Case Details

CourtDistrict of Arizona
Docket number2:06-cv-02284
Date case filed2006-09-22
Date case closed2007-12-12
Date of latest filing2007-12-12
Assigned toJudge Susan R Bolton
Case cause42:2000e Job Discrimination (Employment)
Nature of suit442 Civil Rights: Jobs
Jury demandPlaintiff
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: Equal Employment Opportunity Commission
Party type: Plaintiff
Attorney name: Mary Joleen O'Neill
Attorney Contact:
Equal Employment Opportunity Commission - Phoenix, AZ
3300 N Central Ave., Ste. 690
Phoenix, AZ 85012-1848
602-640-5044
Fax: 602-640-5009
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michelle G Marshall
Attorney Contact:
EEOC
3300 N Central Ave
Ste 690
Phoenix, AZ 85012-1848
602-640-5020
Fax: 602-640-5009
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sally Clifford Shanley
Attorney Contact:
Equal Employment Opportunity Commission - Phoenix, AZ
3300 N Central Ave., Ste. 690
Phoenix, AZ 85012-1848
602-640-5007
Fax: 602-640-5009
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Marlene Wight
Party type: Intervenor Plaintiff
Attorney name: Daniel Lee Bonnett
Attorney Contact:
Martin & Bonnett PLLC
1850 N Central Ave., Ste. 2010
Phoenix, AZ 85004
602-240-6900
Fax: 602-240-2345
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Sunwest Federal Credit Union
Party type: Defendant
a Federally Chartered Credit Union
Attorney name: Robert Kendall Jones
Attorney Contact:
Jackson Lewis LLP - Phoenix, AZ
2398 E Camelback Rd., Ste. 1060
Phoenix, AZ 85016
602-714-7065
Fax: 602-714-7045
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Dawn Christel Valdivia
Attorney Contact:
Quarles & Brady LLP
1 Renaissance Sq
2 N Central Ave
Phoenix, AZ 85004-2391
602-229-5291
Fax: 602-420-5092
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Deanna Rae Rader
Attorney Contact:
Gordon & Rees LLP - Phoenix, AZ
111 W Monroe St., Ste. 1600
Phoenix, AZ 85003-1736
602-794-2487
Fax: 602-265-4716
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12006-09-22 ComplaintCOMPLAINT, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Civil Cover Sheet)(Marshall, Michelle) (Entered: 09/22/2006)
1.1 Civil Cover Sheet
22006-09-22 New Case OpenedThis case has been assigned to the Honorable Susan R. Bolton. All future pleadings or documents should bear the correct case number: CV06-2284-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (HIH) (Entered: 09/25/2006)
32006-09-25 Summons IssuedSummons Issued as to Sunwest Federal Credit Union. (HIH) (Entered: 09/25/2006)
42006-11-07 Notice of Appearance/Association of CounselNOTICE of Appearance by Dawn Christel Valdivia on behalf of Sunwest Federal Credit Union (Valdivia, Dawn) Modified on 11/8/2006 (LSP) DOCUMENT IS UNSIGNED, ATTORNEY NOTICED TO REFILE. (Entered: 11/07/2006)
52006-11-08 Stipulation For Extension of Time To Answer ComplaintSTIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT or Otherwise Defend by Sunwest Federal Credit Union. (Valdivia, Dawn) (Entered: 11/08/2006)
62006-11-08 Summons Returned ExecutedSUMMONS Returned Executed by Equal Employment Opportunity Commission. Sunwest Federal Credit Union served on 11/1/2006, answer due 11/21/2006. (Marshall, Michelle) (Entered: 11/08/2006)
72006-11-08 Notice of DeficiencyNOTICE TO FILER OF DEFICIENCY re 4 Notice of Appearance filed by Sunwest Federal Credit Union. Description of deficiency: Document does not contain a signature. (LSP) (Entered: 11/08/2006)
82006-11-08 Notice of Appearance/Association of CounselNOTICE of Appearance by Dawn Christel Valdivia on behalf of Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 11/08/2006)
92006-11-13 OrderORDER re 5 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT < That dft may have an extension of time until 11/27/06, in which to file its answer or otherwise defend this action. Sunwest Federal Credit Union answer due 11/27/2006. Signed by Judge Susan R Bolton on 11/13/06. (KMG, ) (Entered: 11/13/2006)
102006-11-27 Notice of Appearance/Association of CounselNOTICE of Appearance by Dawn Christel Valdivia on behalf of Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 11/27/2006)
112006-11-27 Stipulation For Extension of Time To Answer ComplaintSTIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT or Otherwise Defend by Sunwest Federal Credit Union. (Valdivia, Dawn) (Entered: 11/27/2006)
122006-11-28 OrderORDER that Dft may have an extension of time until January 17, 2007, in which to file its answer or otherwise defend this action. Sunwest Federal Credit Union answer due 1/17/2007. Signed by Judge Susan R Bolton on 11/28/06. (KMG, ) (Entered: 11/28/2006)
132006-11-29 Motion to InterveneMOTION to Intervene as a Plaintiff by Daniel L. Bonnett. (Attachments: # 1)(Bonnett, Daniel) Modified on 11/30/2006 (TLJ). DOCUMENT FILED WITH INCORRECT CASE CAPTION. (Entered: 11/29/2006)
142006-11-30 Notice of DeficiencyNOTICE TO FILER OF DEFICIENCY re 13 MOTION to Intervene as a Plaintiff filed by Daniel L. Bonnett. Description of deficiency: Incorrect case caption. (TLJ) (Entered: 11/30/2006)
152006-12-12 Stipulation For Extension of Time To Answer ComplaintSTIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Sunwest Federal Credit Union. (Valdivia, Dawn) (Entered: 12/12/2006)
162006-12-13 OrderORDER granting stipulation to extend time for dft to answer or otherwise defend this action; ORDERED that dft may have an extension of time until 1/26/07 in which to file its answer or otherwise defend this action. Signed by Judge Susan R Bolton on 12/13/2006. (LAD, ) (Entered: 12/13/2006)
172006-12-18 Notice (Other)Notice re No Opposition to Motion to Intervene Filed by Marlene Wight by Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 12/18/2006)
182006-12-21 Order on Motion to InterveneORDER granting Marlene Wight's 13 Motion to Intervene as a pla in this action to pursue her claims against dft, Sunwest Federal Credit Union. Signed by Judge Susan R Bolton on 12/21/2006.(LAD) (Entered: 12/21/2006)
192007-01-04 StipulationSTIPULATION for Extension of Time to File Answer or Otherwise Defend by Sunwest Federal Credit Union. (Valdivia, Dawn) (Entered: 01/04/2007)
202007-01-05 Notice (Other)Notice re Law Firm Name Change by Sunwest Federal Credit Union (Jones, Robert) (Entered: 01/05/2007)
212007-01-05 OrderORDER granting 19 STIPULATION; ORDERED that dft may have an extension of time until 1/26/07 in which to file its answer or otherwise defend this action. Signed by Judge Susan R Bolton on 1/5/2007. (LAD, ) (Entered: 01/05/2007)
222007-01-26 Answer to ComplaintANSWER to Complaint of Plaintiff-Intervener by Sunwest Federal Credit Union.(Rader, Deanna) (Entered: 01/26/2007)
232007-01-26 Answer to ComplaintANSWER to Complaint of Equal Employment Opportunity Commission by Sunwest Federal Credit Union.(Rader, Deanna) (Entered: 01/26/2007)
242007-02-12 OrderORDER: Scheduling Conference set for 3/26/2007 11:00 AM before Judge Susan R Bolton. Signed by Judge Susan R Bolton on 2/12/2007. (LAD) (Entered: 02/12/2007)
252007-03-14 Notice (Other)Notice re Notice of Service by Sunwest Federal Credit Union (Rader, Deanna) (Entered: 03/14/2007)
262007-03-20 Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan)REPORT re: Rule 26(f) Planning Meeting by Sunwest Federal Credit Union. (Rader, Deanna) (Entered: 03/20/2007)
272007-03-26 Scheduling ConferenceMinute Entry. Proceedings held before Judge Susan R Bolton: Scheduling Conference held on 3/26/07. (Court Reporter Kim Moll)(MAW) (Entered: 03/27/2007)
282007-03-27 Scheduling OrderSCHEDULING ORDER: Discovery due by 12/31/2007,Dispositive motions due by 2/15/2008,Proposed Pretrial Order due by 6/16/2008, Final Pretrial Conference set for 6/23/2008 09:30 AM before Judge Susan R Bolton, Jury Trial set for 7/8/2008 09:00 AM before Judge Susan R Bolton. Signed by Judge Susan R Bolton on 3/27/2007. (LAD) (Entered: 03/27/2007)
292007-03-30 Notice (Other)Notice re Service of Plaintiff-Intervener's Initial Disclosures by Marlene Wight (Bonnett, Daniel) (Entered: 03/30/2007)
302007-03-30 Notice (Other)Notice re Service of Intitial Rule 26(a)(1) Disclosures by Equal Employment Opportunity Commission (Marshall, Michelle) (Entered: 03/30/2007)
312007-03-30 Notice (Other)Notice re Notice of Service for Initial Rule 26(a)(1) Disclosure Statement by Sunwest Federal Credit Union (Rader, Deanna) (Entered: 03/30/2007)
322007-04-18 Notice (Other)Notice re Service of Response to First Request for Documents by Equal Employment Opportunity Commission (Marshall, Michelle) (Entered: 04/18/2007)
332007-04-30 Motion in LimineMOTION in Limine re: To Exclude Evidence of Economic Damages by Sunwest Federal Credit Union. (Attachments: # 1 Exhibit Exhibits 1-3)(Rader, Deanna) (Entered: 04/30/2007)
342007-05-03 Order on Motion in LimineORDER denying 33 Defendant's Motion in Limine to Exclude Evidence of Economic Damages without prejudice as premature.The Court will not be considering what evidence will be admissible at trial until the issues remaining for trial are determined. Signed by Judge Susan R Bolton on 5/3/07.(MAW) (Entered: 05/03/2007)
352007-05-08 Notice (Other)Notice re Service of Second Set of Requests for Production by Sunwest Federal Credit Union (Rader, Deanna) (Entered: 05/08/2007)
362007-05-10 Notice (Other)Notice re Service of First Set of Requests for Production to Plaintiff-Intervener Marlene Wight by Sunwest Federal Credit Union (Rader, Deanna) (Entered: 05/10/2007)
372007-05-15 Notice (Other)Notice re Service of First Discovery Requests by Equal Employment Opportunity Commission (Marshall, Michelle) (Entered: 05/15/2007)
382007-06-07 Notice (Other)NOTICE OF ERRATA re Answer 23 by Sunwest Federal Credit Union (Valdivia, Dawn) Modified on 6/8/2007 (LAD). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM NOTICE TO NOTICE OF ERRATA. (Entered: 06/07/2007)
392007-06-08 Notice of DeficiencyNOTICE TO FILER OF DEFICIENCY re 38 Other Notice filed by Sunwest Federal Credit Union. Description of deficiency: Incorrrect document type selected. Do not refile. See attached for details. (LAD) (Entered: 06/08/2007)
402007-06-11 Notice (Other)Notice re Notice of Service of Discovery by Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 06/11/2007)
412007-06-20 Notice (Other)Notice re Service of Discovery Responses to Defendant by Equal Employment Opportunity Commission (Marshall, Michelle) (Entered: 06/20/2007)
422007-06-22 Notice (Other)Notice re Notice of Service-Pltfs Resp. to Def. First RFP by Marlene Wight (Bonnett, Daniel) (Entered: 06/22/2007)
432007-07-10 Notice of DepositionNOTICE of Deposition of Marlene Wight, filed by Sunwest Federal Credit Union. (Valdivia, Dawn) (Entered: 07/10/2007)
442007-07-18 Notice (Other)Notice re Service of Discovery Response by Equal Employment Opportunity Commission (Marshall, Michelle) (Entered: 07/18/2007)
452007-07-19 Notice (Other)Notice re of Service of Defendant's First Supplemental Responses to EEOC's First Set of Request for Production by Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 07/19/2007)
462007-07-24 Notice (Other)Notice re Service for First Supplemental Disclosure Statement by Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 07/24/2007)
472007-08-02 StipulationSTIPULATION For Extension of Time to Disclose Expert Witnesses by Sunwest Federal Credit Union. (Rader, Deanna) (Entered: 08/02/2007)
482007-08-03 OrderORDER re 47 STIPULATION For Extension of Time to Disclose Expert Witnesses - that the deadline for disclosure of expert witnesses is extended from August 3, 2007 to October 5, 2007. FURTHER ORDERED that the deadline for disclosure of rebuttal expert witnesses is extended from October 5, 2007 to November 16, 2007. Signed by Judge Susan R Bolton on 8/3/07. (KMG) (Entered: 08/03/2007)
492007-08-10 Notice (Other)Notice re Service of Discovery by Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 08/10/2007)
502007-12-10 Motion to Approve Consent JudgmentJoint MOTION to Approve Consent Judgment by Equal Employment Opportunity Commission. (Attachments: # 1 Consent Decree)(Marshall, Michelle) (Entered: 12/10/2007)
50.1
512007-12-12 DecreeCONSENT DECREE that dft, and its officers, et al are permanently enjoined for the duration of the decree. Judgment is entered for plaintiff and class member for $250,000.00. Parties to bear their own attorney fees and costs. See order for other relief.. Signed by Judge Susan R Bolton on 12/11/07. (DMT, ) (Entered: 12/12/2007)