003)
72 MOTION by Mortgage Information for summary judgment (ct, Deputy Clerk)
73 MEMORANDUM by Mortgage Information in support of [72-1] motion for
summary judgment (ct, Deputy Clerk) (Entered: 04/10/2003)
74 APPENDIX of exhibits being filed in support of denfendant's statement of
undisputed facts by Mortgage Information (ct, Deputy Clerk) (Entered: 04/10/2003)
75 APPENDIX of excerpted depositions being filed in support of defendant's
statement of undisputed facts by Mortgage Information (ct, Deputy Clerk) (Entered: 04/10/2003)
76 MOTION with memorandum in support by Maritza Osorio to strike portions of
defendant's expert witness report and testimony which invade the province of the jury (ct, Deputy Clerk) (Entered: 04/11/2003)
77 MOTION with memorandum in support by Maritza Osorio in limine to prevent
introduction of evidence related to plaintiff's supposed use of Zyban and/or Viagra (ct, Deputy Clerk) (Entered: 04/11/2003)
78 NOTICE of substitution of counsel by Equal Employment (ct, Deputy Clerk)
79 MOTION by Mortgage Information in limine to exclude letter of determination
from edivence (ct, Deputy Clerk) (Entered: 04/15/2003)
80 MOTION by Mortgage Information to extend time to file statement of undisputed
facts nunc pro tunc (ct, Deputy Clerk) (Entered: 04/17/2003)
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81 Statement of undisputed facts by Mortgage Information (ct, Deputy Clerk)
82 Certificate of compliance: by Mortgage Information with Local Rule 7.1A.3(a)
83 Notice of compliance: by Equal Employment with Local Rule 7.1(A)(3)(a) (ct,
84 MOTION with memorandum in support by Equal Employment to extend time to
file response to motion for summary judgment to May 9, 2003 (ct, Deputy Clerk) (Entered: 04/18/2003)
85 ORDER granting [80-1] motion to extend time to file statement of undisputed
facts nunc pro tunc ( Signed by Judge Patricia A. Seitz on 4/17/03) [EOD Date: 4/18/03] (ct, Deputy Clerk) (Entered: 04/18/2003)
86 MOTION by Maritza Osorio to extend time to file response in opposition to the
motion for summary judgment up to and including May 9, 2003 (ct, Deputy Clerk) (Entered: 04/21/2003)
87 ORDER granting [84-1] motion to extend time to file response to motion for
summary judgment to May 9, 2003; striking [81-1] Statement of Undisputed Facts. Defendant shall have until and including April 25, 2003 to file a Statement of Undisputed Facts in conformity with the Local Rules. ( Signed by Judge Patricia A. Seitz on 4/18/03) [EOD Date: 4/22/03] (ct, Deputy Clerk) (Entered: 04/22/2003)
88 MEMORANDUM by Mortgage Information in opposition to [76-1] motion to
strike portions of defendant's expert witness report and testimony which invade the province of the jury (ct, Deputy Clerk) (Entered: 04/22/2003)
89 ORDER granting [86-1] motion to extend time to file response in opposition to
the motion for summary judgment up to and including May 9, 2003 ( Signed by Judge Patricia A. Seitz on 4/21/03) [EOD Date: 4/23/03] (ct, Deputy Clerk) (Entered: 04/23/2003)
90 ORDER striking [79-1] motion in limine to exclude letter of determination from
edivence, [77-1] motion in limine to prevent introduction of evidence related to plaintiff's supposed use of Zyban and/or Viagra ( Signed by Judge Patricia A. Seitz on 4/22/03) [EOD Date: 4/24/03] (ct, Deputy Clerk) (Entered: 04/24/2003)
91 RESPONSE by Equal Employment to [79-1] motion in limine to exclude letter of
determination from edivence (ct, Deputy Clerk) (Entered: 04/25/2003)
92 Revised Statement of undisputed facts by Mortgage Information (ct, Deputy
93 MOTION by Equal Employment, Mortgage Information to extend time to
complete mediation to June 9, 2003 (ct, Deputy Clerk) Modified on 05/07/2003 (Entered: 05/07/2003)
94 ORDER granting [93-1] motion to extend time to complete mediation to June 9,
2003 ( Signed by Judge Patricia A. Seitz on 5/05/03) [EOD Date: 5/7/03] (ct, Deputy Clerk) (Entered: 05/07/2003)
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95 ORDER SCHEDULING MEDIATION before Mediator: for 6/9/03 at 9:00
Signed by Judge Patricia A. Seitz on 5/08/03) [EOD Date: 5/12/03] (ct, Deputy Clerk) (Entered: 05/12/2003)
96 RESPONSE by Equal Employment in opposition to [72-1] motion for summary
judgment (ct, Deputy Clerk) (Entered: 05/12/2003)
97 Statement of material facts by Equal Employment re: [96-1] opposition response
98 APPENDIX of exhibits (A-Q) to: [97-1] Statement of by Equal Employment (ct,
99 RESPONSE by Maritza Osorio to [72-1] motion for summary judgment (ct,
100 Statement of undisputed facts by Maritza Osorio re: [99-1] motion response (ct,
101 RESPONSE by Equal Employment, Maritza Osorio to [72-1] motion for
summary judgment (ct, Deputy Clerk) (Entered: 05/20/2003)
102 APPENDIX of excerpted depositions (1-5) to: [101-1] motion response by Equal
Employment, Maritza Osorio (ct, Deputy Clerk) (Entered: 05/20/2003)
103 VIDEO DEPOSITION of Maritza Osorio (ct, Deputy Clerk) (Entered:
104 DEPOSITION of Joseph C. Gilson (ct, Deputy Clerk) (Entered: 05/20/2003)
105 DEPOSITION of John Robinson (ct, Deputy Clerk) (Entered: 05/20/2003)
106 DEPOSITION of Frank V. Nowicki Volume I (ct, Deputy Clerk) (Entered:
107 DEPOSITION of Christine Gordon (ct, Deputy Clerk) (Entered: 05/20/2003)
108 FINAL report of Mediator. Disposition: Impasse (ct, Deputy Clerk) (Entered:
109 ORDER RESETTING PRETRIAL CONFERENCE AND OTHER PRETRIAL
DEADLINES reset pretrial conference for 9:00 8/20/03 before Judge Patricia A. Seitz . See Order for details. ( Signed by Judge Patricia A. on 6/30/03) [EOD Date: 7/2/03] (ct, Deputy Clerk) (Entered: 07/02/2003)
110 MOTION with memorandum in support by Maritza Osorio to amend witness list
111 NOTICE to the Court regarding mootness of portions of Defendants motion for
summary judgment by Equal Employment (ct, Deputy Clerk) (Entered: 07/09/2003)
112 NOTICE of Unavailability by Equal Employment for dates of: 7/28/03-8/1/03 (ct,
113 MEMORANDUM by Mortgage Information in opposition to [110-1] motion to
amend witness list (ct, Deputy Clerk) (Entered: 07/18/2003)
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114 NOTICE of trial conflict by Equal Employment (ct, Deputy Clerk) (Entered:
115 NOTICE of Unavailability by Equal Employment for dates of: 9/26/03 -10/7/03
116 MOTION by Equal Employment to substitute Maria Teresa Rodriguez as
Attorney (cj, Deputy Clerk) (Entered: 07/25/2003)
117 ORDER granting [116-1] motion to substitute Rachel H. Shonfield, Cheryl A.
Cooper as Attorney (Added: Rachel H. Shonfield, Cheryl Cooper) ( Signed by Judge Patricia A. Seitz on 7/24/03) Date: 7/28/03] (ct, Deputy Clerk) (Entered: 07/28/2003)
118 ORDER granting in part, denying in part [72-1] motion for summary judgment (
Signed by Judge Patricia A. Seitz on 7/25/03) [EOD Date: 7/28/03] (ct, Deputy Clerk) (Entered: 07/28/2003)
119 ORDER denying [110-1] motion to amend witness list ( Signed by Judge Patricia
A. Seitz on 7/30/03) [EOD Date: 8/1/03] (ct, Deputy Clerk) (Entered: 08/01/2003)
120 ORDER granting in part, denying in part [76-1] motion to strike portions of
defendant's expert witness report and testimony which invade the province of the jury ( Signed by Judge Patricia A. Seitz on 8/7/03) [EOD Date: 8/8/03] (ct, Deputy Clerk) (Entered: 08/08/2003)
121 JOINT PRETRIAL STIPULATION by Equal Employment, Mortgage
Information, Maritza Osorio (ct, Deputy Clerk) (Entered: 08/08/2003)
122 Joint Proposed Jury instructions by Equal Employment, Mortgage Information,
Maritza Osorio (ct, Deputy Clerk) (Entered: 08/08/2003)
123 NOTICE of filing joint summary of respective motions in limine by Equal
Employment, Mortgage Information, Maritza Osorio (ct, Deputy Clerk) (Entered: 08/08/2003)
124 ORDER denying [123-1] notice /motion in limine( Signed by Judge Patricia A.
Seitz on 8/19/03) [EOD Date: 8/21/03] (tb, Deputy Clerk) (Entered: 08/21/2003)
125 PRETRIAL CONFERENCE ORDER reset Jury trial for 8/28/03 before Judge
Patricia A. Seitz . See Order for details. ( Signed by Judge Patricia A. Seitz on 8/20/03) [EOD Date: 8/22/03] (ct, Deputy Clerk) (Entered: 08/22/2003)
126 MEMORANDUM by Mortgage Information in opposition to plaintiff's exhibits
127 MEMORANDUM by Equal Employment in opposition to defendant's exhibits (ct,
128 MEMORANDUM by Mortgage Information in support of [126-1] objextions to
plaintiff's exhibits (ct, Deputy Clerk) (Entered: 08/25/2003)
129 JOINT MOTION by Equal Employment, Mortgage Information to extend time
for pretrial submissions (ct, Deputy Clerk) (Entered: 08/25/2003)
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130 ORDER regarding standby status for trial and granting [129-1] joint motion to
extend time for pretrial submissions reset Jury trial for 9/8/03 before Judge Patricia A. Seitz , and reset calendar call for 9/3/03 before Judge Patricia A. Seitz . See Order for details. ( Signed by Judge Patricia A. Seitz on 8/22/03) [EOD Date: 8/26/03] (ct, Deputy Clerk) (Entered: 08/26/2003)
131 Proposed Jury instructions by Equal Employment, Mortgage Information, Maritza
Osorio (ct, Deputy Clerk) (Entered: 08/28/2003)
132 Proposed Voir dire questions by Mortgage Information (ct, Deputy Clerk)
133 NOTICE of filing joint statement of the case by Equal Employment, Mortgage
Information, Maritza Osorio (ct, Deputy Clerk) (Entered: 08/28/2003)
134 NOTICE of filing (attached) proposed verdict form by Mortgage Information (ct,
135 NOTICE of filing attached proposed verdict form and proposed voir dire
questions by Equal Employment (ct, Deputy Clerk) (Entered: 08/28/2003)
136 Minutes of pretrial status conference held before Judge Patricia A. Seitz on
8/20/03; Court Reporter Name or Tape #: David Ehrlich (tb, Deputy Clerk) (Entered: 08/29/2003)
137 NOTICE of filing attached trial witness list and trial witness list for jury by Equal
Employment (ct, Deputy Clerk) (Entered: 09/02/2003)
138 NOTICE of filing estimate of trial time and witness testimony synopsis by
Mortgage Information (ct, Deputy Clerk) (Entered: 09/02/2003)
139 Witness list by Mortgage Information (ct, Deputy Clerk) (Entered: 09/02/2003)
140 NOTICE of filing cross designation from the deposition ttestimony of Kenneth
Hignett by Mortgage Information (ct, Deputy Clerk) (Entered: 09/02/2003)
141 NOTICE of filing designation from the deposition testimony of Maritza Osorio by
Mortgage Information (ct, Deputy Clerk) (Entered: 09/02/2003)
142 NOTICE of objections to plaintiff's deposition excerpts of Kenneth Hignett by
Mortgage Information (ct, Deputy Clerk) (Entered: 09/02/2003)
143 NOTICE of Exhibit Lists by Equal Employment, Mortgage Information (ct,
144 NOTICE of cross designation of deposition testimony of Maritza Osorio by Equal
Employment (ct, Deputy Clerk) (Entered: 09/02/2003)
145 MEMORANDUM by Equal Employment in opposition to [141-1] designation
from the deposition testimony of Maritza Osorio (ct, Deputy Clerk) (Entered: 09/02/2003)
146 NOTICE of filing deposition excerpts by Equal Employment (ct, Deputy Clerk)
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147 ORDER transferring case to Judge Jose A. Gonzalez, Jr. for trial reset Jury trial
for 9:30 9/15/03 before Judge Jose A. Gonzalez Jr. in Ft. Lauderdale ( Signed by Judge Patricia A. Seitz on 9/8/03) [EOD Date: 9/10/03] (ct, Deputy Clerk) (Entered: 09/10/2003)
148 MOTION with memorandum in support by Mortgage Information to amend
[139-1] witness list (bs, Deputy Clerk) (Entered: 09/15/2003)
Jury trial held before Judge Jose A. Gonzalez Jr. (ss, Deputy Clerk) (Entered:
149 Minutes of Trial held before Judge Jose A. Gonzalez Jr. on 9/15/03; Trial 9/16/03
at 9:00; Court Reporter Name or Tape #: LaRocca (ss, Deputy Clerk) (Entered: 09/17/2003)
150 Minutes of Jury Trial held before Judge Jose A. Gonzalez Jr. on 9/16/03; Trial
9/17/03 at 9:00; Court Reporter Name or Tape #: LaRocca (ss, Deputy Clerk) (Entered: 09/17/2003)
Jury trial held before Judge Jose A. Gonzalez Jr. (ss, Deputy Clerk) (Entered:
Jury trial held before Judge Jose A. Gonzalez Jr. (ss, Deputy Clerk) (Entered:
Jury trial held before Judge Jose A. Gonzalez Jr. (ss, Deputy Clerk) (Entered:
151 Minutes of Trial held before Judge Jose A. Gonzalez Jr. on 9/17/03; Trial
continued to 9/18/03 at 10:00; Court Reporter Name or Tape #: La Rocca (ss, Deputy Clerk) (Entered: 09/23/2003)
152 Minutes of Trial held before Judge Jose A. Gonzalez Jr. on 9/18/03; Trial
continued to 9/22/03 at 9:00; Court Reporter Name or Tape #: La Rocca (ss, Deputy Clerk) (Entered: 09/23/2003)
Jury trial held before Judge Jose A. Gonzalez Jr. (ss, Deputy Clerk) (Entered:
153 Minutes of Trial Day 5 held before Judge Jose A. Gonzalez Jr. on 9/22/03; Trial
9/23/03 at 9:00; Court Reporter Name or Tape #: Anita La Rocca (ss, Deputy Clerk) (Entered: 09/24/2003)
154 Minutes of Trial held before Judge Jose A. Gonzalez Jr. on 9/23/03; Case
continued to 9/24/03 at 9:00; Court Reporter Name or Tape #: A. La Rocca (ss, Deputy Clerk) (Entered: 09/24/2003)
Jury trial held before Judge Jose A. Gonzalez Jr. (ss, Deputy Clerk) (Entered:
155 Minutes of Deliberating Jury held before Judge Jose A. Gonzalez Jr. on 9/24/03;
Court Reporter Name or Tape #: A. La Rocca (ss, Deputy Clerk) (Entered: 09/25/2003)
Jury trial held before Judge Jose A. Gonzalez Jr. (ss, Deputy Clerk) (Entered:
CM/ECF - Live Database - flsd - Docket Report
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156 Exhibit and Witness List (ss, Deputy Clerk) (Entered: 09/25/2003)
157 JURY VERDICT for Mortgage Information (ss, Deputy Clerk) (Entered:
158 FINAL Proposed Jury instructions (ss, Deputy Clerk) (Entered: 09/25/2003)
159 JUDGMENT for Equal Employment, Maritza Osorio against Mortgage
Information that the Plaintiff/Intervenor take nothing, that the action be dismissed on the merits, and the Dfenddant recover of the Plaintiff and Plaintiff/Intervenor its costs of this action ( Signed by Judge Jose A. Gonzalez Jr. on 9/25/03) [EOD Date: 9/26/03] (rb, Deputy Clerk) (Entered: 09/26/2003)
160 ORDER closing case following a jury trial and a verdict in favor of the defendants
Mortgage Information Services, Inc. ( Signed by Judge Patricia A. Seitz on 10/21/03) [EOD Date: 10/23/03] (ct, Deputy Clerk) Modified on 11/03/2003 (Entered: 10/23/2003)
CASE CLOSED. Case and Motions no longer referred to Magistrate. (ct, Deputy
161 MOTION with memorandum in support by Mortgage Information for leave to file
a motion for sanctions on counsel for intervenor (tb, Deputy Clerk) (Entered: 10/24/2003)
162 MOTION by Mortgage Information for attorney fees from EEOC, Maritza
Osorio,Delner Franklin Thomas and Lee Friedland and for costs (Former Deputy Clerk) (Entered: 10/24/2003)
163 MEMORANDUM by Mortgage Information in support of [162-1] motion for
attorney fees from EEOC, Maritza Osorio,Delner Franklin Thomas and Lee Friedland and for costs (Former Deputy Clerk) (Entered: 10/24/2003)
164 Certification of counsel Stanley Kiszkiel by Mortgage Information re attorneys
fees/costs (Former Deputy Clerk) (Entered: 10/24/2003)
165 APPENDIX of declaratiosn, exhibits and deposition excerpts (attached) to:
[162-1] motion for attorney fees from EEOC, Maritza Osorio,Delner Franklin Thomas and Lee Friedland and for costs by Mortgage Information (Former Deputy Clerk) (Entered: 10/24/2003)
166 NOTICE of filing certification of counsel pursuant to SDFL LR 7.3A by
Mortgage Information (ct, Deputy Clerk) (Entered: 10/28/2003)
167 UNOPPOSED JOINT MOTION by Equal Employment, Maritza Osorio to
extend time to repsond to motion for attorney's fees (ct, Deputy Clerk) (Entered: 11/03/2003)
168 ORDER granting [167-1] motion to extend time to repsond to motion for
attorney's fees ( Signed by Magistrate Ted E. Bandstra on 11/6/03) [EOD Date: 11/7/03] (ct, Deputy Clerk) (Entered: 11/07/2003)
169 NOTICE of Change of Address of Attorney by Mortgage Information (bb,
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170 RESPONSE by Maritza Osorio to [162-1] motion for attorney fees from EEOC,
Maritza Osorio,Delner Franklin Thomas and Lee Friedland and for costs (ct, Deputy Clerk) (Entered: 11/24/2003)
171 RESPONSE by Equal Employment in opposition to [162-1] motion for attorney
fees from EEOC, Maritza Osorio,Delner Franklin Thomas and Lee Friedland and for costs (ct, Deputy Clerk) (Entered: 11/24/2003)
172 NOTICE OF APPEAL by Maritza Osorio of [159-1] judgment order EOD Date:
09/26/03; Filing Fee: $ FEE NOT PAID; Copies to USCA and Counsel of Record. (vl, Deputy Clerk) (Entered: 11/26/2003)
Certified copies of Notice of Appeal, Docket, and Order under appeal to USCA:
[172-1] appeal by Maritza Osorio as to Maritza Osorio (vl, Deputy Clerk) (Entered: 11/26/2003)
173 NOTICE of filing motion for sanctions by Mortgage Information (ct, Deputy
174 MOTION by Mortgage Information for sanctions (ct, Deputy Clerk) (Entered:
175 MOTION by Mortgage Information to extend time to reply to responses to
motion for attorneys' fees and costs (nt, Deputy Clerk) (Entered: 12/04/2003)
176 NOTICE of re-filing plaintiff's response to defendant's motion for sanctions by
Maritza Osorio (ct, Deputy Clerk) Modified on 12/05/2003 (Entered: 12/05/2003)
NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on
12/1/03as to Maritza Osorio Re: [172-1] appeal by Maritza Osorio USCA NUMBER: 03-16079-H (vl, Deputy Clerk) (Entered: 12/05/2003)
177 ORDER granting [175-1] motion to extend time to reply to responses to motion
for attorneys' fees and costs ( Signed by Magistrate Ted E. Bandstra on 12/5/03) [EOD Date: 12/8/03] (ct, Deputy Clerk) (Entered: 12/08/2003)
178 MOTION by Mortgage Information to refer defendant's motion for sanctions to
Judge Gonzalez (ct, Deputy Clerk) (Entered: 12/10/2003)
179 REPLY by Mortgage Information to response to [162-1] motion for attorney fees
from EEOC, Maritza Osorio,Delner Franklin Thomas and Lee Friedland and for costs (ct, Deputy Clerk) (Entered: 12/10/2003)
180 NOTICE of filing of (attached) decalration and exhibit by Mortgage Information
181 ORDER OF REFERENCE Referring Motion(s) [174-1] motion for sanctions
referred to Judge Jose A. Gonzalez Jr. ( signed by Judge Patricia A. Seitz on 12/10/03) [EOD Date: 12/11/03] (ct, Deputy Clerk) (Entered: 12/11/2003)
182 RESPONSE by Maritza Osorio to [174-1] motion for sanctions (ct, Deputy
183 MOTION by Maritza Osorio for Hearing on [174-1] motion for sanctions (ct,
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184 Transcript Information Form re: as to Equal Employment . No transcript
requested. No transcript is required for appeal purposes. (vl, Deputy Clerk) (Entered: 12/23/2003)
185 ORDER denying [174-1] motion for sanctions, denying [162-1] motion for
attorney fees from EEOC, Maritza Osorio,Delner Franklin Thomas and Lee Friedland and for costs ( Signed by Judge Jose A. Gonzalez Jr. on 2/24/04) [EOD Date: 2/25/04] (go, Deputy Clerk) (Entered: 02/25/2004)
186 MOTION by Mortgage Information (Attorney ) for reconsideration of [185-1]
order (ct, Deputy Clerk) (Entered: 03/05/2004)
187 ORDER of dismissal from USCA (certified copy) dismissing [172-1] appeal with
prejudice with the parties to bear their own costs is GRANTED; USCA #: 03-16079-HH USCA Order Date: 03/02/04 (vl, Deputy Clerk) (Entered: 03/05/2004)
188 NOTICE OF APPEAL by Mortgage Information of [185-1] order EOD Date:
02/25/04; Filing Fee: $ 255.00; Receipt #: 898777 Copies to USCA and Counsel of Record. (vl, Deputy Clerk) (Entered: 03/25/2004)
189 ORDER that MIS's cost in defending this action shall be taxed against Plaintiffs
EEOC and Maritza Osorio ( Signed by Judge Jose A. Gonzalez Jr. on 3/23/04) [EOD Date: 3/26/04] (go, Deputy Clerk) (Entered: 03/26/2004)
Certified copies of Notice of Appeal, Docket, and Order under appeal to USCA:
[188-1] appeal by Mortgage Information as to Mortgage Information (vl, Deputy Clerk) (Entered: 03/25/2004)
NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on
03/29/04as to Mortgage Information Re: [188-1] appeal by Mortgage Information USCA NUMBER: 04-11460-H (vl, Deputy Clerk) (Entered: 04/02/2004)
190 Transcript Information Form re: as to Mortgage Information [188-1] appeal by
Mortgage Information . No transcript required for appeal purposes. (vl, Deputy Clerk) (Entered: 04/05/2004)
191 DETAILED accounting of costs by Mortgage Information (ss, Deputy Clerk)
JURISDICTIONAL QUESTION [188-1] appeal by Mortgage Information as to
Mortgage Information USCA NUMBER: 04-11460-H (vl, Deputy Clerk) (Entered: 04/27/2004)
192 RESPONSE by Equal Employment in opposition to [191-1] notice detailed
accounting of costs (go, Deputy Clerk) Modified on 05/17/2004 (Entered: 05/17/2004)
193 Reply to RESPONSE by Mortgage Information in opposition to [192-1] detailed
accounting of costs (go, Deputy Clerk) (Entered: 05/17/2004)
194 ADMINISTRATIVE ORDER denying [161-1] motion for leave to file a motion
for sanctions on counsel for intervenor denying [178-1] motion to refer defendant's motion for sanctions to Judge Gonzalez denying [183-1] motion for Hearing on [174-1] motion for sanctions ( Signed by Judge Patricia A. Seitz on
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5/27/04) [EOD Date: 5/28/04] (ct, Deputy Clerk) (Entered: 05/28/2004)
195 ORDER granting in part, denying in part [186-1] motion for reconsideration of
[185-1] order ( Signed by Judge Jose A. Gonzalez Jr. on 06/02/04) [EOD Date: 6/3/04] (th, Deputy Clerk) (Entered: 06/03/2004)
196 NOTICE OF APPEAL by Mortgage Information of [195-1] order EOD Date:
06/03/04; Filing Fee: $ 255.00; Receipt #: 903655 Copies to USCA and Counsel of Record. (vl, Deputy Clerk) (Entered: 06/30/2004)
Certified copies of Notice of Appeal, Docket, and Order under appeal to USCA:
[196-1] appeal by Mortgage Information as to Mortgage Information (vl, Deputy Clerk) (Entered: 06/30/2004)
199 CROSS NOTICE OF APPEAL by Equal Employment of [195-1] order EOD
Date: 06/03/04; Filing Fee: $ FEE NOT PAID; Copies to and Counsel of Record. (vl, Deputy Clerk) (Entered: 08/03/2004)
197 Transcript Information Form re: as to Mortgage Information [196-1] appeal by
Mortgage Information . No transcript requested. No transcript is required for appeal purposes. (vl, Deputy Clerk) (Entered: 07/12/2004)
NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on
07/13/04as to Mortgage Information Re: [196-1] appeal by Mortgage Information USCA NUMBER: 04-13314-HH (vl, Deputy Clerk) (Entered: 07/13/2004)
198 Certificate of readiness as to Mortgage Information transmitted to USCA Re:
[196-1] appeal by Mortgage Information, [188-1] appeal by Mortgage Information USCA NUMBER: 04-13314-HH (vl, Deputy Clerk) (Entered: 07/30/2004)
Transmitted record on appeal as to Mortgage Information to U.S. Court of
Appeals: (Miami Office) consisting of (6) Volumes of Pleadings and (8) Accordian Folders containing DE's 75,76,77,88,98, 100,103-107,165,171,176,183,191 USCA #04-13314-HH [196-1] appeal by Mortgage Information, [188-1] appeal by Mortgage Information (vl, Deputy Clerk) (Entered: 07/30/2004)
Certified copies of Notice of Appeal, Docket, and Order under appeal to USCA:
[199-1] appeal by Equal Employment as to Equal Employment (vl, Deputy Clerk) (Entered: 08/03/2004)
ACKNOWLEDGMENT of receipt by U.S.C.A. of: Certificate of Readiness on
08/02/04; U.S.C.A. # 04-13314-HH (vl, Deputy Clerk) (Entered: 08/10/2004)
200 ORDER of dismissal from USCA (certified copy) dismissing [199-1] appeal of the
EEOC's cross-appeal with prejudice, with each side bearing its own fees and costs with respect to the cross-appeal, is GRANTED; This appeal shall otherwise continue unabated USCA #: 04-13944-HH USCA Order Date: 09/14/04 (vl, Deputy Clerk) (Entered: 09/21/2004)
201 MOTION by Mortgage Information (Attorney Kelly Suzanne Hughes) for entry
of judgment against plaintiffs (ct, Deputy Clerk) (Entered: 01/11/2005)
202 JUDGMENT for Mortgage Information against Maritza Osorio, Equal
Employment for amount of $23,479.61; Granting [201-1] request for entry of
CM/ECF - Live Database - flsd - Docket Report
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judgment against plaintiffs (Signed by Judge Jose A. Gonzalez Jr. on 1/13/05) [EOD Date: 1/14/05] (ss, Deputy Clerk) (Entered: 01/14/2005)
203 MANDATE OF USCA (certified copy)affirming judgment/order of the district
court and increasing the costs awarded to appellant by $3, 441.99 in re: [196-1] appeal Mandate Issued Date: 1/18/05; USCA Appeal #: 04-13314-HH; Copy to Judge. (vp, Deputy Clerk) (Entered: 03/14/2005)
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