San Juan v. First National Bank of Omaha
Filing
75
ORDER ON FINAL PRETRIAL CONFERENCE - estimated length of trial is four days; Jury Trial set for 4/9/2012 at 08:30 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp.Ordered by Magistrate Judge F.A. Gossett. (GJG)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
12 MAR \ 9 PH 3: 32
OFf _ OF T CLERK
[
LUIS EDUARDO SAN JUAN,
Plaintiff,
v.
FIRST NATIONAL BANK OF OMAHA,
Defendant.
)
)
)
)
)
)
)
)
)
Case No.8: 10-cv-00133
ORDER ON
FINAL PRETRIAL
CONFERENCE
A final pretrial conference was held on the 15 th day of March, 2012.
Appearing for the parties as counsel were:
Michael B. Kratville for Plaintiff
Roderick V. Hannah for Plaintiff (by telephone)
Pelayo M. Duran for Plaintiff (by telephone)
Patrick J. Barrett for Defendant
Fraser Stryker PC LLO
500 Energy Plaza
409 South 17th Street
Omaha, NE 68102
402-341-6000
(A)
Exhibits. See attached Exhibit List
_(B)
Uncontroverted Facts. The parties have agreed that the following
may be accepted as established facts for purposes of this case only:
I. Defendant First National Bank of Omaha is a federally chartered bank
with its headquarters in Omaha, Nebraska.
2. Plaintiff Luis Eduardo San Juan was employed by Defendant from
January 5, 2007 until February 6, 2009 in the position of Compliance
Project Lead in Defendant's Bank Secrecy Act ("BSA") department.
3. Plaintiff was involuntarily terminated from his employment with
Defendant on February 6,2009.
4. Throughout his employment with Defendant, Plaintiff reported directly
to Amy Wheeler, Vice President of BSA Compliance.
(C)
Controverted and Unresolved Issues. The issues remaining to be
determined and unresolved matters for the court's attention are:
1.
Whether Plaintiff engaged in protected activity under the Financial
Institutions Reform, Recovery, and Enforcement Act of 1989, specifically
12 U.S.C. §1831j ("FIRREA") when on January 23, 2009, he sent to the
Office of the Comptroller of the Currency a complaint about certain
conduct and transactions that had taken place at Defendant.
2. Whether Plaintiff was retaliated against by Defendant for engaging in
protected activity under FIRREA.
3. Whether Defendant can establish by clear and convincing evidence that
it would have engaged in the same challenged personnel decisions against
Plaintiff in the absence of Plaintiff's protected activity under FIRREA.
4. What amount of lost back pay and compensatory damages, if any, is
Plaintiff entitled to recover for any retaliatory personnel actions taken
against him.
5. Whether Plaintiff is entitled to recover any punitive damages against
Defendant, and if so, the amount of such damages.
6. Whether there is sufficient evidence to submit the issue of punitive
damages to the jury?
7. Whether the Plaintiff is precluded from recovery by the doctrine of
laches and unclean hands and whether these defenses are available to
Defendant in this case.
8.
Whether the Plaintiff has failed to mitigate his damages and, if so,
the period of time during which he is eligible for back pay?
9.
Whether the Plaintiff's disclosure to the
acc was
a "contributing
factor" in his termination.
10.
Whether the Plaintiff reasonably believed he was engaged in
"protected activity."
11.
Whether the Plaintiff has stated a cause of action under 31 U.S.C. §
12.
Whether the Plaintiff may seek the protection of 31 U.S.C. § 5329
5328.
by virtue of Subparagraphs (d)(1) and (2).
(D) Witnesses. All witnesses, including rebuttal witnesses, expected to
be called to testify by plaintiff, except those who may be called for impeachment
purposes as defined in NECiv.R 16.2(c) only, are:
I.
Plaintiff Luis Eduardo San Juan (intend to call at trial)
c/o Plaintiffs counsel
Roderick V. Hannah, Esq.
4120 Davie Road Extension, Suite 303
Davie, FL 33024
Tel. (954) 362-3800
2.
Amy Wheeler (intend to call at trial)
c/o Defendant
3.
Cara James (intend to call at trial)
c/o Defendant
4.
Diane Mahagan-Thompson (intend to call at trial)
c/o Defendant
5.
Michael Foutch (intend to call at trial)
c/o Defendant
6.
Nicholas Baxter (may call at trial)
c/o Defendant
7.
Cheryl Friedenbach (may call at trial)
c/o Defendant
8.
Jodie Schoemaker (intend to call at trial)
c/o Defendant
9.
Susan Stephens (intend to call at trial)
c/o Defendant
10.
John Langenfeld (may call at trial)
c/o Defendant
11.
Pam Grotel (may call at trial)
c/o Defendant
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12.
Patrick Barrett (intend to call at trial)
c/o Counsel for Defendant
13.
All witnesses listed by Defendant may be called at trial.
All witnesses expected to be called to testify by defendant, except those
who may be called for impeachment purposes as defined in NECivR 16.2(c) only,
are:
I.
Amy J. Wheeler (Will Call)
First National Bank of Omaha, 1620 Dodge Street, NE 68197,
402-341-0500
2.
Cara James (Will Call)
First National Bank of Omaha, 1620 Dodge Street, NE 68197,
402-341-0500
3.
Michael Foutch (Will Call)
First National Bank of Omaha, 1620 Dodge Street, NE 68197,
402-341-0500
4.
Nathaniel Auxier (May Call)
First National Bank of Omaha, 1620 Dodge Street, NE 68197,
402-341-0500
5.
Maureen O'Connor (Will Call)
First National Bank of Omaha, 1620 Dodge Street, NE 68197,
402-341-0500
6.
Diane Mahagan-Thompson (Will Call)
First National Bank of Omaha, 1620 Dodge Street, NE 68197,
402-341-0500
7.
Nick Baxter (May Call)
First National Bank of Omaha, 1620 Dodge Street, NE 68197,
402-341-0500
8.
Dana Wilwerding (May Call)
First National Bank of Omaha, 1620 Dodge Street, NE 68197,
402-341-0500
9.
Luis Eduardo San Juan, c/o Plaintiffs counsel (Will Call)
10.
Cheryl Friedenbach (Will Call)
First National Bank of Omaha, 1620 Dodge Street, NE 68197,
402-341-0500
11.
Deb Simkin (May Call
205 W. Randolph, Suite 1220
Chicago, IL 60606
(312) 635-1127
12.
Spencer Doak (May Call)
Office of the Comptroller of the Currency
13710 FNB Parkway, Suite 110, Omaha, NE 68154
402-493-0654
13.
Pam Grutel (May Call)
First National Bank of Omaha, 1620 Dodge Street, NE 68197,
402-341-0500
-(\
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Any and all witnesses identified by Plaintiff.
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It is understood that, except upon a showing of good cause, no witness
14.
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whose name and address does not appear herein shall be permitted to testify over
objection for any purpose except impeachment. A witness whose only testimony
is intended to establish foundation for an exhibit for which foundation has not
been waived shall not be permitted to testify for any other purpose, over objection,
unless such witness has been disclosed pursuant to Federal Rule of Civil
Procedure 26(a)(3). A witness appearing on any party's witness list may be called
by any other party.
(E)
Expert Witnesses' Qualifications. Experts to be called by plaintiff
and their qualifications are: The parties have identified no expert witnesses who
will testify.
(F)
Voir Dire. Counsel have reviewed Federal Rule of Civil Procedure
47(a) and NECivR 47.2(a) and suggest the following with regard to the conduct of
juror examination: Court asking preliminary questions and then counsel for each
party being given 30 minutes each to ask questions.The parties also propose to
provide the Court with voir dire questions to be asked by the Court.
(G)
Number of Jurors. Counsel have reviewed Federal Rule of Civil
Procedure 48 and NECivR
48.1~= : : : r j~,
be fffed-te-9-jttry of s~
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~t1his matter\be tried to a jury composed of twelve (12) members.
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(H)
Verdict.
The parties will not stipulate to less-than-unanimous
verdict.
(I)
Briefs, Instructions, and Proposed Findings.
Counsel have
reviewed NECivR 39.2(a), 5Ll(a), and 52.1, and suggest the following schedule
for filing trial briefs, proposed jury instructions, and proposed findings of fact, as
applicable:
Per this Court's Order Re: Trial Preparation (Civil Jury Trial) (Doc. #74),
all such submissions shall be made no later than five (5) working days prior to the
scheduled date of triaL
(J)
Length of Trial. Counsel estimate the length of trial will consume
not less than two (2) days, not more than four (4) days, and probably about four
(4) days.
(K) Trial Date. Trial is set for the week of April 9, 2012.
RODERICK V. HANNAH, ESQ., P.A.
Counsel for Plaintiff
4120 Davie Road Extension, Suite 303
Davie, FL 33024
Telephone: (954) 362-3800
Facsimile: (954) 362-3779
Email: rhannah@rhannahlaw.com
MICHAEL B. KRATVILLE
Local Counsel for Plaintiff
11920 Burt Street, Suite 145
Omaha, NE 68154
Telephone: (402) 391-5153
Facsimile: (402) 393-0629
Email: kratvillelaw@yahoo.com
By sl Roderick Hannah
Roderick V. Hannah
Florida Bar No. 435384
By_____
Michael B. Kratville
Nebraska Bar No.18255
PATRICK J. BARRETT, #17246
Counsel for Defendant
Fraser Stryker PC LLO
P.A.
500 Energy Plaza
409 South 1i h Street
Omaha, NE 68102-2663
Telephone: (402) 341-6000
Attorneys for Defendant
Facsimile: (402) 341-8290
duranandassociates@gmail.com
Email: pbarrett@fraserstryker.com
By
PELAYO M. DURAN
Co-Counsel for Plaintiff
Law Office of Pelayo M. Duran,
4640 NW 7th Street, First Floor
Miami, FL 33126
Telephone: (305) 266-9780
Facsimile: (305) 269-8311
Email:
sf Pelayo M Duran
Pelayo M. Duran
Florida Bar No. 0146595
BY THE COURT:
.
IN THE UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEBRASKA
LUIS EDUARDO SAN JUAN,
Plaintiff(s).
v.
FIRST NATIONAL BANK OF OMAHA
Defendant(s).
)
)
)
)
)
)
)
)
)
)
Case No. 8:10-cv-00133
Trial Date(s): April 10, 2012
PLAINTIFF'S AMENDED TRIAL EXHIBIT LIST
Plaintiff Luis Eduardo San Juan, through undersigned counsel (admitted pro hac vice)
and pursuant to this Court's Amended Order Setting Final Progression of Case (Doc. #38),
submits the following as his Amended Trial Exhibit List:
PLF
DF
OESCRIPnON
OFF
OBJ
RCVD
1
Proposed Separation Agreement
/
2
112312009 letter from Luis Eduardo San Juan to
Spencer W. Doak, Office of the Comptroller
c/
3
1/2312009 e-mail from Eduardo San Juan to Amy
Wheeler re: BSAlAML Compliance Concerns
Disclosure
/'
4
1/2612009 memorandum from Michael Foutch to
Eduardo San Juan cc: Roderick V. Hannah, Esq;
Patrick J. Barrett, Esq.; Amy Wheeler; Cara James;
and Nick Baxter
V'
1/2712009 e-mail string between Eduardo San Juan
and Michael Foutch re: Retaliation Compliant
(A12009)
V
5
OBJECTIONS
R: Relevancy
H:Hearsay
A: AulhenUclty
0: Other (specify)
NOTRCVD
PLF
OF
DESCRIPTION
OFF
OBJ
RCVD
6
21412009 e-mail from Diane Mahagan-Thompson to
Eduardo San Juan cc: Michael Foutch and Deb
Simkin re Response to formal investigation
~
7
21512009 e-mail from Eduardo San Juan to Michael
Foutch and Nick Baxter with aU attachments re:
Retaliatory Complaint (B3-2009)
c./
8
216120090 e-mail from Eduardo San Juan to Michael
Foutch, Cara James Nick Baxter. and Diane
Mahagan-Thompson re: Today'slncident (B4-2009)
A,,,",
9
112312009 and 112912009 e-mail string between
Eduardo San Juan and Amy Wheeler re: MSB(s)
Examination Manual
A,H
10
112912009 Weekly Update of Eduardo San Juan
11
319/2009 Unemployment Initial Benefits Request
form for luiS Eduardo San Juan
R..
12
Nebraska Appeal Tribunal Decision Docket No. 09
2022, dated April 29, 2009 in the Matter of the Claim
of Luis E. San Juan
H.
13
Defendant's Employee HandbookIPolicy Manual
/
14
November 24, 2008 report of Eduardo San Juan for
FNBO Corporate Compliance BSAlAML Department
Trade finance Operation -Internal Ref No.
EXP08400153
V
15
112912009 e-mail string between Eduardo San Juan
and Amy Wheeler. and forwarc:iing e-mail from Amy
Wheeler to Diane Mahagan-Thompson, re:
Merchant/Global Meeting
NOTRCVD
../'
s::..
16
January 7, 2009 letter from Roderick V. Hannah,
Esq. to Bruce LauritZen, Chairman of the Board,
First National Bank of Omaha
/
17
First National Bank of Omaha Code of Business
Conduct (October 29.2008)
v/
18
12/1/08 e-mail string between Eduardo San Juan
and Amy Wheeler regarding VTB Due Diligence
(only if needed)
PLF
DF
DESCRIPTION
OBJECTIONS
R: Relevancy
H: Heareay
A: Authenticity
0: other (specify)
A, H)
R.
OFF
OBJ
RCW
NOTRCVD
112812008 and 1123/2008 e-mail string (with
attachments) between Eduardo San Juan and Amy
Wheeler re: Meeting of 7121
I4)A,
1/17/08 e-mail string between Eduardo San Juan
and Amy Wheeler re: vrB Due Diligence (only if
needed)
""l A
\<..
21
1120108 e-mail string between Eduardo San Juan
and Amy Wheeler re: VTB Due Diligence (only if
needed)
t-\)A)
R
22
First National Bank Bank Secrecy ActIAnti-Money
Laundering Policy (April 16, 2008)
23
Chapter 14 Foreign Correspondent Banking
Management Summary (September 2008)
A)\-+)
1/30/2009 e-mail from HEATSVC to Eduardo San
Juan re: CaU Ticket 00202152
A.~)
25
Computer screen Images showing Eduardo San
Juan Outlook Email, Contacts and other information
gone as of 1129/2009
A)\4)
R.
26
Meeting report between Eduardo San Juan and Ken
Kephart of 21312009 showing Outlook contacts
having disappeared
H, A.
21312009 e-mail from HEATSVC to Eduardo San
Juan re: Call Ticket 00202152
\4) A,
19
20
24
27
~
J
A
~
'P...
~
p.;
~
28
Offer Letter to luis Eduardo San Juan from First
National Bank of Omaha
29
Work Profile for Luis Eduardo San Juan with First
National Bank of Omaha
30
Personal Effectiveness Appraisal for 12/3112007
913012008 for luis Eduardo San Juan with First
National Bank of Omaha
31
November 28, 2008 Eduardo San Juan Response to
Personal Effectiveness Appraisal
32
112812009 e-mail from Eduardo San Juan to Pam
Grutel re: Declined: FNMS and Global International
planniflg discussion
V
33
21812009 e-mail string between Eduardo San Juan
and Amy Wheeler re: ROC MeeUng
./
OBJECTIONS
R: Relevancy
H: Hearsay
A: Authenticity
0: other (specify)
A
.../
A
PLF
DF
DESCRIPTION
OFF
RCYD
OBJ
A, R,
t-I
34
113012009 e-mail (with aHachments) from Eduardo
San Juan to Make Dunetts and Dave Harris cc to
Mary Jo Strong, Amy Wheeler, Jodie Schoemaker,
and James Stewart re: ROC FNN-FNBO Policy
35
21812008 Comments to San Juan Performance
Effectlvene88 Appraisal
J
36
712412008 through 7/31/2008 e-mail string between
Eduardo San Juan and Michael Foutch re: Costs
and Compliance
J
37
121812008 through 121912008 e-mail string between
Eduardo San Juan and Amy Wheeler re: High Risk
Customer Files
./
38
11/1912008 through 1112112008 e-mail string
between Eduardo San Juan and Nathaniel Auxier re:
Contacts In e-hr (only If needed)
,/
39
Dr. Jacqueline Chanlatte's physician's note of
11/18108 (only if needed)
/"
40
12/16/2008 through 1211912008 e-mail string
between Eduardo San Juan and Diane MahaganThompson re: Document rendered on 12/1012008
A\R\
\-t
41
Eduardo San Juan IRS income tax returns for 2007
(redacted)
./
42
Eduardo San Juan IRS Income tax returns for 2008
(redacted)
J
43
Eduardo San Juan IRS Income tax retums for 2009
(redacted)
c./'
44
Eduardo San Juan IRS Income tax returns for 2010
(redacted)
t/
45
All IRS W~2s for 2007 through 2010 (redacted)
J
46
9n/10 community health of South Florida
consultation report (Arnold Oper, MD) for Luis
Eduardo San Juan
AI
Updated summary table and chart of all lost income
damages since termination from First National Bank
of Omaha
R.IA,
\-\
47
OBJECTIONS
R: Relevancy
H: Hearsay
A: Authenticity
0: Other (apedfy)
~\
t4
NOTRCYD
48
Financial records and net worth documentation for
First National Bank of Omaha
OBJECTIONS
R: Relevancy
H: Hearsay
A: Authenticity
0: Other (&peclfy)
-g.
A
~,
IN THE UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEBRASKA
LUIS EDUARDO SAN JUAN,
)
)
)
)
)
)
)
)
)
)
Plaintiff,
v.
FIRST NATIONAL BANK OF OMAHA,
Defendant.
DEFENDANT'S
EXHIBIT LIST
Case Number: 8:10-cv-00133
Courtroom Deputy: Marian Frahm
Court Reporter: Brenda Fauber
Trial Date(s): April 9, 2012
EXHIBIT NO.
PLF
OF
I
TITLE
OFF
OBJ
i
101
i
R
C
V
I
NOT
RECVD
0
Offer letter, 1/8/2007 (00199)
1.')-'
102
Letter from San Juan to Wheeler, 7/25/2007
(00094-96)
103
Performance Effectiveness Appraisal, 1/8/07
- 12131/2007 (00246-249)
104
Comments to Performance Effectiveness
Appraisal, 2/8/2008 (00241-242)
IV v
105
Banking the Unbanked Initiative, 12/19/2007
(244-253)
1../
106
.
DATE
FNBO Suspicious Activity Reports for Year
2007, 4/23/2008 (288-296)
I
i
107
E-mail from Wheeler to San Juan, 7/8/2008
(00349) re: Foreign Correspondents and the
Unbanked.
It/v
(,./v
R
...... :..
i
108
Email from Wheeler to San Juan, re: Meeting
of 7/21, 7/21/2008 (00056)
...... ""
109
Email from San Juan to Wheeler, re: Foreign
Corr. Bank, 7/25/2008 (00152)
L
OBJECTIONS
R: Relevancy
H: Hearsay
A: Authenticity
0: Other (specify)
1
I
I
EXHIBIT NO.
PLF
OF
TITLE
OFF
OBJ
R
C
V
NOT
RECVD
0
110
Email from San Juan to Wheeler, 7/29/2008
(00344)
111
Email from Wheeler to San Juan, re: CLRA
meeting, 7/29/2008 (00341)
112
Email from San Juan to Wheeler, re: one-on
one meeting, 7/30/2008 (00339-340)
113
..... ,
I........
i./
Weekly Update for 7/31/2008 (00337-339)
R,H,A
Verbal Warning, 8/12/2008 (00099)
'""
o (Unfairly
114
Prejudicial)
115
Email from San Juan to Wheeler, re: High
Risk Customer files, 8/15/2008 (00064)
./
116
Personal Effectiveness Appraisal, 12/31/07
9/31108 (00250-254)
,.,...
117
Email from San Juan to Wheeler, re: VTB
Due Diligence, 10/20/2008 (00138-140)
V
118
Email from Wheeler to San Juan, re: HRC
Ratings, 10/24/2008 (00065)
1/
119
Email from Wheeler to San Juan, re: High
Risk Customers, 8/24/2008 (00071-73)
V'
120
Email from San Juan to Wheeler, re: going
home sick, 11/11/2008 (00128)
./
121
Note from Dr. Chanlatte, re: excuse from
work for 72 hours, 11/8/2008 (00332)
v'~
Email from Mahagan-Thompson to San
Juan, re: Performance Effectiveness
Appraisal, 11/10/2008 (00110)
vi
123
Email from Wheeler to San Juan, reo HRC
Files, 11/17/2008 (00075-76)
c/~
124
Email from Auxier to San Juan re: Florida
phone number, 11/19/2008 (00331)
122
OBJECTIONS
R: Relevancy
H: Hearsay
A: Authenticity
0: Other (specify)
2
R
~
v
DATE
EXHIBIT NO.
I
i
PLF
DF
TITLE
OFF
OBJ
I
I
I
125
126
i
127
i
I
I
128
129
. Email from San Juan to Wilwerding, re:
unproductive emails, 11/21/2008 (00077-80)
R
C
V
D
NOT
RECVD
DATE
I........-~
Email from Wheeler to San Juan re: deadline
to complete HRC assignment, 11/24/2008
(00081 )
Email from San Juan to Axier, re: doctor's
note, 11121/2008 (184)
v"~
IV
I
Report of Trade Finance project, 11/24/2008
vi
Email from San Juan to Wheeler, re:
projects, 11/21/2008 (00129-130)
.v~
San Juan response to Performance
Evaluation Appraisal, 11/25/2008 (00102
103)
vI~
Weekly update for 11/26/2008 (95)
IV'
I
130
i
131
132
!
I
I
133
Email from Wheeler to San Juan, re:
meetings with Global, 12/112008 (00169-170)
./
Weekly Update for 12/3/2008 (170)
V
134
Email from San Juan to Wheeler, re: HRC
rating assignments, 12/5/2008 (0060-63)
vi
135
Email from San Juan to Wheeler, re:
completing HRC files, 12/9/2008 (00091)
../
136
Email from Mahagan-Thompson re:
severance offer, 12/22/2008 (00098)
v
137
Email from Mahagan-Thompson re:
severance offer, 1/8/2009 (00097)
V
Weekly Update for 1/8/2009 (00116-118)
./
i
138
139
140
Letter from Roderick Hannah to Bruce
Lauritzen, 1/7/2009
Email from San Juan to Wheeler, re:
declining meeting for update (00119-120)
OBJECTIONS
R: Relevancy
H: Hearsay
A: Authenticity
0: Other (specify)
3
~
R
O(Confidential/in
admissible
settlement
communication)
I
i
~
V
J
EXHIBIT NO.
I
PLF
OF
TITLE
OFF
141
Email from San Juan to Wheeler, re: notice
of report to DCC, 1/23/09
144
145
DATE
I
.
1../
Email from Foutch to Deb Simkin, re: 10
badge, 1/27/09 (00322)
i
NOT
RECVD
./
Letter from Foutch to San Juan, re: report to
DCC, 1/26/09
Email from San Juan to Foutch, re: 10
badge, 1/27/09 (00323)
143
!
IR
C
V
0
Letter from San Juan to Spencer Ooak,
DCC, 1/23/2009
142
OBJ
.,/"
./
i
146
147
"
v
i
!
. Email from San Juan declining FNMS and
Global meeting, 1/28/2009 (119)
""~
Weekly Update for 1/29/2009 (120-121)
../
i
'"
148
E-mail from Wheeler to San Juan, re:
Merchant/Global meeting, 1/29/2009 (0342)
I
149
Email from San Juan to Wheeler, re:
extension of deadline, 1/29/09 (00321)
Iv"
150
Email from Wheeler to San Juan, re: FNMS
and Global meeting, 1/30/09 (00138-139)
IV
151
Email from Mahagan-Thompson to San
Juan, re: insubordination, 2/4/09 (00318)
152
Email from San Juan to Foutch and Baxter,
re: retaliatory complaint, 2/5/2009 (111-112)
./
Weekly Update for 215/2009 (122-123)
.v
t./~
v
i
i
I
I
i
153
IV
V
154
Email from Wheeler to San Juan, re: RCO
meeting. 2/6/09 (00317)
IV
155
Email from Foutch to San Juan re:
termination, 2/9/09 (00315)
V'"
I
i
156
v
R,H,A
Timeline of Plaintiffs Employment
i
OBJECTIONS
R: Relevancy
H: Hearsay
A: Authenticity
0: Other (specify)
4
/
/
EXHIBIT NO.
I
i
!R
PLF
TITLE
DF
OFF
OBJ
c
V
D
157
158
Plaintiffs NEOC Discrimination Charge
Employee Handbook/Policy Manual
OBJECTIONS
R: Relevancy
H: Hearsay
A: Authenticity
0: Other (specify)
R
III<
v-
5
NOT
RECVj
V DATE
I
i
1.)0'\
I
CERTIFICATE OF SERVICE
I hereby certify that on
, I electronically filed the foregoing with
the Clerk of the Court using the CM/ECF system, which will send notification of
such filing to the following: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
, and I hereby certify that I have mailed by United States Postal Service the
document
to
the
following
non
CM/ECF
participants:
s/___________________
626960 v1
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