Connecticut District Court, Case No. 3:03-cv-00144-RNC:
Key v. Wal-Mart, Inc, et al
Judge Robert N. Chatigny, presiding

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No Logo Marvin Key, Plaintiff

Loraine M. Cortese-Costa
Durant, Nichols, Houston, Mitchell & Sheahan
Phone: +1 203 366 3438
Fax: +1 203 384 0317
E-Mail: Lcortese-costa@durantnic.com

Stephen M. Sedor
Durant, Nichols, Houston, Mitchell & Sheahan
Phone: +1 203 337 8242
E-Mail: ssedor@durantnic.com

Wal-Mart, Inc, Defendant

Gregory B. Reilly
Littler Mendelson, PC
Phone: +1 212 583 2681
Fax: +1 973 621 3199
E-Mail: greilly@littler.com

Kristi E. Mackin
Littler Mendelson, PC
Phone: +1 203 974 8700
Fax: +1 203 974 8799
E-Mail: kmackin@littler.com

Mitchell L. Fishberg
Thelen LLP
Phone: +1 860 275 6400
Fax: +1 860 275 6410
E-Mail: mfishberg@thelen.com

Joel Lester Finger
Littler Mendelson, PC
Phone: +1 212 603 2000
Fax: +1 212 603 2001
E-Mail: jfinger@littler.com

No Logo James Stapleton, Special Master

No attorney information is available for this party.

No Logo Stephen P Horner, Special Master

No attorney information is available for this party.

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Office New Haven
Filed 1/22/2003
Jury Demand Plaintiff
Demand $0
Nature of Suit 442 - Civil Rights: Jobs
Cause No cause code entered
Jurisdiction Federal Question
Disposition Dismissed - Settled
County New London
Terminated 12/6/2005
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, REFCNF, WIG
 -- Filed: 1/22/2003, Entered: 1/22/2003 Summons Issued
SUMMONS(ES) issued for Wal-Mart, Inc, Anthony Gordon (D'Andrea, S.)
 1 Filed: 1/22/2003, Entered: 1/22/2003 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # B005482 (D'Andrea, S.)
 2 Filed: 1/22/2003, Entered: 1/22/2003 Scheduling Order
ORDER on Pretrial Deadlines handed to counsel; Discovery cutoff 7/24/03; Amended Pleadings due 3/22/03; Motions to Dismiss due 4/22/03 (D'Andrea, S.)
 3 Filed: 1/30/2003, Entered: 1/30/2003 Summons Returned Executed
SUMMONS Returned Executed on 1/23/03 as to Wal-Mart, Inc (Sprong, R.)
 4 Filed: 1/30/2003, Entered: 1/30/2003 Summons Returned Executed
SUMMONS Returned Executed on 1/23/03 as to Anthony Gordon (Sprong, R.)
 5 Filed: 1/30/2003, Entered: 1/31/2003 Summons Returned Executed
SUMMONS Returned Executed on CHRO on 1/23/03 individually (Gothers, M.)
 6 Filed: 2/11/2003, Entered: 2/12/2003 Answer to Complaint
ANSWER to Complaint by Anthony Gordon (Gothers, M.)
 7 Filed: 2/13/2003, Entered: 2/14/2003 Motion for Extension of Time
MOTION by Wal-Mart, Inc to Extend Time until 3/14/03 to respond to complaint (Gothers, M.)
 8 Filed: 2/13/2003, Entered: 2/14/2003 Notice of Appearance
APPEARANCE of Attorney for Wal-Mart, Inc -- Catherine L. Moreton (Gothers, M.)
 -- Filed: 2/14/2003, Entered: 2/14/2003 Order
ENDORSEMENT [7-1] motion to Extend Time until 3/14/03 to respond to complaint ordered accordingly ( signed by Clerk ) (Gothers, M.)
 9 Filed: 3/3/2003, Entered: 3/5/2003 Notice of Appearance
APPEARANCE of Attorney for Wal-Mart, Inc -- Gregory B. Reilly (Gothers, M.)
 10 Filed: 3/19/2003, Entered: 3/19/2003 Notice of Appearance
APPEARANCE of Attorney for Anthony Gordon -- Catherine L. Moreton (Gothers, M.)
 11 Filed: 3/20/2003, Entered: 3/20/2003 Status Conference
Telephone Pre-Filing Conference held. Motion to dismiss will be filed on or before 4/11/03 (RNC) (Kunofsky, L.)
 12 Filed: 4/9/2003, Entered: 4/9/2003 Notice Court Filing
Notice to counsel regarding 26(f). Report of Conference due 4/30/03 ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 13 Filed: 4/11/2003, Entered: 4/15/2003 Motion to Dismiss
MOTION by Wal-Mart, Inc to Dismiss 1st, 2nd, & 3rd counts of complaint (Brief Due 5/2/03 ) (Gothers, M.)
 14 Filed: 4/11/2003, Entered: 4/15/2003 Memorandum in Support of Motion
MEMORANDUM by Wal-Mart, Inc in support of [13-1] motion to Dismiss 1st, 2nd, & 3rd counts of complaint (Gothers, M.)
 15 Filed: 4/11/2003, Entered: 4/15/2003 Notice (Other)
Disclosure Statement by Wal-Mart, Inc (Gothers, M.)
 20 Filed: 4/21/2003, Entered: 5/29/2003 Report of Rule 26(f) Planning Meeting
REPORT of Parties Planning Meeting (Kunofsky, L.)
 -- Filed: 4/23/2003, Entered: 4/23/2003 Order
ENDORSEMENT denying [16-1] letter Regarding: deposition - waiver ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 16 Filed: 4/23/2003, Entered: 4/23/2003, Terminated: 4/23/2003 Letter
LETTER dated 4/18/03 Regarding: deposition by Wal-Mart, Inc, Anthony Gordon (Gothers, M.)
 17 Filed: 5/5/2003, Entered: 5/5/2003 Memorandum in Opposition to Motion
MEMORANDUM by Marvin Key in opposition to [13-1] motion to Dismiss 1st, 2nd, & 3rd counts of complaint by Wal-Mart, Inc (Gothers, M.)
 18 Filed: 5/19/2003, Entered: 5/22/2003 Reply to Response to Motion
REPLY by Wal-Mart, Inc to response to [13-1] motion to Dismiss 1st, 2nd, & 3rd counts of complaint (Gothers, M.)
 19 Filed: 5/23/2003, Entered: 5/23/2003, Terminated: 5/27/2003 Motion for Extension of Time
MOTION by Marvin Key to Extend Time until 6/20/03 to respond to discovery (Walker, J.)
 -- Filed: 5/27/2003, Entered: 5/27/2003 Order
ENDORSEMENT granting [19-1] motion to Extend Time until 6/20/03 to respond to discovery ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 21 Filed: 5/30/2003, Entered: 5/30/2003 Order Court Filing
ORDER approving [20-1] report, reset Discovery deadline to 9/30/03 , reset Filing of Trial Memorandum due by 12/30/03 , set Status Report deadline to 8/29/03 & in accordance with attached addendum ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 22 Filed: 6/2/2003, Entered: 6/2/2003 Notice of Appearance
APPEARANCE of Attorney for Marvin Key -- Pamela J. Coyne (Gothers, M.)
 23 Filed: 6/5/2003, Entered: 6/5/2003, Terminated: 6/9/2003 Motion for Extension of Time
MOTION by Wal-Mart, Inc to Extend Time until 6/27/03 to respond to discovery (Gothers, M.)
 -- Filed: 6/9/2003, Entered: 6/9/2003 Order
ENDORSEMENT granting [23-1] motion to Extend Time until 6/27/03 to respond to discovery - interrogatories ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 24 Filed: 7/14/2003, Entered: 7/14/2003, Terminated: 7/16/2003 Motion for Extension of Time
MOTION by Wal-Mart, Inc to Extend Time until 7/11/03 to respond to discovery (Gothers, M.)
 -- Filed: 7/16/2003, Entered: 7/16/2003 Order
ENDORSEMENT granting [24-1] motion to Extend Time until 7/11/03 to respond to discovery - interrogatories ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 -- Filed: 7/22/2003, Entered: 7/29/2003 ICMS - converted docket entry
MINUTE Entry: denying [13-1] motion to Dismiss 1st, 2nd, & 3rd counts of complaint ( RNC) (Gothers, M.)
 25 Filed: 7/22/2003, Entered: 7/29/2003 Motion Hearing
Motion hearing held re: [13-1] motion to Dismiss 1st, 2nd, & 3rd counts of complaint by Wal-Mart, Inc ( RNC) (Gothers, M.)
 26 Filed: 7/28/2003, Entered: 7/29/2003 Notice of Appearance
APPEARANCE of Attorney for Anthony Gordon -- Gregory B. Reilly (Gothers, M.)
 27 Filed: 7/31/2003, Entered: 7/31/2003, Terminated: 8/1/2003 Motion for Extension of Time
MOTION by Wal-Mart, Inc, Anthony Gordon to Extend Time until 7/31/03 to serve expert reports (Gothers, M.)
 -- Filed: 8/1/2003, Entered: 8/1/2003 Order
ENDORSEMENT denying without prejudice [27-1] motion to Extend Time until 7/31/03 to serve expert reports ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 28 Filed: 8/12/2003, Entered: 8/12/2003, Terminated: 8/18/2003 Motion for Extension of Time
MOTION by Wal-Mart, Inc, Anthony Gordon to Extend Time to 08/21/03 to serve upon plaintiff an expert report(s) (Grady, B.)
 29 Filed: 8/13/2003, Entered: 8/13/2003, Terminated: 8/18/2003 Motion for Extension of Time
MOTION by Marvin Key to Extend Time until 8/22/03 to file discovery motions (Basile, F.)
 -- Filed: 8/18/2003, Entered: 8/19/2003 Order
ENDORSEMENT granting [29-1] motion to Extend Time until 8/22/03 to file discovery motions ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 -- Filed: 8/18/2003, Entered: 8/19/2003 Order
ENDORSEMENT granting [28-1] motion to Extend Time to 8/21/03 to serve upon plaintiff an expert report(s) ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 30 Filed: 8/25/2003, Entered: 8/25/2003, Terminated: 11/4/2003 Motion to Compel
MOTION by Marvin Key to Compel discovery (Brief Due 9/15/03 ) (Gothers, M.)
 31 Filed: 8/25/2003, Entered: 8/25/2003 Memorandum in Support of Motion
MEMORANDUM by Marvin Key in support of [30-1] motion to Compel discovery (Gothers, M.)
 32 Filed: 8/25/2003, Entered: 8/25/2003 Affidavit
AFFIDAVIT of Loraine M. Cortese-Corta by Marvin Key Re [30-1] motion to Compel discovery (Gothers, M.)
 33 Filed: 8/26/2003, Entered: 8/26/2003 Order Referring Motion Court Filing
ORDER referring: [30-1] motion to Compel discovery referred to Mag. Judge Donna F. Martinez (signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 34 Filed: 8/27/2003, Entered: 8/27/2003, Terminated: 8/29/2003 Motion to Withdraw as Attorney
MOTION by Wal-Mart, Inc, Anthony Gordon for Catherine L. Moreton to Withdraw as Attorney (Ferguson, L.)
 -- Filed: 8/29/2003, Entered: 9/3/2003 Order
ENDORSEMENT granting [34-1] motion for Catherine L. Moreton to Withdraw as Attorney (Terminated attorney Catherine L. Moreton for Anthony Gordon, attorney Catherine L. Moreton for Wal-Mart, Inc ( signed by Chief Judge Robert N. Chatigny ) (D'Onofrio, B.)
 -- Filed: 8/29/2003, Entered: 9/3/2003 Order
ENDORSEMENT granting in part, denying in part [35-1] letter Regarding: prefiling conference & leave to file supplemental motion for summary judgment. Counsel may file proposed motion without prefiling conference ( signed by Chief Judge Robert N. Chatigny ) (D'Onofrio, B.)
 -- Filed: 8/29/2003, Entered: 9/3/2003 Order
ENDORSEMENT granting in part, denying in part [36-1] letter Regarding: prefiling conference & to file a motion for summary judgment. Counsel may file proposed motion without prefiling conference ( signed by Chief Judge Robert N. Chatigny ) (D'Onofrio, B.)
 35 Filed: 8/29/2003, Entered: 9/3/2003 Letter
LETTER dated 8/15/03 Regarding: prefiling conference & leave to file supplemental motion for summary judgment by Wal-Mart, Inc, Anthony Gordon (D'Onofrio, B.)
 36 Filed: 8/29/2003, Entered: 9/3/2003 Letter
LETTER dated 8/19/03 Regarding: prefiling conference & to file a motion for summary judgment by Wal-Mart, Inc, Anthony Gordon (D'Onofrio, B.)
 37 Filed: 8/29/2003, Entered: 9/3/2003 Status Report
STATUS REPORT by Marvin Key, Wal-Mart, Inc, Anthony Gordon (Bauer, J.)
 38 Filed: 9/12/2003, Entered: 9/12/2003 Reply to Response to Motion
REPLY by Wal-Mart, Inc to response to [30-1] motion to Compel discovery by Marvin Key (Gothers, M.)
 39 Filed: 9/24/2003, Entered: 9/24/2003, Terminated: 9/25/2003 Motion for Extension of Time
MOTION by Marvin Key to Extend Time until 10/17/03 to conduct depositions of Roger Noll, Jerry Ellis & Edgar Morales (Gothers, M.)
 -- Filed: 9/25/2003, Entered: 9/25/2003 Order
ENDORSEMENT granting [39-1] motion to Extend Time until 10/17/03 to conduct depositions of Roger Noll, Jerry Ellis & Edgar Morales ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 -- Filed: 9/29/2003, Entered: 9/30/2003 Order
ENDORSEMENT approving [40-1] protective order ( signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 40 Filed: 9/29/2003, Entered: 9/30/2003 Protective Order Court Filing
PROTECTIVE ORDER/ Order of Confidentiality (signed by Chief Judge Robert N. Chatigny ) (Gothers, M.)
 41 Filed: 9/29/2003, Entered: 9/30/2003 Affidavit
AFFIDAVIT of Loraine Cortese-Costa by Marvin Key Re: Reply Opposition [30-1] motion to Compel discovery (Gothers, M.)
 42 Filed: 10/7/2003, Entered: 10/7/2003 Order Referring Case to Special Master
ORDER REFERRING CASE to Stephen P Horner, James F. Stapleton as special masters ( signed by Clerk ) (Gothers, M.)
 -- Filed: 10/15/2003, Entered: 10/15/2003 Set Deadlines/Hearings
Settlement Conference set for 11/19/2003 10:00 AM Clerk's Office in Bridgeport with SM. (Kunofsky, L.)
PDF 43 Filed: 10/16/2003, Entered: 10/17/2003, Terminated: 10/22/2003 Motion for Extension of Time
MOTION to Postpone Oral Argument on Motion to Compel by Anthony Gordon, Wal-Mart, Inc. (Gothers, M.)
 -- Filed: 10/21/2003, Entered: 10/27/2003 Set Motion and Rcmd Ruling Deadlines/Hearings
Set Deadlines as to [30] Motion to Compel. Oral argument. Motion Hearing set for 10/31/2003 09:30 AM in East Courtroom - Hartford before Donna F. Martinez. (Gothers, M.)
PDF 44 Filed: 10/22/2003, Entered: 10/27/2003 Order on Motion for Extension of Time Court Filing
ORDER granting [43] Motion to Postpone of Oral Argument on Motion to Compel . Signed by Judge Donna F. Martinez on 10/22/03. (Gothers, M.)
PDF 45 Filed: 10/24/2003, Entered: 10/29/2003, Terminated: 12/1/2003 Motion to Compel
MOTION to Compel responses to Second Set of Discovery Requests by Marvin Key.Responses due by 11/14/2003 (Gothers, M.)
PDF 46 Filed: 10/24/2003, Entered: 10/29/2003 Memorandum in Support of Motion
Memorandum in Support re [45] MOTION to Compel responses to discovery filed by Marvin Key. (Gothers, M.)
PDF 47 Filed: 10/24/2003, Entered: 10/31/2003 Affidavit
AFFIDAVIT re [45] MOTION to Compel Signed By Pamela J. Coyne filed by Marvin Key. (Attachments: # (1) Exhibit)(Gothers, M.)
PDF 49 Filed: 10/30/2003, Entered: 11/4/2003 Order Referring Motion Court Filing
ORDER REFERRING MOTION: [45] MOTION to Compel filed by Marvin Key Referred to Magistrate Judge Donna F. Martinez. Signed by Judge Robert N. Chatigny on 10/30/03. (Gothers, M.)
 -- Filed: 10/31/2003, Entered: 11/5/2003 Order on Motion to Compel
ORDER taking under advisement [30] Motion to Compel (Gothers, M.)
PDF 48 Filed: 10/31/2003, Entered: 10/31/2003, Terminated: 9/30/2004 Motion for Summary Judgment
MOTION for Summary Judgment by Marvin Key.Responses due by 11/21/2003 (Gothers, M.) Modified on 11/6/2003 (Gothers, M.). - attached case appendix & exhibits 1-12 as hard pleading.
PDF 50 Filed: 10/31/2003, Entered: 11/5/2003 Statement of Material Facts
Statement of Material Facts re [48] MOTION for Summary Judgment filed by Marvin Key. (Johnson, D.)
PDF 51 Filed: 10/31/2003, Entered: 11/5/2003 Memorandum in Support of Motion
Memorandum in Support re [48] MOTION for Summary Judgment filed by Marvin Key. (Johnson, D.)
PDF 52 Filed: 10/31/2003, Entered: 11/5/2003 Motion Hearing Court Filing
Minute Entry for proceedings held before Magistrate Judge Donna F. Martinez : Motion Hearing held on 10/31/2003, Under Advisement re [30] Motion to Compel filed by Marvin Key. (Gothers, M.) Modified on 11/6/2003 (Gothers, M.).
PDF 53 Filed: 11/4/2003, Entered: 11/6/2003 Order on Motion to Compel Court Filing
RULING granting in part and denying in part [30] Motion to Compel Signed by Judge Donna F. Martinez on 11/3/03. (Gothers, M.)
PDF 54 Filed: 11/13/2003, Entered: 11/19/2003 Notice (Other)
NOTICE of service by Marvin Key (Kunofsky, L.)
PDF 55 Filed: 11/17/2003, Entered: 11/19/2003, Terminated: 11/21/2003 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time until 11/27/03 to File Opposition to [45] MOTION to Compel by Anthony Gordon, Wal-Mart, Inc. (Gothers, M.)
PDF 60 Filed: 11/17/2003, Entered: 11/26/2003, Terminated: 12/22/2003 Motion to Amend/Correct
MOTION to Amend [1] Complaint by Marvin Key.Responses due by 12/8/2003 (Gothers, M.)
PDF 62 Filed: 11/19/2003, Entered: 12/1/2003 Settlement Conference
Settlement Conference Report of Special Masters for proceedings held before Clerk-SM : Settlement Conference held on 11/19/2003. Case not settled. (Gothers, M.)
PDF 56 Filed: 11/21/2003, Entered: 11/24/2003, Terminated: 11/25/2003 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File Response as to [48] MOTION for Summary Judgment by Anthony Gordon, Wal-Mart, Inc. (Wiggins, M.)
PDF 57 Filed: 11/21/2003, Entered: 11/24/2003, Terminated: 11/25/2003 Motion for Extension of Time Court Filing
MOTION for Extension of Time to Comply with Magistrate Judge Martinez's November 3, 2003 Order by Anthony Gordon, Wal-Mart, Inc. (Wiggins, M.)
PDF 58 Filed: 11/21/2003, Entered: 11/25/2003 Order on Motion for Extension of Time to File Resp Court Filing
ENDORSEMENT ORDER granting [55] Motion for Extension of Time until 11/27/03 to file Response re [45] MOTION to Compel Responses due by 11/27/2003. Signed by Magistrate Judge Donna F. Martinez on 11/21/03. (Gothers, M.)
PDF 68 Filed: 11/24/2003, Entered: 12/5/2003 Motion for Sanctions
MOTION for Sanctions by Marvin Key.Responses due by 12/15/2003 (Gothers, M.)
PDF 69 Filed: 11/24/2003, Entered: 12/5/2003 Memorandum in Support of Motion
Memorandum in Support of [68] MOTION for Sanctions filed by Marvin Key. (Attachments: # (1) Exhibit A to Memorandum in Support, (see hard copy for Exhibit B to Memorandum in Support)(Kunofsky, L.)
PDF 59 Filed: 11/25/2003, Entered: 11/26/2003 Order on Motion for Extension of Time Court Filing
ENDORSEMENT ORDER granting [57] Motion for Extension of Time until 11/24/03 to comply with Magistrate Judge' order . Signed by Judge Donna F. Martinez on 11/25/03. (Gothers, M.)
PDF 61 Filed: 11/25/2003, Entered: 12/1/2003 Order on Motion for Extension of Time to File Resp Court Filing
ENDORSEMENT ORDER granting [56] Motion for Extension of Time until 12/8/03 to file Reply re [48] MOTION for Summary Judgment Responses due by 12/8/2003. Signed by Judge Robert N. Chatigny on 11/25/03. Counsel are reminded that motions for extension of time must be filed 5 days prior the deadline in question. (Gothers, M.)
PDF 70 Filed: 11/25/2003, Entered: 12/5/2003 Answer to Complaint
ANSWER and Defenses to Complaint by Wal-Mart, Inc.(Kunofsky, L.)
PDF 63 Filed: 11/26/2003, Entered: 12/1/2003, Terminated: 12/2/2003 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File Response as to [45] MOTION to Compel & Postponement of 12/5/03 argument on Plaintiff's Motion by Anthony Gordon, Wal-Mart, Inc. (Gothers, M.)
PDF 64 Filed: 11/26/2003, Entered: 12/1/2003, Terminated: 12/2/2003 Motion for Extension of Time Court Filing
MOTION for Extension of Time to comply with Magistrate Judge Martinez's 11/3/03 order. by Anthony Gordon, Wal-Mart, Inc. (Gothers, M.)
PDF 65 Filed: 12/1/2003, Entered: 12/3/2003 Order on Motion to Compel Court Filing
ENDORSEMENT ORDER denying without prejudice [45] Motion to Compel . Signed by Magistrate Judge Donna F. Martinez on 12/1/03. (Gothers, M.)
PDF 66 Filed: 12/2/2003, Entered: 12/3/2003 Order on Motion for Extension of Time to File Resp Court Filing
ORDER granting in part [63] Motion for Extension of Time until 12/5/03 to File Response to Motion to Compel [doc #45]. Responses due by 12/5/2003. Signed by Magistrate Judge Donna F. Martinez on 12/2/03. (Gothers, M.)
PDF 67 Filed: 12/2/2003, Entered: 12/3/2003 Order on Motion for Extension of Time Court Filing
ORDER granting [64] Motion for Extension of Time until 12/10/03 to comply re: [53] order dated 11/4/03 on Motion to Compel. Future requests for extention of time to which to comply with the Court's Order shall be viewed with disfavor. Signed by Magistrate Judge Donna F. Martinez on 12/1/03. (Gothers, M.)
PDF 71 Filed: 12/8/2003, Entered: 12/11/2003 Order Referring Motion Court Filing
ORDER REFERRING MOTION: [68] MOTION for Sanctions filed by Marvin Key Referred to Magistrate Judge Donna F. Martinez. Signed by Judge Robert N. Chatigny on 12/8/03. (Bauer, J.)
PDF 72 Filed: 12/8/2003, Entered: 12/11/2003 Statement of Material Facts
Statement of Material Facts re [48] MOTION for Summary Judgment filed by Wal-Mart, Inc. (Bauer, J.)
PDF 73 Filed: 12/8/2003, Entered: 12/11/2003 Motion for Summary Judgment
MOTION for Summary Judgment by Anthony Gordon, Wal-Mart, Inc.Responses due by 12/29/2003 (Bauer, J.)
PDF 74 Filed: 12/8/2003, Entered: 12/11/2003 Memorandum in Support of Motion
Memorandum in Support re [73] MOTION for Summary Judgment filed by Wal-Mart, Inc.AND, Memo in opposition to Key's Motion for summary judgment (Part 1 of 2) (Attachments: # (1) Memo Part 2# (2) Memo Part 3)(Bauer, J.)
PDF 75 Filed: 12/8/2003, Entered: 12/11/2003 Memorandum in Opposition to Motion
Memo in supoort of dft motion for summary judgment AND Memorandum in Opposition re [48] MOTION for Summary Judgment filed by Wal-Mart, Inc. (Part 2 of 2) (Attachments: # (1) Memo Part 2# (2) Memo Part 3)(Bauer, J.)
PDF 76 Filed: 12/8/2003, Entered: 12/11/2003 Statement of Material Facts
Statement of Material Facts re [73] MOTION for Summary Judgment filed by Anthony Gordon, Wal-Mart, Inc. (Bauer, J.)
PDF 77 Filed: 12/12/2003, Entered: 12/15/2003, Terminated: 12/15/2003 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File Response as to [73] MOTION for Summary Judgment until 30 days after decision on Motion to Strike by Marvin Key. (D'Onofrio, B.)
PDF 78 Filed: 12/12/2003, Entered: 12/15/2003 Motion to Strike
MOTION to Strike [73] MOTION for Summary Judgment by Marvin Key.Responses due by 1/2/2004 (D'Onofrio, B.)
PDF 79 Filed: 12/12/2003, Entered: 12/15/2003 Memorandum in Support of Motion
Memorandum in Support re [78] MOTION to Strike [73] MOTION for Summary Judgment filed by Marvin Key. (Attachments: # (1) Exhibit A)(D'Onofrio, B.)
PDF 80 Filed: 12/15/2003, Entered: 12/16/2003 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File Response as to [48] MOTION for Summary Judgment (no specific date requested) by Marvin Key. (D'Onofrio, B.)
PDF 81 Filed: 12/15/2003, Entered: 12/16/2003 Order on Motion for Extension of Time to File Resp Court Filing
Endorsement ORDER granting [77] Motion for Extension of Time to File Response until 30 days after decision on Plaintiff's motion. Signed by Judge Robert N. Chatigny on 12/15/03. (D'Onofrio, B.)
PDF 83 Filed: 12/15/2003, Entered: 12/17/2003 Memorandum in Opposition to Motion
Memorandum in Opposition re [68] MOTION for Sanctions filed by Wal-Mart, Inc. (Attachments: # (1) Affidavit of Gregory Reilly# (2) Declaration of Jerome Ellis)(D'Onofrio, B.)
 82 Filed: 12/16/2003, Entered: 12/17/2003 Transcript Court Filing
TRANSCRIPT of Proceedings held on October 31, 2003 before Judge Donna F. Martinez, U.S.M.J.. Court Reporter: Stephen C. Bowles. (Wood, R.)
 84 Filed: 12/22/2003, Entered: 12/23/2003 Transcript Court Filing
TRANSCRIPT of Proceedings held on October 31, 2003 before Judge Donna F. Martinez, U.S.M.J.. Court Reporter: Stephen C. Bowles. (Wood, R.)
PDF 85 Filed: 12/22/2003, Entered: 12/29/2003 Order on Motion to Amend/Correct Court Filing
Endorsement ORDER granting [60] Motion to Amend Complaint. Signed by Judge Robert N. Chatigny on 12/20/03. (D'Onofrio, B.)
PDF 86 Filed: 12/22/2003, Entered: 12/29/2003 Amended Complaint
AMENDED COMPLAINT against Anthony Gordon, Wal-Mart, Inc , filed by Marvin Key.(D'Onofrio, B.)
PDF 87 Filed: 12/22/2003, Entered: 12/29/2003 Order Referring Motion Court Filing
ORDER REFERRING MOTION: [73] MOTION for Summary Judgment filed by Anthony Gordon, Wal-Mart, Inc, [80] MOTION for Extension of Time to File Response as to [48] MOTION for Summary Judgment filed by Marvin Key, [68] MOTION for Sanctions filed by Marvin Key, [48] MOTION for Summary Judgment filed by Marvin Key, [78] MOTION to Strike [73] MOTION for Summary Judgment filed by Marvin Key Referred to Magistrate Judge Donna F. Martinez. Signed by Judge Robert N. Chatigny on 12/19/03. (D'Onofrio, B.)
PDF 88 Filed: 12/29/2003, Entered: 12/30/2003 Memorandum in Opposition to Motion
Memorandum in Opposition re [78] MOTION to Strike [73] MOTION for Summary Judgment filed by Anthony Gordon, Wal-Mart, Inc. (D'Onofrio, B.)
PDF 89 Filed: 12/29/2003, Entered: 12/30/2003 Affidavit
AFFIDAVIT re [88] Memorandum in Opposition to Motion, [78] MOTION to Strike [73] MOTION for Summary Judgment Signed By Gregory B. Reilly filed by Anthony Gordon, Wal-Mart, Inc. (Attachments: Exhibits A-E)(D'Onofrio, B.)
PDF 90 Filed: 12/31/2003, Entered: 1/5/2004, Terminated: 1/8/2004 Motion for Extension of Time
MOTION for Extension of Time until 1/20/03 for taking 2 depositions by Anthony Gordon, Wal-Mart, Inc. (D'Onofrio, B.)
PDF 93 Filed: 12/31/2003, Entered: 1/6/2004 Status Report
Joint STATUS Memorandum by Anthony Gordon, Marvin Key, Wal-Mart, Inc. (D'Onofrio, B.)
PDF 91 Filed: 1/5/2004, Entered: 1/6/2004 Answer to Amended Complaint
ANSWER & Affirmative Defenses to Amended Complaint by Wal-Mart, Inc.(D'Onofrio, B.) Modified on 1/6/2004 (D'Onofrio, B.).
PDF 92 Filed: 1/5/2004, Entered: 1/6/2004 Answer to Amended Complaint
ANSWER & Affirmative Defenses to Amended Complaint by Anthony Gordon.(D'Onofrio, B.)
 -- Filed: 1/6/2004, Entered: 1/6/2004 Docket Annotation
Document #91 edited to reflect Affirmative Defenses (D'Onofrio, B.)
 -- Filed: 1/8/2004, Entered: 1/8/2004 Motions Taken Under Advisement
Motions Taken Under Advisement: [80] MOTION for Extension of Time to File Response to [48] MOTION for Summary Judgment, [68] MOTION for Sanctions, [78] MOTION to Strike [73] MOTION for Summary Judgment (D'Onofrio, B.)
PDF 94 Filed: 1/8/2004, Entered: 1/8/2004 Motion Hearing Court Filing
Minute Entry for proceedings held before Judge Donna F. Martinez : Motion Hearing held on 1/8/2004 re [80] MOTION for Extension of Time to File Response to [48] MOTION for Summary Judgment filed by Marvin Key, [68] MOTION for Sanctions filed by Marvin Key, [78] MOTION to Strike [73] MOTION for Summary Judgment filed by Marvin Key. (D'Onofrio, B.)
PDF 95 Filed: 1/8/2004, Entered: 1/9/2004 Order on Motion for Extension of Time Court Filing
Endorsement ORDER granting [90] Motion for Extension of Time until 1/20/03 for taking 2 depositions . Signed by Magistrate Judge Donna F. Martinez on 1/8/04. (D'Onofrio, B.)
PDF 96 Filed: 1/8/2004, Entered: 1/9/2004 Order on Motion for Sanctions Court Filing
RULING granting in part and denying in part [68] Motion for Sanctions, denying [78] Motion to Strike [48] MOTION for Summary Judgment, granting [80] Motion for Extension of Time to File Response re [48] MOTION for Summary Judgment Responses due by 4/5/2004. Signed by Judge Donna F. Martinez on 1/8/04. (D'Onofrio, B.)
PDF 97 Filed: 2/5/2004, Entered: 2/5/2004 Status Conference Court Filing
Minute Entry for proceedings held before Judge Donna F. Martinez,U.S.M.J.,TelephonicStatus Conference held on 2/5/2004. (Wood, R.)
PDF 98 Filed: 2/6/2004, Entered: 2/9/2004 Order Court Filing
Endorsement ORDER vacating referral of Dispositive Motions only [87] Order Referring Motion . Signed by Judge Robert N. Chatigny on 2/5/04. (D'Onofrio, B.)
PDF 99 Filed: 2/18/2004, Entered: 2/19/2004 Notice of Appearance
NOTICE of Appearance by Mitchell L. Fishberg on behalf of Anthony Gordon, Wal-Mart, Inc (D'Onofrio, B.)
PDF 100 Filed: 2/18/2004, Entered: 2/19/2004 Notice of Appearance
NOTICE of Appearance by Kristi E. Mackin on behalf of Anthony Gordon, Wal-Mart, Inc (D'Onofrio, B.)
PDF 101 Filed: 2/18/2004, Entered: 2/19/2004, Terminated: 2/20/2004 Motion for Leave to Appear
MOTION for Leave to Appear Pro Hac Vice Attorney Joel L. Finger. Filing Fee $25.00. Receipt Number H11829. by Anthony Gordon, Wal-Mart, Inc. (Attachments: # (1) Affidavit of Joel L. Finger)(D'Onofrio, B.)
PDF 102 Filed: 2/20/2004, Entered: 2/20/2004 Order on Motion to Appear
Endorsement ORDER granting [101] Motion to Appear Pro Hac Vice . Signed by Clerk on 2/20/04. (D'Onofrio, B.)
PDF 103 Filed: 3/1/2004, Entered: 3/2/2004, Terminated: 3/3/2004 Motion for Extension of Time
MOTION for Extension of Time until 3/8/04 to serve Motion to Compel by Marvin Key. (D'Onofrio, B.)
PDF 104 Filed: 3/3/2004, Entered: 3/4/2004 Order on Motion for Extension of Time Court Filing
Endorsement ORDER granting [103] Motion for Extension of Time until 3/8/04 to serve Motion to Compel responses . Signed by Magistrate Judge Donna F. Martinez on 3/3/04. (D'Onofrio, B.)
PDF 105 Filed: 3/9/2004, Entered: 3/10/2004, Terminated: 5/20/2004 Motion for Protective Order
MOTION for Protective Order by Anthony Gordon, Wal-Mart, Inc.Responses due by 3/30/2004 (Attachments: # (1) Memorandum in support# (2) Exhibit)(Bauer, J.)
PDF 112 Filed: 3/9/2004, Entered: 4/1/2004 Memorandum in Support of Motion
Memorandum in Support of [105] MOTION for Protective Order filed by Anthony Gordon, Wal-Mart, Inc. (Montgomery, A.)
PDF 106 Filed: 3/11/2004, Entered: 3/17/2004 Order Referring Motion Court Filing
ORDER REFERRING MOTION: [105] MOTION for Protective Order filed by Anthony Gordon, Wal-Mart, Inc Referred to Magistrate Judge Donna F. Martinez. Signed by Judge Robert N. Chatigny on 3/11/04. (Basile, F.)
PDF 107 Filed: 3/16/2004, Entered: 3/23/2004 Memorandum in Opposition to Motion
Memorandum in Opposition re [73] MOTION for Summary Judgment filed by Marvin Key & reply to response re [48] Opposition to Motion for Summary Judgment. (Exhibits 1-4, 6-13, 15 filed in hard copy) (Part 1 of 2)(D'Onofrio, B.) Modified on 3/23/2004 (D'Onofrio, B.).
PDF 108 Filed: 3/16/2004, Entered: 3/23/2004 Reply to Response to Motion
Memorandum in Opposition re [73] MOTION for Summary Judgment filed by Marvin Key & REPLY to Response to [48] MOTION for Summary Judgment filed by Marvin Key. (Exhibits 1-4, 6-13,15 filed in hard copy) (Part 2 of 2) (D'Onofrio, B.)
PDF 109 Filed: 3/16/2004, Entered: 3/23/2004 Statement of Material Facts
Statement of Material Facts re [48] MOTION for Summary Judgment filed by Marvin Key. (D'Onofrio, B.)
PACER 110 Filed: 3/18/2004, Entered: 3/23/2004 Sealed Document
Sealed Document by Marvin Key re [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion,. (D'Onofrio, B.)
 -- Filed: 3/23/2004, Entered: 3/23/2004 Docket Annotation
DOCKET ANNOTATION CORRECTION: Edited text to reflect reply response to document 48 instead of 43 re [107] Memorandum in Opposition to Motion, (D'Onofrio, B.)
PDF 111 Filed: 3/30/2004, Entered: 3/31/2004 Memorandum in Opposition to Motion
Memorandum in Opposition re [105] MOTION for Protective Order filed by Marvin Key. (Wiggins, M.)
PDF 113 Filed: 3/31/2004, Entered: 4/1/2004, Terminated: 6/7/2004 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File Response as to [73] MOTION for Summary Judgment, [48] MOTION for Summary Judgment by Anthony Gordon, Wal-Mart, Inc. (D'Onofrio, B.)
PDF 114 Filed: 3/31/2004, Entered: 4/1/2004 Motion to Preclude
MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant, and/or MOTION to Strike same from [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, by Anthony Gordon, Wal-Mart, Inc.Responses due by 4/21/2004 (D'Onofrio, B.)
 115 Filed: 3/31/2004, Entered: 4/1/2004 Memorandum in Support of Motion
Memorandum in Support re [114] MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, filed by Anthony Gordon, Wal-Mart, Inc. (Submitted in hard copy. Disk had too much information) (D'Onofrio, B.)
PDF 116 Filed: 4/5/2004, Entered: 4/5/2004 Order Referring Motion Court Filing
ORDER REFERRING MOTION: [113] MOTION for Extension of Time to File Response as to [73] MOTION for Summary Judgment, [48] MOTION for Summary Judgment filed by Anthony Gordon, Wal-Mart, Inc, [114] MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, filed by Anthony Gordon, Wal-Mart, Inc Referred to Magistrate Judge Donna F. Martinez. Signed by Judge Robert N. Chatigny on 4/2/04. (D'Onofrio, B.)
PDF 118 Filed: 4/5/2004, Entered: 4/8/2004 Order Court Filing
Notice & ORDER re [113] MOTION for Extension of Time to File Reply as to [73] MOTION for Summary Judgment, [48] MOTION for Summary Judgment filed by Anthony Gordon, Wal-Mart, Inc, & [114] MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant & MOTION to Strike filed by Anthony Gordon, Wal-Mart, Inc, Set/Reset Deadlines as to [113] MOTION for Extension of Time to File Response as to [73] MOTION for Summary Judgment, [48] MOTION for Summary Judgment, [114]due by 5/7/04 & oral argument on MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant MOTION to Strike is set for 4/14/04Responses due by 5/7/2004. Signed by Magistrate Judge Donna F. Martinez on 4/2/04. (D'Onofrio, B.)
PDF 117 Filed: 4/6/2004, Entered: 4/8/2004 Notice of Appearance
NOTICE of Appearance by Joel L. Finger on behalf of Anthony Gordon, Wal-Mart, Inc (D'Onofrio, B.)
PDF 119 Filed: 4/12/2004, Entered: 4/12/2004 Memorandum in Opposition to Motion
Memorandum in Opposition re [114] MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, filed by Marvin Key. (Attachments: # (1) Exhibits A-E)(D'Onofrio, B.)
PDF 120 Filed: 4/15/2004, Entered: 4/16/2004 Reply to Response to Motion
REPLY to Response to [105] MOTION for Protective Order filed by Anthony Gordon, Wal-Mart, Inc. (D'Onofrio, B.)
PDF 121 Filed: 4/20/2004, Entered: 4/21/2004 Status Report
JOINT STATUS REPORT by Anthony Gordon, Marvin Key, Wal-Mart, Inc. (D'Onofrio, B.)
PDF 122 Filed: 4/23/2004, Entered: 4/26/2004 Reply to Response to Motion
REPLY to Response to [114] MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant & MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, filed by Anthony Gordon, Wal-Mart, Inc. (D'Onofrio, B.)
PDF 123 Filed: 4/30/2004, Entered: 5/3/2004 Motion Hearing Court Filing
Minute Entry for proceedings held before Magistrate Judge Donna F. Martinez : Motion Hearing held on 4/30/2004 re [114] MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, filed by Anthony Gordon, Wal-Mart, Inc, [105] MOTION for Protective Order filed by Anthony Gordon, Wal-Mart, Inc. (D'Onofrio, B.)
 -- Filed: 5/3/2004, Entered: 5/3/2004 Motions Taken Under Advisement
Motions Taken Under Advisement: [114] MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion, MOTION to Preclude testimony & 2/8/02 attorney-client meeting notes of David Fabricant MOTION to Strike [108] Reply to Response to Motion, [107] Memorandum in Opposition to Motion,, [105] MOTION for Protective Order (D'Onofrio, B.)
PDF 124 Filed: 5/5/2004, Entered: 5/7/2004 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time until two weeks after Court's resolution of Motion to Preclude and/or Strike to File Response to [73] MOTION for Summary Judgment, and [48] MOTION for Summary Judgment by Anthony Gordon, Wal-Mart, Inc. (Montgomery, A.)
PDF 125 Filed: 5/11/2004, Entered: 5/11/2004 Order Referring Motion Court Filing
ORDER REFERRING MOTION: [124] MOTION for Extension of Time to File Response/Reply as to [73] MOTION for Summary Judgment, [48] MOTION for Summary Judgment filed by Anthony Gordon, Wal-Mart, Inc Referred to Magistrate Judge Donna F. Martinez. Signed by Judge Robert N. Chatigny on 5/10/04. (D'Onofrio, B.)
PDF 126 Filed: 5/20/2004, Entered: 5/24/2004 Order on Motion for Protective Order Court Filing
Endorsement ORDER denying [105] Motion for Protective Order . Signed by Magistrate Judge Donna F. Martinez on 5/20/04. (D'Onofrio, B.)
PDF 127 Filed: 6/1/2004, Entered: 6/2/2004 Order on Motion to Preclude Court Filing
RULING granting in part and denying in part [114] Motion to Preclude, granting in part and denying in part [114] Motion to Strike. Defendants' request for attorneys' fees is denied. Signed by Magistrate Judge Donna F. Martinez on 5/28/04. (D'Onofrio, B.) 13 pages Modified on 6/2/2004 (D'Onofrio, B.).
PDF 128 Filed: 6/7/2004, Entered: 6/7/2004 Order on Motion for Extension of Time to File Resp Court Filing
Endorsement ORDER finding as moot [124] Motion for Extension of Time to File Reply in light of ruling on document 113 . Signed by Magistrate Judge Donna F. Martinez on 6/2/04. (D'Onofrio, B.)
PDF 129 Filed: 6/7/2004, Entered: 6/7/2004 Order on Motion for Extension of Time to File Resp Court Filing
Endorsement ORDER granting [113] Motion for Extension of Time to File Response/Reply re [73] MOTION for Summary Judgment Responses due by 6/16/2004. Signed by Judge Donna F. Martinez on 6/2/04. (D'Onofrio, B.)
PDF 130 Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 6/10/2004 Motion for Leave to File
MOTION for Leave to File oversize reply brief by Anthony Gordon, Wal-Mart, Inc. (Bauer, J.)
PDF 131 Filed: 6/9/2004, Entered: 6/10/2004 Order Referring Motion Court Filing
ORDER REFERRING MOTION to Magistrate Donna F. Martinez: [130] MOTION for Leave to extend page limit for reply brief in further support of Motion for Summary Judgment filed by Anthony Gordon, Wal-Mart, Inc . Signed by Judge Robert N. Chatigny on 6/9/04. (Montgomery, A.)
PDF 132 Filed: 6/10/2004, Entered: 6/15/2004 Order on Motion for Leave to File Court Filing
Endorsement ORDER granting [130] Motion for Leave to File . Signed by Magistrate Judge Donna F. Martinez on 6/9/04. (D'Onofrio, B.)
PDF 133 Filed: 6/16/2004, Entered: 6/17/2004 Reply to Response to Motion
REPLY to Response to [73] MOTION for Summary Judgment filed by Anthony Gordon, Wal-Mart, Inc. (Attachments: # (1) Exhibit A-Ruling# (2) Exhibit B-Ellis Deposition# (3) Exhibit C-Zboray Deposition# (4) Exhibit D-Key II Deposition# (5) Exhibit E-Noll Declaration# (6) Exhibit F-Ellis Affidavit# (7) Exhibit G-Adkins Declaration# (8) Exhibit H-Key I Deposition# (9) Exhibit I-Statements# (10) Exhibit J-Ceneviva# (11) Exhibit K-Handbook# (12) Exhibit L-Gordon Deposition# (13) Exhibit M-Noll Deposition)(D'Onofrio, B.)
PDF 134 Filed: 6/21/2004, Entered: 6/22/2004, Terminated: 7/15/2004 Motion for Leave to File
MOTION for Leave to File supplemental memo by Marvin Key. (Attachments: # (1) Exhibit)(Bauer, J.)
PDF 135 Filed: 7/6/2004, Entered: 7/10/2004 Reply to Response to Motion
REPLY to Response to [73] MOTION for Summary Judgment filed by Anthony Gordon, Wal-Mart, Inc. (D'Onofrio, B.)
 136 Filed: 7/14/2004, Entered: 7/15/2004 Transcript Court Filing
TRANSCRIPT of Proceedings held on April 30, 2004 before Judge Donna F. Martinez. Tape Number: One. (Wood, R.)
PDF 137 Filed: 7/15/2004, Entered: 7/20/2004 Order on Motion for Leave to File Court Filing
Endorsement ORDER denying [134] Motion for Leave to File Supplement to Plaintiff's Memorandum in Opposition to Defendants' Motion for Summary Judgments. Signed by Judge Robert N. Chatigny on 7/15/04. (D'Onofrio, B.)
PDF 138 Filed: 8/23/2004, Entered: 8/23/2004 Status Report
JOINT STATUS REPORT by Anthony Gordon, Marvin Key, Wal-Mart, Inc. (D'Onofrio, B.)
PDF 139 Filed: 9/30/2004, Entered: 9/30/2004 Order on Motion for Summary Judgment Court Filing
ORDER denying [48] Motion for Summary Judgment, granting [73] Motion for Summary Judgment . Signed by Judge Robert N. Chatigny on 9/29/04. (Bauer, J.)
PDF 140 Filed: 10/15/2004, Entered: 10/15/2004, Terminated: 2/17/2005 Motion for Reconsideration
MOTION for Reconsideration re [139] Order on [73] MOTION for Summary Judgment by Marvin Key.Responses due by 11/5/2004 (Attachments: # (1) Exhibits A-E# (2) Exhibits F-H# (3) Case Appendix)(D'Onofrio, B.)
PDF 141 Filed: 10/22/2004, Entered: 10/22/2004, Terminated: 10/25/2004 Motion for Extension of Time
MOTION for Extension of Time until 30 days after a decision on Motion for Reconsideration to file Joint Trial Memorandum by Marvin Key. (Montgomery, A.)
PDF 142 Filed: 10/25/2004, Entered: 10/26/2004 Order on Motion for Extension of Time Court Filing
Endorsement ORDER granting [141] Motion for Extension of Time . Signed by Judge Robert N. Chatigny on 10/25/04. (D'Onofrio, B.)
PDF 143 Filed: 11/1/2004, Entered: 11/1/2004, Terminated: 11/2/2004 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File Objection to [140] MOTION for Reconsideration re [139] Order on Motion for Summary Judgment,, [73] MOTION for Summary Judgment until 11/12/04 by Anthony Gordon, Wal-Mart, Inc. (D'Onofrio, B.)
PDF 144 Filed: 11/2/2004, Entered: 11/2/2004 Order on Motion for Extension of Time to File Resp Court Filing
Endorsement ORDER granting [143] Motion for Extension of Time to File objection to [140] MOTION for Reconsideration re [139] Order on Motion for Summary Judgment,, [73] MOTION for Summary Judgment Responses due by 11/12/2004. Signed by Judge Robert N. Chatigny on 11/2/04. (D'Onofrio, B.)
PDF 145 Filed: 11/12/2004, Entered: 11/15/2004 Response
OBJECTION re [140] MOTION for Reconsideration re [139] Order on Motion for Summary Judgment,, [73] MOTION for Summary Judgment filed by Wal-Mart, Inc. (Blue, A.)
PDF 146 Filed: 11/29/2004, Entered: 11/29/2004 Reply to Response to Motion
REPLY to Response to [140] MOTION for Reconsideration re [139] Order on Motion for Summary Judgment,, [73] MOTION for Summary Judgment filed by Marvin Key. (Attachments: # (1) Attachments# (2) Exhibit A)(D'Onofrio, B.)
PDF 147 Filed: 1/26/2005, Entered: 1/26/2005 Status Report
JOINT STATUS REPORT by Anthony Gordon, Marvin Key, Wal-Mart, Inc. (D'Onofrio, B.)
 -- Filed: 2/17/2005, Entered: 2/18/2005 Set Deadlines/Hearings
Set Deadlines: Joint Trial Memorandum due by 3/21/2005. (D'Onofrio, B.)
PDF 148 Filed: 2/17/2005, Entered: 2/18/2005 Order on Motion for Reconsideration Court Filing
Endorsement ORDER granting [140] Motion for Reconsideration. Court adheres to decision granting summary judgment on wrongful discharge claim but withdraws ruling granting summary judgment on breach of implied contract claim & now denies summary judgment on that claim; parties to file joint trial memorandum on or before 3/21/05 . Signed by Judge Robert N. Chatigny on 2/17/05. (D'Onofrio, B.)
 -- Filed: 3/3/2005, Entered: 3/4/2005 Set Deadlines/Hearings
Set Deadlines: Trial Brief due by 4/4/2005. (D'Onofrio, B.)
PDF 149 Filed: 3/3/2005, Entered: 3/3/2005, Terminated: 3/3/2005 Motion for Extension of Time
MOTION for Extension of Time until 4/4/05 to file Joint Trial Memorandum by Wal-Mart, Inc. (D'Onofrio, B.)
PDF 150 Filed: 3/3/2005, Entered: 3/4/2005 Order on Motion for Extension of Time Court Filing
Endorsement ORDER granting [149] Motion for Extension of Time . Signed by Judge Robert N. Chatigny on 3/3/05. (D'Onofrio, B.)
PDF 151 Filed: 3/30/2005, Entered: 3/30/2005, Terminated: 4/4/2005 Motion for Extension of Time
MOTION for Extension of Time until 5/1/05 to file Joint Trial Memorandum by Wal-Mart, Inc. (D'Onofrio, B.)
PDF 152 Filed: 4/4/2005, Entered: 4/7/2005 Order on Motion for Extension of Time Court Filing
ORDER granting [151] Motion for Extension of Time. FURTHER REQUESTS FOR EXTENSION OF THIS DATE WILL BE VIEWED WITH DISFAVOR & ARE UNLIKELY TO BE GRANTED. Signed by Judge Robert N. Chatigny on 4/4/05. (D'Onofrio, B.)
PDF 153 Filed: 4/15/2005, Entered: 4/15/2005, Terminated: 4/25/2005 Motion to Expedite
MOTION to Quash & MOTION to Expedite, by Marvin Key.Responses due by 5/6/2005 (Attachments: # (1) Memorandum in Support# (2) Exhibits)(D'Onofrio, B.)
PDF 154 Filed: 4/18/2005, Entered: 4/19/2005 Order Referring Motion Court Filing
ORDER REFERRING MOTION to Magistrate Judge Donna F. Martinez: [153] MOTION to Expedite & MOTION to Quash filed by Marvin Key, . Signed by Judge Robert N. Chatigny on 4/17/05. (Bauer, J.)
 155 Filed: 4/25/2005, Entered: 4/25/2005 Order on Motion to Expedite Court Filing
NOTICE OF ELECTRONICALLY FILED ORDER: This is the only notice of this ruling that the order will issue. The plaintiff's [153] motion to quash and [153] motion for an expedited decision are withdrawn at the request of the moving party in view of the defendant's withdrawal of the subpoenas at issue. Signed by Magistrate Judge Donna F. Martinez on 4/25/05. (Constantine, A.)
PDF 156 Filed: 5/2/2005, Entered: 5/3/2005 Trial Memo
TRIAL MEMO by Marvin Key Estimated trial time 7 days. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C-1 Motion in Limine to Preclude# (4) C-1 memorandum in support# (5) Exhibit C-2 Motion in Limine# (6) C-2 Memorandum in Support# (7) Exhibit D Proposed Verdict Form)(D'Onofrio, B.)
PDF 157 Filed: 5/2/2005, Entered: 5/3/2005 Trial Memo
TRIAL MEMO by Wal-Mart, Inc Estimated trial time 7 days. (Attachments: # (1) Trial Memo, part 2# (2) Proposed Voir Dire# (3) Memo of Law in Support-Performance for Other Employers# (4) Memorandum in Support-Other Lawsuite against Wal-Mart# (5) Memorandum of Law in Support-Allegations-Vision Center Practices# (6) Memorandum of Law-Personal Opinions# (7) Memorandum of Law in Support-First African American Optician# (8) Proposed Designations of Deposition Testimony of Nguyen# (9) Proposed Designations of Deposition Testimony of Marvin Key# (10) Joint Jury Instructions)(D'Onofrio, B.)
PDF 158 Filed: 5/4/2005, Entered: 5/4/2005, Terminated: 5/6/2005 Motion to Amend/Correct
MOTION to Amend [157] Trial Memo by Wal-Mart, Inc.Responses due by 5/25/2005 (D'Onofrio, B.)
PDF 159 Filed: 5/4/2005, Entered: 5/4/2005, Terminated: 12/6/2005 Motion to Bifurcate
MOTION to Bifurcate Trial with respect to liability & damages by Wal-Mart, Inc.Responses due by 5/25/2005 (D'Onofrio, B.)
PDF 160 Filed: 5/4/2005, Entered: 5/4/2005 Memorandum in Support of Motion
Memorandum in Support re [159] MOTION to Bifurcate filed by Wal-Mart, Inc. (D'Onofrio, B.)
PDF 161 Filed: 5/6/2005, Entered: 5/6/2005 Order on Motion to Amend/Correct Court Filing
ORDER granting [158] Motion to Amend Trial Memorandum. Signed by Judge Robert N. Chatigny on 5/4/05. (D'Onofrio, B.)
PDF 162 Filed: 5/6/2005, Entered: 5/6/2005 Trial Memo
AMENDED TRIAL MEMO by Wal-Mart, Inc Estimated trial time 7 days. (Attachments: # (1) Exhibit A# (2) Exhibit B1# (3) Exhibit B2# (4) Exhibit B3# (5) Exhibit B4# (6) Exhibit B4(a)# (7) Exhibit B4(b)# (8) Exhibit B5# (9) Exhibit B5(a)# (10) Exhibit C1# (11) Exhibit C2# (12) Exhibit D# (13) Exhibit E)(D'Onofrio, B.) Modified on 5/9/2005 (D'Onofrio, B.).
 -- Filed: 5/9/2005, Entered: 5/9/2005 Docket Annotation
Docket Entry Correction re [162] Trial Memo: Edited text to state Amended Trial Memorandum (D'Onofrio, B.)
PDF 163 Filed: 5/23/2005, Entered: 5/24/2005 Response
Memorandum in Opposition to Motion in Limine to Preclude Certain Testimony as contained in [156] Trial Memo filed by Wal-Mart, Inc. (Attachments: # (1) Exhibit A-E)(D'Onofrio, B.)
PDF 164 Filed: 5/23/2005, Entered: 5/24/2005 Response
Memorandum in Opposition to Motion in Limine to Preclude Certain Exhibits as contained in [156] Trial Memo filed by Wal-Mart, Inc. (Attachments: # (1) Exhibit A-C# (2) Exhibit D, pages 1-20# (3) Exhibit D, pages 21-30# (4) Exhibit D, pages 31-40# (5) Exhibit D, pages 41-50# (6) Exhibit D, pages 51-60# (7) Exhibit D, pages 61-70# (8) Exhibit D, pages 71-80# (9) Exhibit D, pages 81-90# (10) Exhibit D, pages 91-100# (11) Exhibit D, pages 101-114# (12) Exhibit E)(D'Onofrio, B.)
PDF 165 Filed: 5/24/2005, Entered: 5/24/2005 Response
Memorandum in Opposition to Motion in Limine re evidence of other lawsuits filed against Walmart as contained in [157] Trial Memo filed by Marvin Key. (D'Onofrio, B.)
PDF 166 Filed: 5/24/2005, Entered: 5/24/2005 Response
Memorandum in Opposition to Motion in Limine re Evidence of Plaintiff being first Black/African-American optician licensed by State of CT as contained in [157] Trial Memo filed by Marvin Key. (D'Onofrio, B.)
PDF 167 Filed: 5/24/2005, Entered: 5/24/2005 Response
Memorandum in Opposition to Motion in Limine re Evidence of Walmart's Illegal Practices in vision centers as contained in [157] Trial Memo filed by Marvin Key. (D'Onofrio, B.)
PDF 168 Filed: 5/24/2005, Entered: 5/24/2005 Response
Memorandum in Opposition to Motion in Limine re Evidence of Plaintiff's Performance for other Employers as contained in [157] Trial Memo filed by Marvin Key. (Attachments: # (1) Appendix)(D'Onofrio, B.)
PDF 169 Filed: 5/24/2005, Entered: 5/24/2005 Response
Memorandum in Opposition to Motion in Limine re Walmart's Attempts to Suppress & Missing Evidence of Consequential Facts as contained in [157] Trial Memo filed by Marvin Key. (D'Onofrio, B.)
PDF 170 Filed: 5/25/2005, Entered: 5/25/2005 Memorandum in Opposition to Motion
Memorandum in Opposition re [159] MOTION to Bifurcate filed by Marvin Key. (Attachments: # (1) Appendix)(D'Onofrio, B.)
PDF 171 Filed: 5/25/2005, Entered: 5/25/2005, Terminated: 8/18/2005 Motion for Leave to File
MOTION for Leave to File Amended Trial Memorandum by Marvin Key. (D'Onofrio, B.)
PDF 172 Filed: 6/1/2005, Entered: 6/1/2005, Terminated: 6/7/2005 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File respective briefs as to [159] MOTION to Bifurcate & Motion in Limine to Preclude Certain Testimony as contained in [156] Trial Memo until 6/7/05 by Wal-Mart, Inc. (Basile, F.) Modified to create hyperlink to doc #156 on 6/2/2005 (D'Onofrio, B.).
PDF 173 Filed: 6/7/2005, Entered: 6/8/2005 Order on Motion for Extension of Time to File Resp Court Filing
ORDER granting [172] Motion for Extension of Time to File Reply re [159] MOTION to Bifurcate & Motions in Limine as contained in [156] Trial MemoResponses due by 6/14/2005. Signed by Judge Robert N. Chatigny on 6/3/05. (D'Onofrio, B.)
PDF 174 Filed: 6/14/2005, Entered: 6/16/2005 Response
response to opposition to Motion in Limine within [157] Trial Memo, filed by Wal-Mart, Inc. (Attachments: # (1) Exh.A-D)(Montgomery, A.)
PDF 175 Filed: 6/14/2005, Entered: 6/16/2005 Response
REPLY to Motion In Limine re:first African American Optician licensed in CT. within [156] Trial Memo, filed by Wal-Mart, Inc. (Montgomery, A.)
PDF 176 Filed: 6/14/2005, Entered: 6/16/2005 Response
RESPONSE to Motion In Limine re:vision center's improper practices contained in [156] Trial Memo, filed by Wal-Mart, Inc. (Montgomery, A.)
PDF 177 Filed: 6/14/2005, Entered: 6/16/2005 Response
RESPONSE to Motion In Limine re:exclusion of evidence concerning other lawsuits filed against Wal-Mart contained within [156] Trial Memo, filed by Wal-Mart, Inc. (Montgomery, A.)
PDF 178 Filed: 6/14/2005, Entered: 6/16/2005 Response
RESPONSE to Motion In Limine re exclusion of evidence concerning Plaintiff's performance for other employers contained within [156] Trial Memo and [162] Amended Trial Memo filed by Wal-Mart, Inc. (Montgomery, A.)
PDF 179 Filed: 6/14/2005, Entered: 6/16/2005 Response
RESPONSE to reply to Motion In Limine re exclusion of certain testimony contained within [156] Trial Memo, filed by Marvin Key. (Montgomery, A.)
PDF 180 Filed: 6/14/2005, Entered: 6/16/2005 Response
RESPONSE to reply to Motion In Limine re: exclusion of certain exhibits contained within [156] Trial Memo, filed by Marvin Key. (Montgomery, A.)
PDF 181 Filed: 6/15/2005, Entered: 6/16/2005 Reply to Response to Motion
REPLY to Response to [159] MOTION to Bifurcate filed by Wal-Mart, Inc. (Montgomery, A.)
 -- Filed: 8/8/2005, Entered: 8/8/2005 Set Deadlines/Hearings
Set Deadlines/Hearings: Jury Selection set for 10/11/2005 09:00AM before Judge Robert N. Chatigny. Pretrial Conference set for 9/1/2005 02:00 PM before Judge Robert N. Chatigny. (Montgomery, A.)
PDF 182 Filed: 8/8/2005, Entered: 8/8/2005 Order Court Filing
PRETRIAL ORDER - Jury Selection will commence on 10/11/05 at 9:00 am. Final pretrial conference will be held on 9/1/05 at 2:00 pm. . Signed by Judge Robert N. Chatigny on 8/7/05. (Montgomery, A.)
 183 Filed: 8/12/2005, Entered: 8/12/2005 Calendar Entry Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Final Pretrial Conference set for 9/1/2005 02:00 PM in Chambers Room 125 - Annex, 450 Main St., Hartford, CT before Judge Robert N. Chatigny. (Walker, J.)
PDF 184 Filed: 8/15/2005, Entered: 8/16/2005 Notice of Appearance
NOTICE of Appearance by Stephen M. Sedor on behalf of Marvin Key (D'Onofrio, B.)
PDF 185 Filed: 8/18/2005, Entered: 8/18/2005 Order on Motion for Leave to File Court Filing
ORDER granting [171] Motion for Leave to File amended trial memorandum. Signed by Judge Robert N. Chatigny on 8/18/05. (Montgomery, A.)
PDF 186 Filed: 8/18/2005, Entered: 8/18/2005 Trial Memo
AMENDED TRIAL MEMO by Marvin Key Estimated trial time 7 days. (Attachments: # (1) Part 2# (2) Part 3# (3) Part 4# (4) Part 5)(Montgomery, A.)
PDF 187 Filed: 8/24/2005, Entered: 8/24/2005 Order Referring Case to Magistrate Judge Court Filing
ORDER REFERRING CASE to Magistrate Judge Donna F. Martinez for settlement conference. Signed by Judge Robert N. Chatigny on 8/24/05. (Montgomery, A.)
 188 Filed: 8/25/2005, Entered: 8/25/2005 Notice Court Filing
NOTICE of electronically filed calendar: This is the only notice the court will issue. A telephonic conference call is scheduled with Magistrate Judge Martinez on Friday, 8/26/05 at 2:30 p.m. to discuss Chief Judge Chatigny's referral to the magistrate to conduct a settlement conference. Signed by Judge Donna F. Martinez on 8/25/05. (Constantine, A.)
 -- Filed: 8/26/2005, Entered: 8/29/2005 Status Conference
Minute Entry for proceedings held before Judge Donna F. Martinez : Telephonic Status Conference held on 8/26/2005. (Wood, R.)
 -- Filed: 8/29/2005, Entered: 8/29/2005 Set Deadlines/Hearings
Set Deadlines/Hearings: Settlement Conference set for 9/14/2005 at 1:00 PM in Chambers Room 262, 450 Main St., Hartford, CT before Judge Donna F. Martinez. (Wood, R.)
PDF 189 Filed: 8/29/2005, Entered: 8/29/2005 Order Court Filing
NOTICE OF E-FILED ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. The case is scheduled for a settlement conference with the undersigned on September 14, 2005 at 1:00 p.m. at her chambers at 450 Main Street, Room 262, Hartford, Connecticut. COUNSEL ARE DIRECTED TO THE ATTACHED ORDER FOR FURTHER INSTRUCTIONS. Signed by Judge Donna F. Martinez on 8/29/05. (Wood, R.)
PDF 190 Filed: 8/29/2005, Entered: 8/30/2005, Terminated: 9/1/2005 Motion to Withdraw as Attorney
MOTION for Pamela J. Coyne to Withdraw as Attorney by Marvin Key. (Montgomery, A.)
PDF 191 Filed: 9/1/2005, Entered: 9/1/2005 Order on Motion to Withdraw as Attorney Court Filing
ORDER granting [190] Motion to Withdraw as Attorney. Attorney Pamela J. Coyne terminated . Signed by Judge Robert N. Chatigny on 9/1/05. (Montgomery, A.)
 192 Filed: 9/1/2005, Entered: 9/6/2005 Pretrial Conference Court Filing
Minute Entry for proceedings held before Judge Robert N. Chatigny : Final Pretrial Conference held on 9/1/2005. (Walker, J.)
PDF 193 Filed: 9/6/2005, Entered: 9/6/2005 Calendar Entry
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference is scheduled for the above case on 9/28/2005 02:30 PM before The Honorable William I. Garfinkel, U.S. District Court, 915 Lafayette Blvd., Room 429, Bridgeport, CT 06604. PLEASE NOTE THE ORDER ATTACHMENT TO THIS CALENDAR AS TO SUBMITTING EXPARTE SETTLEMENT MEMOS TO JUDGE GARFINKEL PRIOR TO THE CONFERENCE. THANK YOU. (Urbano, G.)
PDF 194 Filed: 9/13/2005, Entered: 9/14/2005 Order Referring Case to Magistrate Judge Court Filing
ORDER REFERRING CASE to Magistrate Judge Donna F. Martinez for settlement conference. Signed by Judge Robert N. Chatigny on 9/13/05. (Montgomery, A.)
 -- Filed: 9/15/2005, Entered: 9/15/2005 Docket Annotation
Docket Entry Correction re [194] Order Referring Case to Magistrate Judge: Case is referred to Magistrate Judge Garfinkel for a settlement conference. The referral to Magistrate Judge Martinez is vacated. See.pdf attached to [194]. (Walker, J.)
 196 Filed: 9/28/2005, Entered: 10/6/2005 Settlement Conference Court Filing
Minute Entry for Proceedings held before Judge William I. Garfinkel : Settlement Conference held on 9/28/2005. (D'Andrea, S.)
 195 Filed: 10/3/2005, Entered: 10/3/2005 Calendar Entry Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Selection set for 10/11/2005 09:00 AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Robert N. Chatigny. See [182]. (Walker, J.)
PDF 197 Filed: 11/18/2005, Entered: 11/18/2005, Terminated: 12/6/2005 Motion for Miscellaneous Relief
MOTION for permission for Counsel to make Ex Parte contact with former Employee of Defendant by Marvin Key.Responses due by 12/9/2005 (Ferguson, L.)
PDF 198 Filed: 12/6/2005, Entered: 12/7/2005 Order Court Filing
ORDER Dismissal due by 1/6/2006. Signed by Judge Robert N. Chatigny on 12/6/05. (Ferguson, L.)
PDF 199 Filed: 12/8/2005, Entered: 12/8/2005, Terminated: 12/19/2005 Motion for Extension of Time
MOTION for Extension of Time until 1/5/06 to respond to Plaintiff's Motion for Permission for Counsel to make Ex Parte contact with Former Employee of Defendant by Wal-Mart, Inc. (Montgomery, A.)
PDF 200 Filed: 12/19/2005, Entered: 12/20/2005 Order on Motion for Extension of Time Court Filing
ENDORSEMENT ORDER denying as moot [199] Motion for Extension of Time to respond to Motion for Permission for Counsel to make Ex Parte Contact with Former Employee of Defendant. Signed by Judge Robert N. Chatigny on 12/13/05. (Ferguson, L.)
PDF 201 Filed: 12/30/2005, Entered: 12/30/2005, Terminated: 1/4/2006 Motion for Extension of Time
MOTION for Extension of Time until 2/6/06 to file Stipulation of Dismissal by Marvin Key. (Ferguson, L.)
PDF 202 Filed: 1/4/2006, Entered: 1/4/2006 Order on Motion for Extension of Time Court Filing
ENDORSEMENT ORDER granting [201] Motion for Extension of Time to 2/6/06 to file Stipulation of Dismissal . Signed by Judge Robert N. Chatigny on 1/3/06. (Ferguson, L.)

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