Excelsior Metals, Inc. v. Han Kwang USA, Inc.
Filing
13
SCHEDULING CONFERENCE ORDER, signed by Judge Oliver W. Wanger on 4/20/2011. (Discovery Cut-Off: 8/15/2011, Non-Dispositive Motion Filing Deadline: 8/30/2011, Non-Dispositive Motion Hearing set 9/30/2011 at 10:30 AM in Courtroom 7 (SMS) before Magi strate Judge Sandra M. Snyder, Dispositive Motion Filing Deadline: 9/15/2011, Dispositive Motion Hearing set for 10/17/2011 at 10:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, Settlement Conference set for 8/23/2011 at 10:30 AM in Courtro om 7 (SMS) before Magistrate Judge Sandra M. Snyder, Pretrial Conference set for 11/21/2011 at 11:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, Jury Trial set for 1/10/2012 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
1
2
3
4
5
6
UNITED STATES DISTRICT COURT
7
EASTERN DISTRICT OF CALIFORNIA
8
9
10
11
12
13
14
15
EXCELSIOR METALS, INC., a
California corporation,
)
)
)
Plaintiff,
)
)
v.
)
)
HAN-KWANG USA, INC., an Illinois )
corporation; and DOES 1 through )
100, inclusive,
)
)
Defendants.
)
)
)
16
17
1:10-cv-2033 OWW SMS
SCHEDULING CONFERENCE ORDER
Discovery Cut-Off: 8/15/11
Non-Dispositive Motion
Filing Deadline: 8/30/11
Non-Dispositive Motion
Hearing Date: 9/30/11 9:00
Ctrm. 7
Dispositive Motion Filing
Deadline: 9/15/11
Dispositive Motion Hearing
Date: 10/17/11 10:00 Ctrm.
3
18
19
Settlement Conference Date:
8/23/11 10:30 Ctrm. 7
20
21
Pre-Trial Conference Date:
11/21/11 11:00 Ctrm. 3
22
Trial Date: 1/10/12 9:00
Ctrm. 3 (JT-10 days)
23
24
25
I.
26
27
28
Date of Scheduling Conference.
April 20, 2011.
II.
Appearances Of Counsel.
Lang, Richert & Patch by Matthew W. Quall, Esq., appeared on
1
1
behalf of Plaintiff.
2
Baker Manock & Jensen, PC by Louis D. Torch, Esq., appeared
3
on behalf of Defendants.
4
III.
5
Summary of Pleadings.
1.
On or about December 20, 2006 Excelsior and Han-Kwang
6
entered into a sales agreement (hereinafter “Original Agreement”)
7
for the purchase and sale of two laser cutting machines and an
8
automated loading/unloading system described as Hankwang Model
9
FL3015 (hereinafter “the System”).
Pursuant to the terms of the
10
Original Agreement, Excelsior issued a $150,000.00 installment
11
payment to Han-Kwang - which was to be applied against the
12
$1,132,687.50 purchase price - on or about January 24, 2007 and
13
the System was shipped to Excelsior shortly thereafter.
14
2.
Subsequent to delivery and testing, Excelsior
15
determined that the System did not perform to its satisfaction.
16
After negotiation, the parties entered into a new agreement dated
17
July 21, 2008 (hereinafter “Amended Agreement”).
18
Amended Agreement, Han-Kwang agreed to replace the existing
19
loading/unloading system (hereafter “New System”) and to
20
substitute a new purchase price of $1,002,500.00 taking into
21
account and crediting the previously issued $150,000.00
22
installment.
23
$625,000.00 upon execution of the Amended Agreement.
24
two separate payments which would satisfy the remaining purchase
25
price were contemplated.
26
be issued if the New System met the “Successful System”
27
installation and testing provisions articulated in the Amended
Under the
Excelsior was to make an immediate payment of
Thereafter,
The first payment of $100,000.00 was to
28
2
1
Agreement.1
2
the New System again met the “Successful System” requirements 90
3
days after the first successful test.
4
3.
The second payment of $127,500 was to be issued if
Excelsior claims that the New System failed to meet the
5
requirements of a “Successful System” and therefore, it is
6
absolved of any obligation to remit the final two payments under
7
the Amended Agreement.
8
entitled to receive warranty services from Han-Kwang and in
9
accord with the Amended Agreement, that it is entitled to keep
Additionally, Excelsior claims that it is
10
the system at no additional cost.
Excelsior also seeks
11
compensation for damages incurred as a result of the alleged
12
system failure, and for declaratory relief regarding its
13
entitlement to warranty services.
14
that the New System performed satisfactorily, that Excelsior
15
indicated to Han-Kwang that the New System met the standards of a
16
“Successful System” as defined in the Amended Agreement, and that
17
Excelsior’s failure to remit payment is wrongful.
18
Han-Kwang alleges that Excelsior has failed to reasonably and
19
properly maintain the New System, dispensing with the requirement
20
to render warranty services.
21
final two payments totaling $227,500.00 plus interest, and for
22
declaratory relief regarding its requirement to provide warranty
Contrarily, Han-Kwang contends
Furthermore,
Han-Kwang seeks to recover the
23
24
25
26
27
28
1
Paragraph 8 of the Amended Agreement defines “Successful
System” as one that would function for “24 hours of unmanned
operation for two consecutive days subject to system operator’s
strict compliance with the operation guidelines as set out by Han
Kwang and attached herewith as Exhibit B.” Pursuant to the
Amended Agreement all testing of the new system would take place
six months from the execution of the Amended Agreement.
3
1
services.
2
IV.
3
Orders Re Amendments To Pleadings.
1.
The parties do not anticipate amending the pleadings at
4
this time.
5
V.
Factual Summary.
6
A.
7
Proceedings.
8
1.
9
10
11
Admitted Facts Which Are Deemed Proven Without Further
Plaintiff Excelsior Metals, Inc., is a California
corporation qualified to do and doing business in the State of
California.
2.
Han-Kwang USA, Inc., is an Illinois corporation
12
doing business for the purposes of this lawsuit as alleged in the
13
State of California.
14
3.
It is uncontested that Excelsior and Han-Kwang
15
entered into an agreement on or about December 20, 2006, for the
16
purchase and sale of two laser cutting machines and an automated
17
loading/unloading system (the “Original Agreement”).
18
4.
It is uncontested that the purchase price under
19
the Original Agreement was $1,132,687.50.
20
uncontested that the loading/unloading system was installed and
21
Excelsior made a $150,000.00 installment payment pursuant to the
22
Original Agreement.
23
5.
Further, it is
It is uncontested that Paragraph 8 of the Amended
24
Agreement defines “Successful System” as one that would function
25
for “24 hours of unmanned operation for two consecutive days
26
subject to system operator’s strict compliance with the operation
27
guidelines as set out by Han-Kwang and attached herewith at
28
Exhibit B.”
It is further uncontested that all testing of the
4
1
new system would take place six months from the execution of the
2
Amended Agreement.
3
6.
It is uncontested that Excelsior and Han-Kwang
4
entered into an amended agreement dated July 21, 2008 (the
5
“Amended Agreement”).
6
loading/unloading system to be installed with a new purchase
7
price of $1,002,500.00 to be paid in specified installments.
8
9
7.
The Amended Agreement called for a new
It is uncontested that the new loading/unloading
system was installed and Excelsior paid the first installment of
10
$625,000.00 pursuant to the Amended Agreement.
11
uncontested that Excelsior was to pay the sum of $100,000.00 upon
12
the installation and successful testing of a “Successful System.”
13
It is further uncontested that Excelsior was to pay the remaining
14
balance of $127,500.00 if the New System again met the
15
“Successful System” provisions 90 days after the first successful
16
test.
17
8.
It is further
It is uncontested that Excelsior has not paid, nor
18
has Han-Kwang received, the remaining $227,500.00 balance of the
19
purchase price under the Amended Agreement.
20
9.
It is uncontested that Paragraph 3 of the Amended
21
Agreement states, “Seller shall include four (4) resonator
22
rebuilt kits, operator training, documentation of machine,
23
automation, and all alarms and system error codes with the new
24
system.”
25
B.
26
Contested Facts.
1.
27
///
28
All other facts are contested.
///
5
1
2
VI.
Legal Issues.
A.
Uncontested.
3
1.
Jurisdiction exists under 28 U.S.C. § 1332.
4
2.
Venue is proper under 28 U.S.C. § 1391.
5
3.
The parties agree, in this diversity action, the
6
substantive law of the State of California provides the rule of
7
decision.
8
9
10
11
4.
It is undisputed that the prevailing party shall
be entitled to attorneys fees as articulated in the Amended
Agreement.
B.
12
Contested.
1.
It is disputed whether Excelsior and Han-Kwang
13
performed all of their respective obligations under the Amended
14
Agreement.
15
16
2.
System following initial testing of said system.
17
18
It is disputed whether Excelsior accepted the New
3.
It is disputed whether Excelsior expressly waived
the six month testing deadline.
19
4.
It is disputed whether Excelsior is entitled to
20
warranty service from Han-Kwang.
21
dispute whether Paragraph 9 of the Amended Agreement is void and
22
unenforceable.
23
VII. Consent to Magistrate Judge Jurisdiction.
24
1.
Specifically, the parties
The parties have not consented to transfer the
25
case to the Magistrate Judge for all purposes, including trial.
26
VIII.
27
28
1.
Corporate Identification Statement.
Any nongovernmental corporate party to any action in
this court shall file a statement identifying all its parent
6
1
corporations and listing any entity that owns 10% or more of the
2
party's equity securities.
3
its initial pleading filed in this court and shall supplement the
4
statement within a reasonable time of any change in the
5
information.
6
IX.
7
8
9
10
11
A party shall file the statement with
Discovery Plan and Cut-Off Date.
1.
The parties have met and conferred pursuant to this
Court’s order and Federal Rule of Civil Procedure 26(f).
2.
The parties agree that Initial Disclosures will be made
within 30 days after the Joint Scheduling Conference.
3.
Plaintiff and Defendant propose to conduct discovery in
12
accordance with the limits set forth by the Federal Rules of
13
Civil Procedure.
14
4.
Plaintiff and Defendant do not seek a timetable for
15
discovery outside of the Court’s scheduling order.
16
do not believe that discovery should be conducted in phases or
17
limited to particular issues.
18
areas relevant to its particular claims.
19
5.
The parties
Each party needs discovery on all
The parties propose that any expert witness exchange be
20
simultaneous and that they be made sixty (60) days before the
21
discovery cut-off date, with supplemental disclosure thirty (30)
22
days later.
23
The following schedule is adopted for the case:
24
1.
25
26
27
28
The parties’ initial disclosures shall be made on or
before May 18, 2011.
2.
The parties are ordered to complete all non-expert
discovery on or before June 15, 2011.
3.
The parties are directed to disclose all expert
7
1
witnesses, in writing, on or before June 15, 2011.
Any rebuttal
2
or supplemental expert disclosures will be made on or before July
3
15, 2011.
4
Rule of Civil Procedure 26(a)(2) regarding their expert
5
designations.
6
designation of experts shall be made pursuant to F. R. Civ. P.
7
Rule 26(a)(2), (A) and (B) and shall include all information
8
required thereunder.
9
with this order may result in the Court excluding the testimony
The parties will comply with the provisions of Federal
Local Rule 16-240(a) notwithstanding, the written
Failure to designate experts in compliance
10
or other evidence offered through such experts that are not
11
disclosed pursuant to this order.
12
13
4.
The parties are ordered to complete all discovery,
including experts, on or before August 15, 2011.
14
5.
The provisions of F. R. Civ. P. 26(b)(4) shall
15
apply to all discovery relating to experts and their opinions.
16
Experts shall be fully prepared to be examined on all subjects
17
and opinions included in the designation and their reports, which
18
shall include every opinion to be rendered and all reasons for
19
each opinion.
20
sanctions.
21
X.
22
Failure to comply will result in the imposition of
Pre-Trial Motion Schedule.
1.
All Non-Dispositive Pre-Trial Motions, including any
23
discovery motions, shall be filed on or before August 30, 2011,
24
and heard on September 30, 2011, at 9:00 a.m. before Magistrate
25
Judge Sandra M. Snyder in Courtroom 7.
26
2.
In scheduling such motions, the Magistrate
27
Judge may grant applications for an order shortening time
28
pursuant to Local Rule 142(d).
However, if counsel does not
8
1
obtain an order shortening time, the notice of motion must comply
2
with Local Rule 251 and this schedule.
3
3.
All Dispositive Pre-Trial Motions are to be
4
filed no later than September 15, 2011, and will be heard on
5
October 17, 2011, at 10:00 a.m. before the Honorable Oliver W.
6
Wanger, in Courtroom 3, 7th Floor.
7
counsel shall comply with Local Rule 230.
8
XI.
9
10
11
12
13
In scheduling such motions,
Pre-Trial Conference Date.
1.
November 21, 2011, at 11:00 a.m. in Courtroom 3, 7th
Floor, before the Honorable Oliver W. Wanger.
2.
The parties are ordered to file a Joint Pre-
Trial Statement pursuant to Local Rule 281(a)(2).
3.
Counsel's attention is directed to Rules 281
14
and 282 of the Local Rules of Practice for the Eastern District
15
of California, as to the obligations of counsel in preparing for
16
the pre-trial conference.
17
compliance with those rules.
18
XII. Motions - Hard Copy.
19
1.
The Court insists upon strict
The parties shall submit one (1) courtesy paper copy to
20
the Court of any motions filed.
21
protruding numbered or lettered tabs so that the Court can easily
22
identify such exhibits.
23
XIII.
24
1.
Exhibits shall be marked with
Trial Date.
January 10, 2012, at the hour of 9:00 a.m. in Courtroom
25
3, 7th Floor, before the Honorable Oliver W. Wanger, United
26
States District Judge.
27
2.
This is a jury trial.
28
3.
Counsels' Estimate Of Trial Time:
9
1
2
a.
4.
Seven to ten days.
Counsels' attention is directed to Local Rules
3
of Practice for the Eastern District of California, Rule 285.
4
XIV. Settlement Conference.
5
1.
Both parties have not agreed to the Voluntary Dispute
6
Resolution Program, however, an early Settlement Conference will
7
be set as soon as the parties believe enough discovery has been
8
conducted.
9
Deputy for Sandra M. Snyder to schedule an early Settlement
The parties are directed to contact the Courtroom
10
Conference.
11
2.
A regular Settlement Conference is scheduled for August
12
23, 2011, at 10:30 a.m. in Courtroom 7 before the Honorable
13
Sandra M. Snyder, United States Magistrate Judge.
14
3.
Unless otherwise permitted in advance by the
15
Court, the attorneys who will try the case shall appear at the
16
Settlement Conference with the parties and the person or persons
17
having full authority to negotiate and settle the case on any
18
terms at the conference.
19
4.
Permission for a party [not attorney] to attend
20
by telephone may be granted upon request, by letter, with a copy
21
to the other parties, if the party [not attorney] lives and works
22
outside the Eastern District of California, and attendance in
23
person would constitute a hardship.
24
allowed, the party must be immediately available throughout the
25
conference until excused regardless of time zone differences.
26
Any other special arrangements desired in cases where settlement
27
authority rests with a governing body, shall also be proposed in
28
advance by letter copied to all other parties.
10
If telephone attendance is
1
5.
Confidential Settlement Conference Statement.
2
At least five (5) days prior to the Settlement Conference the
3
parties shall submit, directly to the Magistrate Judge's
4
chambers, a confidential settlement conference statement.
5
statement should not be filed with the Clerk of the Court nor
6
served on any other party.
7
marked "confidential" with the date and time of the Settlement
8
Conference indicated prominently thereon.
9
request the return of their statements if settlement is not
The
Each statement shall be clearly
Counsel are urged to
10
achieved and if such a request is not made the Court will dispose
11
of the statement.
12
13
6.
Statement shall include the following:
14
15
The Confidential Settlement Conference
a.
A brief statement of the facts of the
b.
A brief statement of the claims and
case.
16
17
defenses, i.e., statutory or other grounds upon which the claims
18
are founded; a forthright evaluation of the parties' likelihood
19
of prevailing on the claims and defenses; and a description of
20
the major issues in dispute.
21
c.
A summary of the proceedings to date.
22
d.
An estimate of the cost and time to be
23
expended for further discovery, pre-trial and trial.
24
e.
The relief sought.
25
f.
The parties' position on settlement,
26
including present demands and offers and a history of past
27
settlement discussions, offers and demands.
28
///
11
1
XV.
2
Or Other Techniques To Shorten Trial.
3
Request For Bifurcation, Appointment Of Special Master,
1.
If the parties agree, the case shall be phased.
In the
4
event they do not agree, the issue shall be addressed by motion
5
in limine.
6
XVI. Related Matters Pending.
7
8
9
1.
XVII.
1.
There are no related matters.
Compliance With Federal Procedure.
The Court requires compliance with the Federal
10
Rules of Civil Procedure and the Local Rules of Practice for the
11
Eastern District of California.
12
efficient administration of this case, all counsel are directed
13
to familiarize themselves with the Federal Rules of Civil
14
Procedure and the Local Rules of Practice of the Eastern District
15
of California, and keep abreast of any amendments thereto.
16
XVIII.
17
1.
To aid the court in the
Effect Of This Order.
The foregoing order represents the best
18
estimate of the court and counsel as to the agenda most suitable
19
to bring this case to resolution.
20
specifically reserved for this case.
21
any time that the schedule outlined in this order cannot be met,
22
counsel are ordered to notify the court immediately of that fact
23
so that adjustments may be made, either by stipulation or by
24
subsequent scheduling conference.
25
2.
The trial date reserved is
If the parties determine at
Stipulations extending the deadlines contained
26
herein will not be considered unless they are accompanied by
27
affidavits or declarations, and where appropriate attached
28
exhibits, which establish good cause for granting the relief
12
1
2
3
requested.
3.
Failure to comply with this order may result in
the imposition of sanctions.
4
5
IT IS SO ORDERED.
6
Dated:
April 20, 2011
emm0d6
/s/ Oliver W. Wanger
UNITED STATES DISTRICT JUDGE
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
13
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?