1 of 13 6/12/2007 9:40 AM CLOSED, FRC United States District Court District of Puerto Rico (San Juan) CIVIL DOCKET FOR CASE #: 3:96-cv-02650-PG Equal Employment Opp v. UIA, et al Assigned to: Juan M Perez-Gimenez Demand: $0 Cause: 28:1345 USA Plaintiff Date Filed: 12/27/1996 Jury Demand: Defendant Nature of Suit: 442 Civil Rights: Jobs Jurisdiction: U.S. Government Plaintiff Plaintiff Equal Employment Opportunity Commission represented by Ana V. Gonzalez-Joy Torre Plaza Las Americas 525 F.D. Roosevelt Ave. Suite 1202 San Juan, PR 00918-8001 787-771-1445 Fax: 787-771-1446 TERMINATED: 04/21/2003 Ann Thacher-Anderson EEOC Trial Attorney 7 World Trade Center 18th Floor New York, NY 10048 212-748-8501/8512 Fax: 212-748-8465 TERMINATED: 11/10/2000 R. Liliana Palacios EEOC-San Juan Plaza Las Americas 525 F.D. Roosevelt Ave. Suite 1202 San Juan, PR 00918 617-306-6440 Fax: 787-771-1485 Raechel L. Adams New York District Office 7 World Trade Center 18th Floor
2 of 13 6/12/2007 9:40 AM New York, NY 10048 212-748-8452 TERMINATED: 04/21/2003 V. Defendant Union Independiente Autentica de la AAA represented by Angel L. Tapia-Flores Tapia & Aviles Law Office 1056 Munoz Rivera Ave. Suite 601 San Juan, PR 00927 US 787-764-1430 / 764-1530 Fax: 787-767-1683 Email: bufetetya@prtc.net Marcos A. Ramirez-Lavandero Vick Center Suite D-303 867 Munoz Rivera San Juan, PR 00925 787-764-5030 Fax: 787-764-8044 Email: mdominguez@mrl-assoc.com TERMINATED: 11/22/2002 Defendant Autoridad de Acueductos y Alcantarillados de Puerto Rico represented by Eliezer Aldarondo-Ortiz Aldarondo & Lopez Bras ALB Plaza #16 Carr. 199 Suite 400 Guaynabo, PR 00969 787-474-5447 Fax: 787-474-5451 Email: alb@alblegal.net TERMINATED: 06/13/2002 Pablo Landrau-Pirazzi Pablo Landrau P.O. Box 21341
3 of 13 6/12/2007 9:40 AM Rio Piedras, PR 00928 787-504-1155 Email: pablolegal@prtc.net TERMINATED: 06/13/2002 Rafael J. Vazquez-Gonzalez Vazquez & Vazquez Law Office PO Box 364168 San Juan, PR 00936-4168 787-622-6822 Fax: 787-622-6823 Email: potin@vazquezlaw.com Roberto A. Fernandez-Quiles Gonzalez Castaner & Morales Cordero Law Office Westerbank World Plaza Suite 1500 268 Munoz Rivera Ave. San Juan, PR 00918 787-758-7819 Fax: 787-758-4152 Email: gcmg@microjuris.com TERMINATED: 10/10/2002 Cross Claimant Autoridad de Acueductos y Alcantarillados de Puerto Rico represented by Eliezer Aldarondo-Ortiz (See above for address) TERMINATED: 06/13/2002 Pablo Landrau-Pirazzi (See above for address) TERMINATED: 06/13/2002 Rafael J. Vazquez-Gonzalez (See above for address) V.
4 of 13 6/12/2007 9:40 AM Cross Defendant Union Independiente Autentica de la AAA represented by Angel L. Tapia-Flores (See above for address) TERMINATED: 06/13/2002 Defendant Ondeo De Puerto Rico represented by Pedro J. Salicrup Salicrup & Assoc. Suite 112 MSC 393 100 Grand Blvd. Paseos San Juan, PR 00926 787-763-9711 Fax: 787-763-9717 Email: psalicrup@salicrup-rodriguez.com Date Filed # Docket Text 12/27/1996 1 COMPLAINT (ni) (Entered: 12/31/1996) 02/07/1997 Case referred for issuance of summons (mr) (Entered: 02/07/1997) 02/10/1997 SUMMONS issued for UIA (mr) (Entered: 02/12/1997) 02/20/1997 SUMMONS issued for UIA (mr) (Entered: 02/21/1997) 03/10/1997 2 MOTION by A.A.A. to Extend Time for a period of 30 days to answer the complaint (mr) (Entered: 03/12/1997) 03/19/1997 3 MOTION by UIA to Extend Time for a period of 30 days to answer the complaint (mr) (Entered: 03/20/1997) 03/19/1997 3 NOTICE of Attorney Appearance for UIA by Angel L. Tapia-Flores (mr) (Entered: 03/20/1997) 03/19/1997 ENDORSED ORDER granting [2-1] motion to Extend Time for a period of 30 days to answer the complaint ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 03/20/1997) 04/03/1997 ENDORSED ORDER granting [3-1] motion to Extend Time for a period of 30 days to answer the complaint, set Answer deadline to 4/21/97 for UIA ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 04/04/1997) 04/09/1997 4 ANSWER to Complaint by A.A.A. (Attorney Pablo Landrau) (mr) (Entered: 04/10/1997) 04/09/1997 5 CROSSCLAIM by A.A.A. against UIA (mr) (Entered: 04/10/1997)
5 of 13 6/12/2007 9:40 AM 04/15/1997 6 ANSWER to Complaint by UIA (Attorney Angel Tapia) (mr) (Entered: 04/17/1997) 04/15/1997 7 ANSWER by UIA to [5-1] cross claim by A.A.A. (mr) (Entered: 04/17/1997) 04/16/1997 8 MOTION by UIA to Amend [6-1] answer by UIA (mr) (Entered: 04/17/1997) 04/21/1997 9 MINUTES of Setting: set Status Conference for 8:30 6/11/97 before Judge Juan M. Perez-Gimenez (Clerk) (mr) (Entered: 04/22/1997) 04/28/1997 10 MOTION by UIA to Continue the status conference set for 6/11/97 (mr) (Entered: 04/29/1997) 05/06/1997 ENDORSED ORDER denying [10-1] motion to Continue the status conference set for 6/11/97 ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 05/08/1997) 05/12/1997 11 Minute entry: Counsel for deft req that the status conference be continued or held at a later time. His req is granted and the conference will be held on 6/11/97 at 5:15pm instead. reset Status Conference for 5:15 6/11/97 before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (mr) (Entered: 05/15/1997) 06/11/1997 Status Conference held before Judge Juan M. Perez-Gimenez (mr) (Entered: 06/17/1997) 06/11/1997 12 Minute entry: Status conference held. Depositions discussed. Until all the interrogatories are answered, this case cannot go forward. set Discovery deadline to 10/30/97 ( Judge Juan M. Perez-Gimenez ) (mr) (Entered: 06/17/1997) 07/01/1997 ENDORSED ORDER granting [8-1] motion to Amend [6-1] answer by UIA ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 07/02/1997) 07/02/1997 13 Informative Motion by UIA re: atty's vacation from 7/3-7/31/97. (mr) (Entered: 07/03/1997) 08/21/1997 14 MOTION by UIA to request order to answer interrogatories w/attachs. (il) (Entered: 08/25/1997) 08/22/1997 15 MOTION SUBMITTING additional documents in support of mot#14 w/attachment by UIA (il) (Entered: 08/25/1997) 09/08/1997 16 MEMORANDUM by Equal Employment Opp in opposition to [14-1] motion to request order to answer interrogatories by UIA (with affirmation by Ann Thacher Anderson attached) (mr) (Entered: 09/09/1997) 09/10/1997 ENDORSED ORDER [15-1] motion to include additional document, Noted. ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 09/11/1997) 09/10/1997 ENDORSED ORDER denying [14-1] motion to request order to answer interrogatories ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 09/11/1997) 10/30/1997 17 MOTION by UIA to Extend Time up to 12/15/97 for the use of discovery mechanisms (mr) (Entered: 11/03/1997) 11/13/1997 ENDORSED ORDER granting [17-1] motion to Extend Time up to 12/15/97 for the use of discovery mechanisms, set Discovery deadline to 12/15/97 ( signed by
6 of 13 6/12/2007 9:40 AM Judge Juan M. Perez-Gimenez ) (mr) (Entered: 11/14/1997) 06/30/1998 18 MOTION with Memorandum in Support by Equal Employment Opp for Partial Summary Judgment (with two bound volumes of exhibits attached). Response due 7/13/98. (mr) (Entered: 07/01/1998) 07/02/1998 19 MOTION by UIA to Extend Time for a period of 30 days after the end of atty's vacation (on 8/5/98) to file an opposition to the motion for summary judgment (mr) (Entered: 07/06/1998) 07/06/1998 20 MOTION by Equal Employment Opp to request award of costs and atty's fees under FRCP 30(g)(1) (with attachments) (mr) (Entered: 07/07/1998) 08/05/1998 ENDORSED ORDER granting [19-1] motion to Extend Time for a period of 30 days after the end of atty's vacation (on 8/5/98) to file an opposition to the motion for summary judgment, Response to Motion reset to 9/8/98 for [18-1] motion for Partial Summary Judgment ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 08/07/1998) 08/31/1998 21 RESPONSE by UIA to [18-1] motion for Partial Summary Judgment by Equal Employment Opp and CROSS-MOTION, for Summary Judgment (with stmt under Local Rule 311(12) and a brown folder with exhs. attached). Response due 9/14/98. (mr) (Entered: 09/04/1998) 09/11/1998 22 MOTION by Equal Employment Opp for Leave to File reply to deft's opposition to the motion for partial summary judgment, and to Extend Time until 10/9/98 to file the reply (mr) (Entered: 09/14/1998) 09/16/1998 ENDORSED ORDER granting [22-1] motion for Leave to File reply to deft's opposition to the motion for partial summary judgment, granting [22-2] motion to Extend Time until 10/9/98 to file the reply ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 09/29/1998) 09/16/1998 24 ORDER granting [20-1] motion to request award of costs and atty's fees under FRCP 30(g)(1). The amt of $558.90 for fees and expenses and $6,800.00 for a total of $7,358.90 are awarded to pltf ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 10/09/1998) 09/30/1998 23 MOTION by UIA to Extend Time for a period of 30 days to file a motion to set aside the order awarding fees and expenses to pltf (mr) (Entered: 10/01/1998) 10/13/1998 25 COUNTER-Statement by Equal Employment Opp under Rule 311(12) (mr) (Entered: 10/14/1998) 10/13/1998 26 REPLY by Equal Employment Opp to response to [18-1] motion for Partial Summary Judgment by Equal Employment Opp (mr) (Entered: 10/14/1998) 10/13/1998 26 RESPONSE by Equal Employment Opp in opposition to [21-2] motion by UIA (mr) (Entered: 10/14/1998) 10/27/1998 ENDORSED ORDER granting [23-1] motion to Extend Time for a period of 30 days to file a motion to set aside the order awarding fees and expenses to pltf, up to and including 11/6/98 ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 10/28/1998)
7 of 13 6/12/2007 9:40 AM 10/30/1998 27 MOTION by UIA to Extend Time for a period of 30 days to answer pltf's brief in reply (mr) (Entered: 11/02/1998) 10/30/1998 28 MOTION by UIA to Set Aside Judgment: [24-1] order imposing sanctions (with attachments) (mr) (Entered: 11/02/1998) 11/18/1998 29 MOTION by Equal Employment Opp to Extend Time until 11/27/98 to file a response to UIA's motion to set aside order of Court dtd 9/16/98 (with brief in support attached) (mr) (Entered: 11/23/1998) 11/24/1998 30 ORDER granting [27-1] motion to Extend Time for a period of 30 days to answer pltf's brief in reply, Reply to Response to Motion reset to 12/4/98 for [21-2] motion ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 11/24/1998) 12/01/1998 31 RESPONSE by Equal Employment Opp in opposition to [28-1] motion to Set Aside Judgment: [24-1] order imposing sanctions by UIA (with attachments) (mr) (Entered: 12/02/1998) 12/03/1998 32 REPLY by UIA to response to [21-2] motion for summary judgment by UIA (mr) (Entered: 12/04/1998) 12/11/1998 33 RESPONSE by UIA in opposition to [31-1] response in opposition by Equal Employment Opp (mr) (Entered: 12/15/1998) 12/17/1998 34 OPINION AND ORDER denying [21-2] cross motion for summary judgment, granting [18-1] motion for Partial Summary Judgment, etc., as stated herein ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 12/21/1998) 12/17/1998 35 JUDGMENT granting pltf's motion for partial summary judgment and denying defts' cross motion for summary judgment ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 12/21/1998) 12/29/1998 36 MOTION by A.A.A. for partial Summary Judgment on cross claim Response due 1/12/99 (mr) (Entered: 12/30/1998) 12/29/1998 37 MOTION by A.A.A. to Accept Spanish Language Documents (mr) (Entered: 12/30/1998) 01/12/1999 38 MOTION by UIA to Extend Time for a period of 30 days to respond to the motion for partial summary judgment (mr) (Entered: 01/13/1999) 01/12/1999 39 NOTICE OF APPEAL [35-1] judgment order by UIA. FILING FEE Pending Transcript Order Form furnished to appellant Appeal record due on 1/22/99 (mr) Modified on 01/22/1999 (Entered: 01/13/1999) 01/15/1999 40 MOTION by Equal Employment Opp to Extend Time until 2/8/99 to respond to deft's motion for partial summary judgment (mr) Modified on 02/01/1999 (Entered: 01/19/1999) 01/15/1999 ENDORSED ORDER granting [38-1] motion to Extend Time for a period of 30 days to respond to the motion for partial summary judgment, Response to Motion reset to 2/5/99 for [36-1] motion for partial Summary Judgment on cross claim ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 01/20/1999) 01/19/1999 ENDORSED ORDER granting [37-1] motion to Accept Spanish Language Documents ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered:
8 of 13 6/12/2007 9:40 AM 01/21/1999) 02/05/1999 41 RESPONSE by UIA in opposition to [36-1] motion for partial Summary Judgment on cross claim by A.A.A. (with memo in support attached) (mr) (Entered: 02/08/1999) 02/08/1999 42 RESPONSE by Equal Employment Opp to [36-1] motion for partial Summary Judgment on cross claim by A.A.A. (mr) (Entered: 02/09/1999) 02/09/1999 Certified and transmitted Record on Appeal to U.S. Court of Appeals: [39-1] appeal by UIA (dkts #1-39) (mr) Modified on 11/15/2000 (Entered: 02/11/1999) 02/11/1999 ENDORSED ORDER mooting [40-1] motion to Extend Time until 2/8/99 to respond to deft's motion for partial summary judgment ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 02/16/1999) 02/11/1999 43 ORDER that the Court will hold in abeyance its ruling on pending matters until it hears from the court of appeals, etc., as stated herein ( signed by Judge Juan M. Perez-Gimenez ) (mr) (Entered: 02/16/1999) 02/12/1999 USCA appeal fees received FILING FEE $ 105.00 RECEIPT # 99172 (mr) (Entered: 02/16/1999) 03/18/1999 Transmitted Supplemental Record on Appeal: [39-1] appeal by UIA (dkts. #41-43) (mr) (Entered: 03/24/1999) 04/20/1999 USCA Case Number Re: [39-1] appeal by UIA USCA NUMBER: 99-1244 (mr) (Entered: 04/21/1999) 05/06/1999 44 JUDGMENT OF USCA (certified copy), issued as informal mandate, Re: [39-1] appeal by UIA was w/drawn. (mr) (Entered: 05/07/1999) 05/06/1999 Record on Appeal returned from U.S. Court of Appeals: [39-1] appeal (mr) (Entered: 05/07/1999) 08/12/1999 45 MOTION with Memorandum in Support by Equal Employment Opp for setting of a pretrial conference (mr) (Entered: 08/13/1999) 04/03/2000 46 MINUTES of Setting: setting Status Conference for 8:30 4/19/00 before Judge Juan M. Perez-Gimenez (Clerk) (ct) (Entered: 04/03/2000) 04/19/2000 Status Conference held before Judge Juan M. Perez-Gimenez (ct) (Entered: 04/19/2000) 04/19/2000 47 Minute entry: Status Conference held. Complainant is not seeking compensatory nor punitive damages. He is seeking reinstatement and back pay, plus pre-judgment interest. He req. that the pay scale be produced w/in 30 days so that the calculations may be worked out. AAA shall produce the pay scales. Set Motion Filing deadline to 5/19/00. Parties shall do the calculations and study the reinstatement alternatives. They shall resolve the position where the commplainant will be reinstated to. Set Notice of Compliance deadline to 6/19/00 ( Judge Juan M. Perez-Gimenez ) (ct) (Entered: 04/19/2000) 04/24/2000 48 MOTION by A.A.A. to request clarification of minutes pertaining to Status Conference held on 4/19/00, and to request resolution of motion for suammry judgment on cross claim (ct) (Entered: 04/25/2000)
9 of 13 6/12/2007 9:40 AM 06/19/2000 49 MOTION in compliance w/order and SUBMITTING calculation of the total monetary relief ($157,253.41) w/attachment by Equal Employment Opp (ct) (Entered: 06/20/2000) 06/28/2000 50 MOTION by UIA to Extend Time for 30 days to ans. brief (ni) (Entered: 06/29/2000) 07/12/2000 ENDORSED ORDER granting [50-1] motion to Extend Time for 30 days to ans. brief. Grtd until 7/24/00. ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 07/12/2000) 07/12/2000 51 RESPONSE by Equal Employment Opp in opposition to [50-1] motion to Extend Time for 30 days to ans. brief by UIA (ni) (Entered: 07/13/2000) 07/13/2000 52 OPINION AND ORDER granting [36-1] motion for partial Summary Judgment on cross claim, etc. ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 07/13/2000) 07/18/2000 53 ORDER denying [28-1] motion to Set Aside Judgment: [24-1] order imposing sanctions ( signed by Judge Juan M. Perez-Gimenez ) (re) (Entered: 07/18/2000) 07/18/2000 54 MOTION SUBMITTING Supplemental Calculation of Back Pay and Prejudgment Interest w/affidavit and attachments by Equal Employment Opportunity (kd) (Entered: 07/19/2000) 07/21/2000 55 MOTION by UIA to Extend Time for 10 days to answer brief (ct) (Entered: 07/24/2000) 08/10/2000 56 RESPONSE by UIA in opposition to [54-1] miscellaneous by Equal Employment Opp (ni) (Entered: 08/11/2000) 08/24/2000 57 RESPONSE by Equal Employment Opp in opposition to [56-1] opposition response by UIA w/attach. (ni) (Entered: 08/25/2000) 09/26/2000 ENDORSED ORDER mooting [55-1] motion to Extend Time for 10 days to answer brief ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 09/26/2000) 09/26/2000 58 OPINION AND ORDER awarding pltf $133,136.42 in compounded prejudgment interest and back pay, etc. as stated herein. ( signed by Judge Juan M. Perez-Gimenez (ni) (Entered: 09/26/2000) 10/10/2000 59 JUDGMENT dismissing the case. ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 10/10/2000) 10/10/2000 Case closed (ni) (Entered: 10/10/2000) 10/11/2000 60 MOTION by Equal Employment Opp to Substitute Attorney Ann Thatcher for Atty Rachel L. Adams Response due 10/24/00. (il) (Entered: 10/12/2000) 10/11/2000 61 MOTION with Memorandum in Support by Equal Employment Opp to Vacate [59-1] judgment order, and to request order for injunctive relief. Response due 10/24/00. (il) (Entered: 10/12/2000) 10/24/2000 62 NOTICE OF APPEAL [59-1] judgment order by UIA. FILING FEE $ 105.00 RECEIPT # 112587 Transcript Order Form furnished to appellant Appeal record due on 11/3/00 (ni) (Entered: 10/25/2000)
10 of 13 6/12/2007 9:40 AM 11/10/2000 63 ORDER [60-1] motion to Substitute Attorney Ann Thatcher for Atty Rachel L. Adams Noted. ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 11/13/2000) 11/14/2000 64 OPINION AND ORDER amending the jdmt of 10/10/00 and instituting a jdmt to include relief as stated herein. ( signed by Judge Juan M. Perez-Gimenez (ni) (Entered: 11/14/2000) 11/14/2000 65 AMENDED JUDGMENT nunc pro tunc for Equal Employment Opp. to be awarded $133,136.42 in compounded prejudgment interest and back pay and for deft to reinstate David Cruz Carillo in his former or equal position, etc. ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 11/14/2000) 11/16/2000 Certified and transmitted Record on Appeal to U.S. Court of Appeals: [62-1] appeal by UIA (dkts #1-65) (ni) (Entered: 11/17/2000) 12/28/2000 USCA Case Number Re: [62-1] appeal by UIA USCA NUMBER: 00-2478 (ft) (Entered: 12/28/2000) 07/24/2001 66 MOTION by UIA for Eileen Landron and Eduardo Vera to Withdraw as Attorney (ni) (Entered: 07/26/2001) 09/04/2001 67 ORDER granting [66-1] motion for Eileen Landron and Eduardo Vera to Withdraw as Attorney set Notice of Attorney Appearance Deadline on 9/24/01 for UIA ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 09/04/2001) 02/19/2002 68 Printed OPINION from USCCA dated 2/4/02 re: [62-1] appeal by UIA reversed. (ni) (Entered: 02/21/2002) 04/05/2002 69 NOTICE of Attorney Appearance for Equal Employment Opp by Ana V. Gonzalez Rovira and R. Liliana Palacios. (ni) (Entered: 04/12/2002) 04/15/2002 70 JUDGMENT OF USCA (certified copy), issued as informal mandate, Re: [62-1] appeal reversing the jdmt of the DC. (ni) (Entered: 04/19/2002) 04/15/2002 Record on Appeal returned from U.S. Court of Appeals: [62-1] appeal by UIA (ni) (Entered: 04/19/2002) 04/15/2002 Case reopened (ni) (Entered: 06/14/2002) 06/13/2002 71 MINUTES of Setting: set Status Conference for 8:45 6/18/02 before Judge Juan M. Perez-Gimenez (Clerk) (ni) (Entered: 06/14/2002) 06/18/2002 Status Conference held before Judge Juan M. Perez-Gimenez (ni) (Entered: 06/19/2002) 06/18/2002 72 Minute entry: S/C held. AAA is w/o legal rep. Cnsl Robert A. Fernandez will enter an appearance on their behalf. set Second Status Conference for 8:45 8/5/02 before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (ni) (Entered: 06/19/2002) 07/03/2002 73 NOTICE of Attorney Appearance for A.A.A. by Roberto A. Fernandez-Quiles from the law firm of Lespier & Moya (yr) (Entered: 07/08/2002) 07/10/2002 74 ORDER [69-1] appear/appearance notice Noted. Atty. Palacios will be required to apply to appear pro hac vice, etc. as stated herein ( signed by Judge Juan M.
11 of 13 6/12/2007 9:40 AM Perez-Gimenez ) (yr) (Entered: 07/10/2002) 08/05/2002 Status Conference held before Judge Juan M. Perez-Gimenez (ni) (Entered: 08/06/2002) 08/05/2002 75 Minute entry: Second S/C held. Depositions to be taken as stated herein. set Pretrial Conference for 11:00 10/18/02 before Judge Juan M. Perez-Gimenez, set Bench Trial for 9:00 11/12/02 before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (ni) (Entered: 08/06/2002) 08/08/2002 76 DEMAND for jury trial by UIA (ni) (Entered: 08/09/2002) 08/15/2002 77 RESPONSE by Equal Employment Opp in opposition to [76-1] demand jury by UIA (ni) (Entered: 08/19/2002) 09/04/2002 78 MOTION by UIA to Extend Time to 30 days fo file reply to plaintiff's opp to jury trial. (sr) (Entered: 09/05/2002) 09/09/2002 79 ORDER denying [78-1] motion to Extend Time to 30 days fo file reply to plaintiff's opp to jury trial. See D.P.R. Loc. R. 311 (7) ( signed by Judge Juan M. Perez-Gimenez ) (sr) (Entered: 09/09/2002) 09/09/2002 80 ORDER granting [77-1] opposition response, denying [76-1] demand jury set Bench Trial for 9:00 11/12/02 before Judge Juan M. Perez-Gimenez ( signed by Judge Juan M. Perez-Gimenez ) (sr) (Entered: 09/09/2002) 09/25/2002 81 MOTION by A.A.A. for Roberto Ariel-Fernandez to Withdraw as Attorney (sr) (Entered: 09/26/2002) 10/03/2002 82 RESPONSE by Equal Employment Opp in opposition to [81-1] motion for Roberto Ariel-Fernandez to Withdraw as Attorney by A.A.A. (sr) (Entered: 10/04/2002) 10/03/2002 83 NOTICE of Attorney Appearance for UIA by Marcos A. Ramirez-Lavandero (sr) (Entered: 10/04/2002) 10/07/2002 84 REPLY by A.A.A. to response to [81-1] motion for Roberto Ariel-Fernandez to Withdraw as Attorney by A.A.A. (sr) (Entered: 10/08/2002) 10/10/2002 85 ORDER [83-1] appear/appearance notice Noted., denying [82-1] opposition response, [81-1] motion for Roberto Ariel-Fernandez to Withdraw as Attorney Noted. setting Notice of Attorney Appearance Deadline on 10/11/02 for A.A.A. ( signed by Judge Daniel R. Dominguez for Juan M. Perez-Gimenez) (sr) (Entered: 10/10/2002) 10/18/2002 Pretrial Conference held before Judge Juan M. Perez-Gimenez (sr) (Entered: 10/23/2002) 10/21/2002 86 Proposed pre-trial order received from Equal Employment Opp, UIA, A.A.A. (cm) (Entered: 10/22/2002) 10/23/2002 87 Minute entry: Pretrial Conference held in chambers on 10/18/02. The attorney for AAA will contact the atty for ONDEO, advise him of these proceedings and have him contact the attorney for the pltfs as soon as possible. set Pretrial Order deadline to 10/21/02, set Advise Court of Settlement deadline to 10/23/02 Court Reporter: () (sr) (Entered: 10/23/2002)
12 of 13 6/12/2007 9:40 AM 10/28/2002 88 MOTION with Memorandum in Support by Equal Employment Opp to Continue trial so that EEOC can amend its complaint and bring Ondea into this action as a Rule 19 deft. Response due 11/12/02. (cm) (Entered: 10/30/2002) 10/30/2002 89 NOTICE of Attorney Appearance for A.A.A. by Rafael J. Vazquez Gonzalez. (cm) (Entered: 10/31/2002) 11/06/2002 90 MINUTES of Setting: Non-jury trial scheduled for 11/12/02 is hereby vacated and set aside. set Status Conference for 8:45 12/17/02 before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (cm) Modified on 11/27/2002 (Entered: 11/07/2002) 11/07/2002 91 MOTION by UIA, A.A.A. for Marcos A. Ramirez Lavandero to Withdraw as Attorney Response due 11/20/02. (cm) (Entered: 11/08/2002) 11/22/2002 92 ORDER granting [91-1] motion for Marcos A. Ramirez Lavandero to Withdraw as Attorney (Terminated attorney Marcos A. Ramirez-Lavandero for UIA ( signed by Judge Juan M. Perez-Gimenez ) (np) (Entered: 11/22/2002) 12/17/2002 Status Conference held before Judge Juan M. Perez-Gimenez (ft) (Entered: 12/20/2002) 12/17/2002 93 Minute entry: S/C held. Pltf's mot to amd the cmpl is granted. set Status Conference for 8:45 2/25/03 before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (ft) (Entered: 12/20/2002) 12/18/2002 94 AMENDED COMPLAINT by Equal Employment Opp (Answer due 12/30/02 for A.A.A., for UIA ) amending [1-1] complaint adding Ondeo De Puerto Rico (ft) (Entered: 12/20/2002) 12/27/2002 SUMMONS issued for Ondeo De Puerto Rico for UIA Follow up by 3/27/03 (cm) (Entered: 12/27/2002) 02/19/2003 95 MOTION by Equal Employment Opp to Continue S/C (ni) (Entered: 02/20/2003) 02/19/2003 96 MOTION by Ondeo De Puerto Rico to Extend Time until 3/21/03 to answer the complaint (ni) (Entered: 02/20/2003) 02/25/2003 97 ORDER granting [96-1] motion to Extend Time until 3/21/03 to answer the complaint, granting [95-1] motion to Continue S/C reset Status Conference for 8:45 3/27/03 before Judge Juan M. Perez-Gimenez, set Answer deadline to 3/21/03 for Ondeo De Puerto Rico No more extensions to time will be granted. ( signed by Judge Juan M. Perez-Gimenez ) (cm) (Entered: 02/26/2003) 03/19/2003 98 MINUTES of Setting: reset Pretrial Conference for 8:45 4/4/03 before Judge Juan M. Perez-Gimenez (CLERK) (cm) (Entered: 03/20/2003) 03/21/2003 99 ANSWER by Ondeo De Puerto Rico to amended complaint (np) (Entered: 03/24/2003) 04/04/2003 Status Conference held before Judge Juan M. Perez-Gimenez (ft) (Entered: 04/10/2003) 04/04/2003 100 Minute entry: Further S/C held. There are ongoing stlmt negotiations. Pltfs req a trial date. Pts have 10 days to provide Ondeo w/all the disc. Ondeo is granted until 5/30/03 to conduct any further disc. set Amended Joint Pretrial Order
13 of 13 6/12/2007 9:40 AM deadline to 5/30/03, set Bench Trial for 9:00 6/11/03 before Judge Juan M. Perez-Gimenez. ETL is 3-4 days. set Settlement Conference for 10:00 5/13/03 before Magistrate Judge Aida M. Delgado-Colon ( Judge Juan M. Perez-Gimenez ) (ft) (Entered: 04/10/2003) 04/21/2003 101 Informative Motion by Equal Employment Opp re: substituting counsel R. Liliana Palacios for Ana Victoria Gonzalez. (ni) (Entered: 04/23/2003) 05/14/2003 102 ORDER reset Settlement Conference for 9:00 6/2/03 before Magistrate Judge Aida M. Delgado-Colon ( signed by Magistrate Judge Aida M. Delgado-Colon ) (ni) (Entered: 05/14/2003) 05/30/2003 103 Proposed pre-trial order received from Equal Employment Opp, UIA, A.A.A. (ni) (Entered: 06/02/2003) 06/03/2003 Settlement Conference held before Magistrate Judge Aida M. Delgado-Colon (ni) (Entered: 06/04/2003) 06/04/2003 104 SETTLEMENT CONF. REPORT & ORDER. Stlmt Conf held on 6/2/03. Settlment was reached. Parties shall submit a legible typed version of a consent decree w/in 5 days, etc. set Notice of Compliance deadline to 6/11/03 ( signed by Magistrate Judge Aida M. Delgado-Colon ) (ni) (Entered: 06/04/2003) 06/09/2003 105 MOTION SUBMITTING Consent Decree w/attachment by Equal Employment Opp (su) (Entered: 06/10/2003) 06/13/2003 106 CONSENT DECREE. Deft UIA shall pay a total of $75,000 to charging party in the nature of back pay; defts' cross claims are dismissed w/o prejudice, etc. as stated herein. ( signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 06/13/2003) 06/13/2003 Case closed (ni) (Entered: 06/13/2003) PACER Login: Description: PACER Service Center Transaction Receipt 06/12/2007 10:37:47 hs0328 Client Code: eeoc Docket Report Search Criteria: Billable Pages: 7 Cost: 0.56 3:96-cv-02650-PG