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Brennan v. Deluxe Corporation, Docket No. 1:18-cv-02119 (D. Md. Jul 11, 2018), Court Docket
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Brennan v. Deluxe Corporation

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mdd
U.S. District Court
District of Maryland (Baltimore)
CIVIL DOCKET FOR CASE #: 1:18-cv-02119-ELH

Brennan v. Deluxe Corporation

DOCKET INFORMATION
Minimize
Date Filed: Jul 11, 2018
Status: Closed
Nature of suit:442 Civil Rights: Jobs
Assigned to:Senior District Judg Ellen Lipton Hollander
Case in other court:Circuit Court for Baltimore County, 03-C-18-05335
Cause:28:1441 Petition for Removal - Employment Discrim
Date terminated:2022-03-16
Jurisdiction:Federal Question
Jury demand:Both

Parties and Attorneys

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 Plaintiff
Frederick J Brennan
Plaintiff
Representation
John B Stolarz
The Stolarz Law Firm
6509 York Rd
Baltimore, MD 21212
(410) 532-7200
Fax: (410) 372-0529
stolarz@verizon.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael George Raimondi
6509 York Road
Baltimore, MD 21212
(443) 823-1535
Fax: (410) 372-0529
mraimondi@baltimorecountymd.gov
ATTORNEY TO BE NOTICED

 Defendant
Deluxe Corporation
Defendant
Representation
John Byron Flood
Flood Marcavage Law LLC
1 Research Court
Suite 450
Rockville, MD 20850
(240) 403-2619
john.flood@floodlawllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Anthony J Marcavage
Flood Marcavage Law
342 N Queen Street
Lancaster, PA 17603
(202) 714-7408
anthony.marcavage@floodlawllc.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Shelby G Caputo
Flood Marvavage Law LLC
21224 Walkley Hill Place
Ashburn, VA 20148
(202) 641-7072
Fax: (301) 519-8001
shelby@fmlaw.org
PRO HAC VICE
ATTORNEY TO BE NOTICED

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1Jul 11, 2018ViewNOTICE OF REMOVAL from Circuit Court for Baltimore County, case number 03-C-18-005335 OC., filed by Deluxe Corporation. ( Filing fee $ 400 receipt number 0416-7438315.), (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A: Notice of Service of Process, # 3 Exhibit A: Summons, # 4 Exhibit A: Complaint, # 5 Exhibit A: Civil - Non-Domestic Case Information Report, # 6 Exhibit A: Certified Mail Envelope, # 7 Exhibit B, # 8 Exhibit C: Notice of Filing for Removal to Federal Court)(Flood, John) Modified on 7/12/2018 (kw2s, Deputy Clerk). (Entered: 07/11/2018)
Jul 11, 2018Case Assigned to Judge Ellen L. Hollander. (ko, Deputy Clerk) (Entered: 07/11/2018)
2Jul 12, 2018RequestStanding Order Concerning Removal. Signed by Judge Ellen L. Hollander on 7/12/2018. (kw2s, Deputy Clerk) (Entered: 07/12/2018)
3Jul 16, 2018RequestConsent MOTION for Extension of Time to File Answer by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 07/16/2018)
4Jul 16, 2018RequestORDER granting 3 Consent MOTION for Extension of Time to File Answer Deluxe Corporation answer due 7/23/2018. Signed by Judge Ellen L. Hollander on 7/16/2018. (kw2s, Deputy Clerk) (Entered: 07/17/2018)
5Jul 20, 2018RequestSecond MOTION for Extension of Time to File Answer /Response to the Complaint by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 07/20/2018)
6Jul 23, 2018RequestNOTICE by Deluxe Corporation re 5 Second MOTION for Extension of Time to File Answer /Response to the Complaint (Flood, John) (Entered: 07/23/2018)
7Jul 23, 2018RequestORDER granting 5 Second MOTION for Extension of Time to File Answer /Response to the Complaint Deluxe Corporation answer due 7/25/2018. Signed by Judge Ellen L. Hollander on 7/20/2018. (kw2s, Deputy Clerk) (Entered: 07/23/2018)
8Jul 25, 2018ViewRESPONSE re 2 Standing Order Concerning Removal filed by Deluxe Corporation.(Flood, John) (Entered: 07/25/2018)
9Jul 25, 2018RequestMOTION to Dismiss for Failure to State a Claim by Deluxe Corporation (Attachments: # 1 Proposed Order, # 2 Memorandum in Support, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4)(Flood, John) (Entered: 07/25/2018)
10Aug 8, 2018RequestConsent MOTION for Extension of Time to File Response/Reply by Frederick J Brennan. (Attachments: # 1 Text of Proposed Order Plaintiff's Consent Motion to Extend Time to Respond to Defendant's Motion to Dismiss - Order)(Stolarz, John) (Entered: 08/08/2018)
11Aug 8, 2018RequestORDER granting 10 Consent MOTION for Extension of Time to File Response/Reply re 9 MOTION to Dismiss for Failure to State a Claim. Signed by Judge Ellen L. Hollander on 8/8/2018. (kw2s, Deputy Clerk) (Entered: 08/08/2018)
12Aug 15, 2018RequestRESPONSE in Opposition re 9 MOTION to Dismiss for Failure to State a Claim filed by Frederick J Brennan. (Attachments: # 1 Exhibit A)(Stolarz, John) (Entered: 08/15/2018)
13Aug 28, 2018RequestConsent MOTION for Extension of Time to File Response/Reply as to 9 MOTION to Dismiss for Failure to State a Claim by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 08/28/2018)
14Aug 29, 2018RequestORDER granting 13 Consent MOTION for Extension of Time to File Response/Reply as to 9 MOTION to Dismiss for Failure to State a Claim. Signed by Judge Ellen L. Hollander on 8/29/2018. (kw2s, Deputy Clerk) (Entered: 08/29/2018)
15Aug 31, 2018ViewREPLY to Response to Motion re 9 MOTION to Dismiss for Failure to State a Claim filed by Deluxe Corporation.(Flood, John) (Entered: 08/31/2018)
16Jan 18, 2019ViewMEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 1/18/2019. (kw2s, Deputy Clerk) (Entered: 01/22/2019)
17Jan 18, 2019RequestORDER granting in part and denying in part 9 Motion to Dismiss for Failure to State a Claim. Signed by Judge Ellen L. Hollander on 1/18/2019. (kw2s, Deputy Clerk) (Entered: 01/22/2019)
18Feb 1, 2019RequestConsent MOTION for Extension of Time to File Answer to Count Two of Plaintiff's Complaint by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 02/01/2019)
19Feb 1, 2019RequestMEMORANDUM to Counsel scheduling a conference call to discuss the appropriate schedule in this case. Signed by Judge Ellen L. Hollander on 2/1/2019. (bmhs, Deputy Clerk) (Entered: 02/01/2019)
20Feb 1, 2019RequestORDER granting 18 Consent MOTION for Extension of Time to File Answer to Count Two of Plaintiff's Complaint Deluxe Corporation answer due 2/8/2019.. Signed by Judge Ellen L. Hollander on 2/1/2019. (kw2s, Deputy Clerk) (Entered: 02/04/2019)
21Feb 8, 2019RequestConsent MOTION for Extension of Time to File Answer to Count Two of Plaintif's Complaint by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 02/08/2019)
22Feb 8, 2019RequestORDER granting 21 Consent MOTION for Extension of Time to File Answer to Count Two of Plaintiff's Complaint Deluxe Corporation answer due 2/12/2019. Signed by Judge Ellen L. Hollander on 2/8/2019. (kw2s, Deputy Clerk) (Entered: 02/08/2019)
23Feb 11, 2019RequestCorrespondence Regarding Scheduling Order by Frederick J Brennan (Stolarz, John) Modified on 2/12/2019 (kw2s, Deputy Clerk). (Entered: 02/11/2019)
24Feb 12, 2019RequestANSWER to Complaint by Deluxe Corporation.(Flood, John) (Entered: 02/12/2019)
Feb 14, 2019Deficiency Notice as to Deluxe Corporation -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 2/21/2019 (kw2s, Deputy Clerk) (Entered: 02/14/2019)
25Feb 14, 2019RequestLocal Rule 103.3 Disclosure Statement by Deluxe Corporation identifying Other Affiliate Payce, Inc., Other Affiliate Deluxe Small Business Sales, Inc., Other Affiliate Deluxe Business Operations, Inc. for Deluxe Corporation.(Flood, John) (Entered: 02/14/2019)
26Feb 14, 2019RequestSTATUS REPORT - Initial Status Report by Deluxe Corporation(Flood, John) (Entered: 02/14/2019)
Feb 14, 2019Telephone Status Conference held on 2/14/2019 before Judge Ellen L. Hollander. (kw2s, Deputy Clerk) (Entered: 02/15/2019)
28Feb 14, 2019RequestSCHEDULING ORDER: Status Report due by 8/16/2019. Signed by Judge Ellen L. Hollander on 2/14/2019. (Attachments: # 1 Standing Memorandum to Counsel Concerning Discovery)(kw2s, Deputy Clerk) (Entered: 02/15/2019)
27Feb 15, 2019RequestORDER REFERRING CASE to Magistrate Judge Gina L Simms for Settlement. Signed by Judge Ellen L. Hollander on 2/15/2019. (cags, Deputy Clerk) (Entered: 02/15/2019)
29Mar 14, 2019RequestORDER Scheduling Settlement Conference. Signed by Magistrate Judge Gina L Simms on 3/14/2019. (kw2s, Deputy Clerk) (Entered: 03/14/2019)
30Apr 17, 2019RequestPAPERLESS ORDER Rescheduling Settlement Conference ECF 29 . At the request of the parties, the Settlement Conference previously entered in this case has been RESCHEDULED. The settlement conference will take place on Thursday, September 5, 2019 at 10:00 am, in my Chambers (Room 355A, United States Courthouse, 6500 Cherrywood Lane, Greenbelt, Maryland). The parties are to submit ex parte communications to the court by no later than August 22, 2019; Plaintiff shall submit a written demand to the Defendant by no later than August 22, 2019. Defendant shall submit a written offer to the Plaintiff by no later than August 29, 2019. Parties are to provide copies of ALL of the above referenced documents to Chambers at the time of the exchange. Signed by Magistrate Judge Gina L. Simms on 4/17/2019. (ozs, Chambers) (Entered: 04/17/2019)
31Jun 3, 2019RequestMOTION for Extension of Time to Designate Experts by Deluxe Corporation(Flood, John) (Entered: 06/03/2019)
32Jun 4, 2019RequestORDER granting 31 MOTION for Extension of Time to Designate Experts. Signed by Judge Ellen L. Hollander on 6/4/2019. (kw2s, Deputy Clerk) (Entered: 06/04/2019)
33Jun 13, 2019ViewRESPONSE to Motion re 31 MOTION for Extension of Time to Designate Experts Line Consenting to Motion to Extend filed by Frederick J Brennan.(Stolarz, John) (Entered: 06/13/2019)
34Aug 2, 2019RequestORDER REFERRING CASE to Magistrate Judge A. David Copperthite for all Discovery and Related Scheduling. Signed by Judge Ellen L. Hollander on 8/2/2019. (cags, Deputy Clerk) (Entered: 08/02/2019)
35Aug 2, 2019RequestMOTION for Extension of Time to Complete Discovery Joint Motion to Extend Discovery Deadline by Frederick J Brennan (Attachments: # 1 Text of Proposed Order)(Stolarz, John) (Entered: 08/02/2019)
36Aug 2, 2019RequestORDER granting 35 MOTION for Extension of Time to Complete Discovery Joint Motion to Extend Discovery Deadline. Signed by Judge Ellen L. Hollander on 8/2/2019. (kw2s, Deputy Clerk) (Entered: 08/02/2019)
37Aug 20, 2019RequestPAPERLESS ORDER RESCHEDULING Settlement Conference [ECF 30]. At the request of the parties, the Settlement Conference previously entered in this case has been RESCHEDULED. Settlement Conference will take place on Thursday, October 31, 2019 at 10:00 am, in Judge Simms' Chambers (Room 355A, United States Courthouse, 6500 Cherrywood Lane, Greenbelt, Maryland). The parties are to submit ex parte communications to the chambers via email (MDD_GLSChambers@mdd.uscourts.gov) by no later than October 17, 2019. See Letter Order [ECF 29] for guidelines and instructions related to the parties' ex parte submissions. Plaintiff shall submit a written demand to the Defendant by no later than October 17, 2019. Defendant shall submit a written offer to the Plaintiff by no later than October 24, 2019. Parties are to provide copies of ALL of the above referenced documents to Chambers at the time of the exchange. Signed by Magistrate Judge Gina L Simms on 8/20/2019. (dps, Chambers) (Entered: 08/20/2019)
38Oct 7, 2019RequestConsent MOTION for Extension of Time to Complete Discovery and Modification of Scheduling Order by Frederick J Brennan. (Attachments: # 1 Text of Proposed Order Order)(Stolarz, John) (Entered: 10/07/2019)
39Oct 7, 2019RequestORDER granting 38 Consent MOTION for Extension of Time to Complete Discovery and Modification of Scheduling Order. Signed by Judge Ellen L. Hollander on 10/7/2019. (kw2s, Deputy Clerk) (Entered: 10/08/2019)
40Oct 21, 2019RequestPAPERLESS ORDER SCHEDULING a telephonic conference related to settlement for October 22, 2019 at 9:30am. To access the call, counsel shall utilize the following phone number: (888) 363-4735; access code: 8899912; and participant code: 3212. Signed by Magistrate Judge Gina L Simms on 10/21/2019. (dps, Chambers) (Entered: 10/21/2019)
41Oct 22, 2019RequestPAPERLESS ORDER RESCHEDULING Settlement Conference 37 to January 22, 2020 at 10:00 am, for reasons articulated during the telephonic status conference held today. The parties are to submit supplemental ex parte communications to chambers via email (MDD_GLSChambers@mdd.uscourts.gov) by no later than January 8, 2020. Parties are reminded to review Letter Order [ECF 29] and submit materials that comply with the Letter Order. Plaintiff shall submit a written demand to the Defendant by no later than January 8, 2020. Defendant shall submit a written counter-offer to the Plaintiff by no later than January 15, 2020. Parties are to provide copies of ALL of the above referenced documents to Chambers at the time of the exchange. Signed by Magistrate Judge Gina L Simms on 10/22/2019. (dps, Chambers) (Entered: 10/22/2019)
42Dec 2, 2019RequestJoint MOTION to Modify the Court's Scheduling Order by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 12/02/2019)
43Dec 2, 2019RequestORDER granting 42 Joint MOTION to Modify the Court's Scheduling Order. Signed by Judge Ellen L. Hollander on 12/2/2019. (kw2s, Deputy Clerk) (Entered: 12/03/2019)
44Jan 10, 2020RequestJoint MOTION to Modify the Court's Scheduling Order by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 01/10/2020)
45Jan 10, 2020RequestORDER granting 44 Joint MOTION to Modify the Court's Scheduling Order. Signed by Judge Ellen L. Hollander on 1/10/2020. (kw2s, Deputy Clerk) (Entered: 01/13/2020)
46Jan 28, 2020RequestSettlement conference held on January 22, 2020 before Magistrate Judge Gina L Simms. PAPERLESS ORDER SCHEDULING a telephone conference related to settlement for January 29, 2020 at 5:00 p.m. To access the call, counsel shall utilize the following phone number: (888) 363-4735; access code: 8899912; and participant code: 9060. Signed by Magistrate Judge Gina L Simms on 1/28/20. (dps, Chambers) (Entered: 01/28/2020)
47Jan 30, 2020RequestTelephone conference related to settlement held on January 29, 2020 before Magistrate Judge Gina L Simms. PAPERLESS ORDER SCHEDULING a follow-up telephone conference related to settlement for February 3, 2020 at 5:00 p.m. To access the call, counsel shall utilize the following phone number: (888) 363-4735; access code: 8899912; and participant code: 4114. Signed by Magistrate Judge Gina L Simms on January 30, 2020. (dps, Chambers) (Entered: 01/30/2020)
48Feb 4, 2020RequestJoint MOTION for Extension of Time to Complete Discovery by Frederick J Brennan. (Attachments: # 1 Text of Proposed Order)(Stolarz, John) (Entered: 02/04/2020)
49Feb 4, 2020RequestTelephone conference held on February 3, 2020 before Magistrate Judge Gina L Simms. PAPERLESS ORDER SCHEDULING a follow-up telephone conference related to settlement for February 21, 2020 at 5:30 p.m. To access the call, counsel shall utilize the following phone number: (888) 363-4735; access code: 8899912; and participant code: 6240. Signed by Magistrate Judge Gina L Simms on February 4, 2020. (dps, Chambers) (Entered: 02/04/2020)
50Feb 4, 2020ViewORDER granting 48 Joint MOTION for Extension of Time to Complete Discovery. Signed by Judge Ellen L. Hollander on 2/4/2020. (kw2s, Deputy Clerk) (Entered: 02/05/2020)
51Feb 26, 2020RequestTelephone conference held on 2/21/2020 before Magistrate Judge Gina L Simms. (dps, Chambers) (Entered: 02/26/2020)
52Mar 31, 2020RequestConsent MOTION to Modify Scheduling Order by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 03/31/2020)
53Mar 31, 2020RequestORDER granting 52 Consent Motion to Modify the Court's Scheduling Order. Signed by Judge Ellen L. Hollander on 3/31/2020. (krs, Deputy Clerk) (Entered: 03/31/2020)
54May 15, 2020RequestNOTICE of Change of Address by John Byron Flood (Flood, John) (Entered: 05/15/2020)
55May 18, 2020RequestQC NOTICE: 54 Notice of Change of Address filed by Deluxe Corporation was filed incorrectly. ***Please make address change by selecting Utilities> Your Account> Manage Your Account. (kw2s, Deputy Clerk) (Entered: 05/18/2020)
56Jun 8, 2020RequestJoint MOTION for Extension of Time to Complete Discovery by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 06/08/2020)
57Jun 8, 2020RequestORDER granting 56 Joint MOTION for Extension of Time to Complete Discovery. Signed by Judge Ellen L. Hollander on 6/8/2020. (kw2s, Deputy Clerk) (Entered: 06/09/2020)
59Aug 28, 2020RequestConsent MOTION for Extension of Time to Complete Discovery by Frederick J Brennan. (Attachments: # 1 Text of Proposed Order Proposed Order)(Stolarz, John) (Entered: 08/28/2020)
60Aug 28, 2020RequestORDER granting 59 Consent MOTION for Extension of Time to Complete Discovery. Signed by Judge Ellen L. Hollander on 8/28/2020. (kw2s, Deputy Clerk) (Entered: 08/28/2020)
61Aug 31, 2020RequestCorrespondence re: Requesting Conference on Discovery Dispute (Stolarz, John) (Entered: 08/31/2020)
62Sep 10, 2020RequestSupplemental to 61 Miscellaneous Correspondence filed by Deluxe Corporation (Attachments: # 1 Exhibit EEOC Charge, # 2 Exhibit EEOC Charge, # 3 Exhibit Email)(Flood, John) (Entered: 09/10/2020)
63Sep 14, 2020RequestPAPERLESS ORDER: The Court is in receipt of ECF 61 and ECF 62 regarding the current discovery dispute. Counsel are instructed to file additional briefing regarding their clients position on the nature of the disputed documents and how they are related or not related to the litigation. Counsels letters (ECF 61, 62) do not describe the nature of the documents and their relationship, if at all, to the surviving counts of Plaintiffs complaint. The additional briefing shall be in the form of a letter not longer than 3 pages and shall be emailed to chambers by COB on Thursday, September 17, 2020. Signed by Magistrate Judge A. David Copperthite on 9/14/2020. (Chambers) (Entered: 09/14/2020)
64Sep 21, 2020RequestORDER Regarding discovery referral. Signed by Magistrate Judge A. David Copperthite on 9/21/2020. (cags, Deputy Clerk) (Entered: 09/21/2020)
65Sep 28, 2020RequestSTATUS REPORT by Frederick J Brennan(Stolarz, John) (Entered: 09/28/2020)
66Sep 28, 2020RequestSTATUS REPORT by Deluxe Corporation(Flood, John) (Entered: 09/28/2020)
67Oct 1, 2020RequestPAPERLESS ORDER SCHEDULING a telephone conference related to settlement for October 16, 2020 at 4:30 p.m. Conference call-in information has been provided to counsel. Signed by Magistrate Judge Gina L Simms on 10/1/2020. (dps, Chambers) (Entered: 10/01/2020)
68Oct 4, 2020RequestMOTION Objection to U.S. Magistrate Judge's Ruling of September 21, 2020 re 64 Order by Frederick J Brennan (Attachments: # 1 Exhibit Ex 1- Sample of Documents Requested, # 2 Exhibit Ex 2- Relevant RPD Requests, # 3 Exhibit Ex 3- US Magistrate Judge Ruling of 9-21-20, # 4 Text of Proposed Order Proposed Order)(Stolarz, John) (Entered: 10/04/2020)
69Oct 14, 2020RequestRESPONSE in Opposition re 68 MOTION Objection to U.S. Magistrate Judge's Ruling of September 21, 2020 re 64 Order filed by Deluxe Corporation. (Attachments: # 1 Exhibit)(Flood, John) (Entered: 10/14/2020)
70Oct 19, 2020RequestTelephone conference related to settlement held on 10/16/2020 before Magistrate Judge Gina L Simms. (dps, Chambers) (Entered: 10/19/2020)
71Oct 26, 2020RequestREPLY to Response to Motion re 68 MOTION Objection to U.S. Magistrate Judge's Ruling of September 21, 2020 re 64 Order filed by Frederick J Brennan. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B)(Stolarz, John) (Entered: 10/26/2020)
72Oct 26, 2020RequestMOTION for Extension of Time by Deluxe Corporation (Attachments: # 1 Draft Order)(Flood, John) (Entered: 10/26/2020)
73Oct 26, 2020RequestORDER granting 72 Motion for Extension of Time. Signed by Judge Ellen L. Hollander on 10/26/2020. (kw2s, Deputy Clerk) (Entered: 10/27/2020)
74Oct 28, 2020RequestMOTION to Appear Pro Hac Vice for Anthony J. Marcavage (Filing fee $100, receipt number 0416-8934707.) by Deluxe Corporation(Flood, John) (Entered: 10/28/2020)
75Oct 28, 2020RequestJoint MOTION for Protective Order Re Confidentiality by Deluxe Corporation(Flood, John) (Entered: 10/28/2020)
76Oct 28, 2020RequestPROTECTIVE/CONFIDENTIALITY ORDER. Signed by Judge Ellen L. Hollander on 10/28/2020. (kw2s, Deputy Clerk) (Entered: 10/28/2020)
77Oct 28, 2020RequestMOTION for Summary Judgment by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 10/28/2020)
78Oct 28, 2020RequestMOTION for Summary Judgment by Deluxe Corporation (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Appendix, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20)(Flood, John) (Entered: 10/28/2020)
79Oct 29, 2020RequestPAPERLESS ORDER granting 74 Motion to Appear Pro Hac Vice on behalf of Anthony James Marcavage. Directing attorney Anthony James Marcavage to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/29/2020. (srd, Deputy Clerk) (Entered: 10/29/2020)
80Nov 30, 2020RequestRESPONSE in Opposition re 78 MOTION for Summary Judgment & Plaintiff's Motion for Summary Judgment on the Issue of Liability filed by Frederick J Brennan. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Text of Proposed Order Proposed Order)(Stolarz, John) (Entered: 11/30/2020)
81Dec 20, 2020RequestConsent MOTION for Extension of Time to File Response/Reply as to 73 Order on Motion for Extension of Time by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 12/20/2020)
82Dec 21, 2020RequestORDER granting 81 Consent MOTION for Extension of Time to File Response/Reply as to 73 Order on Motion for Extension of Time. Signed by Judge Ellen L. Hollander on 12/21/2020. (kw2s, Deputy Clerk) (Entered: 12/21/2020)
83Jan 7, 2021RequestConsent MOTION for Extension of Time to File Response/Reply as to 77 MOTION for Summary Judgment by Deluxe Corporation. (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 01/07/2021)
84Jan 7, 2021RequestORDER granting 83 Consent MOTION for Extension of Time to File Response/Reply as to 77 MOTION for Summary Judgment. Signed by Judge Ellen L. Hollander on 1/7/2021. (kw2s, Deputy Clerk) (Entered: 01/08/2021)
85Jan 11, 2021RequestREPLY to Response to Motion re 78 MOTION for Summary Judgment filed by Deluxe Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Flood, John) (Entered: 01/11/2021)
86Jan 13, 2021RequestMEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 1/13/2021. (kw2s, Deputy Clerk) (Entered: 01/14/2021)
87Jan 13, 2021RequestORDER denying 68 MOTION Objection to U.S. Magistrate Judge's Ruling of September 21, 2020 re 64 Order; Affirmed 64 ORDER Regarding discovery referral. Signed by Judge Ellen L. Hollander on 1/13/2021. (kw2s, Deputy Clerk) (Entered: 01/14/2021)
Jan 19, 2021Magistrate Judge A. David Copperthite no longer assigned to case. (kw2s, Deputy Clerk) (Entered: 01/19/2021)
88Feb 4, 2021RequestREPLY to Response to Motion re 78 MOTION for Summary Judgment filed by Frederick J Brennan. (Attachments: # 1 Exhibit Exhibit 12, # 2 Exhibit Exhibit 13, # 3 Exhibit Exhibit 14)(Stolarz, John) (Entered: 02/04/2021)
89May 27, 2021RequestMEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 5/26/2021. (bas, Deputy Clerk) (Entered: 05/27/2021)
90May 27, 2021RequestORDER Denying 78 Motion for Summary Judgment; Denying 80 Response. Signed by Judge Ellen L. Hollander on 5/26/2021. (bas, Deputy Clerk) (Entered: 05/27/2021)
91Aug 12, 2021RequestMEMORANDUM to Counsel. Signed by Judge Ellen L. Hollander on 8/12/2021. (kw2s, Deputy Clerk) (Entered: 08/12/2021)
92Sep 2, 2021RequestSTATUS REPORT - JOINT by Deluxe Corporation(Flood, John) (Entered: 09/02/2021)
93Sep 10, 2021RequestPAPERLESS ORDER. At the request of counsel for the plaintiff, and with the consent of defense counsel, the telephone conference scheduled for September 10, 2021, has been rescheduled to September 17, 2021, at 4:30 p.m. Counsel for plaintiff is to initiate the call to defense counsel and then to Chambers at 410-962-0742. Signed by Judge Ellen L. Hollander on 9/10/2021. (kw, Chambers) (Entered: 09/10/2021)
Sep 17, 2021Telephone Status Conference held on 9/17/2021 before Judge Ellen L. Hollander. (hmls, Deputy Clerk) (Entered: 09/20/2021)
94Sep 23, 2021RequestORDER re: Telephone conference. Signed by Judge Ellen L. Hollander on 9/23/2021. (kb3s, Deputy Clerk) (Additional attachment(s) added on 10/14/2021: # 1 Attachment) (kb3s, Deputy Clerk). (Entered: 09/23/2021)
Oct 5, 2021Magistrate Judge Gina L Simms no longer assigned to case. (jf3s, Deputy Clerk) (Entered: 10/06/2021)
95Oct 17, 2021RequestJoint MOTION for Extension of Time to Modify Certain Pretrial Filing Deadlines by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 10/17/2021)
96Oct 18, 2021RequestORDER granting 95 Joint MOTION for Extension of Time to Modify Certain Pretrial Filing Deadlines. Signed by Judge Ellen L. Hollander on 10/18/2021. (kb3s, Deputy Clerk) (Entered: 10/18/2021)
97Nov 1, 2021RequestConsent MOTION for Extension of Time to File Motions in Limine by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 11/01/2021)
98Nov 1, 2021RequestORDER granting 97 Consent MOTION for Extension of Time to File Motions in Limine. Signed by Judge Ellen L. Hollander on 11/1/2021. (kb3s, Deputy Clerk) (Entered: 11/02/2021)
99Nov 2, 2021RequestMOTION in Limine by Deluxe Corporation (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed Order)(Flood, John) (Entered: 11/02/2021)
100Nov 2, 2021RequestSecond MOTION in Limine by Deluxe Corporation (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Flood, John) (Entered: 11/02/2021)
101Nov 2, 2021RequestThird MOTION in Limine by Deluxe Corporation (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Flood, John) (Entered: 11/02/2021)
102Nov 4, 2021RequestORDER granting Defendant's Letter Request of November 2, 2021 to file certain Motions In Limine after close of business hours on that date; accepting Defendant's Second and Third Motions in Limine. Signed by Judge Ellen L. Hollander on 11/3/2021. (dass, Deputy Clerk) (Entered: 11/04/2021)
103Nov 9, 2021RequestPAPERLESS ORDER. A motions hearing on the motions in limine is scheduled for December 16, 2021, at 3:00 p.m. in Courtroom 5B. The pretrial conference will follow the hearing. Signed by Judge Ellen L. Hollander on 11/9/2021. (kw, Chambers) (Entered: 11/09/2021)
104Nov 12, 2021RequestJoint MOTION for Extension of Time To Modify Pretrial Filing Deadline by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 11/12/2021)
105Nov 12, 2021RequestORDER granting 104 Motion To Modify Pretrial Filing Deadline. Signed by Judge Ellen L. Hollander on 11/12/2021. (dass, Deputy Clerk) (Entered: 11/12/2021)
106Nov 15, 2021RequestRESPONSE re 99 MOTION in Limine Plaintiff's Response to Defendant's First Motion in Limine filed by Frederick J Brennan.(Stolarz, John) (Entered: 11/15/2021)
107Nov 15, 2021RequestRESPONSE re 101 Third MOTION in Limine Plaintiff's Response to Defendant's Third Motion in Limine filed by Frederick J Brennan.(Stolarz, John) (Entered: 11/15/2021)
108Nov 16, 2021RequestMOTION for Extension of Time to File Response/Reply Plaintiff's Consent Motion to Extend the Time Within Which He May File a Response to Defendant's Second Motion in Limine by Frederick J Brennan. (Attachments: # 1 Text of Proposed Order)(Stolarz, John) (Entered: 11/16/2021)
109Nov 16, 2021RequestORDER granting Plaintiff's 108 Consent Motion for Extension of Time to File Response to Defendant's 100 Second MOTION in Limine . Signed by Judge Ellen L. Hollander on 11/16/2021. (dass, Deputy Clerk) (Entered: 11/16/2021)
110Nov 17, 2021RequestJoint MOTION for Extension of Time by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 11/17/2021)
111Nov 17, 2021RequestORDER GRANTING 110 Motion for Extension of Time. Signed by Judge Ellen L. Hollander on 11/17/2021. (hmls, Deputy Clerk) (Entered: 11/17/2021)
112Nov 22, 2021RequestSecond MOTION for Extension of Time Joint Motion to Modify Certain Pretrial Filing Deadlines by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 11/22/2021)
113Nov 22, 2021RequestORDER granting 112 Second MOTION for Extension of Time Joint Motion to Modify Certain Pretrial Filing Deadlines. Signed by Judge Ellen L. Hollander on 11/22/2021. (kb3s, Deputy Clerk) (Entered: 11/22/2021)
114Nov 22, 2021RequestRESPONSE re 100 Second MOTION in Limine Plaintiff's Response in Opposition to Defendant's Second Motion in Limine to Exclude Evidence and Argument Using the Term "Retaliation" and to Preclude Plaintiff from Offering Testimony or Argument Concerning Whether the Opinions and Conclusions of His Immediate Manager Regarding Plaintiff's Poor Job Performance Were Correct or Incorrect filed by Frederick J Brennan.(Stolarz, John) (Entered: 11/22/2021)
115Nov 24, 2021RequestProposed Pretrial Order submitted by Deluxe Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Flood, John) (Entered: 11/24/2021)
116Dec 3, 2021RequestMOTION for Leave to File Fourth Motion In Limine to Exclude Claim of Punitive Damages by Deluxe Corporation (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A_Fourth Motion In Limine and Memorandum, # 3 Text of Proposed Order)(Flood, John) (Entered: 12/03/2021)
117Dec 6, 2021RequestORDER Directing Plaintiff to submit to the Court a basis for his claim by the close of business on December 10, 2021. Signed by Judge Ellen L. Hollander on 12/6/2021. (bas, Deputy Clerk) (Entered: 12/06/2021)
118Dec 6, 2021RequestREPLY to Response to Motion re 100 Second MOTION in Limine filed by Deluxe Corporation.(Flood, John) (Entered: 12/06/2021)
119Dec 8, 2021RequestCorrespondence re: Order of December 6, 2021 - ECF 117 (Flood, John) (Entered: 12/08/2021)
Dec 8, 2021Telephone Status Conference held on 12/8/2021 before Judge Ellen L. Hollander. (kb3s, Deputy Clerk) (Entered: 12/09/2021)
120Dec 10, 2021RequestRESPONSE to Motion re 116 MOTION for Leave to File Fourth Motion In Limine to Exclude Claim of Punitive Damages filed by Frederick J Brennan.(Stolarz, John) (Entered: 12/10/2021)
121Dec 10, 2021RequestProposed Voir Dire by Deluxe Corporation. (Flood, John) (Entered: 12/10/2021)
122Dec 11, 2021RequestProposed Voir Dire by Deluxe Corporation. (Flood, John) (Entered: 12/11/2021)
123Dec 14, 2021RequestMemorandum to Counsel granting 116 MOTION for Leave to File <i filed by Deluxe Corporation. Signed by Judge Ellen L. Hollander on 12/13/2021. (kb3s, Deputy Clerk) (Entered: 12/14/2021)
124Dec 14, 2021RequestNOTICE of Appearance by Michael George Raimondi on behalf of All Plaintiffs (Raimondi, Michael) (Entered: 12/14/2021)
125Dec 14, 2021RequestPAPERLESS ORDER. At the request of counsel for the parties, the time of the hearing on December 16, 2021, has been changed and will begin at 11:00 a.m. Signed by Judge Ellen L. Hollander on 12/14/2021. (kw, Chambers) (Entered: 12/14/2021)
Dec 14, 2021Telephone Scheduling Conference held on 12/14/2021 before Judge Ellen L. Hollander. (kb3s, Deputy Clerk) (Entered: 12/14/2021)
126Dec 15, 2021RequestProposed Jury Instructions by Deluxe Corporation. (Flood, John) (Entered: 12/15/2021)
127Dec 15, 2021RequestProposed Jury Instructions by Deluxe Corporation. (Flood, John) (Entered: 12/15/2021)
128Dec 15, 2021RequestProposed Pretrial Order submitted by Deluxe Corporation. (Attachments: # 1 Exhibit Redline of Amended Joint Pretrial Order)(Flood, John) (Entered: 12/15/2021)
129Dec 15, 2021RequestNOTICE by Deluxe Corporation re 128 Proposed Pretrial Order Defendant's Additional Objections to Plaintiff's Exhibits (Flood, John) (Entered: 12/15/2021)
130Dec 16, 2021RequestORDER denying 99 Motion in Limine; granting in part and denying in part 100 Motion in Limine; denying 101 Motion in Limine; granting 116 Motion for Leave to File. Signed by Judge Ellen L. Hollander on 12/16/2021. (kb3s, Deputy Clerk) (Entered: 12/16/2021)
131Dec 16, 2021RequestMotion Hearing held on 12/16/2021 re 116 MOTION for Leave to File Fourth Motion In Limine to Exclude Claim of Punitive Damages filed by Deluxe Corporation, 101 Third MOTION in Limine filed by Deluxe Corporation, 99 MOTION in Limine filed by Deluxe Corporation, 100 Second MOTION in Limine filed by Deluxe Corporation before Judge Ellen L. Hollander.(Court Reporter: Mary Zajac) (jh2s, Deputy Clerk) (Entered: 12/16/2021)
132Dec 17, 2021RequestPAPERLESS ORDER. The Court will hold a conference with counsel in Courtroom 5B on January 5, 2022, beginning at 10:00 a.m., to address any unresolved issues pertaining to trial. Signed by Judge Ellen L. Hollander on 12/17/2021. (kw, Chambers) (Entered: 12/17/2021)
133Dec 17, 2021RequestORDER re:Jury Selection Signed by Judge Ellen L. Hollander on 12/17/2021. (kb3s, Deputy Clerk) (Entered: 12/17/2021)
134Dec 23, 2021RequestPaperless ORDER: The court held a telephone conference with all counsel. Pursuant to Standing Order 2021-15, and as a result of the COVID-19 pandemic, the jury selection scheduled for 1/4/22; the hearing set for 1/5/22; and the jury trial scheduled to begin on 1/10/22 are hereby postponed. The conference/hearing has been reset for February 10, 2022, in Courtroom 5B, at 10 a.m. The jury trial (five days) has been rescheduled to begin on February 28, 2022. Signed by Judge Ellen L. Hollander on 12/23/2021. (Hollander, Ellen) (Entered: 12/23/2021)
Dec 23, 2021Telephone Conference held on 12/23/2021 before Judge Ellen L. Hollander. (kmts, Deputy Clerk) (Entered: 12/23/2021)
135Feb 2, 2022RequestORDER re: Jury Selection. Signed by Judge Ellen L. Hollander on 2/2/2022. (kb3s, Deputy Clerk) (Entered: 02/02/2022)
136Feb 7, 2022RequestProposed Pretrial Order submitted by Deluxe Corporation. (Attachments: # 1 Exhibit Second Amended Pretrial Order_Redlined)(Flood, John) (Entered: 02/07/2022)
137Feb 7, 2022RequestCorrespondence Correcting Earlier Submission: 136 Proposed Pretrial Order (Flood, John) (Entered: 02/07/2022)
138Feb 8, 2022RequestConsent MOTION Permit Remote Testimony for Julie Loosbrock and Kim Pettengill by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 02/08/2022)
139Feb 8, 2022RequestProposed VERDICT by Deluxe Corporation.. (Flood, John) (Entered: 02/08/2022)
140Feb 9, 2022RequestProposed VERDICT by Frederick J Brennan.. (Stolarz, John) (Entered: 02/09/2022)
141Feb 9, 2022RequestPAPERLESS ORDER. A telephone conference has been scheduled for February 9, 2022, at 3:00 p.m. Signed by Judge Ellen L. Hollander on 2/9/2022. (kw, Chambers) (Entered: 02/09/2022)
142Feb 10, 2022RequestMotion Hearing held on 2/10/2022 re 138 Consent MOTION Permit Remote Testimony for Julie Loosbrock and Kim Pettengill filed by Deluxe Corporation, Initial Pretrial Conference held on 2/10/2022 before Judge Ellen L. Hollander.(Court Reporter: Mary Zajac) (jh2s, Deputy Clerk) (Entered: 02/10/2022)
143Feb 24, 2022RequestMOTION to Appear Pro Hac Vice for Shelby Gladys Caputo (Filing fee $100, receipt number AMDDC-9780698.) by Deluxe Corporation(Flood, John) (Entered: 02/24/2022)
144Feb 25, 2022RequestJury Trial (day 1) held on 2/25/2022 before Judge Ellen L. Hollander (R. Carrick - Courtroom 5B)(Court Reporter: Ronda Thomas) (rc2s, Deputy Clerk) (Entered: 02/25/2022)
145Feb 28, 2022RequestProposed Pretrial Order submitted by Deluxe Corporation. (Attachments: # 1 Exhibit)(Flood, John) (Entered: 02/28/2022)
146Feb 28, 2022RequestMarginal ORDER APPROVING 145 Proposed Pretrial Order filed by Deluxe Corporation. Signed by Judge Ellen L. Hollander on 2/28/2022. (hmls, Deputy Clerk) (Entered: 02/28/2022)
147Feb 28, 2022RequestPAPERLESS ORDER granting 143 Motion to Appear Pro Hac Vice on behalf of Shelby G Caputo. Directing attorney Shelby G Caputo to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so.. Signed by Clerk on 2/28/2022. (dm4s, Deputy Clerk) (Entered: 02/28/2022)
148Feb 28, 2022RequestJury Trial (day 2) held on 2/28/2022 before Judge Ellen L. Hollander (R. Carrick - Courtroom 5B)(Court Reporter: Mary Zajac) (rc2s, Deputy Clerk) (Entered: 02/28/2022)
149Mar 1, 2022RequestJury Trial (day 3) held on 3/1/2022 before Judge Ellen L. Hollander (R. Carrick - Courtroom 5B)(Court Reporter: Mary Zajac) (rc2s, Deputy Clerk) (Entered: 03/01/2022)
150Mar 2, 2022RequestJury Trial (day 4) held on 3/2/2022 before Judge Ellen L. Hollander (R. Carrick - Courtroom 5B)(Court Reporter: Mary Zajac) (rc2s, Deputy Clerk) (Entered: 03/02/2022)
151Mar 3, 2022RequestJury Trial (day 5) completed on 3/3/2022 before Judge Ellen L. Hollander (R. Carrick - Courtroom 5B)(Court Reporter: Mary Zajac and Patricia Mitchell) (rc2s, Deputy Clerk) (Entered: 03/03/2022)
152Mar 3, 2022RequestJury Instructions. (rc2s, Deputy Clerk) (Entered: 03/03/2022)
153Mar 3, 2022RequestPLAINTIFF'S EXHIBIT LIST by Frederick J Brennan. (rc2s, Deputy Clerk) (Entered: 03/03/2022)
154Mar 3, 2022RequestDEFENDANT'S EXHIBIT LIST by Deluxe Corporation. (rc2s, Deputy Clerk) (Entered: 03/03/2022)
155Mar 3, 2022RequestJOINT EXHIBIT LIST by Frederick J Brennan, Deluxe Corporation. (rc2s, Deputy Clerk) (Entered: 03/03/2022)
156Mar 3, 2022RequestCertification of Exhibits Submitted to the Jury. (rc2s, Deputy Clerk) (Entered: 03/03/2022)
157Mar 3, 2022RequestStipulation re: Return of exhibits to Counsel. (rc2s, Deputy Clerk) (Entered: 03/03/2022)
158Mar 3, 2022Request-SEALED- JURY VERDICT Signed. (kb3s, Deputy Clerk) (Entered: 03/04/2022)
159Mar 3, 2022RequestJURY VERDICT. (kb3s, Deputy Clerk) (Entered: 03/04/2022)
161Mar 16, 2022RequestORDER OF JUDGMENT in favor of Deluxe Corporation against Frederick J Brennan. Signed by Senior District Judge Ellen Lipton Hollander on 3/16/2022. (kb3s, Deputy Clerk) (Entered: 03/17/2022)

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