U.S. District Court Eastern District of Missouri (LIVE) (St. Louis) CIVIL DOCKET FOR CASE #: 4:94-cv CEJ

1 of 64 6/27/2006 10:00 AM TERMED, TRCK3 U.S. District Court Eastern District of Missouri (LIVE) (St. Louis) CIVIL DOCKET FOR CASE #: 4:94-cv-01184-CEJ Morgan, et al v. UPS of America, Inc, et al Assigned to: Honorable Carol E. Jackson Demand: $0 Cause: 42:2000e Job Discrimination (Employment) Date Filed: 06/17/1994 Jury Demand: Both Nature of Suit: 442 Civil Rights: Jobs Jurisdiction: Federal Question Plaintiff Leslie Morgan TERMINATED: 05/10/2002 represented by Charles H. Staples BENCHMARK LEGAL SERVICES, LLC 144 Business Park Drive Suite 107 Virginia Beach, VA 23467-5146 757-497-3800 Fax: 757-473-5755 TERMINATED: 05/10/2002 Darlene Robinson 522 W. College Street Oakland City, IN 47660 812-749-3446 Fax: 812-749-3831 TERMINATED: 05/10/2002 David B. Rubin 44 Bridge Street Metuchen, NJ 08840 732-767-0440 Fax: 732-321-1066 TERMINATED: 05/10/2002 Jack J. Cavanagh, Jr. CAVANAGH AND HARTWEGER, LLC 120 S. Central Avenue Suite 4200 St. Louis, MO 63105-1705 314-721-0900 Fax: 314-721-0177

2 of 64 6/27/2006 10:00 AM TERMINATED: 05/10/2002 John J. Carey CAREY AND DANIS 8235 Forsyth Boulevard Suite 1100 Clayton, MO 63105 314-725-7700 Fax: 314-721-0905 Email: cdanis@careydanis.com TERMINATED: 05/10/2002 Joseph P. Danis CAREY AND DANIS 8235 Forsyth Boulevard Suite 1100 Clayton, MO 63105 314-725-7700 Fax: 314-721-0905 Email: jdanis@careydanis.com TERMINATED: 05/10/2002 Kelly A. Lonnberg O'LEARY AND ASSOCIATES 215 N. Main Street P.O. Box 158 Oakland City, IN 47660 812-749-4796 Fax: 812-749-3831 TERMINATED: 05/10/2002 Kevin S. Kinkade O'LEARY AND ASSOCIATES 215 N. Main Street P.O. Box 158 Oakland City, IN 47660 812-749-4796 Fax: 812-749-3831 TERMINATED: 05/10/2002

3 of 64 6/27/2006 10:00 AM Paul J. Vaporean CAVANAGH AND HARTWEGER, LLC 120 S. Central Avenue Suite 4200 St. Louis, MO 63105-1705 314-721-0900 Fax: 314-721-0177 TERMINATED: 05/10/2002 Roxanne Barton Conlin 319 Seventh Street Suite 600 Des Moines, IA 50309 515-283-1111 Fax: 515-282-0477 TERMINATED: 05/10/2002 Virginia M. O'Leary O'LEARY AND ASSOCIATES 215 N. Main Street P.O. Box 158 Oakland City, IN 47660 812-749-4796 Fax: 812-749-3831 TERMINATED: 05/10/2002 Plaintiff Kenneth Stacker represented by Charles H. Staples Darlene Robinson David B. Rubin Jack J. Cavanagh, Jr.

4 of 64 6/27/2006 10:00 AM John J. Carey Joseph P. Danis Kelly A. Lonnberg Kevin S. Kinkade Paul J. Vaporean Roxanne Barton Conlin Virginia M. O'Leary Plaintiff Theodore Boldin on behalf of themselves and all other Black/African American salaried employees of Defendant UPS Nationwide TERMINATED: 04/23/2001 represented by Charles H. Staples TERMINATED: 04/23/2001 Darlene Robinson TERMINATED: 04/23/2001

5 of 64 6/27/2006 10:00 AM Jack J. Cavanagh, Jr. TERMINATED: 04/23/2001 John J. Carey TERMINATED: 04/23/2001 Joseph P. Danis TERMINATED: 04/23/2001 Kelly A. Lonnberg TERMINATED: 04/23/2001 Kevin S. Kinkade TERMINATED: 04/23/2001 Paul J. Vaporean TERMINATED: 04/23/2001 Virginia M. O'Leary TERMINATED: 04/23/2001 Plaintiff Vernon Taylor TERMINATED: 08/07/2001 represented by Charles H. Staples TERMINATED: 08/07/2001

6 of 64 6/27/2006 10:00 AM David B. Rubin TERMINATED: 08/07/2001 Kelly A. Lonnberg TERMINATED: 08/07/2001 Kevin S. Kinkade TERMINATED: 08/07/2001 Roxanne Barton Conlin TERMINATED: 08/07/2001 Virginia M. O'Leary TERMINATED: 08/07/2001 V. Intervenor Plaintiff Charles Cartwright TERMINATED: 04/07/1998 represented by Darlene Robinson TERMINATED: 04/07/1998 Kelly A. Lonnberg TERMINATED: 04/07/1998 Kevin S. Kinkade

7 of 64 6/27/2006 10:00 AM TERMINATED: 04/07/1998 Intervenor Plaintiff Bennie Clark Virginia M. O'Leary TERMINATED: 04/07/1998 represented by Darlene Robinson Kelly A. Lonnberg Kevin S. Kinkade Virginia M. O'Leary Intervenor Plaintiff Joseph Hawkins TERMINATED: 04/23/2001 represented by Darlene Robinson TERMINATED: 04/23/2001 Kelly A. Lonnberg TERMINATED: 04/23/2001 Kevin S. Kinkade TERMINATED: 04/23/2001

8 of 64 6/27/2006 10:00 AM Intervenor Plaintiff Enoch Love Virginia M. O'Leary TERMINATED: 04/23/2001 represented by Darlene Robinson Kelly A. Lonnberg Kevin S. Kinkade Virginia M. O'Leary Intervenor Plaintiff Equal Employment Opportunity Commission represented by Donna L. Harper SEDEY HARPER, P.C. 3030 S. Grand Boulevard Suite 200 St. Louis, MO 63118 314-773-3566 Fax: 314-773-3615 Email: dharper@sedeyharper.com Jan Shelly EEOC 1222 Spruce Street Room 8.100 St. Louis, MO 63103 314-539-7910 Fax: 314-539-7895 Email: jan.shelly@eeoc.gov

9 of 64 6/27/2006 10:00 AM Melvin D. Kennedy EEOC 1222 Spruce Street Room 8.100 St. Louis, MO 63103 314-539-7910 Fax: 314-539-7895 Email: melvin.kennedy@eeoc.gov V. Defendant United Parcel Service of America, Inc. represented by Daniel K. O'Toole ARMSTRONG TEASDALE, LLP One Metropolitan Square Suite 2600 St. Louis, MO 63102-2740 314-621-5070 Fax: 314-621-5065 Email: dotoole@armstrongteasdale.com David W. Welch ARMSTRONG TEASDALE, LLP One Metropolitan Square Suite 2600 St. Louis, MO 63102-2740 314-621-5070 Fax: 314-621-5065 Email: dwelch@armstrongteasdale.com Robert A. Kaiser ARMSTRONG TEASDALE, LLP One Metropolitan Square Suite 2600 St. Louis, MO 63102-2740 314-621-5070 Fax: 314-621-5065 Email: rkaiser@armstrongteasdale.com

10 of 64 6/27/2006 10:00 AM Valerie M. Davis ARMSTRONG TEASDALE, LLP One Metropolitan Square Suite 2600 St. Louis, MO 63102-2740 314-621-5070 Fax: 314-621-5065 Defendant United Parcel Service Movant William H. Brown, III SCHNADER AND HARRISON 1600 Market Street Suite 3600 Philadelphia, PA 19103-4252 215-751-2434 Fax: 215-751-2205 represented by Daniel K. O'Toole David W. Welch Robert A. Kaiser Valerie M. Davis William H. Brown, III

11 of 64 6/27/2006 10:00 AM Charles Cartwright TERMINATED: 04/25/1997 Movant Bennie Clark TERMINATED: 04/25/1997 Movant Joseph Hawkins TERMINATED: 04/25/1997 Movant Enoch Love TERMINATED: 04/25/1997 Movant Brian Needham TERMINATED: 04/07/1998 Movant Bedell Finley represented by Doris Gregory Black 720 Olive Suite 1770 St. Louis, MO 63101-2328 314-241-4177 Fax: 314-241-1050 TERMINATED: 04/07/1998 represented by Darlene Robinson Doris Gregory Black TERMINATED: 04/07/1998 Virginia M. O'Leary Movant Frank Jackson represented by Darlene Robinson

12 of 64 6/27/2006 10:00 AM Doris Gregory Black TERMINATED: 04/07/1998 Movant Frances Truitt TERMINATED: 04/07/1998 Virginia M. O'Leary represented by Doris Gregory Black TERMINATED: 04/07/1998 Date Filed # Docket Text 06/17/1994 1 CLASS ACTION COMPLAINT; # Waivers of Service Issued: 2 # Counts: 1 # Consents: 3; jury demand (FCE) Modified on 06/22/1994 (Entered: 06/20/1994) 06/17/1994 RECEIPT # 101358 in the amount of $ 120.00 for filing fee. (FCE) (Entered: 06/20/1994) 11/01/1994 2 ANSWER by defendant UPS of America, Inc, defendant UPS to [1-1] (ARL) (Entered: 11/03/1994) 11/16/1994 3 MOTION by plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin for attorney Virginia Morton O'Leary to appear pro hac vice w/ Proposed Order (ARL) (Entered: 11/17/1994) 11/16/1994 4 MOTION by plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin for attorney Kevin S. Kinkade to appear pro hac vice w/ Proposed Order (ARL) (Entered: 11/17/1994) 11/17/1994 5 MOTION by defendant UPS of America, Inc, defendant UPS to dismiss count II as to plaintiff Theodore Boldin w/ memorandum in support attached. (DLB) (Entered: 11/20/1994) 11/17/1994 6 ORDER (RSV) IT IS HEREBY ORDERED that the above styled case is randomly reassigned from LOD to CEJ. In all future doc. fld. w/ the Court, please use the following case number 4:94CV1184 CEJ. Case reassigned to Honorable Carol E. Jackson (cc: all counsel) (ARL) (Entered: 11/21/1994) 11/29/1994 7 MOTION by plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin to extend time to respond to defts' motion to dismiss Count II as to plntf Theodore Boldin (FCE) (Entered: 12/01/1994)

13 of 64 6/27/2006 10:00 AM 12/01/1994 8 RULED DOCUMENT by Honorable Carol E. Jackson granting motion to extend time to respond to defts' motion to dismiss Count II as to plntf Theodore Boldin [7-1] up to and including 12/8/94 (cc: all counsel) (FCE) (Entered: 12/05/1994) 12/12/1994 9 RESPONSE by plaintiff to motion to dismiss count II as to plaintiff Theodore Boldin [5-1] LEAVE TO FILE GRANTED (CEJ) cc: parties (KCM) (Entered: 12/15/1994) 12/16/1994 10 REPLY by defendant UPS of America, Inc, defendant UPS to response to motion to dismiss count II as to plaintiff Theodore Boldin [5-1] (FCE) (Entered: 12/20/1994) 01/09/1995 11 MOTION by plaintiff for leave to serve more than 20 interrogatories w/ proposed order and affidavit in support attached (FCE) (Entered: 01/11/1995) 01/10/1995 12 RULED DOCUMENT by Honorable Carol E. Jackson granting defts up to and including 2/1/95 to answer, object, or otherwise respond to plnfs' requests for production of documents and plntfs' first interrogatories to defts (cc: all counsel) (FCE) (Entered: 01/12/1995) 01/17/1995 13 RESPONSE by defendant UPS of America, Inc, defendant UPS to motion for leave to serve more than 20 interrogatories [11-1] (FCE) (Entered: 01/20/1995) 01/20/1995 14 RULED DOCUMENT by Honorable Carol E. Jackson granting motion for leave to serve more than 20 interrogatories [11-1] (cc: all counsel) (FCE) (Entered: 01/23/1995) 01/31/1995 15 MOTION by defendant UPS of America, Inc, defendant UPS to extend to answer, object or otherwise respond to plntfs' first request for production of documents and plntfs' first interrogs (FCE) (Entered: 02/02/1995) 01/31/1995 16 RULED DOCUMENT by Honorable Carol E. Jackson granting motion to extend to answer, object or otherwise respond to plntfs' first request for production of docs & first interrogs [15-1] (cc: all counsel) (FCE) (Entered: 02/02/1995) 02/08/1995 17 RULE 16 ORDER by Honorable Carol E. Jackson ; ; Rule 16 Conference 4/6/95 at 9:30 am ; joint scheduling plan ddl 3/27/95 (cc: all counsel) (KCM) (Entered: 02/10/1995) 03/24/1995 18 MOTION by defendant UPS of America, Inc, defendant UPS for attorney William H. Brown, III to appear pro hac vice (FCE) (Entered: 03/29/1995) 03/24/1995 19 RULED DOCUMENT by Honorable Carol E. Jackson granting motion for attorney William H. Brown, III to appear pro hac vice [18-1] on behalf of defts (cc: all counsel) (FCE) (Entered: 03/29/1995) 03/29/1995 20 ATTORNEY APPEARANCE for plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin by John J. Carey, Joseph P. Danis (FCE) (Entered: 03/29/1995) 03/29/1995 21 RECEIPT #S95-003754 in the amount of $25.00 for pro hac vice admission of William H. Brown III (FCE) (Entered: 03/30/1995) 03/30/1995 22 JOINT PROPOSED SCHEDULING PLAN by plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin, defendant UPS of America, Inc,

14 of 64 6/27/2006 10:00 AM defendant UPS (FCE) (Entered: 03/31/1995) 04/03/1995 23 ORDER by Honorable Carol E. Jackson granting motion for attorney Kevin S. Kinkade to appear pro hac vice [4-1] on behalf of the plntfs (cc: all counsel) (FCE) (Entered: 04/04/1995) 04/03/1995 24 ORDER by Honorable Carol E. Jackson granting motion for attorney Virginia Morton O'Leary to appear pro hac vice [3-1] on behalf of plntfs (cc: all counsel) (FCE) (Entered: 04/04/1995) 04/04/1995 25 RECEIPT # S95-003880 in the amount of $ 50.00 for Kinkade/O'Leary admisssion pro hac vice. (DLB) (Entered: 04/06/1995) 04/06/1995 26 MINUTES: before Honorable Carol E. Jackson Rule 16 Conference held. (KCM) (Entered: 04/06/1995) 04/06/1995 27 MOTION by plaintiffs for attorney Kelly A. Lonnberg to appear pro hac vice (FCE) (Entered: 04/11/1995) 04/06/1995 27 RULED DOCUMENT by Honorable Carol E. Jackson granting motion for attorney Kelly A. Lonnberg to appear pro hac vice [27-1] on behalf of plntfs (cc: all counsel) (FCE) (Entered: 04/11/1995) 04/06/1995 28 MOTION by plaintiffs for attorney Darlene Robinson to appear pro hac vice (FCE) (Entered: 04/11/1995) 04/06/1995 28 RULED DOCUMENT by Honorable Carol E. Jackson granting motion for attorney Darlene Robinson to appear pro hac vice [28-1] on behalf of plntfs (cc: all counsel) (FCE) (Entered: 04/11/1995) 04/10/1995 29 ORDER by Honorable Carol E. Jackson that the parties proposed scheduling plan is approved except as modified herein; IT IS FURTHER ORDERED that plntfs' shall file their brief in support of their motion for class certification on or before 9/22/95. Defts shall 11 days thereafter in which to file a brief in opposition; IT IS FURTHER ORDERED that a hearing on class certification shall be held on 11/2/95 at 1:30 p.m. ; In-court hearing 11/2/95 at 1:30 p.m. (cc: all counsel) (FCE) (Entered: 04/11/1995) 04/17/1995 30 RECEIPT #S95-004148 in the amount of $50.00 for pro hac vice admission of Robinson & Lonnberg (FCE) (Entered: 04/18/1995) 05/05/1995 31 MOTION by plaintiff Leslie Morgan, plaintiff Kenneth Stacker for order for class determination w/ memorandum in support attached (FCE) Modified on 08/02/1996 (Entered: 05/10/1995) 06/21/1995 32 MOTION by defendant UPS of America, Inc, defendant UPS to dismiss plntf Theodore Boldin as proposed class representative w/ memorandum in support attached (FCE) (Entered: 06/26/1995) 06/21/1995 32 MOTION by defendant UPS of America, Inc, defendant UPS for separate trial w/ memorandum in support attached (FCE) (Entered: 06/26/1995) 07/10/1995 33 MOTION by plaintiff for order to correct clerical error re motion for class determination filed May 5, 1995 (FCE) (Entered: 07/11/1995)

15 of 64 6/27/2006 10:00 AM 07/12/1995 34 RESPONSE by plntfs to motion to dismiss plntf Theodore Boldin as proposed class representative and for separate trial of his claim [32-1] - leave to file granted (CEJ) (FCE) Modified on 07/13/1995 (Entered: 07/13/1995) 07/17/1995 35 REPLY by defendant to response to motion to dismiss Theodore Boldin [32-1] (FCE) (Entered: 07/19/1995) 08/03/1995 36 NOTICE by plntfs' counsel Vircinia M. O'Leary of change of address (FCE) (Entered: 08/07/1995) 08/04/1995 37 MOTION by plntfs for leave to file response to deft's reply to plntfs' response to defts' motion to dismiss the plntf Theordore Boldin as proposed class representative and for separate trial of his claim w/ proposed order and response attached (FCE) (Entered: 08/08/1995) 08/08/1995 38 MOTION by deft UPS for protective order w/ proposed protective order attached (FCE) (Entered: 08/08/1995) 08/08/1995 39 RULED DOCUMENT by Honorable Carol E. Jackson granting motion for leave to file response [37-1] (cc: all counsel) (FCE) (Entered: 08/14/1995) 08/08/1995 39 RESPONSE by plntfs to defts' reply to plntfs' response to defts' motion to dismiss plntf Theodore Boldin as proposed class representative and for separate trial of his claim w/ attachments - leave to file granted (CEJ) (FCE) (Entered: 08/14/1995) 08/08/1995 40 PROTECTIVE ORDER by Honorable Carol E. Jackson: re commercial & confidential info; marking documents "confidential"; disclosure of documents; [38-1] (cc: all counsel) (FCE) (Entered: 08/14/1995) 08/16/1995 41 MOTION by plntfs to compel discovery from defts w/ exhibits and memorandum in support attached (FCE) (Entered: 08/21/1995) 08/16/1995 42 CERTIFICATE OF ATTEMPT TO RESOLVE DISCOVERY DISPUTES by plntfs (FCE) (Entered: 08/21/1995) 08/21/1995 43 MOTION by defendant UPS of America, Inc, defendant UPS for protective order w/memo (KCM) (Entered: 08/23/1995) 08/25/1995 44 RESPONSE by defendant UPS of America, Inc, defendant UPS to motion to compel discovery [41-1] (KCM) (Entered: 08/29/1995) 08/28/1995 45 RULED DOCUMENT by Honorable Carol E. Jackson -- dft's motion to file memo in opposition to pltffs' motion to compel in excess of 15 pgs GRANTED. (cc: all counsel) (KCM) (Entered: 08/30/1995) 09/01/1995 46 MOTION by defts for protective order re plntf's 1st and 2nd requests to admit and order that said requests be quashed w/ memorandum in support (FCE) (Entered: 09/06/1995) 09/05/1995 47 MOTION by defts for leave to respond to plntfs' request for admissions following the court's ruling on defts' motion for protective order (FCE) (Entered: 09/06/1995) 09/06/1995 RULED DOCUMENT by Honorable Carol E. Jackson granting motion for leave to respond [47-1] (cc: all counsel) (FCE) (Entered: 09/11/1995)

16 of 64 6/27/2006 10:00 AM 09/06/1995 48 RESPONSE by plaintiffs to motion for protective order [43-1] (FCE) (Entered: 09/11/1995) 09/06/1995 49 AFFIDAVIT of Virginia M. O'Leary re [48-1] (FCE) (Entered: 09/11/1995) 09/11/1995 50 REPLY by plaintiff to response to motion to compel discovery [41-1] w/ attachments (FCE) (Entered: 09/12/1995) 09/13/1995 51 MOTION by defendants for sanctions against plntf's counsel for violation of Local Rules and MO Supreme Court Rules w/ memorandum in support and exhibits attached (FCE) (Entered: 09/18/1995) 09/18/1995 54 MEMORANDUM AND ORDER: by Honorable Carol E. Jackson denying motion to dismiss the failure to promote claim of plntf Theodore Boldin [32-1], granting motion to dismiss the retaliation and racial harassment claims of plntf Theodore Boldin [5-1] (cc: all counsel) (FCE) (Entered: 09/21/1995) 09/19/1995 55 RESPONSE by plaintiffs to motion for protective order [46-1] (FCE) (Entered: 09/22/1995) 09/19/1995 56 AFFIDAVIT of Virginia O'Leary re [55-1] (FCE) (Entered: 09/22/1995) 09/20/1995 52 RESPONSE by plntfs to defts' motion for sanctions [51-1] w/ attached affidavits of: Virginia O'Leary, Frances Truitt, John Carey, Darlene Robinson, Kelly Lonnberg, Kevin Kinkade, Jack Cavanagh, & Paul Vaporean attached (FCE) (Entered: 09/21/1995) 09/20/1995 52 MOTION by plaintiff to strike defts' motion for sanctions w/ affidavits of Virginia O'Leary, Frances Truitt, John Carey, Darlene Robinson, Kelly Lonnberg, Kevin Kinkade, Jack Cavanagh, & Paul Vaporean attached (FCE) (Entered: 09/21/1995) 09/20/1995 57 REPLY by defendants to response to motion for protective order [46-1] (FCE) (Entered: 09/22/1995) 09/21/1995 53 MOTION by plaintiff to amend and supplement complaint. (LAH) (Entered: 09/21/1995) 09/22/1995 58 ORDER by Honorable Carol E. Jackson granting plntfs leave to file pleading in excess of 15 pages (cc: all counsel) (FCE) (Entered: 09/25/1995) 09/22/1995 59 RENEWED MOTION by plntfs for class certification w/ memorandum in support, affidavits and exhibits attached (filed under seal and placed in vault) (FCE) (Entered: 09/25/1995) 09/22/1995 59 SEALED DOCUMENT [59-1] (renewed motion for class certification) (FCE) (Entered: 09/25/1995) 09/22/1995 60 PROPOSED FINDINGS of fact and conclusions of law by plntfs (filed under seal and placed in vault) (FCE) (Entered: 09/25/1995) 09/22/1995 60 SEALED DOCUMENT [60-1] (proposed findings of fact & conclusions of law) (FCE) (Entered: 09/25/1995) 09/29/1995 61 RESPONSE by defts to motion to amend complaint. [53-1] (FCE) (Entered: 10/02/1995)

17 of 64 6/27/2006 10:00 AM 10/06/1995 62 MOTION by defts for leave to file document in excess of 15 pages w/ document attached (FCE) (Entered: 10/10/1995) 10/10/1995 63 REPLY by plntfs to response to motion to amend & supplement complaint [53-1] (FCE) (Entered: 10/10/1995) 10/11/1995 RULED DOCUMENT by Honorable Carol E. Jackson granting dfts' motion for leave to file memo in excess of 15 pages [62-1] (cc: all counsel) (KCM) (Entered: 10/12/1995) 10/11/1995 64 RESPONSE by defendant UPS of America, Inc, defendant UPS to memorandum in support of pltf's motion for class certification [59-1] (KCM) (Entered: 10/12/1995) 10/17/1995 65 MOTION by defendants for summary judgment w/ memorandum in support and exhibits A - E attached (FCE) (Entered: 10/18/1995) 10/23/1995 66 REPLY by plntfs to response to motion for class certification [59-1] w/ attachments (filed under seal and placed in vault) (FCE) (Entered: 10/23/1995) 10/23/1995 66 SEALED DOCUMENT [66-1] reply re motion for class certification (FCE) (Entered: 10/23/1995) 10/23/1995 67 MOTION by plntfs to strike portions of defts' memorandum in opposition to plntfs' brief memorandum in support of plntfs' motion for class certification w/ brief in support and attachments (FCE) (Entered: 10/23/1995) 10/23/1995 68 ORDER by Honorable Carol E. Jackson denying motion for sanctions [51-1], denying motion for protective order [46-1], denying motion for protective order [43-1] (cc: all counsel) (FCE) (Entered: 10/24/1995) 10/27/1995 69 NOTICE by plntfs - Class Certification Hearing Witness List & Exhibit List (FCE) (Entered: 10/30/1995) 10/27/1995 70 MOTION by defendant for leave to file proposed findings of fact & conclusions of law out of time & in excess of 15 pages w/ proposed findings of fact attached (FCE) (Entered: 10/30/1995) 10/27/1995 71 NOTICE by defts - Class Certification Hearing Exhibit List & Witness List (FCE) (Entered: 10/30/1995) 10/31/1995 72 ORDER by Honorable Carol E. Jackson granting motion for order to correct clerical error [33-1] (cc: all counsel) (FCE) (Entered: 11/03/1995) 10/31/1995 RULED DOCUMENT by Honorable Carol E. Jackson granting motion for leave to file proposed findings of fact & conclusions of law out of time & in excess of 15 pages [70-1] (cc: all counsel) (FCE) (Entered: 11/03/1995) 10/31/1995 73 PROPOSED FINDINGS of fact and conclusions of law by defts (FCE) (Entered: 11/03/1995) 11/02/1995 74 MOTION by defendant UPS of America, Inc, defendant UPS in limine re: striking affidavits and prohibiting testimony of dfts' managerial employees who pltf had ex parte contact w/memo (KCM) (Entered: 11/03/1995)

18 of 64 6/27/2006 10:00 AM 11/03/1995 75 SUPPLEMENTAL List of Exhibits fld. by defendants. (LAH) (Entered: 11/06/1995) 11/06/1995 76 MOTION by plaintiffs for order to substitute tendered amended and supplemental complaint. (LAH) (Entered: 11/06/1995) 11/06/1995 77 MOTION by plaintiffs to extend time to respond to deft's motion for summary judgment as to the claims of pltff. Boldin until Nov. 22, 1995. (LAH) (Entered: 11/07/1995) 11/08/1995 78 ORDER by Honorable Carol E. Jackson granting motion to extend time to respond to deft's motion for summary judgment as to the claims of pltff. Boldin until Nov. 22, 1995. [77-1] (cc: all counsel) (FCE) (Entered: 11/14/1995) 11/08/1995 79 MINUTES: before Honorable Carol E. Jackson; parties present for hearing on class certification; testimony given; proceeding postponed until 11/9/95 at 10:00 a.m.; court reporter: G. Bond (FCE) (Entered: 11/14/1995) 11/09/1995 80 MINUTES: before Honorable Carol E. Jackson; parties present for day 2 of class certification hearing; testimony given; proceeding to continue 11/15 95 In-court hearing 11/15/95 at 9:30 a.m. court reporter: G. Bond (FCE) Modified on 01/04/1996 (Entered: 11/14/1995) 11/15/1995 81 RESPONSE by plaintiff to motion in limine re: striking affidavits and prohibiting testimony of dfts' managerial employees who pltf had ex parte contact [74-1] (LAH) (Entered: 11/16/1995) 11/15/1995 82 MINUTES: before Honorable Carol E. Jackson - Day 3 of Class Certification Hearing. Testimony given, proceedings postponed until Thurs., Nov. 16, 1995 at 10:00 a.m. court reporter: Terri Hopwood (LAH) Modified on 01/12/1996 (Entered: 11/16/1995) 11/15/1995 83 MOTION by plaintiffs to amend pltffs' renewed motion for class certification. (LAH) (Entered: 11/16/1995) 11/16/1995 84 STIPULATION of Facts fld. by plaintiffs and defendant (LAH) (Entered: 11/16/1995) 11/16/1995 85 MINUTES: before Honorable Carol E. Jackson - Day 4 of Class Certification Hearing. Testimony given. Proceedings postponed until Jan. 2, 1996 at 10:00 a.m. court reporter: Terri Hopwood (LAH) Modified on 01/12/1996 (Entered: 11/20/1995) 11/16/1995 RULED DOCUMENT by Honorable Carol E. Jackson denying motion in limine re: striking affidavits and prohibiting testimony of dfts' managerial employees who pltf had ex parte contact [74-1] (cc: all counsel) (FCE) (Entered: 11/22/1995) 11/16/1995 RULED DOCUMENT by Honorable Carol E. Jackson granting motion to amend pltfs renewed motion for class certification. [83-1] (cc: all counsel) (FCE) (Entered: 11/22/1995) 11/22/1995 86 RESPONSE by plaintiff Theodore Boldin to motion for summary judgment [65-1] (LAH) (Entered: 11/29/1995)

19 of 64 6/27/2006 10:00 AM 12/04/1995 87 REPLY by defendants' to response to motion for summary judgment [65-1] (LAH) (Entered: 12/07/1995) 12/11/1995 88 TRANSCRIPT filed from Class Certification Hearing of 11/15/95; court reporter: Teri Hopwood (LAH) (Entered: 12/11/1995) 12/11/1995 89 TRANSCRIPT filed from Class Certification Hearing of 11/16/95; court reporter: Teri Hopwood (LAH) (Entered: 12/11/1995) 12/18/1995 90 TRANSCRIPT filed from certification hearing of 11/8/95; court reporter: G. Bond (FCE) (Entered: 12/18/1995) 12/18/1995 91 TRANSCRIPT filed from certification hearing of 11/9/95; court reporter: G. Bond (FCE) (Entered: 12/18/1995) 01/02/1996 92 MINUTES: before Honorable Carol E. Jackson -- CLASS CERTIFICATION HEARING - DAY 5 -- Testimony heard. Pltf moves admission of depos of Kelley; Den Prabel, Obergon, Fernandez. Record is left open as to depos (they have not as yet been transcribed) Pltf concludes evidence. Dft evidence commences. Attys to confer on exhibits and submit to Judge. Proceedings to continue 1/3/96 at 10 a.m. court reporter: G. Bond (KCM) Modified on 01/12/1996 (Entered: 01/04/1996) 01/02/1996 93 ORDER by Honorable Carol E. Jackson granting motion for order to substitute tendered amended and supplemental complaint. [76-1], granting motion to amend and supplement complaint. [53-1] ORDERED that paragraph 15(N) in Count III of the amended and supplemental complaint is stricken for the reasons set forth in the Court's September 18, 1995 Order. (cc: all counsel) (KCM) (Entered: 01/04/1996) 01/02/1996 94 AMENDED and SUPPLEMENTAL COMPLAINT by plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin # Counts: 4 [1-1]; adding Vernon Taylor; jury demand (KCM) Modified on 01/04/1996 (Entered: 01/04/1996) 01/02/1996 95 NOTICE of Designation of Deposition Portins of Ken Stacker by defendant UPS of America, Inc, defendant UPS (KCM) (Entered: 01/04/1996) 01/02/1996 96 STIPULATION regarding pltfs' summary exhibits by plaintiffs and defendants (KCM) (Entered: 01/04/1996) 01/02/1996 97 MOTION by plaintiffs for protective order w/memo (KCM) (Entered: 01/04/1996) 01/04/1996 98 MINUTES: before Honorable Carol E. Jackson -- CLASS CERTIFICATION HEARING -- DAY 6 -- Testimony heard. Proceedings to continue Friday, 1/5/96 at 10 am. court reporter: G. Bond (KCM) Modified on 01/12/1996 (Entered: 01/05/1996) 01/05/1996 99 NOTICE of counterdesignation of deposition citations of Ken Stacker, Leslie Morgan and Ted Boldin by plaintiff (KCM) (Entered: 01/11/1996) 01/05/1996 100 MINUTES: before Honorable Carol E. Jackson -CLASS CERTIFICATION HEARING DAY 7 -- Testimony heard. Proceedings to continue Wednesday, 1/10/96 at 10:00 a.m. court reporter: G. Bond (KCM) Modified on 01/12/1996

20 of 64 6/27/2006 10:00 AM (Entered: 01/11/1996) 01/10/1996 101 AMENDMENT by defendants to designation of deposition portions of Ken Stacker, Leslie Morgan and Theodore Boldin [95-1] (KCM) (Entered: 01/11/1996) 01/11/1996 102 MINUTES: before Honorable Carol E. Jackson -- DAY EIGHT CLASS CERTIFICATION HEARING -- Testimony heard. Pltf's motion to quash subpoena of Frances Truitt (filed in District Court in Kentucky) DENIED. Dfts to withdraw said subpoena and pltf to withdraw said motion to quash in Kentucky District Court. Proceedings to continue tomorrow at 11:00 am. court reporter: G. Bond (KCM) (Entered: 01/12/1996) 01/12/1996 103 MINUTES: before Honorable Carol E. Jackson - CLASS CERTIFICATION HEARING DAY NINE -- Testimony heard. Deposition excerpts of Morgan, Stacker and Boldin fld. by dfts. Pltfs to file 30(b)(6) depositions of Jack Kelley, Fred Fernadez, Mike Connally, Dennis Obregon and Dan Predle. Pltf granted until 1/31/96 to file new counterdesignations with page numbers and excerpts. Parties to have stipulations in by 1/31/96. court reporter: G. Bond (KCM) (Entered: 01/12/1996) 01/12/1996 104 MEMORANDUM by defendant UPS of America, Inc, defendant UPS re: deposition excerpts of pltfs Theodore Boldin, Leslie Morgan and Kenneth Stacker as outlined in amended designations of depositions [101-1] (KCM) (Entered: 01/12/1996) 01/12/1996 105 AMENDED and SUPPLEMENTAL COMPLAINT by plaintiff # Counts: 4 [94-1]; jury demand -- LEAVE TO FILE GIVEN ORALLY IN COURT (CEJ) (KCM) (Entered: 01/16/1996) 01/24/1996 106 NOTICE by defts - 2nd amended designation of deposition portions of Theodore Boldin w/ attachments (FCE) (Entered: 01/29/1996) 01/29/1996 107 MOTION by defts UPS of America, Inc, & UPS for order for separate trial w/ memorandum in support attached (FCE) (Entered: 01/30/1996) 01/29/1996 108 ANSWER by defendant UPS of America, Inc, defendant UPS to plntf's amended & supplemental complaint [105-1] (FCE) (Entered: 01/31/1996) 01/30/1996 109 STIPULATIONS REGARDING JOB LEVELS by plntf, defts (FCE) (Entered: 02/01/1996) 01/31/1996 110 NOTICE/DESIGNATION OF DEPOSITION by plntfs w/ transcripts of Fred Fernandez, Daniel Preble, Michael Connell, Dennis Obregon, & John Kelley attached (FCE) (Entered: 02/01/1996) 01/31/1996 111 NOTICE/REVISED COUNTERDESIGNATION OF DEPOSITION CITATIONS by plntfs w/ excerpts from the depositions of Ken Stacker, Leslie Morgan & Ted Boldin attached (FCE) (Entered: 02/01/1996) 02/01/1996 GENERIC SCHEDULING EVENT ; In Court Hearing satisfied (FCE) (Entered: 02/01/1996) 02/05/1996 112 MOTION by plntfs to extend time to & including 3/6/96 to respond to defts' motion for separate trial of Vernon Taylor's Claim w/ affidavit of counsel &

21 of 64 6/27/2006 10:00 AM proposed order attached (FCE) (Entered: 02/06/1996) 02/05/1996 113 WAIVER OF SERVICE executed upon defendant UPS of America, Inc, defendant UPS on 1/18/96 by serving Daniel K. O'Toole (FCE) (Entered: 02/06/1996) 02/09/1996 114 ORDER by Honorable Carol E. Jackson granting motion to extend time to & including 3/6/96 to respond to defts' motion for separate trial of Vernon Taylor's Claim [112-1] (cc: all counsel) (FCE) (Entered: 02/13/1996) 02/09/1996 115 MOTION by defts UPS of America & UPS to strike portions of plntfs' counterdesignations w/ memorandum in support attached (FCE) (Entered: 02/13/1996) 02/13/1996 116 MEMORANDUM & ORDER: by Honorable Carol E. Jackson denying motion for separate trial [32-1], denying motion for summary judgment/dismissal of plntf Boldin as a class representative [65-1] (cc: all counsel) (FCE) (Entered: 02/14/1996) 02/13/1996 117 ORDER by Honorable Carol E. Jackson denying plntf's motion to strike [52-1], granting in part & denying in part plntf's motion to compel discovery [41-1]; (see order for further details re discovery) (cc: all counsel) (FCE) (Entered: 02/14/1996) 02/28/1996 118 MOTION & memorandum in support by deft UPS for order allowing submission of post-hearing briefs and for order establishing a briefing schedule (FCE) (Entered: 03/06/1996) 03/04/1996 119 MOTION by plaintiffs for leave to file brief out of time w/ proposed brief attached (FCE) (Entered: 03/06/1996) 03/07/1996 119 RULED DOCUMENT by Honorable Carol E. Jackson granting motion for leave to file brief out of time [119-1] (cc: all counsel) (FCE) (Entered: 03/11/1996) 03/07/1996 120 RESPONSE by plaintiff to motion to strike portions of plntfs' counterdesignations [115-1] (FCE) (Entered: 03/11/1996) 03/11/1996 121 RESPONSE by plaintiffs to motion for order allowing submission of post-hearing briefs [118-1] (KCM) (Entered: 03/14/1996) 03/11/1996 RESPONSE by plntfs to motion for order for separate trial [107-1] (FCE) (Entered: 04/16/1996) 03/13/1996 122 REPLY by defendant to response to motion for order allowing submission of post-hearing briefs [118-1], motion for order establishing a briefing schedule [118-2] (FCE) (Entered: 03/18/1996) 03/18/1996 REPLY by defts to response to motion for order for separate trial [107-1] (FCE) (Entered: 04/16/1996) 04/09/1996 123 ORDER by Honorable Carol E. Jackson granting motion for order allowing submission of post-hearing briefs [118-1], granting motion for order establishing a briefing schedule [118-2]; plntfs are directed to submit to the court proposed findings of fact/conclusions of law w/in 20 days of the date of this order; defts are directed to submit proposed findings of fact/conclusions of law w/in 20 days after

22 of 64 6/27/2006 10:00 AM the filing of plntfs' post-hearing briefs (cc: all counsel) (FCE) (Entered: 04/11/1996) 04/22/1996 124 MOTION by plaintiffs to extend time of up to 6 weeks to file the proposed findings of fact and conclusions of law. (LAH) (Entered: 04/23/1996) 04/23/1996 125 ORDER by Honorable Carol E. Jackson granting motion to extend time of up to 6 weeks to file the proposed findings of fact and conclusions of law on or before June 19, 1996 [124-1] (cc: all counsel) (LAH) (Entered: 04/25/1996) 05/24/1996 126 TRANSCRIPT filed from class certification hearing of 1/2/96, 1/4/96, 1/5/96, 1/11/96, 1/12/96; court reporter: G. Bond (FCE) (Entered: 05/28/1996) 06/10/1996 127 NOTICE by David W. Welch and Daniel K. O'Tooke, attys for defendant UPS of America, Inc, defendant UPS of change of address and law firm affiliation. (KCM) (Entered: 06/14/1996) 06/18/1996 128 MOTION by plaintiffs to extend time to file supplemental post-hearing brief (KCM) (Entered: 06/19/1996) 06/19/1996 GENERIC SCHEDULING EVENT ; Response to Court ddl satisfied (FCE) (Entered: 06/19/1996) 06/19/1996 129 ORDER by Honorable Carol E. Jackson granting motion to extend time to file supplemental post-hearing brief until 6-29-96 [128-1] (cc: all counsel) (KCM) (Entered: 06/21/1996) 07/01/1996 130 MOTION by plntfs Leslie Morgan, Kenneth Stacker & Theodore Boldin to amend renewed motion for class certification, for order for certification & to bifurcate trial w/ brief in support, proposed order and attachments (FCE) (Entered: 07/02/1996) 07/01/1996 131 MOTION by plntfs Leslie Morgan, Kenneth Stacker & Theodore Boldin for order to substitute deposition transcripts w/ proposed order & transcripts to be substituted attached (transcripts are to be under seal) (FCE) (Entered: 07/02/1996) 07/02/1996 132 REVISED MEMORANDUM by plntfs in support of motion for order for class certification [130-2] - leave to file granted (CEJ) (FCE) (Entered: 07/02/1996) 07/02/1996 133 POST-HEARING proposed FINDINGS fact and conclusions of law by plaintiff w/ attachments - leave to file granted (CEJ) (FCE) (Entered: 07/02/1996) 07/02/1996 134 RULED DOCUMENT by Honorable Carol E. Jackson granting motion for order to substitute deposition transcripts [131-1] (cc: all counsel) (FCE) (Entered: 07/05/1996) 07/19/1996 135 MOTION by deft UPS to extend time to file post-hearing findings of facts & conclusions of law to & including 8/19/96 w/ memorandum in support attached (FCE) (Entered: 07/22/1996) 07/22/1996 135 RULED DOCUMENT by Honorable Carol E. Jackson granting motion to extend time to file post-hearing findings of fact & conclusions of law to & including 8/19/96 [135-1] (cc: all counsel) (FCE) (Entered: 07/24/1996)

23 of 64 6/27/2006 10:00 AM 07/30/1996 136 ORDER by Honorable Carol E. Jackson denying defts' motion to strike portions of plntfs' counterdesignations [115-1] (cc: all counsel) (FCE) (Entered: 08/02/1996) 07/30/1996 137 ORDER by Honorable Carol E. Jackson granting motion for protective order [97-1]; FURTHER that no add'l discovery shall be conducted in this case until a ruling has been issued on the motion of the plntfs for class certification (cc: all counsel) (FCE) (Entered: 08/02/1996) 07/31/1996 138 ORDER by Honorable Carol E. Jackson denying plntfs' motion to strike portions of defts' memorandum in opposition to plntfs' motion for class certification [67-1] (cc: all counsel) (FCE) (Entered: 08/06/1996) 08/19/1996 139 MOTION by deft UPS for leave to file findings of fact & conclusions of law in excess of 15 pages w/ proposed document attached (FCE) (Entered: 08/20/1996) 08/19/1996 140 MOTION by deft UPS to strike affidavits & other materials submitted w/ post-hearing findings of fact & conclusions of law w/ memorandum in support (FCE) (Entered: 08/22/1996) 08/19/1996 141 MEMORANDUM/SUMMARY IN OPPOSITION TO CLASS CERTIFICATION by deft UPS (FCE) (Entered: 08/22/1996) 08/20/1996 142 RULED DOCUMENT by Honorable Carol E. Jackson granting motion for leave to file findings of fact & conclusions of law in excess of 15 pages [139-1] (cc: all counsel) (FCE) (Entered: 08/25/1996) 08/20/1996 143 PROPOSED FINDINGS of fact & conclusions of law by defts (FCE) (Entered: 08/25/1996) 08/30/1996 144 ORDER by Honorable Carol E. Jackson denying motion for order for separate trial [107-1] (cc: all counsel) (FCE) (Entered: 09/05/1996) 09/09/1996 145 RESPONSE by plaintiffs' to motion to strike affidavits & other materials submitted w/ post-hearing findings of fact & conclusions of law [140-1] LEAVE TO FILE GRANTED (CEJ) cc: parties (LGK) (Entered: 09/13/1996) 09/19/1996 146 MOTION by plaintiffs to show cause why dfts are not in contempt of this Court's February 13, 1996 order on pltfs' August 15, 1995 motion to compel w/brief (KCM) (Entered: 09/24/1996) 09/20/1996 147 ORDER by Honorable Carol E. Jackson granting in part and denying in part dfts' motion to strike. FURTHER ORDERED that the affidavits of Bernadette Campbell, Charles Cartwright, Irvin Catherine and Philip Goens are stricken from the record. (cc: all counsel) (KCM) (Entered: 09/24/1996) 09/27/1996 148 MOTION by deft UPS of America to extend time to & including 10/7/96 to respond to plntf's motion to show cause why deft should not be held in comtempt (FCE) (Entered: 09/27/1996) 09/27/1996 151 RULED DOCUMENT by Honorable Carol E. Jackson granting dft's motion to extend time to & including 10/7/96 to respond to plntf's motion to show cause why deft should not be held in comtempt [148-1] (cc: all counsel) (KCM) (Entered: 10/01/1996)

24 of 64 6/27/2006 10:00 AM 09/30/1996 149 MOTION by plntfs to strike deposition citations not designated w/ brief in support & proposed order attached (FCE) (Entered: 10/01/1996) 09/30/1996 150 MOTION by plntfs for leave to file a reply to deft's proposed findings of fact & conclusions of law w/ brief in support, proposed order & proposed reply (w/ exhibits) attached (FCE) (Entered: 10/01/1996) 10/01/1996 152 RULED DOCUMENT by Honorable Carol E. Jackson denying motion for leave to file a reply to deft's proposed findings of fact & conclusions of law [150-1] (cc: all counsel) (KCM) (Entered: 10/07/1996) 10/07/1996 153 RESPONSE to order show cause by defts [146-1] why defts are not in contempt of this court's 2/13/96 order on plntfs' 8/15/95 motion to compel w/ attachments (FCE) (Entered: 10/10/1996) 10/09/1996 154 MEMORANDUM by defts re: response [153-1] - filing of original affidavit of Dave Knapp (copy was attached to response at time of filing) (FCE) (Entered: 10/11/1996) 10/15/1996 154 RULED DOCUMENT by Honorable Carol E. Jackson granting memorandum tendering original affidavit of David Knapp [154-1] (cc: all counsel) (KCM) (Entered: 10/18/1996) 10/21/1996 155 MOTION by plaintiffs to extend time to reply to dfts' response to motion to show cause why dfts are not in contempt w/proposed order attached (KCM) (Entered: 10/24/1996) 10/24/1996 155 RULED DOCUMENT by Honorable Carol E. Jackson granting motion to extend time until 10-25-96 to reply to dfts' response to motion to show cause why dfts are not in contempt [155-1] (cc: all counsel) (KCM) (Entered: 10/29/1996) 10/30/1996 156 ORDER & MEMORANDUM by Honorable Carol E. Jackson granting motion to bifurcate trial [130-3], granting in part and denying in part motion for class certification [59-1] ORDERED that pltfs L. Morgan and K. Stacker are designated class representatives for the Title VII claims and the 42 USC 1981 claims regarding unequal pay and discriminatory working conditions. ORDERED that pltfs Morgan, Stacker and T. Boldin are designated as class representatives of the 42 USC 1981 claim of denial of overall upward mobility. ORDERED that the class representative, through counsel, are directed to provide notice of this order granting class certification and all future orders of this Court to all members of the class. or(cc: all counsel) (KCM) (Entered: 11/04/1996) 10/30/1996 157 RULE 16 ORDER by Honorable Carol E. Jackson ; ; Rule 16 Conference 12/4/96 at 10:00 ; joint scheduling plan ddl 11/24/96 (cc: all counsel) (KCM) (Entered: 11/04/1996) 10/31/1996 REPLY by plntfs to response to motion to show cause [146-1] why defts are not in contempt (w/ exh A,B,C,D) - LEAVE TO FILE GRANTED (CEJ) (FCE) Modified on 11/06/1996 (Entered: 11/06/1996) 11/04/1996 158 EXHIBIT RECEIPT by plaintiffs re: class certification motion (FCE) (Entered: 11/05/1996)

25 of 64 6/27/2006 10:00 AM 11/15/1996 160 MOTION by defendant UPS of America, Inc, defendant UPS for reconsideration, or in the alternative for order to certify for an interlocutory appeal (KCM) (Entered: 11/20/1996) 11/15/1996 161 MOTION by defendant UPS of America, Inc, defendant UPS to stay proceedings pending court's ruling on motion for reconsideration or in the alternative to certify an interlocutory appeal w/memo (KCM) (Entered: 11/20/1996) 11/21/1996 162 MOTION by plntfs to extend time to & including 12/2/96 to respond to defts' motion for reconsideration or in the alternative to certify an interlocutory appeal and defts' motion to stay proceedings pending court's ruling on defts' motion for reconsideration or in the alternative to certify an interlocutory appeal w/ affidavits of Virginia O'Leary, Darlene Robinson, Joseph Danis & Jack Cavanagh and proposed order attached (FCE) (Entered: 11/22/1996) 11/21/1996 163 ORDER by Honorable Carol E. Jackson denying motion to stay proceedings pending court's ruling on motion for reconsideration or in the alternative to certify an interlocutory appeal [161-1] (cc: all counsel) (KCM) (Entered: 11/25/1996) 11/26/1996 164 ATTORNEY APPEARANCE for plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin, plaintiff Vernon Taylor by Charles H. Staples Sr. (KCM) (Entered: 11/26/1996) 11/26/1996 165 JOINT PROPOSED SCHEDULING PLAN by plaintiffs, defendant (FCE) (Entered: 12/02/1996) 11/29/1996 166 MOTION by defts UPS of America, Inc, & UPS for leave to file proposed amended order including certification for interlocutory appeal under 28 U.S.C. 1292(b) w/ proposed amended order attached (FCE) (Entered: 12/03/1996) 12/02/1996 167 MEMORANDUM AND ORDER: by Honorable Carol E. Jackson denying motion for reconsideration [160-1], denying motion for order to certify for an interlocutory appeal [160-2] (cc: all counsel) (FCE) (Entered: 12/04/1996) 12/02/1996 168 ORDER by Honorable Carol E. Jackson denying as moot plntf's motion to extend time to & including 12/2/96 to respond to defts' motion for reconsideration or in the alternative to certify an interlocutory appeal and defts' motion to stay proceedings pending court's ruling on defts' motion for reconsideration or in the alternative to certify an interlocutory appeal [162-1] (cc: all counsel) (FCE) (Entered: 12/04/1996) 12/03/1996 169 RULED DOCUMENT by Honorable Carol E. Jackson denying as moot defts' motion for leave to file proposed amended order including certification for interlocutory appeal under 28 U.S.C. 1292(b) [166-1] (cc: all counsel) (FCE) (Entered: 12/04/1996) 12/03/1996 170 RESPONSE by plntfs to deft's motion to reconsider or in the alternative to certify an interlocutory appeal [160-1] [160-2] (FCE) (Entered: 12/04/1996) 12/04/1996 171 MINUTES: before Honorable Carol E. Jackson Rule 16 Conference held on 12/4/96 ; proceedings started: 10:15 - ended: 11:30 (FCE) (Entered: 12/06/1996) 12/04/1996 172 MOTION by plntfs Leslie Morgan, Kenneth Stacker, Theodore Boldin, Vernon Taylor and movants Charles Cartwright, Bennie Clark, Joseph Hawkins, Enoch

26 of 64 6/27/2006 10:00 AM Love to intervene w/ proposed intervening complaint attached (FCE) (Entered: 12/06/1996) 12/11/1996 173 MOTION by defendant UPS of America, Inc, defendant UPS to extend time for 2 additional days until 12-13-96 to response to motion to intervene (KCM) (Entered: 12/12/1996) 12/12/1996 173 RULED DOCUMENT by Honorable Carol E. Jackson granting motion to extend time for 2 additional days until 12-13-96 to response to motion to intervene [173-1] (cc: all counsel) (KCM) (Entered: 12/17/1996) 12/13/1996 174 MOTION by defendant UPS of America, Inc, defendant UPS to clarify scope of classes conditionally certified w/memo (KCM) (Entered: 12/17/1996) 12/13/1996 175 RESPONSE in opposition by defendant UPS of America, Inc, defendant UPS to motion to intervene and proposed intervenor complaint of Cartwright and Clark [172-1] (KCM) (Entered: 12/17/1996) 12/13/1996 176 MOTION by defendant UPS of America, Inc, defendant UPS to extend time to provide pltfs' counsel with names and addresses of additional members of the classes conditionally certified w/memo (KCM) (Entered: 12/17/1996) 12/16/1996 177 MOTION by defendant UPS of America, Inc, defendant UPS for order to substitute original affidavit of John Nolan (KCM) (Entered: 12/23/1996) 12/24/1996 178 RESPONSE by plaintiff to motion to clarify scope of classes conditionally certified w/attachments [174-1] (KCM) Modified on 12/31/1996 (Entered: 12/31/1996) 12/24/1996 179 RESPONSE by plaintiff to motion to extend time to provide pltfs' counsel with names and addresses of additional members of the classes conditionally certified [176-1] (KCM) (Entered: 12/31/1996) 12/24/1996 179 MOTION by plaintiff for order that the Court order UPS publish class notice (KCM) (Entered: 12/31/1996) 12/24/1996 180 REPLY by plaintiff to response to motion to intervene and pltfs' intervening complaint [172-1] (KCM) (Entered: 12/31/1996) 01/06/1997 181 REPLY by defendant to response to motion to clarify scope of classes conditionally certified [174-1] (KCM) (Entered: 01/09/1997) 01/06/1997 182 REPLY by defendant to response to motion to extend time to provide pltfs' counsel with names and addresses of additional members of the classes conditionally certified [176-1] (KCM) (Entered: 01/09/1997) 01/17/1997 183 STATUS REPORT by defendant UPS of America, Inc, defendant UPS regarding potential class membership list (KCM) (Entered: 01/22/1997) 01/29/1997 184 ORDER by Honorable Carol E. Jackson granting motion for order to substitute original affidavit of John Nolan [177-1], denying motion for order that the Court order UPS publish class notice [179-1], granting motion to extend time to provide pltfs' counsel with names and addresses of additional members of the classes conditionally certified [176-1]; FURTHER, defts shall continue to provide plntfs w/ class membership lists as they are compiled; Furthermore, defts shall provide

27 of 64 6/27/2006 10:00 AM the names & addresses of all class members to plntfs w/in 20 days of the Court's ruling on the deft's motion for clarification (cc: all counsel) (FCE) (Entered: 01/31/1997) 03/03/1997 185 CERTIFICATE OF ATTEMPT TO RESOLVE DISCOVERY DISPUTES by plntfs (FCE) (Entered: 03/05/1997) 03/03/1997 186 MOTION by plntfs to compel discovery requests & production of documents w/ memo in support & exhibits A,B,C (FCE) (Entered: 03/05/1997) 03/10/1997 187 RESPONSE by defts to motion to compel discovery requests & production of documents [186-1] (FCE) (Entered: 03/12/1997) 03/28/1997 188 MOTION by defendant UPS of America, Inc, defendant UPS for order to decertify the class, or in the alternative for order requiring that all members of the conditionally certified class should be given a notice of their right to opt out of the class w/memo (KCM) (Entered: 03/31/1997) 03/31/1997 189 REPLY by plntf to response to motion to compel discovery requests & production of documents [186-1] - LEAVE TO FILE GRANTED (CEJ) (FCE) (Entered: 04/01/1997) 04/03/1997 190 MOTION by plntfs to extend time up to & including 30 days after the Court rules on deft's 12/13/96 motion for clarification (w/ proposed order) (FCE) (Entered: 04/08/1997) 04/11/1997 191 RESPONSE by defts to motion to extend time up to & including 30 days after the Court rules on deft's 12/13/96 motion for clarification [190-1] (FCE) (Entered: 04/15/1997) 04/14/1997 192 ORDER by Honorable Carol E. Jackson granting motion to extend time up to & including 30 days after the Court rules on deft's 12/13/96 motion for clarification [190-1], denying motion to compel discovery requests & production of documents [186-1]; plntfs shall file a response to the deft's 3/28/97 motion to decertify the class w/in 30 days of the court's ruling on the deft's motion for clarification (cc: all counsel) (FCE) (Entered: 04/16/1997) 04/23/1997 193 MOTION by plaintiff for temporary restraining order, and for preliminary injunction w/memo in support (KCM) (Entered: 04/23/1997) 04/23/1997 194 AFFIDAVIT of Bennie Clark re [193-1], re [193-2] (KCM) (Entered: 04/23/1997) 04/23/1997 195 AFFIDAVIT of Leslie Morgan re [193-1], re [193-2] (KCM) (Entered: 04/23/1997) 04/23/1997 196 ORDER by Honorable Carol E. Jackson denying motion for temporary restraining order [193-1], denying motion for preliminary injunction [193-2] (cc: all counsel) (KCM) (Entered: 04/24/1997) 04/25/1997 197 MEMORANDUM AND ORDER: by Honorable Carol E. Jackson granting in part and denying in part motion to clarify scope of classes conditionally certified [174-1] FURTHER ORDERED that the four classes conditionally certified in this case on October 30, 1996 are modified as follows: (see Order for details) (cc: all counsel) (KCM) (Entered: 04/28/1997)

28 of 64 6/27/2006 10:00 AM 04/25/1997 198 MEMORANDUM AND ORDER: by Honorable Carol E. Jackson granting motion to intervene [172-1] ORDERED that the applications of Charles Cartwright, Bennie Clark, Joseph Hawkins, and Enoch Love to intervene are granted. The Clerk of the Court is directed to file the complaint submitted by the intervenors. (cc: all counsel) (KCM) Modified on 04/28/1997 (Entered: 04/28/1997) 04/25/1997 199 INTERVENOR'S COMPLAINT by movant Charles Cartwright, movant Bennie Clark, movant Joseph Hawkins, movant Enoch Love # Counts: 2; adding intervenor plaintiff Charles Cartwright, Bennie Clark, Joseph Hawkins, Enoch Love; jury demand (KCM) (Entered: 04/28/1997) 04/25/1997 200 CASE MANAGEMENT ORDER by Honorable Carol E. Jackson ; complex(3) track, ; motion to add party ddl 5/30/97 ; Disc completion ddl 6/30/98 ; non-disp motion ddl 7/11/98 ; disp motion ddl 7/31/98 ; jury trial 11/9/98 at 9 am ; pt comp ddl 10/20/98 (cc: all counsel) (KCM) (Entered: 04/28/1997) 05/14/1997 201 MOTION by defts UPS of America, Inc & UPS to extend time to 6/4/97 to respond to plntf's intervening complaint (FCE) (Entered: 05/15/1997) 05/19/1997 201 RULED DOCUMENT by Honorable Carol E. Jackson granting motion to extend time to 6/4/97 to respond to plntf's intervening complaint [201-1] (cc: all counsel) (FCE) (Entered: 05/21/1997) 05/27/1997 202 RESPONSE by plaintiff to motion for order to decertify the class or in the alternative for an order requiring that all members of the conditionally certified class should be given a notice of their right to opt out of the class [188-1] (KCM) (Entered: 05/30/1997) 05/29/1997 203 MOTION by movant EEOC to intervene as a party plntf w/ memo in support, proposed order, proposed complaint, and certificate of public importance (FCE) (Entered: 06/03/1997) 05/30/1997 204 MOTION by movant Brian Needham, movant Bedell Finley, movant Frank Jackson, movant Frances Truitt to intervene as party plntfs w/ memo in support, proposed complaint and attorney appearance (FCE) (Entered: 06/03/1997) 05/30/1997 205 ATTORNEY APPEARANCE for movant Brian Needham, movant Bedell Finley, movant Frank Jackson, movant Frances Truitt by Attorney Doris Black (KCM) (Entered: 06/04/1997) 06/03/1997 206 MOTION by defendant UPS of America, Inc, defendant UPS to extend time to 6/10/97 to reply re motion to decertify class or in the alternative for an order requiring that all members of the conditionally certified class should be given a notice of their right to opt out of the class (FCE) (Entered: 06/06/1997) 06/04/1997 207 MOTION by defendant UPS of America, Inc, defendant UPS for more definite statement re plntfs' intervening complaint w/ memo in support (FCE) (Entered: 06/06/1997) 06/09/1997 208 ORDER by Honorable Carol E. Jackson granting motion to extend time to 6/10/97 to reply re motion to decertify class or in the alternative for an order requiring that all members of the conditionally certified class should be given a notice of their right to opt out of the class [206-1] (cc: all counsel) (FCE)