Talley, et al v. ARINC, Incorporated, et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:02-cv-03925-RDB
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Summary

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Parties
No Logo Shawn Talley, Plaintiff

Represented by Ethridge Quinn McAuliffe Rowan and Hartinger

Name Phone Fax E-Mail
Space David C Weaver +1 301 698 8182 dave@beamweaver.net

Represented by Schnader Harrison Segal & Lewis LLP

Name Phone Fax E-Mail
Space Benjamin Winfield Hahn +1 202 419 4242 +1 202 419 3454 bhahn@schnader.com

Represented by self-serv.net Law Firm Placeholder

Name Phone Fax E-Mail
Space Edward Patrick McDermott +1 410 990 0792 +1 410 990 0172 epmcd@self-serv.net
v.
No Logo Arinc, Inc., Defendant
Officially listed as "ARINC, Incorporated"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anita Barondes +1 703 751 4269 +1 703 751 4269

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space David Michael Burns +1 202 463 2400 +1 202 828 5393 dburns@seyfarth.com
Other Parties
No Logo C'mon Allen, Consol Plaintiff
No Logo Jacqueline Parham, Consol Plaintiff
Attributes
Office Baltimore
Filed 12/3/2002
Jury Demand Plaintiff
Demand $0
Nature of Suit 442 - Civil Rights: Employment
Cause Section 42 U.S.C. § 1981 Civil Rights
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Howard
Terminated 7/14/2005
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CASREF, CLOSED, LEAD
Timeline
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Blank 115 Filed: 8/17/2005, Entered: 8/17/2005 OrderCourt Filing
PAPERLESS ORDER APPROVING [114] Notice of Voluntary Dismissal filed by Shawn Talley,. Signed by Judge Richard D Bennett on 8/17/05. (jnl, Deputy Clerk)
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Notice of Voluntary Dismissal with OCR 114 Filed: 8/17/2005, Entered: 8/17/2005 Notice of Voluntary Dismissal
NOTICE of Voluntary Dismissal by Shawn Talley (Weaver, David)
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Settlement Order with OCR 113 Filed: 7/14/2005, Entered: 7/14/2005 Settlement OrderCourt Filing
SETTLEMENT ORDER DISMISSING case with each party to bear its own costs otherwise agreed without prejudice to the right of a party to move for good cause to reopen this action if settlement is not consummated. Signed by Judge Richard D Bennett on 7/14/05. (jnl, Deputy Clerk)
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Blank -- Filed: 7/11/2005, Entered: 7/13/2005 Settlement Conference
Settlement Conference held on 7/11/2005 held before Judge Susan K. Gauvey. (jnl, Deputy Clerk)
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Order on Motion for Extension of Time to Complete  with OCR 112 Filed: 6/9/2005, Entered: 6/10/2005 Order on Motion for Extension of Time to Complete Court Filing
ORDER granting [111] Joint Motion for Extension of Time to Complete Discovery/Extension of the Scheduling Order Deadlines as therein set forth. Signed by Judge Richard D Bennett on 6/9/05. (mcb, Deputy Clerk)
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Motion for Extension of Time to Complete Discovery with OCR 111 Filed: 6/9/2005, Entered: 6/9/2005, Terminated: 6/9/2005 Motion for Extension of Time to Complete Discovery
Joint MOTION for Extension of Time to Complete Discovery /Extension Of The Scheduling Order Deadlines by Shawn Talley, Jacqueline Parham, C'mon Allen, ARINC, Incorporated. Responses due by 6/27/2005 (Attachments: # (1) Text of Proposed Order)(Burns, David)
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Blank -- Filed: 6/6/2005, Entered: 6/7/2005 Settlement Conference
Settlement Conference held on 6/6/2005 held before Judge Susan K. Gauvey. (jnl, Deputy Clerk)
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Order with OCR 110 Filed: 5/27/2005, Entered: 5/27/2005 OrderCourt Filing
ORDER SCHEDULING date for mediation. Signed by Judge Susan K. Gauvey on 5/26/05. (jnl, Deputy Clerk)
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Blank -- Filed: 5/23/2005, Entered: 5/26/2005 Settlement Conference
Settlement Conference held on 5/23/2005 held before Judge Susan K. Gauvey. (jnl, Deputy Clerk)
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Order with OCR 109 Filed: 5/18/2005, Entered: 5/19/2005 OrderCourt Filing
ORDER SCHEDULING date for mediation. Signed by Judge Susan K. Gauvey on 5/18/05. (jnl, Deputy Clerk) Modified on 5/19/2005 (jnl, Deputy Clerk).
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Blank -- Filed: 5/11/2005, Entered: 5/11/2005 Settlement Conference
Settlement Conference held on 5/11/2005 held before Judge Susan K. Gauvey. (jnl, Deputy Clerk)
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Order with OCR 108 Filed: 4/29/2005, Entered: 4/29/2005 OrderCourt Filing
ORDER SCHEDULING mediation session. Signed by Judge Susan K. Gauvey on 4/29/05. (jnl, Deputy Clerk)
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Blank -- Filed: 4/29/2005, Entered: 4/29/2005 Settlement Conference
Settlement Conference held on 4/29/2005 held before Judge Susan K. Gauvey. (jnl, Deputy Clerk)
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Order on Motion to Withdraw with OCR 107 Filed: 4/28/2005, Entered: 4/29/2005 Order on Motion to WithdrawCourt Filing
ORDER granting [106] Motion to Withdraw Christopher A. Weals as attorney for defendant. Signed by Judge Richard D Bennett on 4/28/05. (jnl, Deputy Clerk)
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Motion to Withdraw with OCR 106 Filed: 4/28/2005, Entered: 4/28/2005, Terminated: 4/28/2005 Motion to Withdraw
MOTION to Withdraw Christopher A. Weals As Attorney For Defendant And To Remove Him From The Court's ECF Notice System In This Case by ARINC, Incorporated. Responses due by 5/16/2005 (Attachments: # (1) Text of Proposed Order)(Burns, David)
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Blank -- Filed: 4/27/2005, Entered: 4/28/2005 Settlement Conference
Settlement Conference held on 4/27/2005 held before Judge Susan K. Gauvey. (jnl, Deputy Clerk)
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Scheduling Order with OCR 105 Filed: 4/19/2005, Entered: 4/19/2005 Scheduling OrderCourt Filing
REVISED SCHEDULING ORDER: Status Report due by 7/27/2005. Signed by Judge Richard D Bennett on 4/19/05. (jnl, Deputy Clerk)
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Correspondence with OCR 104 Filed: 2/25/2005, Entered: 2/25/2005 Correspondence
Correspondence from Clerk RE: Mediation Article that should have been attached to the Letter Order Scheduling the Settlement Conference. (jlb, Deputy Clerk)
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Order with OCR 103 Filed: 2/23/2005, Entered: 2/23/2005 OrderCourt Filing
ORDER SCHEDULING settlement conference. Signed by Judge Susan K. Gauvey on 2/23/05. (jnl, Deputy Clerk)
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Order Referring Case to Magistrate Judge with OCR 102 Filed: 2/4/2005, Entered: 2/7/2005 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Susan K. Gauvey for settlement or other ADR conference. Signed by Judge Richard D Bennett on 2/4/05. (jnl, Deputy Clerk)
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Report re: Deposition hours with OCR 101 Filed: 12/13/2004, Entered: 12/13/2004 Report re: Deposition hours
Report re: Deposition hours (Burns, David)
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Scheduling Order with OCR 100 Filed: 11/29/2004, Entered: 11/30/2004 Scheduling OrderCourt Filing
SCHEDULING ORDER Status Report due by 4/13/2005.. Signed by Judge Richard D Bennett on 11/29/04. (jnl, Deputy Clerk)
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Order with OCR 99 Filed: 11/29/2004, Entered: 11/30/2004 OrderCourt Filing
ORDER DISMISSING all plaintiffs' claims under 42USC1985 with prejudice; DISMISSING plaintiff's claims against defendants Kotz and Manigold with prejudice; CONSOLIDATING RDB-02-3925 and RDB-04-424 for purposes as to plaintiffs Talley, Parham and Allen; DISMISSING all other plaintiffs without prejudice from both cases. Signed by Judge Richard D Bennett on 11/29/04. (jnl, Deputy Clerk)
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Stipulation with OCR 98 Filed: 11/23/2004, Entered: 11/23/2004 Stipulation
STIPULATION and Proposed Order Regarding Severing Cases (Revised) by ARINC, Incorporated, Teresa A. Anderson, Lawrence Branch, Angela Hall, Leonard Kotz, Robert Manigold, Rita Elizabeth Miller, Shawn Talley. (Burns, David)
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Blank -- Filed: 11/23/2004, Entered: 12/3/2004 Telephone Conference
Telephone Conference held before Judge Richard D Bennett (ggpb, Deputy Clerk)
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Order with OCR 97 Filed: 11/22/2004, Entered: 11/22/2004 OrderCourt Filing
ORDER APPROVING [96] Stipulation; DISMISSING all claims under 42USC1985 with prejudice; DISMISSING with prejudice all claims against Leonard Kotz and Robert Manigold; CONSOLIDATING RDB-02-3925 and RDB-04-424 as to plaintiffs Shawn Talley, Jacqueline Parham and C'mon Walker; DISMISSING all other plaintiffs other than Talley, Parham and Walker. Signed by Judge Richard D Bennett on 11/19/04. (jnl, Deputy Clerk)
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Stipulation with OCR 96 Filed: 11/19/2004, Entered: 11/19/2004 Stipulation
STIPULATION And Proposed Order Regarding Severing Cases by ARINC, Incorporated, Teresa A. Anderson, Lawrence Branch, Angela Hall, Leonard Kotz, Robert Manigold, Rita Elizabeth Miller, Shawn Talley. (Burns, David)
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Blank 95 Filed: 11/12/2004, Entered: 11/12/2004 Order on Motion for Extension of Time to File Resp
Paperless ORDER granting [94] Plaintiffs' Consent Motion to Extend Time for responses until November 19, 2004.(Bennett, Richard)
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Motion for Extension of Time to File Response/Repl with OCR 94 Filed: 11/12/2004, Entered: 11/12/2004, Terminated: 11/12/2004 Motion for Extension of Time to File Response/Repl
Consent MOTION for Extension of Time to File Response/Reply as to [79] MOTION to Sever by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Responses due by 11/29/2004 (Attachments: # (1) Text of Proposed Order)(Hahn, Benjamin)
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Blank 93 Filed: 11/8/2004, Entered: 11/8/2004 Order on Motion for Extension of Time to File Resp
Paperless ORDER granting [92] Plaintiffs' Consent Motion for Extension of Time to File Response until November 12, 2004, nunc pro tunc to November 5, 2004. (Bennett, Richard)
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Motion for Extension of Time to File Response/Repl with OCR 92 Filed: 11/5/2004, Entered: 11/5/2004, Terminated: 11/8/2004 Motion for Extension of Time to File Response/Repl
Consent MOTION for Extension of Time to File Response/Reply as to [79] MOTION to Sever by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Responses due by 11/22/2004 (Attachments: # (1) Text of Proposed Order)(Hahn, Benjamin)
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Blank 91 Filed: 11/1/2004, Entered: 11/1/2004 Order on Motion for Extension of Time to File Resp
Paperless ORDER granting [90] Plaintiffs' Consent Motion for Extension of Time to File Response/Reply until November 5, 2004, nunc pro tunc to October 29, 2004.(Bennett, Richard)
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Motion for Extension of Time to File Response/Repl with OCR 90 Filed: 10/29/2004, Entered: 10/29/2004, Terminated: 11/1/2004 Motion for Extension of Time to File Response/Repl
Consent MOTION for Extension of Time to File Response/Reply as to [79] MOTION to Sever by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Responses due by 11/15/2004 (Attachments: # (1) Text of Proposed Order)(Hahn, Benjamin)
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Blank 89 Filed: 10/22/2004, Entered: 10/22/2004 Order on Motion for Extension of Time to File Resp
Paperless ORDER granting [88] Plaintiffs' Consent Motion for Extension of Time to File Response until October 29, 2004. (Bennett, Richard)
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Motion for Extension of Time to File Response/Repl with OCR 88 Filed: 10/22/2004, Entered: 10/22/2004, Terminated: 10/22/2004 Motion for Extension of Time to File Response/Repl
Consent MOTION for Extension of Time to File Response/Reply as to [79] MOTION to Sever, [87] Order on Motion for Extension of Time to File Response/Reply by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Responses due by 11/8/2004 (Attachments: # (1) Text of Proposed Order Granting Extension)(Hahn, Benjamin)
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Blank 87 Filed: 10/18/2004, Entered: 10/18/2004 Order on Motion for Extension of Time to File Resp
Paperless ORDER granting [86] Plaintiffs' Consent Motion for Extension of Time to File Response/Reply to October 22, 2004, nunc pro tunc to October 15, 2004.(Bennett, Richard)
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Motion for Extension of Time to File Response/Repl with OCR 86 Filed: 10/15/2004, Entered: 10/15/2004, Terminated: 10/18/2004 Motion for Extension of Time to File Response/Repl
Consent MOTION for Extension of Time to File Response/Reply as to [84] Order on Motion for Extension of Time to File Response/Reply by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Responses due by 11/1/2004 (Attachments: # (1) Text of Proposed Order Extending Time)(Hahn, Benjamin)
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~Notice (other) with OCR 85 Filed: 10/14/2004, Entered: 10/14/2004 ~Notice (other)
NOTICE by Teresa A. Anderson, Rita Elizabeth Miller Filing of Right To Sue Letters (Attachments: # (1) Exhibit Right to Sue - Rita Miller# (2) Exhibit Right to Sue - Teresa Anderson)(McDermott, Edward)
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Blank 84 Filed: 10/6/2004, Entered: 10/6/2004 Order on Motion for Extension of Time to File Resp
Paperless ORDER granting [83] Plaintiffs' Consent Motion for Extension of Time to File Response until October 15, 2004. (Bennett, Richard)
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Motion for Extension of Time to File Response/Repl with OCR 83 Filed: 10/5/2004, Entered: 10/5/2004, Terminated: 10/6/2004 Motion for Extension of Time to File Response/Repl
Consent MOTION for Extension of Time to File Response/Reply as to [79] MOTION to Sever by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Responses due by 10/22/2004 (Hahn, Benjamin)
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Blank 82 Filed: 9/21/2004, Entered: 9/21/2004 Order on Motion for Extension of Time
Paperless ORDER granting [81] Plaintiffs' Consent Motion for Extension of Time to respond to Defendants' Motion to Sever until October 8, 2004. (Bennett, Richard)
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Motion for Extension of Time with OCR 81 Filed: 9/21/2004, Entered: 9/21/2004, Terminated: 9/21/2004 Motion for Extension of Time
Consent MOTION for Extension of Time by Shawn Talley. Responses due by 10/8/2004 (Weaver, David)
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Legal Document (Payment Possibly Required) 80 Filed: 9/17/2004, Entered: 9/17/2004, Terminated: 11/29/2004 Motion for Extension of Time
Consent MOTION for Extension of Time by Shawn Talley. Responses due by 10/4/2004 (Weaver, David) (FILED IN ERROR)
Request RequestSpace LREF
~Motion to Sever with OCR 79 Filed: 9/9/2004, Entered: 9/9/2004, Terminated: 11/29/2004 ~Motion to Sever
MOTION to Sever by ARINC, Incorporated, Leonard Kotz, Robert Manigold. Responses due by 9/27/2004 (Attachments: # (1) Exhibit Adams v. Giant Food decision (D. Md. Dec. 14, 1999)# (2) Text of Proposed Order)(Burns, David)
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Order with OCR 78 Filed: 7/14/2004, Entered: 7/14/2004 OrderCourt Filing
ORDER CONSOLIDATING this case with RDB-04-424 for DISCOVERY ONLY. Signed by Judge Richard D Bennett on 7/14/04. (hml, Deputy Clerk)
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Order on Motion to Strike with OCR 77 Filed: 7/14/2004, Entered: 7/14/2004 Order on Motion to StrikeCourt Filing
ORDER granting [23] MOTION of defendants to Strike [3]Class Action Allegations. Signed by Judge Richard D Bennett on 7/14/04. (hml, Deputy Clerk)
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Memorandum Opinion with OCR 76 Filed: 7/14/2004, Entered: 7/14/2004 Memorandum OpinionCourt Filing
MEMORANDUM OPINION. Signed by Judge Richard D Bennett on 7/14/04. (hml, Deputy Clerk)
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Blank 75 Filed: 7/14/2004, Entered: 7/14/2004 Order on Motion For Leave to File.
Paperless ORDER finding as moot [33] Plaintiffs' Motion for Leave to File Second Amended Complaint in light of filing of separate action, Wells, et al. v. Arinc, et al. Civil No. RDB 04-424. (Bennett, Richard)
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~Notice (other) with OCR 74 Filed: 7/13/2004, Entered: 7/13/2004 ~Notice (other)
NOTICE by ARINC, Incorporated, Leonard Kotz, Robert Manigold of Supplemental Authority (Attachments: # (1) Supplement Authority (Webb v. Barnes))(Weals, Christopher)
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Blank 73 Filed: 7/1/2004, Entered: 7/1/2004 Order on Motion for Other Relief
Paperless ORDER granting [72] Motion to Supplement for reasons stated on the record in open court on June 30, 2004. (Bennett, Richard)
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Blank -- Filed: 6/30/2004, Entered: 6/30/2004 Correspondence
Argued and "Held Sub-Curia". (rhl, Deputy Clerk)
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Blank -- Filed: 6/30/2004, Entered: 6/30/2004 Request for Hearing
Hearing on Motion of defendants to strike class action allegations of plaintiffs held before J. Bennett (Reporter: Lisa Bankins).(rhl, Deputy Clerk)
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Motion for Other Relief with OCR 72 Filed: 6/27/2004, Entered: 6/27/2004, Terminated: 7/1/2004 Motion for Other Relief
MOTION for Other Relief by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Responses due by 7/14/2004 (Attachments: # (1) Exhibit 1 - Affidavit of Dr. Ruth Obar# (2) Memorandum in Support# (3) Text of Proposed Order)(McDermott, Edward)
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Order on Motion to Disqualify Counsel with OCR 71 Filed: 6/22/2004, Entered: 6/22/2004 Order on Motion to Disqualify CounselCourt Filing
ORDER denying [58] Motion of defendants to Disqualify Plaintiffs' Counsel. Signed by Judge Richard D Bennett on 6/21/04. (hml, Deputy Clerk)
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Memorandum Opinion with OCR 70 Filed: 6/22/2004, Entered: 6/22/2004 Memorandum OpinionCourt Filing
MEMORANDUM OPINION. Signed by Judge Richard D Bennett on 6/21/04. (hml, Deputy Clerk)
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Blank -- Filed: 6/8/2004, Entered: 6/9/2004 Motion Hearing
Motion Hearing re [58] MOTION to Disqualify Counsel For Plaintiffs, For A Protective Order Precluding The Use Of Privileged Information And For Leave To Submit Privileged Documents For In Camera Inspection By The Court filed by ARINC, Incorporated, Robert Manigold, Leonard Kotz held before Judge Richard D Bennett -argued- Granted leave to file documents for in camera inspection and held sub curia as to motion to disqualify counsel for plaintiffs (Court Reporter L. Banks) (ggpb, Deputy Clerk)
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Order with OCR 69 Filed: 6/3/2004, Entered: 6/3/2004 OrderCourt Filing
ORDER SETTING hearing dates. Signed by Judge Richard D Bennett on 6/3/04. (hml, Deputy Clerk)
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Order on Motion to Seal with OCR 68 Filed: 5/24/2004, Entered: 5/25/2004 Order on Motion to SealCourt Filing
ORDER granting [56] Motion of ARINC to Seal exhibits 6-7, 11-13, and 15 to its supplemental reply in support of its motion to strike plaintiffs' class action allegations. Signed by Judge Richard D Bennett on 5/24/04. (hml, Deputy Clerk)
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Order on Motion to Seal with OCR 67 Filed: 5/24/2004, Entered: 5/25/2004 Order on Motion to SealCourt Filing
ORDER granting [54] Motion of plaintiffs to Seal their memorandum in opposition to defendants' motion to strike and exhibits 7-9 and 13-17. Signed by Judge Richard D Bennett on 5/24/04. (hml, Deputy Clerk)
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Protective/Confidentiality Order with OCR 66 Filed: 5/24/2004, Entered: 5/25/2004 Protective/Confidentiality OrderCourt Filing
Stipulated Order Re: Confidentiality of Discovery Material. Signed by Judge Richard D Bennett on 5/24/04. (hml, Deputy Clerk)
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Reply to Response to Motion with OCR 65 Filed: 5/21/2004, Entered: 5/21/2004 Reply to Response to Motion
REPLY to Response to Motion re [58] MOTION to Disqualify Counsel For Plaintiffs, For A Protective Order Precluding The Use Of Privileged Information And For Leave To Submit Privileged Documents For In Camera Inspection By The Court filed by ARINC, Incorporated. (Attachments: # (1) Exhibit Plaintiffs' Motion for Leave to file Amended Complaint# (2) Exhibit Privileged Communications Log# (3) Exhibit Affidavit of Russell Gore# (4) Exhibit Human Resources Tracking Document# (5) Exhibit Talley letter to EEOC re Moore# (6) Exhibit Email request for investigation from R. Miller# (7) Exhibit Best Western Int'l v. CSI Int'l Corp.# (8) Exhibit Relevant pages of Hearing Transcript)(Barondes, Anita)
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Blank 64 Filed: 5/11/2004, Entered: 5/11/2004 Order on Motion for Extension of Time to File RespCourt Filing
PAPERLESS ORDER GRANTING [63] Consent MOTION for Extension of Time to File Reply as to [58] MOTION to Disqualify Counsel For Plaintiffs, For A Protective Order Precluding The Use Of Privileged Information And For Leave To Submit Privileged Documents For In Camera Inspect. Replies due by 5/21/2004. Signed by Judge Richard D Bennett on 05/11/2004. (Bennett, Richard)
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Motion for Extension of Time to File Response/Repl with OCR 63 Filed: 5/11/2004, Entered: 5/11/2004, Terminated: 5/11/2004 Motion for Extension of Time to File Response/Repl
Consent MOTION for Extension of Time to File Response/Reply as to [58] MOTION to Disqualify Counsel For Plaintiffs, For A Protective Order Precluding The Use Of Privileged Information And For Leave To Submit Privileged Documents For In Camera Inspection By The Court, [61] Response in Opposition to Motion by ARINC, Incorporated, Leonard Kotz, Robert Manigold. Responses due by 5/28/2004 (Burns, David)
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~Notice (other) with OCR 62 Filed: 4/30/2004, Entered: 4/30/2004 ~Notice (other)
NOTICE by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley of Filing of Lengthy Exhibit (Weaver, David)
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Response in Opposition to Motion with OCR 61 Filed: 4/30/2004, Entered: 4/30/2004 Response in Opposition to Motion
RESPONSE in Opposition re [58] Motion to Disqualify Counsel filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Replies due by 5/14/2004. (Attachments: # (1) Exhibit 2# (2) Exhibit 4)(Weaver, David)
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Order on Motion for Extension of Time with OCR 60 Filed: 4/26/2004, Entered: 4/26/2004 Order on Motion for Extension of TimeCourt Filing
ORDER granting [59] Motion of plaintiffs for Extension of Time to respond to defendant's motion to disqualify counsel for plaintiffs to and including 4/30/04. Signed by Judge Richard D Bennett on 4/23/04. (jnl, Deputy Clerk)
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Motion for Extension of Time with OCR 59 Filed: 4/19/2004, Entered: 4/19/2004, Terminated: 4/26/2004 Motion for Extension of Time
Consent MOTION for Extension of Time by Shawn Talley. Responses due by 5/6/2004 (Weaver, David)
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Motion to Disqualify Counsel with OCR 58 Filed: 4/5/2004, Entered: 4/5/2004, Terminated: 6/22/2004 Motion to Disqualify Counsel
MOTION to Disqualify Counsel For Plaintiffs, For A Protective Order Precluding The Use Of Privileged Information And For Leave To Submit Privileged Documents For In Camera Inspection By The Court by ARINC, Incorporated, Leonard Kotz, Robert Manigold. Responses due by 4/22/2004 (Attachments: # (1) Exhibit Ex. 1 AAP Docs# (2) Exhibit Ex. 2 Talley Letter to Miller# (3) Exhibit Ex. 3 Layoff Memos from Parham to Miller and Anderson# (4) Exhibit Ex. 4 EE Status Change for Miller and Anderson signed by Parham# (5) Exhibit Ex. 5 Confidentiality Agts. Signed by Talley and Parham# (6) Exhibit Ex. 6 OFCCP Letter to ARINC re San Diego# (7) Exhibit Ex. 7 ARINC Ethics and Compliance Materials# (8) Exhibit Ex. 8 Dec. 10, 2003 Hearing Transcript# (9) Exhibit Ex. 9 Parham Deposition Excerpts# (10) Exhibit Ex. 10 Unpublished Decisions# (11) Text of Proposed Order Proposed Order)(Burns, David)
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Reply to Response to Motion with OCR 57 Filed: 4/2/2004, Entered: 4/2/2004 Reply to Response to Motion
REPLY to Response to Motion re [23] MOTION to Strike [3] Amended Complaint, Class Action Allegations -- Supplemental Reply filed by ARINC, Incorporated, Leonard Kotz, Robert Manigold. (Attachments: # (1) Exhibit Jane Lantz Affidavit# (2) Exhibit Comp Policy# (3) Exhibit Nancy Douglas Affidavit# (4) Exhibit Stephanie Vitrano Affidavit# (5) Exhibit Performance Appraisal Form# (6) Exhibit Sealing Notice# (7) Exhibit Sealing Notice# (8) Exhibit AAP Cover# (9) Exhibit OFCCP Manual# (10) Exhibit Janet Harding Affidavit# (11) Exhibit Sealing Notice# (12) Exhibit Sealing Notice# (13) Exhibit Sealing Notice# (14) Exhibit Johnson Salary Docs# (15) Exhibit Sealing Notice# (16) Exhibit Talley Memo to Miller# (17) Exhibit Wine v. Janjer Opinion)(Burns, David)
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Motion to Seal with OCR 56 Filed: 4/2/2004, Entered: 4/2/2004, Terminated: 5/24/2004 Motion to Seal
Interim MOTION to Seal Certain Exhibits to ARINC's Supplemental Reply In Support of Its Motion To Strike Plaintiffs' Class Action Allegations by ARINC, Incorporated, Leonard Kotz, Robert Manigold. Responses due by 4/19/2004 (Attachments: # (1) Text of Proposed Order)(Burns, David)
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Order on Motion for Extension of Time to File Docu with OCR 55 Filed: 3/16/2004, Entered: 3/16/2004 Order on Motion for Extension of Time to File DocuCourt Filing
ORDER granting [53] Motion of defendant ARINC for Extension of Time to File. Signed by Judge Richard D Bennett on 3/16/04. (hml, Deputy Clerk)
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Motion to Seal with OCR 54 Filed: 3/16/2004, Entered: 3/16/2004, Terminated: 5/24/2004 Motion to Seal
MOTION to Seal Memorandum and Selected Exhibits by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Responses due by 4/2/2004 (Attachments: # (1) Text of Proposed Order sealing memorandum and selected exhibits# (2) Supplement Notice of Filing Memorandum and Specified Exhibits under Seal)(Hahn, Benjamin)
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Motion for Extension of Time with OCR 53 Filed: 3/16/2004, Entered: 3/16/2004, Terminated: 3/16/2004 Motion for Extension of Time
Consent MOTION for Extension of Time to File Defendant's Supplemental Reply In Support Of Its Motion To Strike Plaintiffs' Class Action Allegations by ARINC, Incorporated, Leonard Kotz, Robert Manigold. Responses due by 4/2/2004 (Burns, David)
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Supplemental with OCR 52 Filed: 3/12/2004, Entered: 3/12/2004 Supplemental
Supplemental to [51] Supplemental, filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley Exhibits 32 - 37. (Attachments: # (1) Exhibit 33# (2) Exhibit 34# (3) Exhibit 35# (4) Exhibit 36# (5) Exhibit 37)(McDermott, Edward)
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Supplemental with OCR 51 Filed: 3/12/2004, Entered: 3/12/2004 Supplemental
Supplemental to [50] Supplemental, filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley Exhibits 26 - 31. (Attachments: # (1) Exhibit 27# (2) Exhibit 28# (3) Exhibit 29# (4) Exhibit 30# (5) Exhibit 31)(McDermott, Edward)
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Supplemental with OCR 50 Filed: 3/12/2004, Entered: 3/12/2004 Supplemental
Supplemental to [49] Supplemental, filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley Exhibits 18 - 25. (Attachments: # (1) Exhibit 19# (2) Exhibit 20# (3) Exhibit 21# (4) Exhibit 22# (5) Exhibit 23# (6) Exhibit 24# (7) Exhibit 25)(McDermott, Edward)
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Supplemental with OCR 49 Filed: 3/12/2004, Entered: 3/12/2004 Supplemental
Supplemental to [48] Supplemental filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley Exhibits 12 - 17. (Attachments: # (1) Exhibit 13# (2) Exhibit 14# (3) Exhibit 15# (4) Exhibit 16# (5) Exhibit 17)(McDermott, Edward)(EXHIBITS 13-17 SEALED)
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Legal Document (Payment Possibly Required) 48 Filed: 3/12/2004, Entered: 3/12/2004 Supplemental
Supplemental to [47] Supplemental, filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Robert Manigold, Shawn Talley Exhibits 8 - 11. (Attachments: # (1) Exhibit 8# (2) Exhibit 9# (3) Exhibit 10# (4) Exhibit 11)(McDermott, Edward) (EXHIBITS 8-9 SEALED)
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Supplemental with OCR 47 Filed: 3/12/2004, Entered: 3/12/2004 Supplemental
Supplemental to [46] Response in Opposition to Motion, filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Leonard Kotz, Robert Manigold, Rita Elizabeth Miller, Shawn Talley Exhibits 1 - 6. (Attachments: # (1) Exhibit 2# (2) Exhibit 3# (3) Exhibit 5# (4) Exhibit 6)(McDermott, Edward)
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Legal Document (Payment Possibly Required) 46 Filed: 3/12/2004, Entered: 3/12/2004 Response in Opposition to Motion
RESPONSE in Opposition re [23] MOTION to Strike [3] Amended Complaint, Class Action Allegations filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Replies due by 3/26/2004. (Attachments: # (1) Table of Authorities# (2) Table of Contents)(McDermott, Edward) (MEMORANDUM TEMPORARILY SEALED)
Request RequestSpace LREF
Blank 45 Filed: 3/1/2004, Entered: 3/3/2004 TranscriptCourt Filing
TRANSCRIPT of Proceedings held on 12/10/03 before Judge Richard D. Bennett. Court Reporter: L. Prince. (FILED SEPARATELY) (hml, Deputy Clerk)
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Stipulation with OCR 44 Filed: 3/1/2004, Entered: 3/1/2004 Stipulation
STIPULATION -- Stipulated Order Regarding Confidentiality of Discovery Material by ARINC, Incorporated, Teresa A. Anderson, Lawrence Branch, Angela Hall, Leonard Kotz, Robert Manigold, Rita Elizabeth Miller, Shawn Talley. (Burns, David)
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Supplemental with OCR 43 Filed: 2/27/2004, Entered: 2/27/2004 Supplemental
Supplemental to [23] MOTION to Strike [3] Amended Complaint, Class Action Allegations filed by ARINC, Incorporated, Leonard Kotz, Robert Manigold -- Second Supplement. (Attachments: # (1) Exhibit Parham Memo to Miller# (2) Exhibit Parham Memo to Anderson)(Burns, David)
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Order on Motion for Protective Order with OCR 42 Filed: 12/11/2003, Entered: 12/11/2003 Order on Motion for Protective OrderCourt Filing
ORDER granting in part and denying in part [34] Defendants' Motion for Protective Order; and Amended the Scheduling Order. Signed by Judge Richard D Bennett on 12/10/03. (mcb, Deputy Clerk)
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Blank -- Filed: 12/10/2003, Entered: 12/10/2003 Motion Hearing
Motion Hearing re [34] MOTION for Protective Order From Plaintiffs' First Request for Production of Documents and First Set of Interrogatories filed by ARINC, Incorporated, Robert Manigold, Leonard Kotz held before Judge Richard D Bennett. (Court Reporter Prince.) (jas, Deputy Clerk)
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Memorandum to Parties with OCR 41 Filed: 11/17/2003, Entered: 11/18/2003 Memorandum to PartiesCourt Filing
MEMORANDUM to Counsel scheduling motion hearing. Signed by Judge Richard D Bennett on 11/17/03. (jnl, Deputy Clerk)
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Reply to Response to Motion with OCR 40 Filed: 11/10/2003, Entered: 11/10/2003 Reply to Response to Motion
REPLY to Response to Motion re [34] MOTION for Protective Order From Plaintiffs' First Request for Production of Documents and First Set of Interrogatories filed by ARINC, Incorporated, Leonard Kotz, Robert Manigold. (Burns, David)
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Supplemental with OCR 39 Filed: 10/29/2003, Entered: 10/29/2003 Supplemental
Supplemental to [36] Response in Opposition to Motion filed by Shawn Talley substituted Exhibit 4. (Hahn, Benjamin)
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Supplemental with OCR 38 Filed: 10/29/2003, Entered: 10/29/2003 Supplemental
Supplemental to [36] Response in Opposition to Motion filed by Shawn Talley substituted Exhibit 5. (Hahn, Benjamin)
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Supplemental with OCR 37 Filed: 10/29/2003, Entered: 10/29/2003 Supplemental
Supplemental to [36] Response in Opposition to Motion filed by Shawn Talley substituted Exhibit 4. (Hahn, Benjamin)
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Response in Opposition to Motion with OCR 36 Filed: 10/27/2003, Entered: 10/27/2003 Response in Opposition to Motion
RESPONSE in Opposition to Defendant ARINC's Motion for Protective Order filed by Shawn Talley. Replies due by 11/10/2003. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5)(Hahn, Benjamin)
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Response in Opposition to Motion with OCR 35 Filed: 10/20/2003, Entered: 10/20/2003 Response in Opposition to Motion
RESPONSE in Opposition re [33] MOTION for Leave to File Second Amended Complaint filed by ARINC, Incorporated, Leonard Kotz, Robert Manigold. Replies due by 11/3/2003. (Burns, David)
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Motion for Protective Order with OCR 34 Filed: 10/8/2003, Entered: 10/8/2003, Terminated: 12/11/2003 Motion for Protective Order
MOTION for Protective Order From Plaintiffs' First Request for Production of Documents and First Set of Interrogatories by ARINC, Incorporated, Leonard Kotz, Robert Manigold. Responses due by 10/27/2003 (Attachments: # (1) Exhibit First Set of Document Requests# (2) Exhibit First Set of Interrogatories# (3) Exhibit Affidavit of Leonard Kotz)(Burns, David)
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Blank -- Filed: 10/6/2003, Entered: 10/7/2003 Telephone Conference
Telephone Conference held before Judge Richard D Bennett. (hbm, Deputy Clerk)
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Motion for Leave to File with OCR 33 Filed: 10/3/2003, Entered: 10/6/2003 Motion for Leave to File
MOTION for Leave to File Second Amended Complaint by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Responses due by 10/20/2003 (Attachments: # (1) Memorandum in Support# (2) Second Amended Complaint# (3) Redline Version of Complaint)(hml, Deputy Clerk)
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Legal Document (Payment Possibly Required) 32 Filed: 10/3/2003, Entered: 10/3/2003 Amended Complaint
AMENDED COMPLAINT against all defendants, filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. (Attachments: # (1) Memorandum In Support# (2) Second Amended Complaint# (3) Redlined Document)(McDermott, Edward) (FILED IN ERROR; REFILED BY CLERK AS MOTION)
Request RequestSpace LREF
Miscellaneous Correspondence with OCR 31 Filed: 10/2/2003, Entered: 10/2/2003 Miscellaneous Correspondence
Correspondence re: Plaintiffs' Request for Conference (Burns, David)
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Request for Conference with OCR 30 Filed: 10/2/2003, Entered: 10/2/2003 Request for Conference
Request for Conference (Weaver, David)
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Supplemental with OCR 29 Filed: 10/1/2003, Entered: 10/1/2003 Supplemental
Supplemental to [23] MOTION to Strike [3] Amended Complaint, Class Action Allegations filed by ARINC, Incorporated, Leonard Kotz, Robert Manigold. (Attachments: # (1) Exhibit Nov. 2, 2001 Letter from Talley to Miller# (2) Exhibit Skipper v. Giant Food Inc., 2003 WL 21350730 (4th Cir. 2003))(Burns, David)
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Reply to Response to Motion with OCR 28 Filed: 8/13/2003, Entered: 8/13/2003 Reply to Response to Motion
REPLY to Response to Motion re [23] MOTION to Strike [3] Amended Complaint, Class Action Allegations filed by ARINC, Incorporated, Leonard Kotz, Robert Manigold. (Burns, David)
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Response in Opposition to Motion with OCR 27 Filed: 7/31/2003, Entered: 7/31/2003 Response in Opposition to Motion
RESPONSE in Opposition To Defendant ARINC's Motion To Strike Class Action Allegations In Amended Complaint filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley. Replies due by 8/14/2003. (McDermott, Edward)
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Blank 26 Filed: 7/17/2003, Entered: 7/17/2003 Order on Motion for Extension of Time to File Resp
Paperless ORDER granting [25] Consent Motion for Extension of Time to File Response/Reply as to [23] MOTION to Strike [3] Amended Complaint, Class Action Allegations. Responses due by 7/31/2003 Replies due by 8/13/2003. (Bennett, Richard)
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Motion for Extension of Time to File Response/Repl with OCR 25 Filed: 7/17/2003, Entered: 7/17/2003, Terminated: 7/17/2003 Motion for Extension of Time to File Response/Repl
Consent MOTION for Extension of Time to File Response/Reply as to [23] MOTION to Strike [3] Amended Complaint, Class Action Allegations by Shawn Talley. Responses due by 8/4/2003 (Hahn, Benjamin)
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Request for Conference with OCR 24 Filed: 7/7/2003, Entered: 7/8/2003 Request for Conference
Order Setting date for Scheduling Conference (Attachments: # (1) Sample Scheduling Order)(hml, Deputy Clerk)
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Motion to Strike with OCR 23 Filed: 7/3/2003, Entered: 7/3/2003, Terminated: 7/14/2004 Motion to Strike
MOTION to Strike [3] Amended Complaint, Class Action Allegations by ARINC, Incorporated, Leonard Kotz, Robert Manigold. Responses due by 7/21/2003 (Weals, Christopher)
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Local Rule with OCR 22 Filed: 6/30/2003, Entered: 6/30/2003 Local Rule
Local Rule 103.3 Statement. (Burns, David)
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Answer to Amended Complaint with OCR 21 Filed: 6/30/2003, Entered: 6/30/2003 Answer to Amended Complaint
ANSWER to Amended Complaint by ARINC, Incorporated, Leonard Kotz, Robert Manigold.(Burns, David)
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Summons Returned Executed with OCR 20 Filed: 6/16/2003, Entered: 6/17/2003 Summons Returned Executed
SUMMONS Returned Executed by Private Process Server. Robert Manigold served on 6/10/2003, answer due 6/30/2003. (hml, Deputy Clerk)
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Summons Returned Executed with OCR 19 Filed: 6/16/2003, Entered: 6/17/2003 Summons Returned Executed
SUMMONS Returned Executed by Private Process Server Leonard Kotz served on 6/9/2003, answer due 6/30/2003. (hml, Deputy Clerk)
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Notice of Appearance with OCR 18 Filed: 6/12/2003, Entered: 6/12/2003 Notice of Appearance
NOTICE of Appearance by Christopher A Weals on behalf of ARINC, Incorporated (Weals, Christopher)
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Notice of Appearance with OCR 17 Filed: 6/12/2003, Entered: 6/12/2003 Notice of Appearance
NOTICE of Appearance by Anita Barondes on behalf of ARINC, Incorporated (Barondes, Anita)
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Blank 16 Filed: 6/9/2003, Entered: 6/9/2003 Order on Motion for Extension of Time to Answer
Paperless ORDER granting [15] parties' Consent Motion for Extension of Time to Answer to June 30, 2003. (Bennett, Richard)
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Motion for Extension of Time to File Answer with OCR 15 Filed: 6/9/2003, Entered: 6/9/2003, Terminated: 6/9/2003 Motion for Extension of Time to File Answer
Consent MOTION for Extension of Time to File Answer re [3] Amended Complaint, Or Otherwise Respond by ARINC, Incorporated. Responses due by 6/26/2003 (Burns, David)
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Blank 14 Filed: 6/9/2003, Entered: 6/9/2003 Order on Motion for Extension of Time
Paperless ORDER granting [13] plaintiffs' Motion for Extension of Time to Serve Summons and Complaint to June 13, 2003. (Bennett, Richard)
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Motion for Extension of Time with OCR 13 Filed: 6/6/2003, Entered: 6/6/2003, Terminated: 6/9/2003 Motion for Extension of Time
MOTION for Extension of Time by Shawn Talley. Responses due by 6/23/2003 (Hahn, Benjamin)
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Summons Returned Executed with OCR 12 Filed: 5/27/2003, Entered: 5/27/2003 Summons Returned Executed
SUMMONS Returned Executed by Private Process Server for Shawn Talley, et al. ARINC, Incorporated served on 5/19/2003, answer due 6/9/2003. (hml, Deputy Clerk)
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Blank 11 Filed: 5/27/2003, Entered: 5/27/2003 Order on Motion for Extension of Time
Paperless ORDER granting [10] plaintiff's unopposed Motion for Extension of Time to make service until June 3, 2003, nunc pro tunc to May 15, 2003. (Bennett, Richard)
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Motion for Extension of Time with OCR 10 Filed: 5/15/2003, Entered: 5/15/2003, Terminated: 5/27/2003 Motion for Extension of Time
MOTION for Extension of Time by Shawn Talley. Responses due by 6/2/2003 (Hahn, Benjamin)
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Correspondence with OCR 9 Filed: 5/8/2003, Entered: 5/8/2003 Correspondence
Correspondence from the Court re: Reassignment of Case. (hml, Deputy Clerk)
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Blank -- Filed: 5/1/2003, Entered: 5/9/2003 Case Assigned/Reassigned
Case reassigned to Judge Richard D Bennett. Judge Marvin J. Garbis no longer assigned to the case. (cag, Deputy Clerk)
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Blank 8 Filed: 4/23/2003, Entered: 4/23/2003 Order on Motion for Other ReliefCourt Filing
PAPERLESS ORDER granting [7] Motion to Modify Order correcting deadline in [Paper 5] to read May 19, 2003 instead of April 19, 2003. Signed by Judge Marvin J. Garbis on 04/21/03. (Garbis, Marvin)
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Motion for Other Relief with OCR 7 Filed: 4/18/2003, Entered: 4/18/2003, Terminated: 4/23/2003 Motion for Other Relief
MOTION for Other Relief by Shawn Talley. Responses due by 5/5/2003 (Hahn, Benjamin)
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Blank 6 Filed: 3/31/2003, Entered: 3/31/2003 Order on Motion for Extension of TimeCourt Filing
PAPERLESS ORDER granting [5] Motion for Extension of Time To Serve Summons and Amended Complaint. Signed by Judge Marvin J. Garbis on 3/31/03. (Garbis, Marvin)
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Motion for Extension of Time with OCR 5 Filed: 3/28/2003, Entered: 3/28/2003, Terminated: 3/31/2003 Motion for Extension of Time
MOTION for Extension of Time to serve summons and amended complaint by Shawn Talley. Responses due by 4/14/2003 (Hahn, Benjamin)
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Correspondence with OCR 4 Filed: 3/18/2003, Entered: 3/18/2003 Correspondence
Correspondence from Court to Plaintiff Re: ECF Warning Letter. (hml, Deputy Clerk)
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Blank 3 Filed: 3/17/2003, Entered: 3/18/2003 Amended Complaint
AMENDED Individual and Class Action COMPLAINT for Damages and Injunctive Relief with Jury Demand against ARINC, Incorporated, Leonard Kotz, Robert Manigold , filed by Teresa A. Anderson, Lawrence Branch, Angela Hall, Rita Elizabeth Miller, Shawn Talley.(hml, Deputy Clerk)
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Blank 2 Filed: 12/3/2002, Entered: 12/3/2002 Summons Issued
SUMMONS(ES) (20 days) issued for ARINC, Incorporated, Robert Manigold, Leonard Kotz (elt, Deputy Clerk)
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Blank 1 Filed: 12/3/2002, Entered: 12/3/2002 Jury Demand
DEMAND for jury trial by Shawn Talley, Rita Elizabeth Miller, Teresa A. Anderson, Lawrence Branch, Angela Hall (elt, Deputy Clerk)
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Blank 1 Filed: 12/3/2002, Entered: 12/3/2002 Complaint
Individual and Class Action COMPLAINT for Damages and Injunctive Relief filed; FILING FEE $ 150.00 RECEIPT # 2289806 (elt, Deputy Clerk) Modified on 12/03/2002
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