Palla Farms, LLC v. Gemini Insurance Company

Filing 12

SCHEDULING ORDER, signed by Magistrate Judge Christopher D. Baker on 5/22/2023. Discovery Deadlines: Non-Expert 2/23/2024; Expert 6/18/2024. Non-Dispositive Motions filed by 7/2/2024. Dispositive Motions filed by 9/3/2024. Mid-Discovery Status Co nference set for 1/18/2024 at 09:00 AM in Bakersfield (CDB) before Magistrate Judge Christopher D. Baker. Pretrial Conference set for 12/9/2024 at 01:30 PM in Courtroom 4 (JLT) before District Judge Jennifer L. Thurston. Jury Trial set for 2/4/2025 at 08:30 AM in Courtroom 4 (JLT) before District Judge Jennifer L. Thurston. (Hall, S)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 PALLA FARMS, LLC, 12 13 14 15 16 17 18 19 20 21 22 23 24 Plaintiff, Case No. 1:23-cv-00277-JLT-CDB SCHEDULING ORDER (Fed. R. Civ. P. 16) v. GEMINI INSURANCE COMPANY, Defendant. Discovery Deadlines: Rule 26 Disclosures: June 16, 2023 Non-Expert: February 23, 2024 Expert: June 18, 2024 Mid-Discovery Status Conf.: January 18, 2024 Non-Dispositive Motion Deadlines: Filing: July 2, 2024 Hearing: August 6, 2024, 10:00 a.m. Dispositive Motion Deadlines: Filing: September 3, 2024 Hearing: October 15, 2024, 8:30 a.m. Pre-Trial Conference: December 9, 2024, 1:30 p.m. 2500 Tulare Street, Fresno, CA Trial: February 4, 2025, 8:30 a.m. 2500 Tulare Street, Fresno, CA Jury trial: 5-7 days 25 26 Plaintiff Palla Farms, LLC (Palla), is the judgment creditor and assignee of certain rights of 27 Dole Enterprises (Dole). This is an insurance action where Palla seeks to collect on default judgment 28 and contribution for defense costs against Defendant. Defendant asserts that Plaintiff is owed nothing. 1 1 The realted case Palla Farms LLC v. Dole Enterprises, et al., is pending in the Superior Court for the 2 Count of Kern, State of California, Case No. S-1500-cv-283013-DRL. The parties convened before the Court via Zoom for a scheduling conference on May 22, 2023. 3 4 Daniel Eli appeared on behalf of Plaintiff and David Astengo appeared on behalf of Defendant. 5 I. Fictitiously-Named Defendants All claims as to “Doe” Defendants, including any counterclaims and cross-claims, are hereby 6 7 Dismissed. 8 II. Pleading Amendment Deadline Any proposed amended pleading must be filed via stipulation or motion to amend, not later 9 10 than July 21, 2023. 11 III. 12 13 14 15 16 Discovery Plan and Cut-Off Date The parties are ordered to exchange the initial disclosures required by Fed. R. Civ. P. 26(a)(1) on or before June 16, 2023. The parties are ordered to complete all discovery pertaining to non-experts on or before February 23, 2024, and all discovery pertaining to experts on or before June 18, 2024. The parties are directed to disclose all expert witnesses, in writing, on or before March 22, 17 2024, and to disclose all rebuttal experts on or before April 19, 2024. The written designation of 18 retained and non-retained experts shall be made pursuant to Fed. R. Civ. P. Rule 26(a)(2), (A), (B), 19 and (C) and shall include all information required thereunder. Failure to designate experts in 20 compliance with this order may result in the Court excluding the testimony or other evidence offered 21 through such experts that are not disclosed pursuant to this order. 22 The provisions of Fed. R. Civ. P. 26(b)(4) and (5) shall apply to all discovery relating to 23 experts and their opinions. Experts must be fully prepared to be examined on all subjects and opinions 24 included in the designation. Failure to comply may result in the imposition of sanctions, which may 25 include striking the expert designation and preclusion of expert testimony. 26 27 The provisions of Fed. R. Civ. P. 26(e) regarding a party’s duty to timely supplement disclosures and responses to discovery requests will be strictly enforced. 28 2 A mid-discovery status conference is scheduled for January 18, 2024, at 9:00 a.m. before 1 2 Magistrate Judge Christopher D. Baker. Counsel SHALL file a joint mid-discovery status conference 3 report no later than one week before the conference. Counsel also SHALL lodge the status report via 4 e-mail to CDBorders@caed.uscourts.gov. The joint report SHALL outline the discovery counsel have 5 completed and that which needs to be completed as well as any impediments to completing the 6 discovery within the deadlines set forth in this order. Counsel SHALL discuss settlement and certify 7 in the joint status report (1) that they have met/conferred regarding settlement, and (2) proposed dates 8 for convening a settlement conference with Magistrate Judge Baker (or an unassigned magistrate in 9 the event the parties later consent to magistrate judge jurisdiction). 10 11 IV. Pre-Trial Motion Schedule All non-dispositive pre-trial motions, including any discovery motions, shall be filed no later 12 than July 2, 2024,1 and heard on or before August 6, 2024. The Court hears non-dispositive motions 13 at 10:30 a.m. at the United States District Courthouse in Bakersfield, California before Magistrate 14 Judge Baker. 15 No motion to amend or stipulation to amend the case schedule will be entertained unless it is 16 filed at least one week before the first deadline the parties wish to extend. Likewise, no written 17 discovery motions shall be filed without the prior approval of the Court. A party with a discovery 18 dispute must first confer with the opposing party in a good faith effort to resolve by agreement the 19 issues in dispute. If that good faith effort is unsuccessful, the moving party promptly shall seek a 20 hearing with all involved parties and Magistrate Judge Baker. For these hearings and at the direction 21 of the Courtroom Deputy Clerk, the Court may direct counsel to appear remotely (via Zoom). For 22 hearings noticed to occur in-person, the Court may permit counsel to appear remotely (via Zoom) 23 provided the Courtroom Deputy Clerk receives a written notice of the request to appear remotely no 24 later than five court days before the noticed hearing date. 25 26 27 28 1 Non-dispositive motions related to non-expert discovery SHALL be filed within a reasonable time of discovery of the dispute, but in no event later than 10 days after the expiration of the non-expert discovery deadline. 3 At least three days before the conference, counsel SHALL file informal letter briefs detailing 1 2 their positions. The briefs may not exceed 5 pages, excluding exhibits. Counsel must comply with 3 Local Rule 251 with respect to discovery disputes. All dispositive pre-trial motions shall be filed no later than September 3, 2024, and heard on 4 5 or before October 15, 2024 at 8:30 a.m. In scheduling such motions, absent consent to Magistrate 6 Judge jurisdiction, counsel SHALL consult the assigned District Judge’s general information and 7 calendar accordingly, and SHALL comply with Fed. R. Civ. P. 56 and Local Rules 230 and 260. 8 V. 9 Motions for Summary Judgment or Summary Adjudication At least 21 days before filing a motion for summary judgment or motion for summary 10 adjudication, the parties SHALL meet, in person or by telephone, to confer about the issues to be 11 raised in the motion. 12 The purpose of the meeting shall be to: 1) avoid filing motions for summary judgment where a 13 question of fact exists; 2) determine whether the respondent agrees that the motion has merit in whole 14 or in part; 3) discuss whether issues can be resolved without the necessity of briefing; 4) narrow the 15 issues for review by the court; 5) explore the possibility of settlement before the parties incur the 16 expense of briefing a motion; and 6) to develop a joint statement of undisputed facts. 17 The moving party SHALL initiate the meeting and SHALL provide a complete, proposed 18 statement of undisputed facts at least five days before the conference. The finalized joint statement 19 of undisputed facts SHALL include all facts that the parties agree, for purposes of the motion, may be 20 deemed true. In addition to the requirements of Local Rule 260, the moving party shall file the joint 21 statement of undisputed facts. 22 In the notice of motion, the moving party SHALL certify that the parties have met and 23 conferred as ordered above, or set forth a statement of good cause for the failure to meet and confer. 24 Failure to comply may result in the motion being stricken. 25 VI. 26 27 Pre-Trial Conference December 9, 2024, at 1:30 p.m., located at the United States District Courthouse, 2500 Tulare Street, in Fresno, California, before District Judge Jennifer L. Thurston. 28 4 1 The parties are ordered to file a Joint Pretrial Statement pursuant to Local Rule 281(a)(2). The 2 parties are further directed to submit a digital copy of their pretrial statement in Word format, directly 3 to District Judge Thurston’s chambers, by email at JLTorders@caed.uscourts.gov. 4 Counsels’ attention is directed to Rules 281 and 282 of the Local Rules for the Eastern District 5 of California, as to the obligations of counsel in preparing for the pre-trial conference. The Court will 6 insist upon strict compliance with those rules. In addition to the matters set forth in the Local Rules, 7 the Joint Pretrial Statement shall include a Joint Statement of the case to be used by the Court to 8 explain the nature of the case to the jury during voir dire. 9 VII. 10 11 Trial Date February 4, 2025, at 8:30 a.m., located at the United States District Courthouse, 2500 Tulare Street, in Fresno, California, before District Judge Jennifer L. Thurston. 12 A. This is a jury trial. 13 B. Counsels' Estimate of Trial Time: 5-7 days. 14 C. Counsels' attention is directed to Local Rules of Practice for the Eastern District of 15 California, Rule 285. 16 VIII. Settlement Conference 17 The parties SHALL meet and confer and notify the Court prior to the Pre-Trial Conference 18 whether they wish to convene a Settlement Conference. In the event the parties request a Settlement 19 Conference, unless otherwise permitted in advance by the Court, the attorneys who will try the case 20 shall appear at the settlement conference with the parties and the person or persons having full 21 authority to negotiate and settle the case on any terms2 at the conference. Consideration of settlement is a serious matter that requires preparation prior to the settlement 22 23 conference. Set forth below are the procedures the Court will employ, absent good cause, in 24 conducting the conference. 25 26 27 28 2 Insurance carriers, business organizations, and governmental bodies or agencies whose settlement agreements are subject to approval by legislative bodies, executive committees, boards of directors or the like shall be represented by a person or persons who occupy high executive positions in the party organization and who will be directly involved in the process of approval of any settlement offers or agreements. To the extent possible, the representative shall have authority, if he or she deems it appropriate, to settle the action on terms consistent with the opposing party's most recent demand. 5 1 At least twenty-one days before the settlement conference, Plaintiff SHALL submit to 2 Defendant via fax or e-mail, a written itemization of damages and a meaningful3 settlement demand 3 which includes a brief explanation of why such a settlement is appropriate. Thereafter, no later than 4 fourteen days before the settlement conference, Defendant SHALL respond, via fax or e-mail, with an 5 acceptance of the offer or with a meaningful counteroffer which includes a brief explanation of why 6 such a settlement is appropriate. 7 If settlement is not achieved, each party SHALL attach copies of their settlement offers to their 8 Confidential Settlement Conference Statement, as described below. Copies of these documents shall 9 not be filed on the court docket. 10 CONFIDENTIAL SETTLEMENT CONFERENCE STATEMENT 11 At least five court days prior to the settlement conference, the parties shall submit, directly to 12 Magistrate Judge Baker’s chambers by e-mail to CDBOrders@caed.uscourts.gov, a Confidential 13 Settlement Conference Statement. The statement should not be filed with the Clerk of the Court nor 14 served on any other party, although the parties may file a Notice of Lodging of Settlement Conference 15 Statement. Each statement shall be clearly marked "confidential" with the date and time of the 16 settlement conference indicated prominently thereon. 17 The Confidential Settlement Conference Statement shall include the following: 18 A. A brief statement of the facts of the case. 19 B. A brief statement of the claims and defenses, i.e., statutory or other grounds upon 20 which the claims are founded; a forthright evaluation of the parties' likelihood of prevailing on the 21 claims and defenses; and a description of the major issues in dispute. 22 C. A summary of the proceedings to date. 23 D. An estimate of the cost and time to be expended for further discovery, pretrial and trial. 24 E. The relief sought. 25 26 27 28 3 “Meaningful” means the offer is reasonably calculated to settle the case on terms acceptable to the offering party. “Meaningful” does not include an offer which the offering party knows will not be acceptable to the other party. If, however, the offering party is only willing to offer a settlement which it knows the other party will not accept, this should trigger a recognition the case is not in a settlement posture and the parties should confer about continuing or vacating the settlement conference via stipulation. 6 F. 1 The party’s position on settlement, including present demands and offers and a history 2 of past settlement discussions, offers and demands. 3 IX. Request for Bifurcation, Appointment of Special Master, or other Techniques to Shorten 4 Trial 5 None at this time. 6 X. Related Matters Pending There are no pending related matters. 7 8 XI. Compliance with Federal Procedure All counsel are expected to familiarize themselves with the Federal Rules of Civil Procedure 9 10 and the Local Rules of the Eastern District of California, and to keep abreast of any amendments 11 thereto. The Court requires compliance with these Rules to efficiently handle its increasing case load. 12 XII. 13 Effect of this Order The foregoing order represents the best estimate of the court and counsel as to the agenda most 14 suitable to dispose of this case. The trial date reserved is specifically reserved for this case. If the 15 parties determine at any time that the schedule outlined in this order cannot be met, counsel are 16 ordered to notify the court immediately of that fact so that adjustments may be made, either by 17 stipulation or by subsequent status conference. 18 The dates set in this Order are considered to be firm and will not be modified absent a showing of 19 good cause even if the request to modify is made by stipulation. Stipulations extending the deadlines 20 contained herein will not be considered unless they are accompanied by affidavits or declarations, and 21 where appropriate attached exhibits, which establish good cause for granting the relief requested. 22 23 24 25 Failure to comply with this order may result in the imposition of sanctions. IT IS SO ORDERED. Dated: May 22, 2023 ___________________ _ UNITED STATES MAGISTRATE JUDGE 26 27 28 7

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