BMO Harris Bank N.A. v. Unique Freight Systems, Inc. et al
Filing
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ORDER denying 12 Motion to Compel. Signed by Honorable Barry A. Bryant on August 6, 2018. (mll)
IN THE UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF ARKANSAS
TEXARKANA DIVISION
BMO HARRIS BANK, N.A.
v.
PLAINTIFF
Civil No. 4:17-cv-04096
UNIQUE FREIGHT SYSTEMS, INC. and
KENNETH DOUGAN
DEFENDANTS
ORDER
Before the Court is Defendants’ Motion to Compel Discovery from Plaintiff BMO Harris
Bank N.A. ECF No. 12. Defendants filed this Motion on July 9, 2018. Id. On July 20, 2018,
Plaintiff responded. ECF No. 13. Pursuant to the provisions of 28 U.S.C. § 636(b)(1) and (3)
(2009), the Honorable Susan O. Hickey referred this Motion to this Court. After considering this
Motion and the response, the Court finds it should be DENIED because Defendants did not comply
with Local Rule 7.2(g) prior to filing this Motion.
Local Rule 7.2(g) requires “[a]ll motions to compel discovery and all other discoveryenforcement motions and all motions for protective orders shall contain a statement by the moving
party that the parties have conferred in good faith on the specific issue or issues in dispute and that
they are not able to resolve their disagreements without the intervention of the Court.” (emphasis
added). Local Rule 7.2(g) further provides the following: “If any such motion lacks such a
statement, that motion may be dismissed summarily for failure to comply with this rule.”
In an attempt to comply with Local Rule 7.2(g), Defendants attached correspondence between
their counsel and Plaintiff’s counsel. The correspondence reflects there was a discovery dispute, and
Plaintiff planned to remedy that dispute by supplying supplemental discovery responses. That
correspondence reflects that on May 18, 2018, Plaintiff’s counsel stated he intended to provide the
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supplemental discovery “[h]opefully in the next week or so.” ECF No. 12-9. Thereafter, Plaintiff
provided Defendants with its supplemental discovery on May 24, 2018. ECF No. 12-10. According
to Plaintiff’s counsel, after that supplemental discovery was supplied, counsel was given no notice
that the discovery was deficient or that there was still an ongoing “discovery dispute.” Despite
giving Plaintiff’s counsel no notice of an ongoing dispute, on July 12, 2018, Defendants filed the
present Motion.
Therefore, based upon these facts, and because Defendants failed to comply with Local Rule
7.2(g) prior to filing this Motion, this Motion (ECF No. 12) is DENIED. Counsel for both parties
are directed to confer either in person or by phone regarding any outstanding discovery dispute
PRIOR to filing any future motion to compel.
ENTERED this 6th day of August 2018.
/s/ Barry A. Bryant
HON. BARRY A. BRYANT
U.S. MAGISTRATE JUDGE
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