Federal Fruit & Produce Company v. Liborio Markets #9, Inc. et al
ORDER by Magistrate Judge Boyd N. Boland on 4/9/14. The Joint Motion to Amend October 9, 2013 Scheduling Order 102 is DENIED. (bsimm)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Magistrate Judge Boyd N. Boland
Civil Action No. 12-cv-01145-WJM-BNB
FEDERAL FRUIT & PRODUCE COMPANY,
LIBORIO MARKETS #9, INC.,
LIBORIO MARKETS #11, INC.,
LIBORIO COLORADO HOLDING CO.,
LIBORIO HOLDING CO.,
TRIPLE A GROCERS, INC.,
JOHN ALEJO, individually and in his corporate capacity,
RANDY ALEJO, individually and in her corporate capacity,
ENRIQUE M. ALEJO, individually and in his corporate capacity,
ENRIQUE J. ALEJO, individually and in his corporate capacity, and
BANCO POPULAR NORTH AMERICA,
This matter arises on the parties’ Joint Motion to Amend October 9, 2013 Scheduling
Order [Doc. # 102, filed 4/4/2014] (the “Motion for Extension”), which is DENIED.
The parties request a four month extension of all pretrial deadlines, arguing:
4. Prior to the filing of this lawsuit, several entities which are
related to the other Defendants herein filed petitions for
bankruptcy in the U.S. Bankruptcy Court for the Central District of
California. . . .
5. Both Federal Fruit and the Bank are actively involved in
pursuing claims in these bankruptcy.
6. The California bankruptcy court encouraged Federal Fruit, the
Bank, and others to consider mediation of their claims, and the
parties tot he present case turned their focus from discovery in this
matter to the possible resolution of the claims at issue in this case
as well as those at issue in the California bankruptcy proceedings.
7. As it appears currently, the California bankruptcy proceedings
are not postured for immediate resolution.
Motion for Extension [Doc. # 102] at ¶¶4-7.
Proceedings in this action already have been prolonged. The Complaint was filed nearly
two years ago, on May 2, 2012. Banco Popular North America (the”Bank”) failed to answer or
otherwise respond, and the Clerk entered default on January 4, 2013. Entry of Default [Doc. #
64]. The Bank moved to set aside the default on March 29, 2013, Motion to Overturn [Doc. #
72], which was granted on September 11, 2013. Order [Doc. # 80].
Meanwhile, the initial Scheduling Order was entered on July 20, 2012. Scheduling Order
[Doc. # 41]. It allowed the normal six month discovery period and set the discovery cut-off on
January 21, 2013; the dispositive motion deadline on February 21, 2013; and a pretrial
conference on April 4, 2013.
The plaintiff moved for summary judgment on February 15, 2013. Plaintiff’s Motion for
Summary Judgment [Doc. # 66]. On March 20, 2013, the plaintiff moved to continue the final
pretrial conference until after its motion for summary judgment was determined, arguing that the
ruling “would either greatly narrow the issues for trial, or eliminate the need for a trial at all.”
Motion to Continue [Doc. # 68] at pp. 1-2. I granted the Motion to Continue, Order [Doc. # 70],
vacating the final pretrial conference and requiring the plaintiff to file a status report at the
earlier of ten days after a ruling on the Motion for Summary Judgment of September 23, 2013.
The district judge granted the motion for summary judgment but, in doing so, noted that “[t]his
case remains pending against Randy Alejo, Liborio Markets #9, Inc., Liborio Markets #11, Inc.,
Liborio Colorado Holding Company, Liborio Holding Company, Triple A Grocers, Inc., and
Banco Popular North America.” Order [Doc. # 79, filed September 10, 2013] at p. 8.
Because the Bank was new to the case, having been relieved of its default on September
11, 2013, I held a status conference and reset the schedule. The modified schedule allowed an
additional six months for discovery and set a discovery cut-off on April 11, 2014; the dispositive
motion deadline on May 9, 2014; and a pretrial conference on August 6, 2014. Order [Doc. #
A scheduling order may be amended only on a showing of good cause. Fed. R. Civ. P.
16(b)(4). In this regard:
Rule 16(b) does not focus on the bad faith of the movant, or the
prejudice to the opposing party. Rather, it focuses on the diligence
of the party seeking leave to modify the scheduling order to permit
the proposed amendment. Properly construed, “good cause”
means that the scheduling deadlines cannot be met despite a
party’s diligent efforts. . . . Carelessness is not compatible with a
finding of diligence and offers no reason for a grant of relief.
Colorado Visionary Academy v. Medtronic, Inc., 194 F.R.D. 684, 687 (D. Colo. 2000)(internal
quotation and citation omitted).
The parties offer little in the way of specifics in support of the Motion for Extension. In
particular, there are no details as to when the California bankruptcy court “encouraged”
mediation or when that mediation occurred. Even if those details were provided, parties are
expected in this district to pursue settlement and discovery at the same time.
The parties unapproved delay in conducting discovery for six months while they pursued
compromise in connection with other actions does not constitute good cause to amend the
scheduling order. The parties, in the exercise of reasonable diligence, could and should have
completed pretrial proceedings within the time allowed.
IT IS ORDERED that the Motion for Extension [Doc. # 102] is DENIED.
Dated April 9, 2014.
BY THE COURT:
s/ Boyd N. Boland
United States Magistrate Judge
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