Free Appendix - District Court of Delaware - Delaware


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Date: May 5, 2008
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State: Delaware
Category: District Court of Delaware
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Case 1:07-cv-00554-SLR

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ASHOK V. SHAH, Plaintiff, v. BANK OF AMERICA, Defendant.
) ) ) ) ) ) ) ) ) )

Case No.: 07-554-SLR/LPS

APPENDIX TO DEFENDANT'S OPENING BRIEF IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT

Sheldon S. Sandler, Esquire (No. 245) Margaret M. DiBianca, Esquire (No. 4539) YOUNG CONAWAY STARGATT & TAYLOR, LLP The Brandywine Building, 17th Floor 1000 West Street P.O. Box 391 Wilmington, DE 19899-0391 Telephone: (302) 571-5008 Facsimile: (302) 576-3476 E-mail: [email protected] Elena D. Marcus, Esquire (admitted pro hac vice) MCGUIRE WOODS LLP 7 St. Paul Street, Suite 1000 Baltimore, MD 21202 Telephone: (410) 659-4400 Facsimile: (410) 659-4547 E-mail: [email protected] Attorneys for Defendant Dated: May 5, 2008

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TABLE OF CONTENTS Page Shah Time Sheets (1997 and 1999) ..............................................................................................A1 Weeks letter to Shah dated October 14, 1999...............................................................................A9 Pingitore email to Shah dated June 25, 2000..............................................................................A10 Shah Liberty Travel and CitiBank receipts (August 2000) ........................................................A11 Pingitore check to Shah dated August 11, 2000 .........................................................................A13 Pingitore list of loans to Shah (2000 and 2001)..........................................................................A14 Pingitore envelope and letter to Shah dated April 23, 2001 .......................................................A15 Envelope to Shah dated August 6, 2001 .....................................................................................A17 MBNA Security notes of interview dated October 10, 2001......................................................A19 MBNA Security Incident Report dated October 10, 2001..........................................................A21 DDOL Unemployment Insurance Notice of Determination (ADECCO) dated December 18, 2006 ...........................................................................................................A22 Charge of Discrimination (Bank of America) dated January 8, 2007 ........................................A23 DDOL Notice of Charge of Discrimination dated January 19, 2007 .........................................A25 DDOL Final Determination and Right to Sue Notice dated February 28, 2007.........................A26 Excerpts and Exhibits from the Deposition Transcript of Ashok V. Shah dated February 21, 2008 .............................................................................................................A27 Declaration of Karen Bahr dated May 2, 2008 (with Exhibits A-C) ........................................A104 Declaration of Dawn Weaver dated May 2, 2008.....................................................................A114 Declaration of Linda Durso dated May 5, 2008 .......................................................................A116 Declaration of Peggy Keen dated May 2, 2008 ........................................................................A118 Declaration of Nancy Weeks dated May 2, 2008 .....................................................................A120

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Declaration of Wendy Lindsey dated May 2, 2008 ..................................................................A122 Declaration of Lisa Pisano dated May 2, 2008 .........................................................................A124

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CERTIFICATE OF SERVICE I, Margaret M. DiBianca, Esquire, do hereby certify that on May 5, 2008, I did file electronically the foregoing Appendix to Defendant's Opening Brief in Support of It's Motion for Summary Judgment with the Court. I also certify that I caused two (2) copies of Defendant's Opening Brief in Support of It's Motion for Summary Judgment to be mailed via Certified Mail, return receipt requested, to the following plaintiff pro se: Ashok V. Shah P.O. Box 1182 New Castle, Delaware 19720

/s/ Margaret M. DiBianca Margaret M. DiBianca

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