KEYS,PROTO,TERMED United States District Court Northern

KEYS,PROTO,TERMEDUnited States District Court

Northern District of Illinois − CM/ECF LIVE, Ver 6.1.1.2 (Chicago)CIVIL DOCKET FOR CASE #: 1:02−cv−03768

US EEOC v. Custom Co Inc, et alAssigned to: Honorable Harry D. LeinenweberDemand: $0Case in other court: 07−02740

07−02965Cause: 42:2000e Job Discrimination (Employment)

Date Filed: 05/28/2002Date Terminated: 03/08/2007Jury Demand: PlaintiffNature of Suit: 442 Civil Rights: JobsJurisdiction: U.S. Government Plaintiff

Plaintiff

U.S. Equal Employment OpportunityCommission

represented byNoelle Christine BrennanNoelle Brennan & Associates, Ltd.20 South Clark StreetSuite 1530Chicago, IL 60603(312) 422−0001Email: nbrennan@nbrennan−associates.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Beth A. MillerPontikes & Associates111 West Washington StreetSuite 1221Chicago, IL 60602(312) 464−1440Email: [email protected] TO BE NOTICED

Deborah Lois HamiltonEqual Employment OpportunityCommission500 W. Madison Street2000Chicago, IL 60661(312) 869−8110Email: [email protected] TO BE NOTICED

John C. HendricksonEqual Employment OpportunityCommission500 West Madison StreetSuite 2000Chicago, IL 60661(312) 869−8099Email: [email protected] TO BE NOTICED

Richard John MrizekU.S. Equal Employment OpportunityCommission500 W. MadisonSuite 2000Chicago, IL 60661(312) 869−8117Email: [email protected] TO BE NOTICED

Case: 1:02-cv-3768 As of: 05/22/2017 01:13 PM CDT 1 of 35

mailto:[email protected]





V.

Defendant

Custom Companies, Inc. represented byDiane E. Gianos WalkerWalker Morton LLPTwo Prudential Plaza180 North Stetson AvenueSuite 4700Chicago, IL 60601312−471−2901Email: [email protected]: 07/23/2004LEAD ATTORNEY

Keith L. HuntKeith L. Hunt & Associates, P.C.Three First National PlazaSuite 2100Chicago, IL 60602(312) 558−1300Email: [email protected]: 07/24/2002LEAD ATTORNEY

Bennett L. EpsteinFoley & Lardner321 North ClarkSuite 2800Chicago, IL 60610−4714(312)832−4500Email: [email protected] TO BE NOTICED

Dana Elizabeth MacDonaldHunt & Associates, P.C.Three First National PlazaSuite 2100Chicago, IL 60602(312) 558−1300TERMINATED: 07/24/2002

Daniel P CollingFoley & Lardner150 West JeffersonSuite 1000Detroit, MI 48226(313)963−9517TERMINATED: 07/23/2004

Eric M PhillipsFoley & Lardner321 North ClarkSuite 2800Chicago, IL 60610−4714(312)832−4500

James Daniel DassoFoley & Lardner321 North Clark StreetSuite 2800Chicago, IL 60654(312)832−4500Email: [email protected] TO BE NOTICED






Jason Robert BentFoley & Lardner321 North ClarkSuite 2800Chicago, IL 60610−4714(312)832−4500Email: [email protected] TO BE NOTICED

Jeffrey S. KoppFoley & Lardner500 Woodward AvenueSuite 2700Detroit, MI 48226313−234−7100Email: [email protected]: 03/16/2006

Karen Ann KawashimaGrady Pilgrim Christakis Bell LLP53 W. Jackson Blvd.Suite 1515Chicago, IL 60604312 939 6580Email: [email protected] TO BE NOTICED

Michael T. TruccoStamos & Trucco30 West Monroe StreetSuite 1600Chicago, IL 60603(312) 630−7979Email: [email protected] TO BE NOTICED

Stephen Matthew LibmanBurnes & Libman2 North LaSalle Street600Chicago, IL 60602(312)726−6500Email: [email protected] TO BE NOTICED

Walter B Connolly , JrFoley & Lardner150 West JeffersonSuite 1000Detroit, MI 48226(313)963−9517

Defendant

Custom Distribution Network, Inc.TERMINATED: 07/23/2004

represented byDiane E. Gianos Walker(See above for address)TERMINATED: 07/23/2004LEAD ATTORNEY

Keith L. Hunt(See above for address)TERMINATED: 07/24/2002LEAD ATTORNEY







Bennett L. EpsteinFoley & Lardner321 North ClarkSuite 2800Chicago, IL 60610−4714(312)832−4500TERMINATED: 07/23/2004

Dana Elizabeth MacDonald(See above for address)TERMINATED: 07/24/2002

Daniel P Colling(See above for address)TERMINATED: 07/23/2004

Eric M Phillips(See above for address)TERMINATED: 07/23/2004

Jeffrey S. Kopp(See above for address)TERMINATED: 03/16/2006

Walter B Connolly , Jr(See above for address)TERMINATED: 07/23/2004

Defendant

Custom Executive Group, Inc. represented byDavid A. EpsteinAttorney at Law30 North LaSalle StreetSuite 3400Chicago, IL 60602(312)553−1479Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Diane E. Gianos Walker(See above for address)TERMINATED: 07/23/2004LEAD ATTORNEY

Bennett L. Epstein(See above for address)ATTORNEY TO BE NOTICED

James Daniel Dasso(See above for address)ATTORNEY TO BE NOTICED

Michael T. Trucco(See above for address)ATTORNEY TO BE NOTICED

Stephen Matthew Libman(See above for address)ATTORNEY TO BE NOTICED

Defendant

Custom Executive Group, Inc. represented byDiane E. Gianos Walker(See above for address)TERMINATED: 07/23/2004



LEAD ATTORNEY

Michael T. Trucco(See above for address)ATTORNEY TO BE NOTICED

Stephen Matthew Libman(See above for address)ATTORNEY TO BE NOTICED

Defendant

CDN Logistics, Inc. represented byDavid A. Epstein(See above for address)ATTORNEY TO BE NOTICED

Intervenor

Catherine Copello represented byMartin K. DenisBarlow Kobata & Denis525 W. Monroe St.,#2360Chicago, IL 60661(312) 648−5570Email: mdenis@bkd−law.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Bethany A HilbertBarlow Kobata & Denis525 W. Monroe St.,#2360Chicago, IL 60661(312) 648−5570Email: bhilbert@bkd−law.comATTORNEY TO BE NOTICED

Daniel R. MadockKlein, Dub & Holleb525 West Monroe Street#2360Chicago, IL 60661(312) 628−8852Email: drm@labor−law.comATTORNEY TO BE NOTICED

Jessica E Huebsch−LynottBarlow Kobata & Denis222 South Riverside PlazaSuite 1410Chicago, IL 60606(312) 648−5570

Maureen Kay FeldmanBarlow Kobata & Denis222 South Riverside PlazaSuite 1410Chicago, IL 60606(312) 648−5570

Michael David RobbinsMichael D. Robbins & Associates20 North Wacker DriveSuite 3710Chicago, IL 60606(312) 899−8000





Email: [email protected] TO BE NOTICED

Intervenor

Allison Kennedy represented byMartin K. Denis(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Bethany A Hilbert(See above for address)ATTORNEY TO BE NOTICED

Daniel R. Madock(See above for address)ATTORNEY TO BE NOTICED

Jessica E Huebsch−Lynott(See above for address)

Maureen Kay Feldman(See above for address)

Michael David Robbins(See above for address)ATTORNEY TO BE NOTICED

Date Filed # Docket Text

05/28/2002 1 COMPLAINT; jury demand − Civil cover sheet − Appearance(s) of John C.Hendrickson, Noelle Christine Brennan as attorney(s) for plaintiff ( no summons(es)issued.) () (gcy) (Entered: 05/28/2002)

07/03/2002 3 MOTION by plaintiff for a protective order (Attachments); Notice. (cem) (Entered:07/11/2002)

07/03/2002 4 MOTION by plaintiff for leave to file appearance of Beth A. Miller instanter(Attachment); Notice. (cem) (Entered: 07/11/2002)

07/09/2002 2 ATTORNEY APPEARANCE for defendants Custom Co Inc. and Custom Dist byKeith L. Hunt and Dana E. MacDonald. (cem) (Entered: 07/10/2002)

07/09/2002 5 MINUTE ORDER of 7/9/02 by Hon. Harry D. Leinenweber : Beth A. Miller's motionfor leave to appear is granted [4−1]. Defendant to provide contact information by7/23/02. No notice (cem) (Entered: 07/11/2002)

07/09/2002 6 ATTORNEY APPEARANCE for plaintiff US Equal Employment OpportunityCommission by Beth A. Miller. (cem) (Entered: 07/11/2002)

07/19/2002 7 MOTION by defendants for substitution of counsel for Foley & Lardner ; Notice.(cem) (Entered: 07/26/2002)

07/19/2002 8 ATTORNEY APPEARANCE for defendants Custom Companies, Inc.and CustomDistribution Network, Inc. by Diane E. Gianos and Bennett L. Epstein. (cem) (Entered:07/26/2002)

07/24/2002 9 MINUTE ORDER of 7/24/02 by Hon. Harry D. Leinenweber : Defendants motion[7−1] for an order granting Foley & Lardner leave to file its appearance on behalf ofCustom, and Kenneth L. Hunt and Dana E. MacDonald of the law firm of Keith Hunt& Associates granted leave to withdraw as counsel. Mailed notice (cem) (Entered:07/26/2002)

07/29/2002 10 WAIVER of service of summons as to defendants sent on 7/29/02. (cem) (Entered:07/30/2002)



https://ecf.ilnd.uscourts.gov/doc1/0671537010?caseid=122276&de_seq_num=2&pdf_header=1&pdf_toggle_possible=1










07/29/2002 11 ANSWER by defendant Custom Distribution Network, Inc. to complaint of EqualEmployment Opportunity Commission [1−1]. (cem) (Entered: 07/30/2002)

07/29/2002 12 ANSWER by defendant Custom Companies, Inc. to complaint of Equal EmploymentOpportunity Commission [1−1]. (cem) (Entered: 07/30/2002)

07/31/2002 SCHEDULE set on 7/31/02 by Hon. Harry D. Leinenweber : Status hearing set forSeptember 26, 2002 at 9:00 a.m. Mailed notice (wp) (Entered: 07/31/2002)

08/01/2002 13 WAIVER of service of summons as to defendants sent on 7/29/02. (cem) (Entered:08/05/2002)

08/14/2002 14 ATTORNEY APPEARANCE for Catherine Copello and Allison Kennedy by MartinK. Denis, Maureen K. Feldman and Daniel R. Madock. (cem) (Entered: 08/15/2002)

08/14/2002 15 MOTION by plaintiffs−intervenors' Catherine Copello and Allison Kennedy tointervene ; notice. (cem) (Entered: 08/21/2002)

08/20/2002 16 ATTORNEY APPEARANCE for defendants Custom Companies, Inc. and CustomDistribution Network, Inc. by Eric M. Phillips. (cem) (Entered: 08/21/2002)

08/20/2002 17 INTERVENOR'S COMPLAINT by intervenors Catherine Copello and AllisonKennedy. (cem) (Entered: 08/21/2002)

08/20/2002 18 MINUTE ORDER of 8/20/02 by Hon. Harry D. Leinenweber : Plaintiffs−intervenors'motion to intervene is granted [15−1]. Defendants' to answer by 9/3/02. No notice(cem) (Entered: 08/21/2002)

08/30/2002 19 AGREED MOTION by defendants for 14−day extension of time to respond toplaintiffs−intervenors' complaint ; Notice. (cem) (Entered: 09/05/2002)

09/04/2002 20 MINUTE ORDER of 9/4/02 by Hon. Harry D. Leinenweber : Defendants' agreedmotion for 14−day extension of time to 9/17/02 to respond to plaintiffs−intervenors'complaint is granted [19−1]. Mailed notice (cem) (Entered: 09/05/2002)

09/10/2002 21 MOTION by plaintiff for leave to file appearance of Richard J. Mrizek, instanter ;Notice. (cem) (Entered: 09/20/2002)

09/17/2002 22 MINUTE ORDER of 9/17/02 by Hon. Harry D. Leinenweber : Plaintiff's motion forleave to file appearance instanter is granted [21−1]. Mailed notice (cem) (Entered:09/20/2002)

09/17/2002 23 ATTORNEY APPEARANCE for plaintiff US EEOC by Richard J. Mrizek. (cem)(Entered: 09/20/2002)

09/19/2002 24 ANSWER by defendant Custom Distribution Network's to plaintiffs−intervenors'complaint [17−1]; Notice. (cem) (Entered: 09/23/2002)

09/19/2002 25 ANSWER by defendant Custom Compaines Inc. to plaintiffs−intervnors' complaint[17−1]; Notice. (cem) (Entered: 09/23/2002)

09/20/2002 26 RULE 15(a) MOTION by defendant Custom Distribution Network, Inc. for leave toamend its answer and affirmative defenses to the EEOC's complaint to include anadditional affirmative defense (Attachment); Notice. (cem) (Entered: 09/30/2002)

09/26/2002 27 MINUTE ORDER of 9/26/02 by Hon. Harry D. Leinenweber : Defendant's Rule 15(a)motion for leave to amend its answer and affirmative defenses is granted [26−1].Status hearing held and continued to 2/26/03 at 9:00 a.m. No notice (cem) (Entered:09/30/2002)

10/15/2002 28 APPLICATION for leave to appear pro hac vice for defendants Custom Companies,Inc. and Custom Distribution Network, Inc. by Daniel P. Colling; Order enteredgranting leave by Hon. Harry D. Leinenweber. (cem) (Entered: 10/16/2002)

10/15/2002 29 APPLICATION for leave to appear pro hac vice for defendants Custom Companies,Inc. and Custom Distribution Network, Inc. by Walter B. Connolly, Jr.; Order enteredgranting leave by Hon. Harry D. Leinenweber. (cem) (Entered: 10/16/2002)

10/16/2002 30 APPLICATION for leave to appear pro hac vice for defendant Custom Companies,Inc. and Custom Distribution Netword, Inc. by Jeffrey S. Kopp; Order entered granting






















leave by Hon. Harry D. Leinenweber. (cem) (Entered: 10/17/2002)

10/29/2002 31 TRANSCRIPT of proceedings for the following date(s): Held on 07/09/02 beforeHonorable Harry D. Leinenweber. (cem) (Entered: 10/30/2002)

12/02/2002 32 MOTION by plaintiff for entry of protective order (Attachments); Notice. (cem)(Entered: 12/06/2002)

12/05/2002 33 MINUTE ORDER of 12/5/02 by Hon. Harry D. Leinenweber : EEOC's motion forentry of protective order [32−1] is entered and continued to 12/19/02 at 9:00 a.m.Mailed notice (cem) (Entered: 12/06/2002)

12/17/2002 34 RESPONSE by defendant Custom Distribution Network, Inc. to EEOC's motion forprotective order [32−1]. (cem) (Entered: 12/18/2002)

12/17/2002 35 RESPONSE by defendant Custom Companies, Inc. to EEOC's motion for protectiveorder [32−1] (Attachments). (cem) (Entered: 12/18/2002)

12/19/2002 36 MINUTE ORDER of 12/19/02 by Hon. Harry D. Leinenweber : EEOC's motion forentry of protective order is granted in part and denied in part [32−1]. No notice (cem)(Entered: 12/23/2002)

01/07/2003 37 LETTER dated 1/7/03 from Marty Denis to Judge Leinenweber. (cem) (Entered:01/15/2003)

01/07/2003 38 LETTER dated 1/7/03 from Diane E. Gianos to Judge Leinenweber (Attachments).(cem) (Entered: 01/15/2003)

01/10/2003 41 MOTION by plaintiff for enty of protective order (Attachments); Notice. (cem)(Entered: 01/21/2003)

01/13/2003 42 RESPONSE by plaintiffs−intervenors Catherine Copello and Allison Kennedyregarding protective order (Attachments). (cem) (Entered: 01/21/2003)

01/14/2003 39 LETTER dated 1/13/03 from Diane E. Gianos to Judge Leinenweber (Attachments).(cem) (Entered: 01/15/2003)

01/14/2003 40 MINUTE ORDER of 1/14/03 by Hon. Harry D. Leinenweber : The contact restrictioncontained in the Court's 1/9/02, protective order is hereby rescinded. (See reverse ofminute order.) Mailed notice (cem) (Entered: 01/15/2003)

01/14/2003 43 MINUTE ORDER of 1/14/03 by Hon. Harry D. Leinenweber : The court will rule bymail on EEOC's motin for entry of protective order. No notice (cem) (Entered:01/21/2003)

01/29/2003 54 LETTER dated 1/29/03 from Diane E. Gianos to Judge Leinenweber. (cem) (Entered:09/19/2003)

01/30/2003 44 MINUTE ORDER of 1/30/03 by Hon. Harry D. Leinenweber : (Entered protectiveorder). Mailed notice (cem) (Entered: 02/05/2003)

02/03/2003 47 LETTER dated 2/3/03 from Daniel R. Madock to Judge Leinenweber. (cem) (Entered:04/04/2003)

02/03/2003 55 LETTER dated 2/3/03 from Richard J. Mrizek to Diane Gianos (Attachment). (cem)(Entered: 09/19/2003)

02/26/2003 SCHEDULE set on 2/26/03 by Hon. Harry D. Leinenweber : Status hearing held andcontinued to April 3, 2003 at 9:00 a.m. Written Discovery to be completed by March26, 2003. Mailed notice (wp) (Entered: 02/27/2003)

03/24/2003 45 NOTICE of change of address by Foley & Lardner attorneys for defendants CustomCompanies, Inc. and Custom Distribution Network, Inc. (cem) (Entered: 03/25/2003)

03/27/2003 46 MINUTE ORDER of 3/27/03 by Hon. Harry D. Leinenweber : Plaintiff's motion forprotective order [3−1] is granted nunc pro tunc effective as of 7/9/02. No notice (cem)(Entered: 03/28/2003)

04/03/2003 SCHEDULE set on 4/3/03 by Hon. Harry D. Leinenweber : Status hearing held andcontinued to January 7, 2004 at 9:00 a.m. No notice (wp) (Entered: 04/03/2003)




















06/10/2003 48 MOTION by plaintiffs−intervenors Catherine Copello and Allison Kennedy to compeldefendants to fully answer plaintiffs−intervenors interrogatories and documentrequests and motion for sanctions (Attachments). (cem) (Entered: 06/19/2003)

06/11/2003 49 AMENDED NOTICE by plaintiff−intervenors of motion regarding motion to compel[48−1] and motion for sanctions [48−2]. (cem) (Entered: 06/19/2003)

06/18/2003 50 MINUTE ORDER of 6/18/03 by Hon. Harry D. Leinenweber : Under the conditionsset forth in open court, plaintiffs−intervenors' motion to compel [48−1] and motion forsanctions [48−2] is granted. Defendant to respond by 7/2/03. No notice (cem)(Entered: 06/19/2003)

06/26/2003 51 AGREED MOTION by plaintiff for reassignment of EEOC v. Custom Companies 03C 2293, to Judge Leinenweber and to consolidate 03 C 2293, pending before JudgeLindberg, with 02 C 3768 (Attachment); Notice. (cem) (Entered: 07/02/2003)

06/27/2003 52 MOTION by defendant Custom Companies, Inc. to extend the deposition time limit ofCatherine Copello ; Notice. (cem) (Entered: 07/02/2003)

07/01/2003 53 MINUTE ORDER of 7/1/03 by Hon. Harry D. Leinenweber : The agreed motion forreassignment [51−1] and consolidation for all purposes of case 03 C 2293 nowpending before Judge Lindberg is granted [51−2]. Custom's motion to extend thedeposition time limit of Catherine Copello [52−1] is granted, under the conditions setforth in open court. No notice (cem) (Entered: 07/02/2003)

09/16/2003 56 MOTION by plaintiff to compel defendant Custom Companies to comply with theCourt's 6/18/03, order , to compel production of documents responsive to plaintiff'sfirst and second requests for production or documents , and to award sanctions(Attachments); Notice. (cem) (Entered: 09/19/2003)

09/18/2003 57 MINUTE ORDER of 9/18/03 by Hon. Harry D. Leinenweber : Plaintiff's motion tocompel [56−1] [56−2] [56−3] is entered and continued to 9/30/03 at 9:00 a.m.Defendants to produce by 9/29/03. No notice (cem) (Entered: 09/19/2003)

09/30/2003 58 MINUTE ORDER of 9/30/03 by Hon. Harry D. Leinenweber : Plaintiff's motion tocompel [56−1], [56−2], [56−3] is entered and continued to 10/7/03 at 9:00 a.m. Nonotice (cem) (Entered: 10/03/2003)

10/06/2003 59 ATTORNEY APPEARANCE for defendant Custom Companies Inc. by Jason RobertBent. (cem) (Entered: 10/07/2003)

10/06/2003 60 MOTION by defendants to bar evidence of treatment, symptoms, or conditions ofemotional distress (Attachmentsd); Notice. (air) (Entered: 10/14/2003)

10/06/2003 61 MEMORANDUM by defendants in support of their motion to bar evidence oftreatment, symptoms, or conditions of emotional distress [60−1]. (air) (Entered:10/14/2003)

10/10/2003 62 MINUTE ORDER of 10/10/03 by Hon. Harry D. Leinenweber: Status hearing held.Defendants' motion to bar evidence [60−1] is entered and continued to 9:00 a.m. on10/21/03. No notice (air) (Entered: 10/14/2003)

10/21/2003 63 MINUTE ORDER of 10/21/03 by Hon. Harry D. Leinenweber: Defendant's motion tobar is withdrawn [60−1]. Mailed notice (air) (Entered: 10/23/2003)

10/27/2003 64 MINUTE ORDER of 10/27/03 by Hon. Harry D. Leinenweber : Kennedy's motion tointervene is denied. Entered Memorandum Opinion and Order. Mailed notice (cem)(Entered: 10/28/2003)

11/13/2003 65 ATTORNEY APPEARANCE for plaintiff by Deborah Lois Hamilton; Notice. (jmp)(Entered: 11/25/2003)

12/02/2003 67 RULE 12(C) MOTION by defendants for partial judgment on the pleadings ;Memorandum of law in support (Attachments); Notice. (cem) Modified on 12/05/2003(Entered: 12/05/2003)

12/02/2003 68 MOTION by defendants to limit the class in case no. 02 C 3768 ; Memorandum of lawin support (Attachments); Notice. (cem) (Entered: 12/05/2003)




















12/03/2003 66 WITHDRAWAL by Noelle C. Brennan of appearance for plaintiff US EEOC; Notice.(cem) (Entered: 12/04/2003)

12/04/2003 69 MINUTE ORDER of 12/4/03 by Hon. Harry D. Leinenweber : Status hearing re−setfor 3/9/04 at 9:00 a.m. Briefing schedule set on defendants' motion to limit the class[68−1] and defendants' motion for partial judgment on the pleadings [67−1]. Plaintiff'sresponse to the filed by 1/20/04. Defendants' reply brief due 1/27/04. The court willrule orally on 2/26/04 at 9:00 a.m. Mailed notice (cem) (Entered: 12/05/2003)

01/20/2004 70 ATTORNEY APPEARANCE for intervenor Catherine Copello, intervenor AllisonKennedy by Jessica E.H. Lynott. (cem) (Entered: 01/21/2004)

01/20/2004 71 RESPONSE by plaintiff in opposition to defendant Custom Companies' and CustomDistribution Network's motions to limit the class in case no. 02 C 3768 [68−1]. (cem)Modified on 01/27/2004 (Entered: 01/22/2004)

01/20/2004 72 RESPONSE by intervenor Allison Kennedy in opposition to motion for partialjudgment on the pleadings [67−1] (Attachment); Notice. (lc) (Entered: 01/27/2004)

02/03/2004 73 REPLY memorandum of law by defendant Custom Companies, Inc. in support of itsmotion to limit the class in case no. 02 C 3768 [68−1]. (cem) (Entered: 02/05/2004)

02/04/2004 74 CORRECTED REPLY memorandum of law by defendant Custom Co Inc. in supportof its Rule 12(C) motion for partial judgment on the pleadings [67−1] (Attachments);Notice. (cem) (Entered: 02/05/2004)

02/11/2004 76 MOTION by plaintiff for leave to file surreply ; Notice. (cem) (Entered: 02/19/2004)

02/13/2004 75 OPPOSITION by defendants to plaintiff's EEOC's motion for leave to file surreply.(cem) (Entered: 02/17/2004)

02/18/2004 77 MINUTE ORDER of 2/18/04 by Hon. Harry D. Leinenweber : Under the condition setforth in open court, plaintiff's motion for leave to file surreply is granted [76−1]. Nonotice (cem) (Entered: 02/19/2004)

02/18/2004 78 SURREPLY by plaintiff in opposition to defendant Custom Companies' and CustomDistribution Network's motions to limit the class in case no. 02 C 3768 and 03 C 2298[68−1]. (cem) (Entered: 02/19/2004)

02/20/2004 81 MOTION by plaintiff for leave to file first amended complaint (Attachments); Notice.(cem) (Entered: 03/01/2004)

02/23/2004 79 MINUTE ORDER of 2/23/04 by Hon. Harry D. Leinenweber: The oral ruling date ofFebruary 26, 2004 for defendants' motion for partial judgment on the pleadings andmotions to limit class is stricken. The Court will rule by mail. Mailed notice (gma)(Entered: 02/24/2004)

02/24/2004 82 MOTION by plaintiff for leave to file supplemental authority (Attachments); Notice.(cem) (Entered: 03/01/2004)

02/24/2004 83 MINUTE ORDER of 2/24/04 by Hon. Harry D. Leinenweber : Defendants' motion forpartial judgment on the pleadings [67−1] is denied for the reasons set forth in thisorder. (See reverse of minute order.) Mailed notice (cem) (Entered: 03/01/2004)

02/24/2004 84 MINUTE ORDER of 2/24/04 by Hon. Harry D. Leinenweber : Plaintiff's motion forleave to file first amended complaint is granted in part and denied in part [81−1]. Nonotice (cem) (Entered: 03/01/2004)

02/25/2004 80 RESPONSE by defendant to plaintiff EEOC's motion for leave to file supplementalauthority. (cem) (Entered: 02/26/2004)

02/26/2004 85 MINUTE ORDER of 2/26/04 by Hon. Harry D. Leinenweber : Plaintiff's motion forleave to file supplemental authority is granted [82−1]. No notice (cem) (Entered:03/01/2004)

03/09/2004 SCHEDULE set on 3/9/04 by Hon. Harry D. Leinenweber : Status hearing held andcontinued to June 9, 2004 at 9:00 a.m. Fact discovery to be completed by June 9, 2004.No notice (wp) (Entered: 03/09/2004)




















03/10/2004 86 FIRST AMENDED COMPLAINT [1−1] by plaintiff; adding Custom ExecutiveGroup Inc.; Notice. (cem) (Entered: 03/11/2004)

03/23/2004 87 ATTORNEY APPEARANCE for defendant Custom Executive Group Inc by Diane E.Gianos, Bennett L. Epstein; Notice. (cem) (Entered: 03/24/2004)

03/23/2004 88 ANSWER by defendant Custom Distribution Network, Inc. to first amended complaintof Equal Employment Opportunity Commission [86−1]; Notice. (cem) (Entered:03/24/2004)

03/23/2004 89 ANSWER by defendant Custom Executive Group Inc. to first amended complaint ofEqual Employment Opportunity Commission [86−1]; Notice. (cem) (Entered:03/24/2004)

03/23/2004 90 ANSWER by defendant Custom Companies to first amended complaint of EqualEmployment Opportunity Commission [86−1]; Notice. (cem) (Entered: 03/24/2004)

04/07/2004 91 MINUTE ORDER of 4/7/04 by Hon. Harry D. Leinenweber : Enter memorandumopinion and order: Custom's motions to limit the class in case no. 02 C 3768 and 03 C2293 [68−1] are granted with regard to rearward time but denied with regard toforward time limits. Entered Memorandum Opinion and Order. Mailed notice (cem)(Entered: 04/08/2004)

05/14/2004 93 MOTION by plaintiff US EEOC for leave to file amended complaints adding CDNLogistics where Custom Companies is named or substituting CDN Logistics, Inc. forCustom Distribution Network (Attachments); Notice of motion (eav) (Entered:05/28/2004)

05/14/2004 97 MOTION by plaintiff for leave to file amended complaints adding CDN Logisticswhere Custom Companies is named , or substituting CDN Logistics, Inc. for CustomDistribution Network . (RESTRICTED) (air) (Entered: 05/28/2004)

05/21/2004 92 MOTION by defendants The Custom Companies, Inc., Custom Distribution Network,and Custom Executive Group, Inc. to compel deposition of a class claimant and tocompel production of documents . (RESTRICTED) (gma) (Entered: 05/25/2004)

05/21/2004 94 MOTION by defendants Custom Companies, Inc., Custom Distribution Network, andCustom Executive Group, Inc to compel the deposition of a class claimant andproduction of documents (Attachments); Notice of motion (eav) (Entered: 05/28/2004)

05/25/2004 95 EMERGENCY MOTION by defendants Custom Custom Companies, Inc., CustomDistribution Network, Inc., and Custom Executive Group, Inc to quash subpoenas andfor protective order (Attachment); Notice of emergency motion (eav) (Entered:05/28/2004)

05/25/2004 96 MINUTE ORDER of 5/25/04 by Hon. Harry D. Leinenweber : Plaintiff's motion forleave to file amended complaint. Answer brief to motion due 6/8/04. [93−1] Reply toanswer brief due 6/15/04. Ruling on plaintiff's motion for leave to file amendedcomplaint set for 7/14/04 at 9:00 a.m. Status hearing re−set for 7/29/04 at 9:00 a.m.Defendants' motion to compel is granted. [94−1] Plaintiff to produce by 6/8/04. Underthe conditions stated in open court, defendants emergency motion to quash subpoenas[95−1] and for a protective order [95−2] is granted in part. Discovery cut−off date7/31/04. No notice (eav) (Entered: 05/28/2004)

06/01/2004 98 MOTION by plaintiff US EEOC for an order requiring defendant to show cause why itshould not be held in contempt the court's May 25, 2004 order and to compelproduction of documents (Attachments); Notice. (gma) (Entered: 06/07/2004)

06/08/2004 101 MOTION by plaintiff for entry protective order and to compel defendant CustomCompanies to produce a witness pursuant to 30(B)(6) Notice (Attachments); Notice.(lc) (Entered: 06/16/2004)

06/08/2004 102 MOTION by plaintiff for entry of protective order and to compel defendant CustomCompanies to produce a witness pursuant to 30(B)(6) Notice (Attachments); Notice.(lc) (Entered: 06/16/2004)

06/09/2004 100 EMERGENCY MOTION by defendants to bar testimony (RESTRICTED). (ntf)Modified on 06/14/2004 (Entered: 06/14/2004)















06/09/2004 103 MOTION by defendants to bar testimony (Attachment); Notice. (lc) (Entered:06/16/2004)

06/10/2004 99 MINUTE ORDER of 6/10/04 by Hon. Harry D. Leinenweber: Defendant's emergencymotion to bar testimony is entered Defendant's emergency motion to bar testimony isentered and continued to 07/07/04 at 9:00 a.m. Defendants' response to plaintiff'smotion for entry of protective order and motion to compel [92−1] by 06/17/04.Plaintiff's reply brief due 06/24/04. The court will rule orally on 07/07/04 at 9:00 a.m.No notices (cdy) (Entered: 06/14/2004)

06/15/2004 104 RESPONSE by defendants to plaintiff EEOC's motion for leave to file amendedcomplaints adding CDN Logisitics where custom companies is named or substitutingCDN Logistics, Inc. for Custom Distribution Network. Notice. (RESTRICTED). (gcy)(Entered: 06/17/2004)

06/17/2004 105 STIPULATION by the parties (cdy) (Entered: 06/18/2004)

06/22/2004 106 REPLY by plaintiff in support of its motion for leave to file amended complaintsadding CDN Logistics where Custom Companies is named [97−1] or substitutingCDN Logistics, Inc. for Custom Distribution Network (Attachments); Notice (cdy)(Entered: 06/23/2004)

06/22/2004 107 REPLY by plaintiff in support of its motion for leave to file amended complaintsadding CDN Logistics where Custom Companies is named [97−1], or substitutingCDN Logistics, Inc. for Custom Distribution Network [97−2] (RESTRICTED) (cdy)(Entered: 06/23/2004)

06/24/2004 108 RESPONSE by defendants to plaintiff's motion for entry of protective order [102−1]and motion to compel defendant Custom Companies to produce a witness pursuant to30(B)(6) Notice [102−2] (lc) (Entered: 06/25/2004)

06/24/2004 109 RESPONSE by defendants to plaintiff's motion for entry protective order [101−1] andmotion to compel defendant Custom Companies to produce a witness pursuant to30(B)(6) Notice [101−2] (RESTRICTED) (lc) Modified on 06/25/2004 (Entered:06/25/2004)

07/01/2004 110 REPLY by EEOC in support of its motion for entry of protective order and motion tocompel defendant custom companies to produce a witness pursuant to 30 (B)(6) Notice(Attachments); Notice. (gcy) (Entered: 07/06/2004)

07/01/2004 111 Document Sealed (pursuant to Court Order). (gcy) (Entered: 07/06/2004)

07/02/2004 112 MINUTE ORDER of 7/2/04 by Hon. Harry D. Leinenweber : The rule date ondefendant's motion for leave to file amended complaints adding CDN Logistics anddefendants' motion for entry of a protective order is reset to 7/20/04 at 9:00 a.m. Allother ruling dates are stricken. Mailed notice (gcy) (Entered: 07/06/2004)

07/13/2004 113 SURREPLY by defendants to motion for entry of protective order [102−1] and tocompel defendant Custom Companies to produce a witness pursuant to 30(B)(6)Notice [102−2] (Attachment). (lc) (Entered: 07/14/2004)

07/14/2004 114 MOTION by defendants for leave to file instanter surreply in opposition to EEOC'smotion for entry of a protective order and motion to compel defendant ustomCompanies to produce a witness pursuant to 30(B)(6) notice ; Notice (ar) (Entered:07/21/2004)

07/20/2004 115 MINUTE ORDER of 7/20/04 by Hon. Harry D. Leinenweber : Defendants' motion forleave to file instanter surreply is denied as moot [114−1]. Defendants' motion to bartestimony is entered and continued to 9:00 a.m. on 08/31/04 [100−1] [103−1]. Statushearing set for 9:00 a.m. on 08/31/04. No notice (ar) (Entered: 07/21/2004)

07/20/2004 116 MINUTE ORDER of 7/20/04 by Hon. Harry D. Leinenweber : EEOC's motion for aprotective order is denied [101−1] [102−1]. The motion to compel defendant CustomCompanies to produce a witness pursuant to 30(B)(6) is denied as moot [102−2].Entered Memorandum Opinion and Order. No notice (ar) Modified on 07/21/2004(Entered: 07/21/2004)

07/20/2004 117 MINUTE ORDER of 7/20/04 by Hon. Harry D. Leinenweber : EEOC's motion forleave to file amended complaints in Cases 02−C−3768 and 03−C−2293 is granted














[97−1]. Entered Memorandum Opinion and Order. No notice (ar) (Entered:07/21/2004)

07/20/2004 118 MOTION by defendants for a protective order ; Memorandum of law (Attachments);Notice (ar) (Entered: 07/23/2004)

07/22/2004 SCHEDULE set on 7/22/04 by Hon. Harry D. Leinenweber : Status hearing set forJuly 29, 2004 is is stricken. No notice (wp) (Entered: 07/22/2004)

07/22/2004 119 MINUTE ORDER of 7/22/04 by Hon. Harry D. Leinenweber : Defendant CustomCompanies, Inc.'s motion for protective order is denied [118−1]. No notice (ar)(Entered: 07/23/2004)

07/23/2004 120 SECOND AMENDED COMPLAINT [86−1] by plaintiff terminating defendantCustom Dist; adding Custom Exec Grp Inc; Notice. (lc) (Entered: 07/26/2004)

08/10/2004 122 MOTION by plaintiff US EEOC for leave to file second amended complaint in caseno. 03c2293 (Attachments); Notice of filing. (rbf) (Entered: 08/27/2004)

08/11/2004 121 ATTORNEY APPEARANCE for CDN Logistics Inc by David A. Epstein (lc)(Entered: 08/13/2004)

08/24/2004 123 MINUTE ORDER of 8/24/04 by Hon. Harry D. Leinenweber : Plaintiff's motion forleave to file second amended complaint in case no. 03c2293 is granted [122−1].Defendant's to answer by 09/10/04. Defendant's motion to bar testimony is reset to11/30/04 at 9:00 a.m. Status hearing of 08/31/04 to stand. Discovery extended to11/22/04. No notice. (rbf) (Entered: 08/27/2004)

08/31/2004 SCHEDULE set on 8/31/04 by Hon. Harry D. Leinenweber : Status hearing held andcontinued to September 30, 2004 at 9:00 a.m. No notice (wp) (Entered: 08/31/2004)

09/08/2004 124 ANSWER by defendant Custom Co Inc second amended complaint of equalemployment opportunity commission [120−1]. (rbf) (Entered: 09/09/2004)

09/08/2004 125 ANSWER by defendant Custom Exec Grp Inc to second amended complaint of equalemployment opportunity commission [120−1]; Notice of filing. (rbf) (Entered:09/09/2004)

09/17/2004 126 MINUTE ORDER of 9/17/04 by Hon. Harry D. Leinenweber : Plaintiff's motion tocompel defendant Custom Companies to comply with the Court's 6/18/03, order[56−1], to compel production of documents responsive to plaintiff's first and secondrequests for production or documents [56−2], and to award sanctions [56−3] aredenied as moot, nunc pro tunc. No notice. (rbf) (Entered: 09/20/2004)

11/23/2004 SCHEDULE set on 11/23/04 by Hon. Harry D. Leinenweber : Status hearing reset toFebruary 10, 2005 at 9:00 a.m. Mailed notice (wp) (Entered: 11/23/2004)

12/07/2004 129 MOTION by plaintiff for entry of protective order limiting number of companyrepresentatives at class member deposition (Attachments); Notice (cdy) (Entered:12/13/2004)

12/09/2004 127 ATTORNEY APPEARANCE for Catherine Copello, Allison Kennedy by Bethany AHilbert (rbf) (Entered: 12/10/2004)

12/09/2004 128 MINUTE ORDER of 12/9/04 by Hon. Harry D. Leinenweber : EEOC's motion forentry of protective order is granted. No notice (rbf) (Entered: 12/13/2004)

12/09/2004 130 ANSWER by defendant CDN Logistics Inc to the EEOC's second amended complaint[120−1]. (rbf) (Entered: 12/13/2004)

12/23/2004 132 MOTION by Pooh Bah Enterprises, Inc. to quash subpoena and for other relief(Attachments); Notice of motion (rbf) (Entered: 01/12/2005)

01/10/2005 131 RESPONSE by plaintiff US EEOC to Pooh Bah Enterprises, Inc.'s motion to quashsubpoena and other relief (Attachments) (rmm) (Entered: 01/11/2005)

01/11/2005 133 MINUTE ORDER of 1/11/05 by Hon. Harry D. Leinenweber : Pooh Bah EnterprisesInc's motion to quash subpoena [132−1] and for other relief [132−2] is granted in partand denied in part. No notice (rbf) (Entered: 01/12/2005)


















02/04/2005 134 MINUTE entry before Judge Harry D. Leinenweber : Status hearing reset for 3/2/2005at 09:00 AM. (rbf, ) (Entered: 02/07/2005)

03/02/2005 135 MINUTE entry before Judge Harry D. Leinenweber : Status hearing held andcontinued to June 9, 2005 at 9:00 a.m. Discovery ordered closed by 6/2/2005. Nonotice (wp, ) (Entered: 03/03/2005)

03/21/2005 136 MINUTE entry before Judge Harry D. Leinenweber : Motion for order 98 is denied asmoot. Motion to compel 98 is denied as moot. Motion to bar 100 is denied as moot.Motion to bar 103 is denied as moot. Motions terminated: motion to bar 103 , motionto bar 100 , motion for order 98 No notice (wp, ) (Entered: 03/21/2005)

04/28/2005 137 RULE 30(a)(2) MOTION by CDN Logistics, Inc. for leave to take additionaldepositions of class claimants.(rbf, ) (Entered: 04/29/2005)

04/28/2005 138 NOTICE of Motion by David A. Epstein for presentment of motion by CDN Logistics,Inc for leave to take additional depositions of class claimants 137 before HonorableHarry D. Leinenweber on 5/5/2005 at 09:30 AM. (rbf, ) (Entered: 04/29/2005)

05/03/2005 139 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission to compelproduction of original e−mails (gma, ) (Entered: 05/04/2005)

05/03/2005 140 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission to compelproduction of documents responsive to plaintiff's second requests for production ofdocuments (gma, ) (Entered: 05/04/2005)

05/03/2005 141 NOTICE of Motion by Richard John Mrizek for presentment of motion to compel 140, motion to compel 139 before Honorable Harry D. Leinenweber on 5/5/2005 at 09:30AM. (gma, ) (Entered: 05/04/2005)

05/03/2005 142 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission for entry ofprotective order limiting CDN Logistics from redeposing class members on areaspreviously covered in deponent's prior depositions (gma, ) (Entered: 05/04/2005)

05/04/2005 144 OBJECTION by plaintiff−intervenors' to CDN Logistics, Inc.'s Rule 30(a)(2) motionfor leave to take additional depositions of class claimants; Notice of filing. (rbf, )(Entered: 05/06/2005)

05/05/2005 143 MINUTE entry before Judge Harry D. Leinenweber : Plaintiff's motion to compelproduction of original emails is entered and continued to June 9, 2005 at 9:00 a.m.Subject to the limits imposed, EEOC's motion for protective order limiting CDN isdenied. Subject to redactions, EEOC's Motion to Compel production is granted. CDN'sMotion for leave to take additional depositions is granted. No notice (wp, ) (Entered:05/06/2005)

06/09/2005 145 MINUTE entry before Judge Harry D. Leinenweber : Plaintiff's motion to compelproduction of original e−mails is continued to June 23, 2005 at 9:00 a.m. Statushearing set for August 2, 2005 at 9:00 a.m. Depositions to be completed by August 2,2005. No notice (wp, ) (Entered: 06/15/2005)

06/23/2005 146 MINUTE entry before Judge Harry D. Leinenweber : Defendant's Motion to Compelis continued to July 14, 2005 at 9:00 a.m. Mailed notice (wp, ) (Entered: 06/30/2005)

07/14/2005 147 MINUTE entry before Judge Harry D. Leinenweber : Plaintiff's Motion to compel 139, motion to compel 140 is continued to August 30, 2005 at 9:00 a.m. Status hearingreset to August 30, 2005 at 9:00 a.m. No notice (wp, ) (Entered: 07/14/2005)

07/18/2005 148 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission for entry ofprotective order (gma, ) (Entered: 07/18/2005)

07/18/2005 149 NOTICE of Motion by U.S. Equal Employment Opportunity Commission forpresentment of MOTION by Plaintiff U.S. Equal Employment OpportunityCommission for entry of protective order 148 before Honorable Harry D. Leinenweberon 7/20/2005 at 09:30 AM. (gma, ) (Entered: 07/18/2005)

07/20/2005 150 MINUTE entry before Judge Harry D. Leinenweber :For the reasons set forth in opencourt, EEOC's Motion for protective order 148 is denied. CDN Logistics, Inc. grantedleave to depose investigator. No notice(wp, ) (Entered: 07/21/2005)































08/30/2005 151 MINUTE entry before Judge Harry D. Leinenweber : Status hearing held andcontinued to October 19, 2005 at 9:00 a.m. No notice (wp, ) (Entered: 09/06/2005)

09/30/2005 152 MINUTE entry before Judge Harry D. Leinenweber : Status hearing reset forNovember 16, 2005 at 09:00 AM. Mailed notice (wp, ) (Entered: 09/30/2005)

11/02/2005 153 ATTORNEY Appearance by Nathan Diamond Falk for Unknown TransportationPersonnel Services (rmm, ) (Entered: 11/07/2005)

11/15/2005 154 MINUTE entry before Judge Harry D. Leinenweber : Status hearing reset forDecember 13, 2005 at 09:00 AM. (wp, ) (Entered: 11/15/2005)

11/30/2005 155 TRANSCRIPT of proceedings for the following dates: 7/20/2004, 7/20/2005; Beforethe Honorable Harry D. Leinenweber (2 vols: 155−1, 155−2) (rmm, ) (Entered:12/01/2005)

12/13/2005 156 MINUTE entry before Judge Harry D. Leinenweber : Status hearing held andcontinued to March 16, 2006 at 9:00 a.m. All discovery extended to March 16, 2006.(wp, ) (Entered: 12/19/2005)

12/23/2005 157 MOTION by Defendant Custom Companies, Inc. to expedite Motion to Rule 35Mental Examination (Attachments: # 1 Exhibit Exhibits A−F)(Gianos, Diane)(Entered: 12/23/2005)

12/23/2005 158 NOTICE of Motion by Diane E. Gianos for presentment of motion to expedite 157before Honorable Harry D. Leinenweber on 12/28/2005 at 09:30 AM. (Gianos, Diane)(Entered: 12/23/2005)

12/23/2005 159 SEALED DOCUMENTS filed by defendants (vmj, ) (Entered: 12/27/2005)

12/27/2005 160 NOTICE of Motion by Diane E. Gianos for presentment of motion to expedite 157before Honorable Harry D. Leinenweber on 1/4/2006 at 09:30 AM. (Gianos, Diane)(Entered: 12/27/2005)

12/27/2005 161 SEALED DOCUMENT pursuant to Local Rule 26.2 (rmm, ) (Entered: 12/28/2005)

01/03/2006 163 OPPOSITION by plaintiffs−intervenors to defendants' expedited motion to take Rule35 mental examination (vmj, ) (Entered: 01/09/2006)

01/04/2006 162 MINUTE entry before Judge Harry D. Leinenweber : Defendants' Motion to to TakeRule 35 Mental Examination 157 is granted, for the reasons stated in open court.Reports due two weeks after exam. Plaintiff to designate expert two weeks thereafter.(wp, ) (Entered: 01/06/2006)

02/01/2006 164 TRANSCRIPT of Proceedings before Judge Harry D. Leinenweber held on 1/4/06(Volumes I). (gcy, ) (Entered: 02/02/2006)

02/16/2006 165 LETTER from Jeffrey S. Kopp dated 2/13/2006. (rmm, ) (Entered: 02/21/2006)

03/14/2006 166 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission to strikeDefendants' Designation of a Human Resources Expert (Attachments: # 1Memorandum in Support# 2 Exhibit Exhibit A# 3 Exhibit Exhibit B)(Mrizek, Richard)(Entered: 03/14/2006)

03/14/2006 167 NOTICE of Motion by Richard John Mrizek for presentment of motion to strike 166before Honorable Harry D. Leinenweber on 3/16/2006 at 09:30 AM. (Mrizek,Richard) (Entered: 03/14/2006)

03/15/2006 168 RESPONSE by Custom Companies, Inc., Custom Executive Group, Inc. in Oppositionto MOTION by Plaintiff U.S. Equal Employment Opportunity Commission to strikeDefendants' Designation of a Human Resources Expert 166 /Defendants The CustomCompanies, Inc. And Custom Executive Groups, Inc.'s Response In Opposition ToPlaintiff EEOC's Motion To Strike Defendants' Designation Of A Human ResourcesExpert (Goroff, David) (Entered: 03/15/2006)

03/16/2006 169 MINUTE entry before Judge Harry D. Leinenweber : Pursuant to the letter datedFebruary 13, 2006 from Jeffrey S. Kopp, the clerk of the court is directed to removeattorney Jeffrey S. Kopp as counsel of record for Custom Companies, Inc. DianeGianos of Foley & Lardner LLP shall remain as counsel for Custom. Mailed notice(jmm, ) (Entered: 03/17/2006)






























03/16/2006 170 MINUTE entry before Judge Harry D. Leinenweber : Status hearing held. Trial set forNovember 6, 2006 at 10:00 a.m. Pretrial order to be submitted October 30, 2006. Thecourt will rule by mail on EEOC's motion to strike. Defendant ot file its motion forsummary judgment with supporting brief to be filed by June 30, 2006. Responses dueby August 30, 2006. Reply brief due September 30, 2006. Parties granted leave to filebriefs in excess of fifteen pages but not to exceed thirty pages. (wp, ) (Entered:03/20/2006)

03/20/2006 171 MINUTE entry before Judge Harry D. Leinenweber: The EEOC's Motion to Strike isdenied. The Court extends the discovery deadline solely for the EEOC to deposeMichael A. Robbins. The Court also denies the Motion insofar as it is barred onlateness. Mailed notice (jmm, ) (Entered: 03/21/2006)

03/27/2006 172 MINUTE entry before Judge Harry D. Leinenweber : Motion to compel 139 is deniedas moot. Motions terminated: (wp, ) (Entered: 03/27/2006)

06/19/2006 173 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. forleave to file excess pages /Motion of Defendants The Custom Companies, Inc. andCustom Executive Group, Inc. for Leave to File a Memorandum in Support of TheirJoint Motion for Summary Judgment of Additional Page Length (Goroff, David)(Entered: 06/19/2006)

06/19/2006 174 NOTICE of Motion by David Barry Goroff for presentment of motion for leave to fileexcess pages, 173 before Honorable Harry D. Leinenweber on 6/22/2006 at 09:30 AM.(Goroff, David) (Entered: 06/19/2006)

06/22/2006 175 MINUTE entry before Judge Harry D. Leinenweber : Defendants' Motion for leave tofile excess pages not to exceed 75 pages 173 is granted. Mailed notice (wp, ) (Entered:06/22/2006)

06/30/2006 176 MOTION by defendants Custom Companies, Inc., Custom Executive Group, Inc., forsummary judgment; Notice (RESTRICTED). (cdy, ) (Entered: 07/06/2006)

06/30/2006 177 MEMORANDUM by Custom Companies, Inc., Custom Executive Group, Inc. inSupport of motion for summary judgment 176 (RESTRICTED). (cdy, ) (Entered:07/06/2006)

06/30/2006 178 LOCAL RULE 56.1 Statement of undisputed material facts by Custom Companies,Inc., Custom Executive Group, Inc. entitling them to motion for summary judgment176 (RESTRICTED). (cdy, ) (Entered: 07/06/2006)

06/30/2006 179 MOTION by Defendant CDN Logistics, Inc. for summary judgment (RESTRICTED).(cdy, ) (Entered: 07/06/2006)

06/30/2006 180 BRIEF by CDN Logistics, Inc. in Support of motion for summary judgment 179(RESTRICTED). (cdy, ) (Entered: 07/06/2006)

06/30/2006 181 LOCAL RULE 56.1 Statement by CDN Logistics, Inc. regarding motion for summaryjudgment 179 (RESTRICTED). (cdy, ) (Entered: 07/06/2006)

06/30/2006 182 EXHIBITS 1−22 (Box 1of 2) and EXHIBITS 23−57 (Box 2 of 2) by DefendantsCustom Companies, Inc., Custom Executive Group, Inc. in support of Rule 56.1statement of undisputed facts entitling them to summary judgment 178(RESTRICTED).(cdy, ) (Entered: 07/06/2006)

07/24/2006 183 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission, IntervenorParties Catherine Copello, Allison Kennedy to strike Defendants' Local Rule 56.1Statements of Fact and to Deny Defendants' Motion for Summary Judgment (Hilbert,Bethany) (Entered: 07/24/2006)

07/24/2006 184 NOTICE of Motion by Bethany A Hilbert for presentment of motion to strike, 183before Honorable Harry D. Leinenweber on 7/27/2006 at 09:30 AM. (Hilbert,Bethany) (Entered: 07/24/2006)

07/26/2006 185 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. forleave to file A Statement Of Material Facts In Support Of Their Joint Motion ForSummary Judgment Of Additional Page Length Nunc Pro Tunc And In Opposition ToPlaintiff EEOC And Plaintiff−Intervenors' Motion To Strike (Goroff, David) (Entered:07/26/2006)



























07/26/2006 186 NOTICE of Motion by David Barry Goroff for presentment of motion for leave to file,185 before Honorable Harry D. Leinenweber on 7/27/2006 at 09:30 AM. (Goroff,David) (Entered: 07/26/2006)

07/27/2006 187 MINUTE entry before Judge Harry D. Leinenweber : Plaintiff EEOC andPlaintiff−Intervenors' Motion to strike 183 is denied. Briefing schedule extended asindicated in open court. Mailed notice (wp, ) (Entered: 07/28/2006)

09/13/2006 188 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission, IntervenorParties Catherine Copello, Allison Kennedy for leave to file Memorandum in Excess ofPage Limit (Hilbert, Bethany) (Entered: 09/13/2006)

09/13/2006 189 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission, IntervenorParties Catherine Copello, Allison Kennedy for leave to file Local Rule 56.1(b)(3)(B)Statement in Excess of 40 Paragraphs (Hilbert, Bethany) (Entered: 09/13/2006)

09/13/2006 190 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy to strike Parts ofCustom Companies' Motion for Summary Judgment (Hilbert, Bethany) (Entered:09/13/2006)

09/13/2006 191 NOTICE of Motion by Bethany A Hilbert for presentment of motion for leave to file188 , motion for leave to file 189 , motion to strike 190 before Honorable Harry D.Leinenweber on 9/19/2006 at 09:30 AM. (Hilbert, Bethany) (Entered: 09/13/2006)

09/13/2006 194 SEALED DOCUMENTS by Plaintiff (RESTRICTED) (mb, ) (Entered: 09/18/2006)

09/15/2006 192 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. forleave to file Substitute Revised Declarations Nunc Pro Tunc In Support Of Custom'sMotion for Summary Judgment and Opposition Of Defendants The CustomCompanies, Inc. And Custom Executive Group, Inc. To The Motion OfPlaintiffs−Intervenors To Strike Parts Of Custom Companies' Motion For SummaryJudgment (Goroff, David) (Entered: 09/15/2006)

09/15/2006 193 NOTICE of Motion by David Barry Goroff for presentment of motion for leave to file,192 before Honorable Harry D. Leinenweber on 9/19/2006 at 09:30 AM. (Goroff,David) (Entered: 09/15/2006)

09/15/2006 195 SEALED DOCUMENT by Defendant (RESTRICTED) (mb, ) (Entered: 09/18/2006)

09/19/2006 196 MINUTE entry before Judge Harry D. Leinenweber : Intervenor's Motion for leave tofile in excess 188 is granted. Intervenor's Motion for leave to file 189 is granted.Motion to strike 190 is taken under advisement. Defendants' Motion for leave tosubstitute 192 is granted. Defendant's reply brief to the motion for summary judgmentis now due by October 6, 2006. Mailed notice (wp, ) (Entered: 09/19/2006)

10/06/2006 197 ATTORNEY Appearance for Defendants Custom Companies, Inc., Custom ExecutiveGroup, Inc. by James Daniel Dasso (Dasso, James) (Entered: 10/06/2006)

10/06/2006 198 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. tosever CUSTOM'S MOTION TO SEVER OR TO ORDER SEPARATE TRIALS (Dasso,James) (Entered: 10/06/2006)

10/06/2006 199 NOTICE of Motion by James Daniel Dasso for presentment of motion to sever 198before Honorable Harry D. Leinenweber on 10/12/2006 at 09:30 AM. (Dasso, James)(Entered: 10/06/2006)

10/06/2006 200 SEALED DOCUMENT. Reply Memorandum in support of motion for summaryjudgment of defendants the Custom Companies, Inc. and Custom Executive Group,Inc. (RESTRICTED) (mb, ) (Entered: 10/11/2006)

10/06/2006 201 SEALED DOCUMENT. The Custom Companies, Inc. and Custom Executive Group,Inc.'s Reply to the EEOC's and Intervenors Catherine Copello's and Allison Kennedy'sJoint Rule 56.1(B)(3) Statement of Additional Material Facts that Preclude SummaryJudgment. (RESTRICTED) (mb, ) (Entered: 10/11/2006)

10/06/2006 202 SEALED DOCUMENT. Volume One of the Exhibits to The Custom Companies, Inc.and Custom Executive Grouip, Inc.'s Reply to the EEOC's and Intervenors CatherineCopello's and Allison Kennedy's Joint Rule 56.1(B)(3) Statment of AdditionalMaterial Facts that Preclude Summary Judgment. (RESTRICTED) (mb, ) (Entered:






























10/11/2006)

10/06/2006 203 REPLY Brief in support of Motion for Summary Judgment by Defendant CDNLogistics, Inc. (mb, ) (Entered: 10/12/2006)

10/06/2006 204 RULE 56.1 Statement of Additional Undisputed Materials Facts Entitling it toSummary Judgment by CDN Logistics, Inc.(Exhibits) (mb, ) (Entered: 10/12/2006)

10/11/2006 206 SEALED DOCUMENT. Plaintiffs−Intervenors' Opposition to Custom's Motion toSever or to Order Separate Trials (RESTRICTED) (mb, ) (Entered: 10/13/2006)

10/12/2006 205 MINUTE entry before Judge Harry D. Leinenweber :Custom's Motion to sever or toorder separate trials 198 is denied. Mailed notice(wp, ) (Entered: 10/12/2006)

10/20/2006 207 ATTORNEY Appearance for Defendant Custom Companies, Inc. by Karen AnnKawashima Appearance of (Kawashima, Karen) (Entered: 10/20/2006)

10/23/2006 208 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission to strike Toexclude Defendants' Human Resources Expert (Attachments: # 1 Exhibit Expert'sreport# 2 Exhibit Expert's deposition)(Mrizek, Richard) (Entered: 10/23/2006)

10/23/2006 209 NOTICE of Motion by Richard John Mrizek for presentment of motion to strike 208(Mrizek, Richard) (Entered: 10/23/2006)

10/23/2006 210 ATTORNEY Appearance for Intervenor Parties Catherine Copello, Allison Kennedyby Bethany A Hilbert for Lawrence M. Cohen (Hilbert, Bethany) (Entered:10/23/2006)

10/23/2006 212 MINUTE entry before Judge Harry D. Leinenweber : Enter Memorandum Opinionand Order: Defendants' Motion for Summary is granted in part and denied in part.Defendants' Motion for Summary Judgment is granted with respect to: 1. The sexualharassment claims of Linda Dyson and Janene Sudis; 2. The retaliation claim ofCorinne Miller; and 3. The sex discrimination claims of Allison Kennedy andCatherine Copello. The remainder of the Motion for Summary Judgment is denied.Mailed notice (mb, ) (Entered: 10/24/2006)

10/23/2006 213 MEMORANDUM Opinion and Order Signed by Judge Harry D. Leinenweber on10/23/2006.(mb, ) (Entered: 10/24/2006)

10/24/2006 211 NOTICE of Motion by Richard John Mrizek for presentment of motion to strike 208before Honorable Harry D. Leinenweber on 10/25/2006 at 09:30 AM. (Mrizek,Richard) (Entered: 10/24/2006)

10/24/2006 214 RESPONSE by Custom Companies, Inc., Custom Executive Group, Inc. in Oppositionto MOTION by Plaintiff U.S. Equal Employment Opportunity Commission to strikeTo exclude Defendants' Human Resources Expert 208 (Attachments: # 1 Exhibit 1# 2Exhibit 2)(Goroff, David) (Entered: 10/24/2006)

10/25/2006 239 MINUTE entry before Judge Harry D. Leinenweber : All Motions in Limine to befiled by October 26, 2006. Responses to be filed by October 30, 2006. SettlementConference set for 11/1/2006 at 02:00 PM. Mailed notice (wp, ) (Entered: 10/30/2006)

10/26/2006 215 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy for leave to fileAppearance as Additional Counsel (Attachments: # 1 Exhibit Appearance)(Robbins,Michael) (Entered: 10/26/2006)

10/26/2006 216 NOTICE of Motion by Michael David Robbins for presentment of motion for leave tofile 215 before Honorable Harry D. Leinenweber on 10/31/2006 at 09:30 AM.(Robbins, Michael) (Entered: 10/26/2006)

10/26/2006 217 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission in limineFed. R. Evid. 412 (Mrizek, Richard) (Entered: 10/26/2006)

10/26/2006 218 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission in limine tobar evidence of EEOC investigation (Mrizek, Richard) (Entered: 10/26/2006)

10/26/2006 219 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission in limine toexclude evidence of non−victims (Mrizek, Richard) (Entered: 10/26/2006)





























10/26/2006 220 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. forreconsideration regarding memorandum opinion and order 213 (Attachments: # 1Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6)(Goroff,David) (Entered: 10/26/2006)

10/26/2006 221 NOTICE of Motion by David Barry Goroff for presentment of motion forreconsideration, motion for relief,, 220 before Honorable Harry D. Leinenweber on11/1/2006 at 02:00 PM. (Goroff, David) (Entered: 10/26/2006)

10/26/2006 222 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine to Exclude Evidence Outside the Relevant Time Period (Goroff, David)(Entered: 10/26/2006)

10/26/2006 223 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine To Exclude Evidence Of Ownership Of The Crazy Horse Gentleman's Club(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Goroff, David)(Entered: 10/26/2006)

10/26/2006 224 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine to Exclude Evidence Outside the Relevant Time Period (Gianos, Diane)(Entered: 10/26/2006)

10/26/2006 225 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine To Exclude Evidence of Political Contributions (Goroff, David) (Entered:10/26/2006)

10/26/2006 226 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine To Exclude Allegations of Purported Kickbacks (Goroff, David) (Entered:10/26/2006)

10/26/2006 227 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine To Exclude Alleged Efforts to Gain Employment Through Head Hunter MarkFischer (Goroff, David) (Entered: 10/26/2006)

10/26/2006 228 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine to exclude any reference to non−company sponsored events including theCrazy Horse (Goroff, David) (Entered: 10/26/2006)

10/26/2006 229 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc.,Custom Executive Group, Inc. in limine Motion to Exclude Emails (Gianos, Diane)(Entered: 10/26/2006)

10/26/2006 240 MINUTE entry before Judge Harry D. Leinenweber : Enter Memorandum opinion andorder: CDN Logistics motion for summary judgment 179 is granted. Mailed notice(gej, ) (Entered: 10/30/2006)

10/26/2006 241 MEMORANDUM Opinion and Order Signed by Judge Harry D. Leinenweber on10/26/2006.(gej, ) (Entered: 10/30/2006)

10/27/2006 230 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine to exclude evidence of Perry Mandera's personal financial status (Goroff,David) (Entered: 10/27/2006)

10/27/2006 231 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc.,Custom Executive Group, Inc. in limine Outside the Relevent Time Period (Gianos,Diane) (Entered: 10/27/2006)

10/27/2006 232 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine Exclude Evidence of Damages (Goroff, David) (Entered: 10/27/2006)

10/27/2006 233 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc.,Custom Executive Group, Inc. in limine To Exclude Evidence of Customs FinancialStatus (Gianos, Diane) (Entered: 10/27/2006)

10/27/2006 234 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine to exclude any reference to events concerning Nordic Hills Training (Goroff,David) (Entered: 10/27/2006)
































10/27/2006 235 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine to exclude Michelle Cabrera Wilke as a witness (Goroff, David) (Entered:10/27/2006)

10/27/2006 236 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine to exclude any reference to pattern or practice and like terms (Goroff, David)(Entered: 10/27/2006)

10/27/2006 237 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc.,Custom Executive Group, Inc. in limine Custom's Motion In Limine to ExcludeMichelle Cabrera Wilke as a Witness (Gianos, Diane) (Entered: 10/27/2006)

10/27/2006 238 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine to exclude evidence of other complaint of harassment and retaliation bynon−class claimants (Goroff, David) (Entered: 10/27/2006)

10/30/2006 242 RESPONSE to Custom's Motion in Limine to Exclude Evidence Relating to Damages(Hilbert, Bethany) (Entered: 10/30/2006)

10/30/2006 243 RESPONSE to Custom's Motion in Limine to Exclude Evidence of Other Complaintsof Harassment and Retaliation by Non−Class Claimants (Hilbert, Bethany) (Entered:10/30/2006)

10/30/2006 244 RESPONSE to Custom's Motion in Limine to Exclude Evidence of Custom's FinancialStatus (Hilbert, Bethany) (Entered: 10/30/2006)

10/30/2006 245 RESPONSE to Custom's Motion in Limine to Exclude Allegations of Purported"Kickbacks" (Attachments: # 1 Affidavit Affidavit Attaching Exhibits# 2 ExhibitExhibits A−B)(Hilbert, Bethany) (Entered: 10/30/2006)

10/30/2006 246 RESPONSE to Custom's Motion in Limine to Exclude Evidence of Perry Mandera'sPersonal Financial Status (Attachments: # 1 Affidavit Attaching Exhibits# 2 ExhibitExhibit A)(Hilbert, Bethany) (Entered: 10/30/2006)

10/30/2006 247 RESPONSE to Custom's Motion in Limine to Exclude Alleged Attempts to GainEmployment Through Headhunter Mark Fischer (Attachments: # 1 AffidavitAttaching Exhibits# 2 Exhibit Exhibit A)(Hilbert, Bethany) (Entered: 10/30/2006)

10/30/2006 248 RESPONSE to Custom's Motion in Limine to Exclude Evidence of Ownership of theCrazy Horse Gentleman's Club (Attachments: # 1 Affidavit Attaching Exhibits# 2Exhibit Exhibits A−C)(Hilbert, Bethany) (Entered: 10/30/2006)

10/30/2006 249 RESPONSE to Custom's Motion in Limine to Exclude Evidence of PoliticalContributions (Attachments: # 1 Affidavit Attaching Exhibits# 2 Exhibit Exhibit A# 3Exhibit Exhibit B)(Hilbert, Bethany) (Entered: 10/30/2006)

10/30/2006 250 RESPONSE to Custom's Motion in Limine to Exclude any Reference toNon−Company Sponsored Events, Including the Crazy Horse (Attachments: # 1Affidavit Attaching Exhibits# 2 Exhibit Exhibits A−D)(Hilbert, Bethany) (Entered:10/30/2006)

10/30/2006 251 NOTICE by Catherine Copello, Allison Kennedy of Filing Responses in Opposition toCustom's Motions in Limine (Hilbert, Bethany) (Entered: 10/30/2006)

10/30/2006 252 RESPONSE by U.S. Equal Employment Opportunity Commission in Opposition toMOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine to exclude any reference to events concerning Nordic Hills Training 234 ,MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc.,Custom Executive Group, Inc. in limine Custom's Motion In Limine to ExcludeMichelle Cabrera Wilke as a Witness 237 , MOTION by Defendants CustomCompanies, Inc., Custom Executive Group, Inc. in limine to exclude any reference topattern or practice and like terms 236 , MOTION by Defendants Custom Companies,Inc., Custom Executive Group, Inc., Custom Executive Group, Inc. in limine Outsidethe Relevent Time Period 231 , MOTION by Defendants Custom Companies, Inc.,Custom Executive Group, Inc. in limine to exclude any reference to non−companysponsored events including the Crazy Horse 228 , MOTION by Defendants CustomCompanies, Inc., Custom Executive Group, Inc., Custom Executive Group, Inc. inlimine To Exclude Evidence of Customs Financial Status 233 , MOTION byDefendants Custom Companies, Inc., Custom Executive Group, Inc. in limine To




































Exclude Evidence of Political Contributions 225 , MOTION by Defendants CustomCompanies, Inc., Custom Executive Group, Inc. in limine To Exclude Allegations ofPurported Kickbacks 226 , MOTION by Defendants Custom Companies, Inc., CustomExecutive Group, Inc. in limine To Exclude Evidence Of Ownership Of The CrazyHorse Gentleman's Club 223 , MOTION by Defendants Custom Companies, Inc.,Custom Executive Group, Inc. in limine to Exclude Evidence Outside the RelevantTime Period 224 , MOTION by Defendants Custom Companies, Inc., CustomExecutive Group, Inc., Custom Executive Group, Inc. in limine Motion to ExcludeEmails 229 , MOTION by Defendants Custom Companies, Inc., Custom ExecutiveGroup, Inc. in limine to exclude Michelle Cabrera Wilke as a witness 235 , MOTIONby Defendants Custom Companies, Inc., Custom Executive Group, Inc. in limine toexclude evidence of other complaint of harassment and retaliation by non−classclaimants 238 , MOTION by Defendants Custom Companies, Inc., Custom ExecutiveGroup, Inc. in limine Exclude Evidence of Damages 232 , MOTION by DefendantsCustom Companies, Inc., Custom Executive Group, Inc. in limine to Exclude EvidenceOutside the Relevant Time Period 222 , MOTION by Defendants Custom Companies,Inc., Custom Executive Group, Inc. in limine to exclude evidence of Perry Mandera'spersonal financial status 230 , MOTION by Defendants Custom Companies, Inc.,Custom Executive Group, Inc. in limine To Exclude Alleged Efforts to GainEmployment Through Head Hunter Mark Fischer 227 (Mrizek, Richard) (Entered:10/30/2006)

10/30/2006 253 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine To Exclude Evidence Pursuant To Federal Rule Of Evidence 412 (Attachments:# 1 Exhibit A)(Goroff, David) (Entered: 10/30/2006)

10/30/2006 254 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine To Exclude Evidence Regarding The Existence Of Non−Victims (Goroff,David) (Entered: 10/30/2006)

10/30/2006 255 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inlimine To Exclude Evidence Regarding The EEOC's Investigation (Attachments: # 1Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Goroff, David) (Entered:10/30/2006)

10/31/2006 256 CERTIFICATE of Service of Various Motions in Limine filed on October 26 and 27,2006 by Diane E. Gianos on behalf of Custom Companies, Inc., Custom ExecutiveGroup, Inc. (Gianos, Diane) (Entered: 10/31/2006)

10/31/2006 257 RESPONSE by U.S. Equal Employment Opportunity Commission in Opposition toMOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. forreconsideration regarding memorandum opinion and order 213 220 (Mrizek, Richard)(Entered: 10/31/2006)

10/31/2006 258 MINUTE entry before Judge Harry D. Leinenweber : Michael D. Robbins Motion forleave to file his appearance as additional counsel for plaintiff−intervenors, CatherineCopello and Allison Kennedy is granted. Mailed notice (mb, ) (Entered: 11/01/2006)

10/31/2006 259 ATTORNEY Appearance for Intervenor Parties Catherine Copello, Allison Kennedyby Michael David Robbins (mb, ) (Entered: 11/01/2006)

11/01/2006 271 SUBMITTED Pretrial Order by the parties (mb, ) (Entered: 11/14/2006)

11/03/2006 260 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy to strike thePersonnel File of Catherine Copello from Defendants' Exhibit List (Attachments: # 1Affidavit Copello Affidavit)(Hilbert, Bethany) (Entered: 11/03/2006)

11/03/2006 261 NOTICE of Motion by Bethany A Hilbert for presentment of motion to strike 260before Honorable Harry D. Leinenweber on 11/6/2006 at 10:00 AM. (Hilbert,Bethany) (Entered: 11/03/2006)

11/03/2006 262 Custom's Proposed Voir Dire Questions by Custom Companies, Inc., CustomExecutive Group, Inc. (Goroff, David) (Entered: 11/03/2006)

11/03/2006 263 Custom's Objections to EEOC's Witness List by Custom Companies, Inc., CustomExecutive Group, Inc. (Goroff, David) (Entered: 11/03/2006)


































11/03/2006 264 PROPOSED Voir Dire by Catherine Copello, Allison Kennedy (Hilbert, Bethany)(Entered: 11/03/2006)

11/03/2006 265 Notice To Produce At Trial by Custom Companies, Inc., Custom Executive Group,Inc. (Goroff, David) (Entered: 11/03/2006)

11/03/2006 266 Exhibit List Custom's Objections to EEOC's Exhibit List by Custom Companies, Inc.,Custom Executive Group, Inc.. (Goroff, David) (Entered: 11/03/2006)

11/06/2006 267 MINUTE entry before Judge Harry D. Leinenweber : Plaintiffs' Motions in Limine aregranted in part and denied in part. Defendants' Motions in Limine are granted in partand denied in part. Defendants' Motion for reconsideration 220 is denied. Trialbegins−Jury. Jury trial held and continued to 11/7/2006 at 10:00 AM. Mailed notice(wp, ) (Entered: 11/07/2006)

11/06/2006 270 MINUTE entry before Judge Harry D. Leinenweber : Defendants Custom Companies,Inc. and Custom Executive Group, Inc.'s Motion for Reconsideration [220−1] isdenied. Mailed notice (gej, ) (Entered: 11/09/2006)

11/07/2006 268 MINUTE entry before Judge Harry D. Leinenweber : Jury trial held and continued to11/8/2006 at 10:00 AM. Mailed notice (wp, ) (Entered: 11/07/2006)

11/08/2006 269 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission in limine InOpposition to Defendants' Oral Motion to Bar Evidence of Offers of Settlement(Mrizek, Richard) (Entered: 11/08/2006)

11/08/2006 273 MINUTE entry before Judge Harry D. Leinenweber : Jury trial held and continued tofor 11/9/2006 at 09:00 AM. Mailed notice (wp, ) (Entered: 11/21/2006)

11/09/2006 272 SEALED DOCUMENT (RESTRICTED) (mb, ) (Entered: 11/14/2006)

11/09/2006 274 MINUTE entry before Judge Harry D. Leinenweber : Jury trial held and continued for11/13/2006 at 10:00 AM. Mailed notice (wp, ) (Entered: 11/21/2006)


11/14/2006 276 MINUTE entry before Judge Harry D. Leinenweber : Jury trial held for 11/15/2006 at10:00 AM. Mailed notice (wp, ) (Entered: 11/21/2006)


11/16/2006 278 MINUTE entry before Judge Harry D. Leinenweber : Jury trial held. JuryDeliberations begins. Mailed notice (wp, ) (Entered: 11/21/2006)

11/17/2006 279 MINUTE entry before Judge Harry D. Leinenweber : Filed Verdict Form. Trialends−jury. Plaintiff to submit motions as indicated in open court by December 1, 2006.Defendants' response to be filed by December 15, 2006. Plaintiff's reply to be filed byDecember 22, 2006. Mailed notice (mb, ) (Entered: 11/27/2006)

11/17/2006 280 PROPOSED Jury Instructions (mb, ) (Entered: 11/27/2006)

11/17/2006 281 OFFER of Proof of Testimony of Marie Holland by Defendants (mb, ) (Entered:11/27/2006)

11/17/2006 282 NOTICE of Filing by Custom Companies, Inc., Custom Executive Group, Inc. re offerof proof of testimony of Marie Holland 281 (mb, ) (Entered: 11/27/2006)

11/17/2006 283 NOTICE of Filing by Custom Companies, Inc., Custom Executive Group, Inc. reProposed Jury Instruction 280 (mb, ) (Entered: 11/27/2006)

11/17/2006 284 JURY Instructions. (mb, ) (Entered: 11/30/2006)

11/17/2006 285 JURY Verdict entered in favor of Catherine Copello and Allison Kennedy and againstDefendants. (mb, ) (Entered: 11/30/2006)

12/01/2006 286 MEMORANDUM by Custom Companies, Inc. Post−Trial Memorandum ConcerningThe Number Of Its Employees In The Relevant Time Periods And The Mandatory Capson Each Plaintiff's Damages That Follow From This (Gianos, Diane) (Entered:12/01/2006)



























12/01/2006 287 MOTION by Defendant Custom Companies, Inc. for summary judgment MOTION byDefendants Custom Companies, Inc., Custom Executive Group, Inc. for summaryjudgment Or, In The Alternative, For Directed Verdict And/Or For Judgment As AMatter Of Law As To All Claims Directed At Custom Executive Group ("CEG") ForFailure To Satisfy A Statutory Prerequisite (Attachments: # 1)(Gianos, Diane)(Entered: 12/01/2006)

12/01/2006 288 MEMORANDUM by Custom Companies, Inc., Custom Executive Group, Inc. as toWhy No Injunctive Relief Should Be Issued (Attachments: # 1 Exhibit 1# 2 Exhibit2)(Goroff, David) (Entered: 12/01/2006)

12/01/2006 289 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. forsummary judgment or, in the Alternative, for Directed Verdict and for Judgment as aMatter of Law to Deny Back and Front Pay to Kennedy, to Limit Back Pay to Copelloand to Deny Front Pay to Copello (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit3# 4 Exhibit 4# 5 Exhibit 5)(Goroff, David) (Entered: 12/01/2006)

12/01/2006 290 MOTION by Defendant Custom Companies, Inc. for directed verdict The CustomCompanies Inc. and Custom Executive Group, Inc.'s Renewed Motion For DirectedVerdict And/Or Judgment As A Matter Of Law To Limit Allison Kennedy AndCatherine Copello To Nominal Compensatory Damages (Attachments: # 1 # 2 #3)(Gianos, Diane) (Entered: 12/01/2006)

12/01/2006 291 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. fordirected verdict (Renewed) and/or Judgment as a Matter of Law as to Fritkin'sRetaliation Claim and/or to Limit Award of Attorney's Fees (Attachments: # 1 Exhibit1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Goroff, David) (Entered: 12/01/2006)

12/01/2006 292 MOTION by Plaintiff U.S. Equal Employment Opportunity CommissionFinding theDefendant's Employed More than Two−hundred Employees During Relevant TimePeriods (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5Exhibit F)(Mrizek, Richard) (Entered: 12/01/2006)

12/01/2006 293 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission forpermanent injunction (Attachments: # 1 Exhibit A − Proposed Order)(Mrizek,Richard) (Entered: 12/01/2006)

12/01/2006 294 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. fordirected verdict and/or Judgment as a Matter of Law to Limit the Jury's Award ofPunitive Damages as Excessive (Renewed) (Attachments: # 1 Exhibit 1# 2 Exhibit 2#3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8)(Goroff,David) (Entered: 12/01/2006)

12/01/2006 295 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. forattorney fees As Prevailing Party (Goroff, David) (Entered: 12/01/2006)

12/01/2006 296 MEMORANDUM by Custom Companies, Inc., Custom Executive Group, Inc. inOpposition to Any Attorneys' Fees Being Granted to Counsel for Plaintiff's Intervenors(Goroff, David) (Entered: 12/01/2006)

12/01/2006 297 MEMORANDUM by Catherine Copello, Allison Kennedy Plaintiffs−IntervenorsPost−Trial Brief Regarding Back Pay and Front Pay Calculations (Attachments: # 1Affidavit Trapp Affidavit# 2 Exhibit Exhibit A# 3 Exhibit Exhibit B# 4 ExhibitExhibit C# 5 Exhibit Exhibit D# 6 Exhibit Exhibit E# 7 Exhibit Exhibit F# 8 ExhibitExhibit G# 9 Exhibit Exhibit H# 10 Exhibit Exhibit H(1)# 11 Exhibit Exhibit I# 12Exhibit Exhibit J# 13 Exhibit Exhibit K# 14 Affidavit Kennedy Affidavit)(Hilbert,Bethany) (Entered: 12/01/2006)

12/01/2006 298 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy for permanentinjunction for Injunctive Relief (Attachments: # 1 Affidavit Trapp Affidavit# 2 ExhibitExhibit A# 3 Exhibit Exhibit B)(Hilbert, Bethany) (Entered: 12/01/2006)

12/01/2006 299 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy for leave to fileBrief in Excess of 15 Pages (Hilbert, Bethany) (Entered: 12/01/2006)

12/01/2006 300 NOTICE by Catherine Copello, Allison Kennedy re MOTION by Intervenor PartiesCatherine Copello, Allison Kennedy for permanent injunction for Injunctive Relief 298, memorandum,, 297 , MOTION by Intervenor Parties Catherine Copello, Allison
































































Kennedy for leave to file Brief in Excess of 15 Pages 299 (Hilbert, Bethany) (Entered:12/01/2006)

12/01/2006 301 EXHIBITS 1, 2 and 3 to Post−Trial Memorandum by Defendants Custom Companies,Inc., Custom Executive Group, Inc.; Notice (mb, ) (Entered: 12/04/2006)

12/05/2006 302 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission to compeldocumentation regarding leased employees (Attachments: # 1 Exhibit Exhibit 1# 2Exhibit Exhibit)(Mrizek, Richard) (Entered: 12/05/2006)

12/05/2006 303 NOTICE of Motion by Richard John Mrizek for presentment of motion to compel 302before Honorable Harry D. Leinenweber on 12/7/2006 at 09:30 AM. (Mrizek,Richard) (Entered: 12/05/2006)

12/07/2006 304 MINUTE entry before Judge Harry D. Leinenweber : Plaintiff EEOC's motion tocompel 302 is granted. Mailed notice (wp, ) (Entered: 12/08/2006)

12/11/2006 305 SEALED DOCUMENT. The Custom Companies, Inc. and Custom Executive Group,Inc.'s renewed motion for directed verdict and/or judgment as a matter of law to limitAllison Kennedy and Catherine Copello to nominal compensatory damages.(RESTRICTED) (mb, ) (Entered: 12/12/2006)

12/15/2006 306 MEMORANDUM by Custom Companies, Inc., Custom Executive Group, Inc. inOpposition to for a Finding that Defendants Employed More Than 200 EmployeesDuring the Relevant Time Periods (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13)(Goroff, David) (Entered:12/15/2006)

12/15/2006 307 MEMORANDUM by Custom Companies, Inc., Custom Executive Group, Inc. inOpposition to EEOC's Plaintiffs−Intervenors' Motions for Injunctive Relief(Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6Exhibit 6# 7 Exhibit 7# 8 Exhibit 8)(Goroff, David) (Entered: 12/15/2006)

12/15/2006 308 RESPONSE by U.S. Equal Employment Opportunity Commissionin Opposition toMOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. fordirected verdict (Renewed) and/or Judgment as a Matter of Law as to Fritkin'sRetaliation Claim and/or to Limit Award of Attorney's FeesMOTION by DefendantsCustom Companies, Inc., Custom Executive Group, Inc. for directed verdict(Renewed) and/or Judgment as a Matter of Law as to Fritkin's Retaliation Claimand/or to Limit Award of Attorney's Fees 291 (Attachments: # 1 Exhibit ExhibitA)(Mrizek, Richard) (Entered: 12/15/2006)

12/15/2006 309 RESPONSE by U.S. Equal Employment Opportunity Commissionin Opposition toMOTION by Defendant Custom Companies, Inc. for summary judgment MOTION byDefendants Custom Companies, Inc., Custom Executive Group, Inc. for summaryjudgment Or, In The Alternative, For Directed Verdict And/Or For Judgment As AMatter Of Law As To A 287 (Mrizek, Richard) (Entered: 12/15/2006)

12/15/2006 310 RESPONSE by U.S. Equal Employment Opportunity Commissionin Opposition toMOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. fordirected verdict and/or Judgment as a Matter of Law to Limit the Jury's Award ofPunitive Damages as Excessive (Renewed)MOTION by Defendants CustomCompanies, Inc., Custom Executive Group, Inc. for directed verdict and/or Judgmentas a Matter of Law to Limit the Jury's Award of Punitive Damages as Excessive(Renewed) 294 (Mrizek, Richard) (Entered: 12/15/2006)

12/15/2006 311 RESPONSE by U.S. Equal Employment Opportunity Commissionin Opposition toMOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. forattorney fees As Prevailing Party 295 (Mrizek, Richard) (Entered: 12/15/2006)

12/15/2006 312 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. forleave to file An Oversized Memorandum (Goroff, David) (Entered: 12/15/2006)

12/15/2006 313 Custom's NOTICE of Motion by David Barry Goroff for presentment of motion forleave to file 312 (Goroff, David) (Entered: 12/15/2006)















































12/15/2006 314 MEMORANDUM by Custom Companies, Inc., Custom Executive Group, Inc.Opposition To Plaintiffs−Intervenors' Post−Trial Request For Back Pay And FrontPay (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5#6 Exhibit 6# 7 Exhibit 7)(Goroff, David) (Entered: 12/15/2006)

12/15/2006 315 MEMORANDUM by Catherine Copello, Allison Kennedy in Response toMemorandum of Custom Companies, Inc. and Custom Executive Group, Inc. as toWhy No Injunctive Relief Should be Issued (Hilbert, Bethany) (Entered: 12/15/2006)

12/15/2006 316 MEMORANDUM by Catherine Copello, Allison Kennedy in Opposition to Motion byCustom Companies, Inc. and Custom Executive Group, Inc. For Attorney's Fees asPrevailing Party (Hilbert, Bethany) (Entered: 12/15/2006)

12/15/2006 317 MEMORANDUM by Catherine Copello, Allison Kennedy in Opposition toMemorandum of Custom Companies, Inc. and Custom Executive Group, Inc. inOpposition to Any Attorneys' Fees Being Granted to Counsel forPlaintiffs−Intervenors (Hilbert, Bethany) (Entered: 12/15/2006)

12/15/2006 318 MEMORANDUM by Catherine Copello, Allison Kennedy in Opposition to Custom'sPost−Trial Motion for Summary Judgment or, In the Alternative, for Directed Verdictand for Judgment as a Matter of Law to Deny Back and Front Pay to Kennedy, toLimit Back Pay to Copello, and to Deny Front Pay to Copello (Hilbert, Bethany)(Entered: 12/15/2006)

12/15/2006 319 MEMORANDUM by Catherine Copello, Allison Kennedy in Opposition toDefendants' Motion for Summary Judgment or In the Alternative for Directed VerdictAnd/Or Judgment As a matter of Law as to All Claims Directed to Custom ExecutiveGroup for Failure to Satisfy a Statutory Prerequisite (Hilbert, Bethany) (Entered:12/15/2006)

12/15/2006 320 MEMORANDUM by Catherine Copello, Allison Kennedy in Opposition toDefendants' Renewed Motion for Directed Verdict And/Or Judgment As a Matter ofLaw to Limit the Jury's Award of Punitive Damages as Excessive (Hilbert, Bethany)(Entered: 12/15/2006)

12/15/2006 321 MEMORANDUM by Catherine Copello, Allison Kennedy in Opposition to Custom'sRenewed Motion for Directed Verdict And/Or Judgment as a Matter of Law to LimitAllison Kennedy and Catherine Copello to Nominal Compensatory Damages (Hilbert,Bethany) (Entered: 12/15/2006)

12/15/2006 322 MEMORANDUM by Catherine Copello, Allison Kennedy in Response to Custom'sPost−Trial Memorandum Concerning the Number of Its Employees in the RelevantTime Periods and the Mandatory Caps on Each Plaintiff's Damages that Follow FromThis (Hilbert, Bethany) (Entered: 12/15/2006)

12/15/2006 323 AFFIDAVIT of Clinton Trapp by Catherine Copello, Allison Kennedy regardingmemorandum 316 , memorandum, 318 , memorandum, 321 , memorandum 320 ,memorandum, 319 , memorandum 315 , memorandum, 317 , memorandum, 322(Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4Exhibit Exhibit M# 5 Exhibit Exhibit N# 6 Exhibit Exhibit O# 7 Errata Exhibit P# 8Exhibit Exhibit Q# 9 Exhibit Exhibit R# 10 Exhibit Exhibit E(1)# 11 Exhibit ExhibitE(2))(Hilbert, Bethany) (Entered: 12/15/2006)

12/16/2006 324 NOTICE by Catherine Copello, Allison Kennedy (Hilbert, Bethany) (Entered:12/16/2006)

12/16/2006 325 AFFIDAVIT of Clinton Trapp by Catherine Copello, Allison Kennedy regardingmemorandum 316 , memorandum, 318 , memorandum, 321 , memorandum 320 ,memorandum, 319 , memorandum 315 , memorandum, 317 , memorandum, 322(Attachments: # 1 Exhibit F# 2 Exhibit G# 3 Exhibit H(1)# 4 Exhibit H(2)# 5 ExhibitI(1)# 6 Exhibit I(2)# 7 Exhibit J# 8 Exhibit K# 9 Exhibit L# 10 Exhibit D(1)# 11Exhibit D(2))(Hilbert, Bethany) (Entered: 12/16/2006)

12/18/2006 326 NOTICE of Motion by David Barry Goroff for presentment of motion for leave to file312 before Honorable Harry D. Leinenweber on 12/21/2006 at 09:30 AM. (Goroff,David) (Entered: 12/18/2006)





























































12/19/2006 327 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission for sanctionsUnder Fed. R. Civ. P. 37 (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3Exhibit Exhibit C)Associated Cases: 1:02−cv−03768, 1:03−cv−02293(Mrizek,Richard) (Entered: 12/19/2006)

12/19/2006 328 NOTICE of Motion by Richard John Mrizek for presentment of motion for sanctions,,,327 before Honorable Harry D. Leinenweber on 12/21/2006 at 09:30 AM. (Mrizek,Richard) (Entered: 12/19/2006)

12/20/2006 329 MINUTE entry before Judge Harry D. Leinenweber :Plaintiff EEOC's Motion forSanctions now noticed for 12/21/2006 is reset by the court for 1/4/2007 at 09:30AM.Mailed notice (wp, ) (Entered: 12/20/2006)

12/22/2006 330 REPLY by Intervenor Parties Catherine Copello, Allison Kennedy to motion forpermanent injunction 298 Reply in Support of Motion for Injunctive Relief(Attachments: # 1 Affidavit Trapp Affidavit# 2 Exhibit A# 3 Exhibit B# 4 ExhibitC)(Hilbert, Bethany) (Entered: 12/22/2006)

12/22/2006 331 REPLY by Intervenor Parties Catherine Copello, Allison Kennedy to motion formiscellaneous relief, 292 Reply in Support of Plaintiffs−Intervenors Motion for aFinding that Defendants Employed More than 200 Employees During the RelevantTime Periods (Attachments: # 1 Affidavit Trapp Affidavit# 2 Exhibit A# 3 ExhibitB)(Hilbert, Bethany) (Entered: 12/22/2006)

12/22/2006 332 NOTICE by Catherine Copello, Allison Kennedy re reply, 330 , reply, 331 (Hilbert,Bethany) (Entered: 12/22/2006)

12/22/2006 333 REPLY by Plaintiff U.S. Equal Employment Opportunity Commission in Support ofIts Motion that Defendants Employed over 200 Employees (Attachments: # 1 ExhibitExhibit A)(Mrizek, Richard) (Entered: 12/22/2006)

12/22/2006 334 REPLY by Plaintiff U.S. Equal Employment Opportunity Commission to motion forpermanent injunction 293 (Mrizek, Richard) (Entered: 12/22/2006)

12/29/2006 335 MEMORANDMUM by Custom Companies, Inc., Custom Executive Group, Inc. inOpposition to motion for sanctions,,, 327 Under Fed. R. Civ. P. 37(b)(2) (Attachments:# 1 Exhibit 1)(Goroff, David) (Entered: 12/29/2006)

12/29/2006 336 NOTICE of Motion by David Barry Goroff for presentment of before Honorable HarryD. Leinenweber on 1/4/2007 at 09:30 AM. (Goroff, David) (Entered: 12/29/2006)

12/29/2006 337 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. forleave to file Surreplies As To Plaintiffs' Newly−Raised Arguments (Goroff, David)(Entered: 12/29/2006)

12/29/2006 338 SUR−REPLY by Defendants Custom Companies, Inc., Custom Executive Group, Inc.to motion for leave to file 337 In Opposition To Plaintiff EEOC andPlaintiffs−Intervenors' Motion For A Finding That Defendants Employed More Than200 Employees During The Relevant Time Periods (Attachments: # 1 Exhibit 1# 2Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Goroff, David) (Entered: 12/29/2006)

12/29/2006 339 SUR−REPLY by Defendants Custom Companies, Inc., Custom Executive Group, Inc.to motion for leave to file 337 To EEOC's Plaintiffs−Intervenors' Motions ForInjunctive Relief (Attachments: # 1 Exhibit 1)(Goroff, David) (Entered: 12/29/2006)

01/03/2007 340 REPLY by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inSupport of Their Renewed Motion for Directed Verdict and/or Judgment as a Matter ofLaw as to Fritkin's Retaliation Claim and/or to Limit Award of Attorney's Fees(Goroff, David) (Entered: 01/03/2007)

01/03/2007 341 REPLY by Defendants Custom Companies, Inc., Custom Executive Group, Inc. InSupport of Custom and CEG's Renewed Motion for Directed Verdict and/or Judgmentas a Matter of Law to Limit Allison Kennedy and Catherine Copello to NominalCompensatory Damages (Goroff, David) (Entered: 01/03/2007)

01/03/2007 342 REPLY by Defendants Custom Companies, Inc., Custom Executive Group, Inc. inSupport of Custom and CEG's Renewed Motion for Directed Verdict and/or Judgmentas a Matter of Law to Limit the Jury's Award of Punitive Damages as Excessive(Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Goroff, David) (Entered:















































01/03/2007)

01/04/2007 343 MINUTE entry before Judge Harry D. Leinenweber :Plaintiffs' Motion for sanctions327 is taken under advisement. Defendants' Motion for leave to file surreplies 337 isgranted. Mailed notice (wp, ) (Entered: 01/09/2007)

01/26/2007 344 RESPONSE by Intervenor Parties Catherine Copello, Allison KennedyPlaintiffs'−Intervenors' First Supplemental Response in Support of Request for Awardof Back Pay and Front Pay (Attachments: # 1 Affidavit Affidavit of Clinton K. Trapp#2 Affidavit A# 3 Affidavit B# 4 Affidavit C# 5 Affidavit D# 6 Affidavit E# 7 ExhibitF# 8 Exhibit G# 9 Exhibit H)(Hilbert, Bethany) (Entered: 01/26/2007)

01/26/2007 345 NOTICE by Catherine Copello, Allison Kennedy re Response, 344 Notice of Filingand Certificate of Service (Hilbert, Bethany) (Entered: 01/26/2007)

01/26/2007 346 TRANSCRIPT of proceedings for the following dates: 11/6/2006 (two volumes),11/7/2006 (two volumes), 11/8/2006 (two volumes), 11/9/2006 (one volume),11/13/2006 (two volumes), 11/14/2006 (two volumes), 11/15/2006 (two volumes),11/16/2006 (two volumes, 11/17/2006 (one volume); Before the Honorable Harry D.Leinenweber. (Volumes 1−16) (mb, ) (Entered: 01/29/2007)

01/29/2007 347 CERTIFICATE of Service by Defendant Custom Companies, Inc. (Gianos, Diane)(Entered: 01/29/2007)

03/05/2007 353 MINUTE entry before Judge Rebecca R. Pallmeyer : Emergency motion ofDefendants, The Custom Companies, Inc. and Custom Executive Group, Inc.,tocontinue deadline for filing post−judgment motions 351 denied, but the court willextend the date for filing any memorandum in support of Defendants' post trialmotions; such memorandum may be filed 14days after the motion itself is filed.Mailed notice (ar, ) (Entered: 03/16/2007)

03/08/2007 348 MINUTE entry before Judge Harry D. Leinenweber : The following motions aregranted: Plaintiffs' Motion for a Finding that Defendants Employed Two HundredEmployees (in part); Defendants' Motion Concerning the Number of Defendants'Employees (in part); Plaintiff−Intervenors' Motion for Back and Front Pay (in part);EEOC's Motion for Injunctive Relief (in part); Plaintiff−Intervenors' Motion forInjunctive Relief (in part); Defendants' Motion to Reduce Fritkin's Attorney's FeesAward. The following motions are denied: Defendants' Motion for Directed Verdict inFavor of CEG; Defendants' Motion to Reduce Compensatory Damages to NominalDamages; Defendants' Motion to Reduce Punitive Damages as Excessive; Defendants'Motion to Deny Back and Front Pay; Defendants' Motion Against Granting anInjunction; Defendants' Motion for Attorney's Fees; and Defendants' Motion AgainstAwarding Fees to Plaintiff−Intervenors. The Court enters Judgment againstDefendants Custom Companies Inc. and Custom Executive Group in the amount of$1,135,168.23. Civil case terminated. Mailed notice (wp, ) (Entered: 03/08/2007)

03/08/2007 349 MEMORANDUM Opinion and Order Signed by Judge Harry D. Leinenweber on3/8/2007:Mailed notice(wp, ) (Entered: 03/08/2007)

03/08/2007 350 ENTERED JUDGMENT on 3/8/2007:Mailed notice(wp, ) (Entered: 03/08/2007)

03/13/2007 351 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. tocontinue / Emergency Motion of Defendants the Custom Companies, Inc. and CustomExecutive Group, Inc. to Continue Deadline for Filing Post−Judgment Motions(Goroff, David) (Entered: 03/13/2007)

03/13/2007 352 NOTICE of Motion by David Barry Goroff for presentment of motion to continue, 351before Honorable Rebecca R. Pallmeyer on 3/15/2007 at 08:45 AM. (Goroff, David)(Entered: 03/13/2007)

03/16/2007 354 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. fornew trial And To Modify And/Or Dissolve Injunction, Post Judgment Motions OfCustom Companies, Inc. and Custom Executive Group, Inc. For Reconsideration,Remittitur, To Alter And Amend Judgment, Judgment As A Matter Of Law, JudgmentNotwithstanding The Verdict (Goroff, David) (Entered: 03/16/2007)

03/20/2007 355 ATTORNEY Appearance for Defendants Custom Companies, Inc., Custom ExecutiveGroup, Inc., Custom Executive Group, Inc. by Diane E. Gianos (David B. Goroff)





























(Attachments: # 1)(Gianos, Diane) (Entered: 03/20/2007)

03/22/2007 356 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy to alter judgmentPrejudgment and Postjudgment Interest (Attachments: # 1 Exhibit Copello'sPrejudgment Interest# 2 Exhibit Kennedy's Prejudgment Interst Calcualtion# 3 ExhibitCopello's Postjudgment Interest Calculation# 4 Exhibit Kennedy's PostjudgmentInterest Calculation)(Hilbert, Bethany) (Entered: 03/22/2007)

03/22/2007 357 Plaintiffs'−Intervenors' NOTICE of Motion by Bethany A Hilbert for presentment ofmotion to alter judgment, 356 before Honorable Harry D. Leinenweber on 3/27/2007at 09:30 AM. (Hilbert, Bethany) (Entered: 03/22/2007)

03/27/2007 359 MINUTE entry before Judge Harry D. Leinenweber :Enter Agreed Order SettingBriefing Schedule. As to Defendants' Post−Judgment Motions: Defendants'memorandum in support to be filed on 3/29/2007. Plaintiffs response to be filed by4/19/2007. Defendants' reply brief to be filed by 5/3/2007. As toPlaintiffs−Intervenors' Rule 59(e) Motion to Alter or Amend Judgment to includePre−Judgment and Post−Judgment Interest: Defendants' reponse to be filed by4/19/2007. Plaintiffs−Intervenors reply brief to be filed by 5/3/2007.Mailed notice(gej, ) (Entered: 03/30/2007)

03/27/2007 360 AGREED ORDER Signed by Judge Harry D. Leinenweber on 3/27/2007.(gej, )(Entered: 03/30/2007)

03/29/2007 358 MEMORANDUM by Defendants Custom Companies, Inc., Custom Executive Group,Inc. in support of motion for reconsideration regarding motion for new trial, 354 AndTo Modify and/or Dissolve Injunction (Attachments: # 1 Exhibit 1 through Exhibit 8#2 Exhibit 9 through Exhibit 15# 3 Exhibit 16# 4 Exhibit 17 through Exhibit 22# 5Exhibit 23# 6 Exhibit 24 Part 1# 7 Exhibit 24 Part 2# 8 Exhibit 24 Part 3# 9 Exhibit 25through Exhibit 35# 10 Exhibit 36 through Exhibit 40)(Goroff, David) (Entered:03/29/2007)

04/05/2007 361 BILL of Costs by U.S. Equal Employment Opportunity Commission (Attachments: #1 Exhibit Itemization in support of Bill of Costs)(Mrizek, Richard) (Entered:04/05/2007)

04/19/2007 362 RESPONSE by Defendants Custom Companies, Inc., Custom Executive Group, Inc.To Plaintiffs−Intervenors' Motion For Prejudgment And Postjudgment Interest(Goroff, David) (Entered: 04/19/2007)

04/19/2007 363 RESPONSE by Catherine Copello, Allison Kennedyin Opposition to MOTION byDefendants Custom Companies, Inc., Custom Executive Group, Inc. for new trial AndTo Modify And/Or Dissolve Injunction, Post Judgment Motions Of CustomCompanies, Inc. and Custom Executive Group, Inc. For Reconsideration, Remittitur,To Alt 354 (Attachments: # 1 Affidavit # 2 Exhibit A(1)# 3 Exhibit A(2)# 4 ExhibitA(3)# 5 Exhibit A(4)# 6 Exhibit A(5)# 7 Exhibit A(6)# 8 Exhibit A(7)# 9 Exhibit A(8)#10 Exhibit A(9)# 11 Exhibit A(10)# 12 Exhibit A(11)# 13 Exhibit A(12)# 14 ExhibitA(13)# 15 Exhibit A(14)# 16 Exhibit A(15)# 17 Exhibit B# 18 Exhibit C# 19 ExhibitD# 20 Exhibit E)(Hilbert, Bethany) (Entered: 04/19/2007)

04/19/2007 364 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy for leave to fileBrief in Excess of 15 Pages (Hilbert, Bethany) (Entered: 04/19/2007)

04/19/2007 365 NOTICE by Catherine Copello, Allison Kennedy re MOTION by Intervenor PartiesCatherine Copello, Allison Kennedy for leave to file Brief in Excess of 15 Pages 364 ,response in opposition to motion,, 363 (Hilbert, Bethany) (Entered: 04/19/2007)

04/19/2007 366 RESPONSE by U.S. Equal Employment Opportunity Commissionin Opposition toMOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. fornew trial And To Modify And/Or Dissolve Injunction, Post Judgment Motions OfCustom Companies, Inc. and Custom Executive Group, Inc. For Reconsideration,Remittitur, To Alt 354 (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit ExhibitB)(Mrizek, Richard) (Entered: 04/19/2007)

04/25/2007 367 Custom's Emergency NOTICE of Motion by David Barry Goroff for presentment ofbefore Honorable Harry D. Leinenweber on 4/26/2007 at 09:30 AM. (Goroff, David)(Entered: 04/25/2007)


























































04/25/2007 368 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. toquash Plaintiffs' Citation To Discover Assets, Attempts To Enforce Turn−Over Order,And Other Efforts To Execute On Non−Final Judgment And To Postpone Motions ForAttorney's Fees (Attachments: # 1 Exhibit A)(Goroff, David) (Entered: 04/25/2007)

04/25/2007 369 RESPONSE by Catherine Copello, Allison Kennedyin Opposition to MOTION byDefendants Custom Companies, Inc., Custom Executive Group, Inc. to quashPlaintiffs' Citation To Discover Assets, Attempts To Enforce Turn−Over Order, AndOther Efforts To Execute On Non−Final Judgment And To Postpone Motions ForAttor 368 (Attachments: # 1 Affidavit # 2 Exhibit A# 3 Exhibit B)(Hilbert, Bethany)(Entered: 04/25/2007)

04/25/2007 370 NOTICE by Catherine Copello, Allison Kennedy re response in opposition to motion,369 (Hilbert, Bethany) (Entered: 04/25/2007)

04/25/2007 373 CITATION to Discover Assets one original and one copy issued as to Perry Mandera.(hp, ) (Entered: 04/26/2007)

04/26/2007 371 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. toquash Plaintiffs' Citation to Discover Assets, Attempts to Enforce Turn−Over Order,and Other Efforts to Execute On Non−Final Judgment and to Postpone Motions forAttorney's Fees (Attachments: # 1 Exhibit A)(Goroff, David) (Entered: 04/26/2007)

04/26/2007 372 Custom's Emergency NOTICE of Motion by David Barry Goroff for presentment ofmotion to quash, 371 before Honorable Harry D. Leinenweber on 4/26/2007 at 09:30AM. (Goroff, David) (Entered: 04/26/2007)

04/26/2007 375 MINUTE entry before Judge Harry D. Leinenweber :Customs Motion to quash 368371 is denied. The oral motion to stay is denied. The issue of attorney fees isstayed.Mailed notice (wp, ) (Entered: 05/04/2007)

05/03/2007 374 REPLY by Defendants Custom Companies, Inc., Custom Executive Group, Inc.Memorandum in Support Of Their Motion For Reconsideration, Remittitur, To AlterAnd Amend Judgment, Judgment As A Matter Of Law, Judgment Notwithstanding TheVerdict, New Trial And To Modify And/Or Dissolve Injunction (Attachments: # 1Exhibit A# 2 Exhibit B throught Exhibit F# 3 Exhibit G)(Goroff, David) (Entered:05/03/2007)

05/24/2007 376 MINUTE entry before Judge Harry D. Leinenweber :Before the Court isPlaintiff−Intervenors' motion for pre− and post−judgment interest (356). ThePlaintiff−Intervenors are ordered to file their reply, if any, by 6/5/2007.Mailed notice(wp, ) (Entered: 05/24/2007)

05/24/2007 377 REPLY by Intervenor Parties Catherine Copello, Allison Kennedy in Support ofMotion for Pre and Post−Judgment Interest (Hilbert, Bethany) (Entered: 05/24/2007)

05/24/2007 378 NOTICE by Catherine Copello, Allison Kennedy re reply 377 in Support of Motion forPre and Post−Judgment Interest (Hilbert, Bethany) (Entered: 05/24/2007)

05/24/2007 379 TRANSCRIPT of proceedings for the following dates: 4/26/2007; Before theHonorable Harry D. Leinenweber. (Document not scanned) (td, ) (Entered:05/29/2007)

05/31/2007 380 PETITION by Catherine Copello, Allison Kennedy To Show Cause (Attachments: # 1Exhibit)(Hilbert, Bethany) (Entered: 05/31/2007)

05/31/2007 381 NOTICE of Motion by Bethany A Hilbert for presentment of before Honorable HarryD. Leinenweber on 6/5/2007 at 09:30 AM. (Hilbert, Bethany) (Entered: 05/31/2007)

06/05/2007 382 Appearance of Thomas Mikrut by Custom Companies, Inc., Custom Executive Group,Inc. (Gianos, Diane) (Entered: 06/05/2007)

06/21/2007 383 MINUTE entry before Judge Harry D. Leinenweber :ENTER MEMORANDUMOPINION AND ORDER: The Court Grants in Part and Denies in Part Defendants'Motion for Reconsideration (354]. The Court also Grants in Part and Denies in PartPlaintiff−Intervenors' Motion for Pre− and Post−Judgment Interest 356 . Mailed notice(wp, ) (Entered: 06/21/2007)


































06/21/2007 384 MEMORANDUM Opinion and Order Signed by Judge Harry D. Leinenweber on6/21/2007:Mailed notice(wp, ) (Entered: 06/21/2007)

06/21/2007 385 PETITION by Catherine Copello, Allison Kennedy to Show Cause (Attachments: # 1Exhibit A−E)(Hilbert, Bethany) (Entered: 06/21/2007)

06/21/2007 386 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy for attorney feesto Lift Stay on Issue of Attorneys' Fees (Hilbert, Bethany) (Entered: 06/21/2007)

06/21/2007 387 NOTICE of Motion by Bethany A Hilbert for presentment of motion for attorney fees386 before Honorable Harry D. Leinenweber on 6/26/2007 at 09:30 AM. (Hilbert,Bethany) (Entered: 06/21/2007)

06/26/2007 388 MINUTE entry before Judge Harry D. Leinenweber :Plaintiffs−Intervenors' Motion tolift stay on issue of attorneys' fees 386 is granted. Plaintiffs−Intervenors Petition toShow Cause is withdrawn. Defendants to respond in accordance with the local rules.Defendant granted leave to file additional appearance. Mailed notice (wp, ) (Entered:06/28/2007)

07/03/2007 389 ATTORNEY Appearance for Defendants Custom Companies, Inc., Custom ExecutiveGroup, Inc., Custom Executive Group, Inc. by Michael T. Trucco (Trucco, Michael)(Entered: 07/03/2007)

07/03/2007 390 ATTORNEY Appearance for Defendants Custom Companies, Inc., Custom ExecutiveGroup, Inc., Custom Executive Group, Inc. by Stephen Matthew Libman (Libman,Stephen) (Entered: 07/03/2007)

07/20/2007 391 NOTICE of appeal by Custom Companies, Inc., Custom Executive Group, Inc.regarding orders 213 , 348 , 384 , 349 , 350 , 212 , 383 ; Filing fee $455.00 paid;Receipt number 1114722 (cdh, ) (Entered: 07/23/2007)

07/23/2007 392 TRANSMITTED to the 7th Circuit the short record on notice of appeal 391 . Notifiedcounsel (cdh, ) (Entered: 07/23/2007)

07/24/2007 393 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice ofappeal 391 ; USCA Case No. 07−2740. (smm) (Entered: 07/26/2007)

07/31/2007 394 TRANSCRIPT of Proceedings − Jury Trial before Judge Harry D. Leinenweber dated11/6/06 thru 11/17/06 (Volumes 17). (gcy, ) (Entered: 07/31/2007)

07/31/2007 395 SEVENTH CIRCUIT transcript information sheet, (Document not scanned). (gcy, )(Entered: 07/31/2007)

07/31/2007 396 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. tostay Injunctive Relief Pending Appeal (Goroff, David) (Entered: 07/31/2007)

07/31/2007 397 NOTICE of Motion by David Barry Goroff for presentment of motion to stay 396before Honorable Harry D. Leinenweber on 8/22/2007 at 09:30 AM. (Goroff, David)(Entered: 07/31/2007)

07/31/2007 398 MEMORANDUM by Custom Companies, Inc., Custom Executive Group, Inc. insupport of motion to stay 396 All Forms of Injunctive Relief Pending Appeal (Goroff,David) (Entered: 07/31/2007)

08/01/2007 399 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy for extension oftime Agreed Motion to Extend Due Dates for Attorneys' Fees Petition (Denis, Martin)(Entered: 08/01/2007)

08/01/2007 400 NOTICE of Motion by Martin K. Denis for presentment of extension of time 399before Honorable Charles R. Norgle Sr. on 8/3/2007 at 09:30 AM. (Denis, Martin)(Entered: 08/01/2007)

08/01/2007 401 MINUTE entry before Judge Charles R. Norgle Sr.:Agreed Motion to Extend DueDate for Attorneys' Fees Petition 399 is granted.Telephoned/mailed notice (ewf, )(Entered: 08/01/2007)

08/02/2007 402 LETTER from Diane E. Gianos dated 8/2/2007. (gej, ) (Entered: 08/03/2007)

08/02/2007 403 JOINT TRIAL EXHIBITS by Plaintiff and Defendants (1 Box containing 4 Binders).(Document not scanned)(gej, ) (Entered: 08/03/2007)






































08/13/2007 404 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 391(USCA no. 07−2740) consisting of 16 volumes of pleadings, 17 vault envelopes, 2loose documents, 7 exhibits and 22 transcripts. (cdh, ) (Entered: 08/13/2007)

08/13/2007 406 USCA RECEIVED the record regarding notice of appeal 391 (hp, ) (Entered:08/15/2007)

08/14/2007 405 MINUTE entry before Judge Harry D. Leinenweber : Custom's Motion to StayInjunctive Relief of Pending Appeal now noticed for 8/22/2007 is reset for 8/28/2007at 09:30 AM.Mailed notice (wp, ) (Entered: 08/14/2007)

08/17/2007 407 NOTICE of appeal by U.S. Equal Employment Opportunity Commission regardingorders 213 , 348 , 384 , 349 , 350 , 212 , 383 ; (USA) (dj, ) (Entered: 08/21/2007)

08/21/2007 408 TRANSMITTED to the 7th Circuit the short record on notice of appeal 407 . Notifiedcounsel (dj, ) (Entered: 08/21/2007)

08/21/2007 411 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice ofappeal 407 ; USCA Case No. 07−2965. (vcf, ) (Entered: 08/23/2007)

08/22/2007 409 RESPONSE by Catherine Copello, Allison Kennedyin Opposition to MOTION byDefendants Custom Companies, Inc., Custom Executive Group, Inc. to stay InjunctiveRelief Pending Appeal 396 (Attachments: # 1 Affidavit Affidavit of Clinton KennethTrapp)(Denis, Martin) (Entered: 08/22/2007)

08/22/2007 410 NOTICE by Catherine Copello, Allison Kennedy re response in opposition to motion,409 to stay injunction pending appeal (Denis, Martin) (Entered: 08/22/2007)

08/28/2007 412 MINUTE entry before Judge Harry D. Leinenweber :Custom's Motion to stay 396 isgranted in part and denied in part. Mailed notice (wp, ) (Entered: 09/04/2007)

09/05/2007 413 PETITION by Catherine Copello, Allison Kennedy Plaintiffs'−Intervenors' Petitionfor Attorneys' Fees (Attachments: # 1 Affidavit Affidavit of Clinton Trapp# 2 ExhibitEx. A# 3 Exhibit Ex. B# 4 Exhibit Ex. C)(Denis, Martin) (Entered: 09/05/2007)

09/05/2007 414 Plaintiffs'−Intervenors' Memorandum In Support of Their Petition for Attorneys' Feesby Catherine Copello, Allison Kennedy (Attachments: # 1 Affidavit Affidavit ofClinton Trapp# 2 Exhibit Ex. A# 3 Exhibit Ex. A(2)# 4 Exhibit Ex. A(3)# 5 ExhibitEx. B# 6 Exhibit Ex. C# 7 Exhibit Ex. D# 8 Exhibit Ex. E# 9 Exhibit Ex. F# 10Exhibit Ex. G# 11 Exhibit Ex. H# 12 Exhibit Ex. I# 13 Exhibit Ex. K# 14 Exhibit Ex.J# 15 Exhibit Ex. L# 16 Exhibit Ex. M# 17 Exhibit Ex. N)(Denis, Martin) (Entered:09/05/2007)

09/05/2007 415 NOTICE by Catherine Copello, Allison Kennedy re other,, 414 , petition, 413 (Denis,Martin) (Entered: 09/05/2007)

09/05/2007 416 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy for leave to file(Denis, Martin) (Entered: 09/05/2007)

09/05/2007 417 NOTICE of Motion by Martin K. Denis for presentment of motion for leave to file 416before Honorable Harry D. Leinenweber on 9/18/2007 at 09:30 AM. (Denis, Martin)(Entered: 09/05/2007)

09/10/2007 418 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 407 , 391(USCA no. 07−2965 & 07−2740) consisting of one volume of pleadings. (cdh, )(Entered: 09/10/2007)

09/10/2007 419 USCA RECEIVED on 9/10/07 the long record regarding notice of appeal 407 , noticeof appeal 391 (cdh, ) (Entered: 09/11/2007)

09/18/2007 420 MINUTE entry before Judge Harry D. Leinenweber :The Agreed Motion for leave tofile memorandum to attorney's fee petition in excess of fifteen pages 364 is granted.Defendants' response to be filed by 10/1/2007. Plaintiff's reply brief to be filed by10/8/2007.Mailed notice (wp, ) (Entered: 09/19/2007)

10/05/2007 421 JOINT MOTION by respondents The Custom Companies, Inc. and The CustomExecutive Group, Inc. to extend time to respond(cdy, ) (Entered: 10/09/2007)

10/05/2007 422 NOTICE of Motion by Stephen Matthew Libman for presentment of joint motion toextend time 421 before Honorable Harry D. Leinenweber on 10/11/2007 at 09:30 a.m.


































































(cdy, ) (Entered: 10/09/2007)

10/11/2007 423 MINUTE entry before Judge Harry D. Leinenweber :The Joint Motion for extension oftime until 10/15/2007 for The Custom Companies, Inc. and The Custom ExecutiveGroup, Inc. to respond to Petitioner's Petition for Attorney Fees 421 is granted.Mailednotice (wp, ) (Entered: 10/15/2007)

10/12/2007 424 TRANSCRIPT of proceedings for the following dates: 8/28/2007, 9/18/2007; Beforethe Honorable Harry D. Leinenweber.(424−1 through 424−2)( Document not imaged)(vcf, ) (Entered: 10/15/2007)

10/15/2007 425 TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 407(USCA no. 07−2740, 07−2965) consisting of two volumes of transcripts. (vcf, )(Entered: 10/15/2007)

11/02/2007 426 JOINT MOTION by Defendants Custom Companies, Inc., Custom Executive Group,Inc. to extend time to respond. (kw, ) (Entered: 11/02/2007)

11/02/2007 427 NOTICE of Motion by Stephen Matthew Libman to extend time 426 before HonorableHarry D. Leinenweber on 11/6/2007 at 09:30 AM. (kw, ) (Entered: 11/02/2007)

11/02/2007 428 CERTIFICATE OF SERVICE by Custom Companies, Inc., Custom Executive Group,Inc. regarding notice of motion 427 , and motion 426 . (kw, ) (Entered: 11/02/2007)

11/06/2007 429 MINUTE entry before Judge Harry D. Leinenweber :The Joint Motion to extend thetime for Respondents to respond to Petitioner's Petition for Attorney Fees until11/12/2007 426 is granted. Mailed notice (wp, ) (Entered: 11/08/2007)

12/17/2007 430 MOTION by Plaintiff U.S. Equal Employment Opportunity Commission to alterjudgment JOINT MOTION OF ALL PARTIES FOR RELIEF FROM JUDGMENT(Mrizek, Richard) (Entered: 12/17/2007)

12/17/2007 431 NOTICE of Motion by Richard John Mrizek for presentment of motion to alterjudgment 430 before Honorable Harry D. Leinenweber on 12/19/2007 at 09:30 AM.(Mrizek, Richard) (Entered: 12/17/2007)

12/18/2007 432 MINUTE entry before Judge Harry D. Leinenweber :The Joint Motion scheduled for12/19/2007 is stricken.Mailed notice (wp, ) (Entered: 12/18/2007)

12/20/2007 433 MINUTE entry before Judge Harry D. Leinenweber : The Court grants the jointmotion for relief from judgment under Fed.R.Civ.P 60(b)(6) and enters the order ofcertification pursuant to 7th Circuit Rule 57 and request the United States Court ofAppeals for the Seventh Circuit to remand the case for the purpose of entering arevised judgment order vacating the judgment entered on March 8, 2007, as modifiedby the order of 6/21/2007, and entering a modified judgment in accord with the termsof the parties' proposed settlement agreement. Mailed notice (lcw, ) (Entered:12/27/2007)

12/20/2007 434 ORDER of Certification Pursuant to 7th Cir.R.57. Signed by Judge Harry D.Leinenweber on 12/20/2007.(lcw, ) (Entered: 12/27/2007)

01/03/2008 435 LETTER from the Seventh Circuit returning the record on appeal in USCA no.07−2740, 07−2965 consisting of 17 vols of pleadings, 2 vols of loose pleadings, 24vols of transcripts, 7 vols of exhibits. 17 in camera material to be returned at a laterdate. (vmj, ) (Entered: 01/07/2008)

01/03/2008 436 CERTIFIED copy of order dated 12−27−07 from the USCA − 7th Circuit regardingnotice of appeal 407 , notice of appeal 391 ; Appellate case no. : 07−2740, 07−2756and 07−2965: Upon consideration of the joint motion pursuant to Circuit Rule 57 toremand for modification of judgment and to expedite issuance of the mandate, filed on12/21/07, by counsel for the parties. It is ordered that the motion is granted. In light ofthe district court's indication of its willingness to grant a motion pursuant to FRCP60(b), this appeal is remanded to the district court for further proceedings. The partiesare reminded that a new notice of appeal must be filed by any party dissatisfied withthe judgment as modified. See Cir. R. 57. The mandate in this appeal shall issueforthwith. (vmj, ) (Entered: 01/07/2008)

























01/18/2008 437 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy to alter judgmentRelief from Judgment (Attachments: # 1 Exhibit A)(Denis, Martin) (Entered:01/18/2008)

01/18/2008 438 NOTICE of Motion by Martin K. Denis for presentment of motion to alter judgment437 before Honorable Harry D. Leinenweber on 1/24/2008 at 09:30 AM. (Denis,Martin) (Entered: 01/18/2008)

01/24/2008 441 MINUTE entry before Judge Harry D. Leinenweber :Intervenors' Motion for Relieffrom Judgment Under Rule 60(b)(6) 437 is granted. Modified judgment order to besubmitted. Mailed notice (rp, ) (Entered: 02/04/2008)

02/01/2008 439 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy to alter judgmentto enter attached order modifying injunction (Attachments: # 1 Exhibit)(Denis,Martin) (Entered: 02/01/2008)


02/04/2008 442 RESPONSE by Custom Companies, Inc., Custom Executive Group, Inc.in Oppositionto MOTION by Intervenor Parties Catherine Copello, Allison Kennedy to alterjudgment to enter attached order modifying injunction 439 Motion to Enter OrderModifying Injunction or, in the Alternative, for Immediate Enforcement of SettlementAgreement, Sanctions and Forfeiture of Defendants' Bond (Goroff, David) (Entered:02/04/2008)

02/04/2008 443 NOTICE by Custom Companies, Inc., Custom Executive Group, Inc. re response inopposition to motion, 442 To Enter Order Modifying Injunction Or, In TheAlternative, For Immediate Enforcement Of Settlement Agreement, Sanctions AndForfeiture Of Defendants' Bond (Goroff, David) (Entered: 02/04/2008)

02/12/2008 444 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy to alter judgmentModifying Injunction (Attachments: # 1 Exhibit)(Denis, Martin) (Entered: 02/12/2008)


02/12/2008 446 MOTION by Defendants Custom Companies, Inc., Custom Executive Group, Inc. fororder Entry Of Final Settlement Order (Attachments: # 1 Exhibit A# 2 ExhibitB)(Goroff, David) (Entered: 02/12/2008)

02/12/2008 447 NOTICE of Motion by David Barry Goroff for presentment of motion for order 446before Honorable Harry D. Leinenweber on 2/14/2008 at 09:30 AM. (Goroff, David)(Entered: 02/12/2008)

02/13/2008 448 MINUTE entry before Judge Harry D. Leinenweber : Defendants Motion for Entry ofFinal Settlement Order 446 and Intervenors' Motion to Alter Judgment 444 nownoticed for 2/14/2008 is reset for 2/19/2008 at 9:30 a.m.Mailed notice (wp, ) (Entered:02/13/2008)

02/13/2008 449 EXHIBIT by Intervenor Parties Catherine Copello, Allison Kennedy D regardingMOTION by Intervenor Parties Catherine Copello, Allison Kennedy to alter judgmentModifying Injunction 444 (Attachments: # 1 Exhibit D)(Denis, Martin) (Entered:02/13/2008)

02/28/2008 450 MINUTE entry before Judge Harry D. Leinenweber :After receiving verdicts from thejury, Copello and Kennedy settled their claims for the sum of $200,000 each. Adispute has arisen as to whether taxes for federal and state income taxes, as well asSocial Security and Medicare should be withheld and Copello and Kennedy receivethe balance. Copello and Kennedy contend that they should receive lump sums of$200,000 without any withholding and Defendant contends that it should withhold onthe entire amount. Defendant cites Rivera v. Baker West, 430 F.3d 1253 (9thCir.2005).Mailed notice (ef, ) (Entered: 02/29/2008)

03/04/2008 451 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy to alter judgmentModifying Injunction (Attachments: # 1 Exhibit A and B)(Denis, Martin) (Entered:03/04/2008)



































03/05/2008 453 MOTION by Intervenor Parties Catherine Copello, Allison Kennedy to alter judgmentRevised (Attachments: # 1 Exhibit A and B)(Denis, Martin) (Entered: 03/05/2008)


03/06/2008 455 MINUTE entry before Judge Harry D. Leinenweber : Enter Modified InjunctionOrder. Mailed notice (ar, ) (Entered: 03/10/2008)

03/06/2008 456 MODIFIED Inunction Order, signed by Judge Joan H. Lefkow on 3/6/2008 455 .Mailed notice (ar, ) (Entered: 03/10/2008)

03/06/2008 457 MINUTE entry before Judge Harry D. Leinenweber :Intervenors' revised motion toenter order modifying injunction is granted 453 . Mailed notice (smm) (Entered:03/10/2008)

03/25/2008 458 MINUTE entry before Judge Honorable Harry D. Leinenweber:Motion by IntervenorParties Copello and Kennedy to strike Parts of Custom Companies Motion forSummary Judgment 190 is denied as moot. Motion by Plaintiff EEOC to ExcludeDefendants' Human Resources Expert 208 is denied as moot. Motion by PlaintiffEEOC in limine in opposition to Defendants' Oral Motion to Bar Evidence of Offers ofSettlement 269 is denied as moot. Motion by Plaintiff EEOC for sanctions under Rule37 327 is denied as moot. Mailed notice (wp, ) (Entered: 03/25/2008)

03/31/2008 459 FULL SATISFACTION of Judgment as to Custom Companies, Inc., CustomExecutive Group, Inc. in the amount of 52,800.00 to Kimberly Fritkin (Gianos, Diane)(Entered: 03/31/2008)

03/31/2008 460 FULL SATISFACTION of Judgment as to Custom Companies, Inc., CustomExecutive Group, Inc. in the amount of Catherine Copello $200,000 Before Taxes /Allison Kennedy $200,000 Before Taxes (Gianos, Diane) (Entered: 03/31/2008)

03/31/2008 461 Full SATISFACTION of Judgment as to Custom Companies, Inc., Custom ExecutiveGroup, Inc. in the amount of $900,000 to the law firm of Barlow, Kobata & Denis(Gianos, Diane) (Entered: 03/31/2008)

06/19/2008 462 MINUTE entry before the Honorable Harry D. Leinenweber:By agreement, it ishereby ordered that in consideration of the previously filed satisfactions of judgmenton case nos. 02 CV 3768 and 03 CV 2293 and settlement of such award, the courthereby fully and unconditionally releases Platte River Insurance Company form anyand all past, present and future liability under Bond No. 40434524, formerly918777.Mailed notice (ca, ) (Entered: 06/24/2008)

06/19/2008 463 AGREED ORDER Signed by the Honorable Harry D. Leinenweber on 6/19/2008:(ca,) (Entered: 06/24/2008)

09/23/2008 464 MINUTE entry before the Honorable Harry D. Leinenweber:Motion by IntervenorParties for leave to file attorney's fee petition in excess of fifteen pages 416 is granted,nunc pro tunc to September 18, 2007. Motions by Intervenor Parties to enter ordermodifying injunction 439 , alter judgment modifying injunction 444 , and Defendant'smotion to enter final settlement order 446 are granted in part and denied in part, nuncpro tunc to March 6, 2008. Mailed notice (wp, ) (Entered: 09/23/2008)

03/25/2009 465 MINUTE entry before the Honorable Harry D. Leinenweber:Pursuant to the Court'sorder on 3/6/2008, granting Intervenors' revised motion to enter order modifyinginjunction, the motion by intervenor parties 451 to alter judgment modifyinginjunction is terminated as moot. Mailed notice (wp, ) (Entered: 03/25/2009)

09/04/2009 466 NOTICE of withdrawal of exhibit 301 , exhibit 403 by David Anderson of Foley &Lardner. (aac, ) (Entered: 09/09/2009)

09/04/2009 467 LETTER from Bennett L. Epstein dated 8/31/2009. (aac, ) (Entered: 09/11/2009)


































02/17/2011 468 LETTER from the Seventh Circuit returning the record on appeal in USCA no.07−2740, 07−2756 consisting of 19 volumes of sealed envelopes. (ma, ) (Entered:02/22/2011)



Documents

KEYS,PROTO,TERMED United States District Court Northern