Corbacho Daudinot v. Puig Valdes et al

Filing 42

ORDER SETTING SCHEDULE, REQUIRING MEDIATION, REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE,AND ESTABLISHING PRE-TRIAL PROCEDURES. Pretrial Conference set for 10/15/2015 11:00 AM in Miami Division before Judge Kathleen M. Williams., Jury Trial set for 11/16/2015 in Miami Division before Judge Kathleen M. Williams., Calendar Call set for 11/10/2015 11:00 AM in Miami Division before Judge Kathleen M. Williams., Amended Pleadings due by 10/31/2014., Discovery due by 6/19/2015., Expert Discovery due by 6/19/2015., Joinder of Parties due by 10/31/2014., Mediation Deadline 7/17/2015., In Limine Motions due by 9/30/2015., Dispositive Motions due by 7/31/2015., Pretrial Stipulation due by 9/30/2015.), ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for Pretrial Non-Dispositive Matters, ORDER REFERRING CASE to Mediation. Mediation Deadline 7/17/2015., Notice of Court Practice. Signed by Judge Kathleen M. Williams on 6/30/2014. (lbc)

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UNI TED STATES DI STRI CO URT CT SO UTHERN DI STRI OF FLORI CT DA CASE NO .1322589- I A M S W LLI M I UEL ANG EL CO RBACHO DAUDI G NOT, Pl ntf ai it VS. YASI PUI VALDES al a YASI PUI and EL G èl EL G MARI VALDES GONM LEZ. TM Def endant . / ORDER SETTI SCHEDULE.REQ UI NG M EDI O N.REFERRI CERTAI NG RI ATI NG N M ATTERS TO MAG I STRATE JUDG E,AND ESTABLI NG PRE- A L SHI TRI PRO CEDURES Thi M ATTER i setf ti durng t Coud' t week ti cal s s or ral i he s woral endarbegi ng nni on Novem ber 16,2015. Cal endarcal wi be hel on Novem ber 10, 2015,at 11: l l l d 00 a. . 400 Norh M i i m , t am Ave. M i i Fl i Coudr , am , orda, oom 11- Perr 3. equestoft Pari , he tes a pr ralconf ence wilt e pl on Oct eti er l ak ace ober 15, 2015,at 11: a. . 400 Norh 00 m , t M i iAv ,Mi i Fl i Courr am e. am , orda, toom 11- The Padi shal adher t t f l ng 3 es l e o he ol owi . schedul e: Schedul e. Jul 25,201 y 4 The Padi shal f ni I s wih nam es and es l ur sh i st t addr esses off tw inesses. The Padi ar undera ac t es e contnui i ng obl i i on gat t o suppl ent di em scover y r pon es wi n t ( 0) day o r eit or o h es s t en 1 hi s f ec p t er notce ofnew orr sed i or aton. i evi nf m i Oc ober31,201 t 4 The Padi shal fl m otons t am end pl ngs or es li e i o eadi j n Padi oi es. Aprl15,201 i 5 The Pl nt f shal di ose expers, exped w iness ai i f l scl t t sum m ares and r i epors,as r r by Feder Rul t equied al e o Ci l oc e 2 2) f viPr edur 64 . Aprl 2015 i30, The Def endantshal dicl expeds, exped winess l s ose t sum mares and r t as r r by Feder Rul i epors, equied al e ofCi l oc e 2 2) viPr edur 6( . May 15,2015 The Padi shal exchange r t exped winess es l ebutal t sum m ares and r i epods,as r r by Feder Rul equied al e ofCiiPr c e 2 2) vl o edur 64 . June 19,2015 The Padi shal com pl e aI di es l et I scover i udi y, ncl ng exped di scover y. Jul 17,2015 y The Padi shal com pl e m edi i and fl a es l et aton i e m edi i r aton epor w ih t Coud. t t he Jul 31,2015 y The Padi shal fl aI di es l i I sposii pr ti m otons e tve e-ral i and m em or anda ofl . aw 2 Sep emb 3 201 t er 0, 5 The Padi s al fl a j n pr -rals i l i as es h l i e oit e ti tpuat on, r r b L al e 1 1 e andfnal o s j y equi y oc Rul 6. ( ) ed i pr po ed ur is r c i s. J n pr os j y i tu t s or n tu t on oit op ed ur nsr c i on c cusons o Iw (orn jur ti s s lou l 1 on l i f a f on y r ) hal tne: ) al i t I he egal el ent of Pl ntf cl m s, i udi em s ai i fs ai ncl ng damag 'an 2)t Igalel t o t de en es es d he e , emen s f he f s t ar r sed. hat e ai Sept ber30,2015 em The Padi shal fl winess and exhi t I s and aI es li t e bi i st I m otons i l i ' The w iness I shal i ude onl i n i ne. m t i st l ncl y t hose w inesses t Pari act l i end t cal t he tes ualy nt o l at t i and shal i ude a bref s ral l ncl i ynopsi of t r s hei t i ony. The exhi tI s shal i iy each winess estm bi i st ldentf t t wi i r hat l ntoduce each exhi t l bi. I I . Me a i W i n t dy ( day oft dat oft s Or ,t e Padi diton. t hi 30) s hi he e hi der h es shal:sel a m edi or cerii under LocalRul 16.2( ) s h e a t l ect at t ed f e b ' c edul i , me, dat and pl f medi i , a j n l fl a pr pos d or ers he ig e, ace or aton' nd oit i y e o e d c dul n m edi i as show n on t Sam pl For O r Schedul M edi i f aton he e m der i ng aton ound i t For s l ed on t Coud' websie I t Padi cannotagr on a n he m ocat he s t f he es ee . 1I appl e. t Padi shalfl any m otons t excl exper t i ony based on f i cabl he es li e i o ude t estm Feder Rul ofEvi al e dence 702 and Dauber 7 M er e/ Dow Phar aceut s, I ,509 t. r / m i cal nc. U. 5 ( 9 ) t dy ( 0)da prort t cal S. 79 1 93 , hi 3 ys i o he endarcal. l 3 m edi or t shalnotf t Cl k i wrtng i medi el , and t Cl k shal at , hey l iy he er n ii m at y he er l desi e a cerii m edi or on a blnd r aton basi . Counsel f aI gnat t ed f at i ot i s or I Padi shalf ii i t es l am l ze hemsel wih, and adher t al pr si ofLocal ar ves t e o, l ovi ons Rul 16. e 2. 11 1. Ref r , Pur eral suant t 28 U. C.j 63 and t s Ditit Ma sr e J ge o S 6 hi s r ' gitat ud cs . LocalRul al non- sposii pr ti m otons and di es, l di tve e-ral i scover di es ar y sput e r ered t Magi r e Judge Andr M . Si ont ef r o stat ea m on. Such m otons shal i l i ude,but ar not I i t , m otons t appearpr hac vi m otons t ncl e i t o m ed i o o ce, i o pr oceed i f m a paupers,di n or i scover r at motons, m otons f ator s r el ed i i or t ney' f ees and cost and m otons f sanctons s, i or i . However t s O r does not , hi der r erany m oton t r ef i hat equest a contnuance oran ext on oft pr ti s i ensi he e ral - m otons deadl ort ti dat The Padi shal com pl w ih t separ e i i ne he ral e es l y t he at . pr e e on di o er di t an obec i as s t ou i Atac men oc dur s sc v y spues d j t ons e tn t h t I V. Motons. Sti com pl i rct i ance wih t LocalRul i expect wih r d t t he es s ed t egar o m oton pr i i actce. See Local Rul 7 1. For exam pl when flng none e, i i . di sposii m otons,t m ovi Pady shal subm i a pr tve i he ng l t oposed or i W or der n d f matvi emai t Ch er a W ii @ f d. s ouds. or a l o amb s t lams l u c l s gov Local Rul e . 7. ( ( . Coun el f t e mo n p 1a)2) s or h vig ady m u t alo c f , or m ake a s s oner r easonabl efor t conf ,bef e fl cerai m otons, as r r by Local e f to er or ing t n i i equied Rue 7. ( )3) l 1a( . 4 AI m otons and atachm ent t m otons ar r r t be fl i a t l i t s o i e equied o i n ext ed s r abl f ma pu s tt CM/ Admiitat e Pr edu e 3G( . ea ch e or t r uan o ECF nsr i oc r v 5) Stit com pl rc i ance w ih t Local Rul i al expect wih r d t t he es s so ed t egar o mot s f su i or mmar j dgmen . Se Loc Rue 5 1. Forex e,t e on yu t e al l 6. ampl h m ovi Pary m us cont por ng t t em aneousl fl a s at entofundi ed mat i yi e t em sput eral f t delneatng by number each m at i f , suppoded w ih specii ac s, i i eral act t fc ci i t t r or ( ck En r Ex bi Pag Nu ltons o he ec d Do et ty, hi t , e mbers ) Th ll. e opposi Pady m ustfl cont por ng i e em aneousl wih is opposii a r y t t ton esponse t o t st em entofm at i f t , whi shalr he at eral ac s ch l espond by corespondi num ber r ng t each oft m ovi Pary' st em entofm at i f t . Lo lRue 56. a) o he ng t s at eral ac s ca l 1( . The opposi Pary shal s at , based on ci i t t r d, whet ng t l t e t ons o he ecor at her each f ti di ed orundi ed I t f i di ed,t opposi Pady ac s sput sput f he act s sput he ng . shal s at why t di e i a m at i one. S I m at i f s setf lt e he sput s eral ' I eral act A odh i t n he m ovants st em ent ...w i be deem ed adm it unl contoveded by t ' at l l ted ess r he opposi pady' st em ent pr ded t t Cour fnds t t m ovants ng s at , ovi hat he ti hat he ' st ement i suppoded by evi at s dence i t r d.' Loc Rul 56. ( . n he ecor ' al e 1b) These pr ocedur shal al appl t t movi Pary when r es l so y o he ng t espondi t ng o any addii tonalf s setf act odh i t opposi Pady' st em ent of m at i n he ng s at eral f t ac s. The Pari m ay stpul e t ext tes i at o end t tm e t answer i erogat i , he i o nt r ores pr oduce docum ent and ans s wer r equest f adm i on The Padi shal s or ssi es l . notfl wih t Coud notces orm otons m emoral ng any such stpul i i t he e i i ii zi i aton unl t stpul i i erer wih t tm e setf com pl i di ess he i aton nt f es t he i or etng scover , f y or hearng a m oton,orf ti . Such stpul i m ay be made onl wih t i i or ral i atons y t he Cour' appr . See Fed. R. Ci P.29. I addii t t docum ent ts oval v. n ton o he s en umer t i L al Rul 2 1 b) t e Paris sh l n t fl n ies o aed n oc e 6.( , h te al o i ot e c f deposii w ih t Cour. ton t he t Any Pary seeki t m ake a flng undersealshal com pl wih LocalRul t ng o i i l y t e 5. Th Pari c tov r t e r r 4. e t anno eri h equi es de emen soft a Rul t o aj n t h t e hr ugh oit pr ectve or . ot i der Any pary seeki t change any oft above deadl m ustfl a Moton t ng o he i nes i e i t Contnue or Moton f Ext on ofTi e. Notces of unavaiabiiy w il o i i or ensi m i l lt l notbe const ued as m otons t contnue orot r i o i he- i oper e t change se at o t Cour ' schedul i any w ay. he ts e n V. J w l tuci s. The Pari s lsu tt i pr s j r is r c i s u nsr ton t hal bmi her opo ed u y n tu t es on j n l t oug t e n no ag ee on ea an e y i tu t oity, h h h y eed t r ch d ver ns r c i l t e on. f h Padi do notagr on a pr es ee opos i tuc i , t i r i shal be set ed ns r ton hat nstucton l f t i bol t ace. I r i orh n d ypef nstuctons pr opos onl by a pl ntf shal be ed y ai if l underi , i r i lned' nstuctons pr oposed onl by a def y endant shal be ial zed l t i ci . Ever i r i m ustbe suppored by a ciaton of aut i . The Padi y nstucton t t i hort y es shal use t El l he event Cicui Pater Jur I r i f Ci lCases as a h r t t n y nstucton or vi gui i udi t diec i de, ncl ng he r tons t counsel The Padi shal subm i t r o . es l t hei pr oposed i r i nstuctons i W or f mat vi em ai t Cham ber at n d or a l o s W ii lams@fs us ou g l ld. c ds.ov. VI . Setl ent l t case setl i whol or i pad, counselm ust i or t tem . f he tes n e n nf m he Cou wi n t ( day b c l g Ch b s a ( 05) 5 - 540 an d t wo 2) s y aln hi i am er t 3 23 5 d t ea fl aj n s i at o dimis . her qer ing oit t i pul i f s s al on DO NE AND ORDERED i Cham ber , atM i i Fl i t s n s am , orda, hi day ofJune, 201 4. ., .'' . . .w KA MLE N V . I AM S W LLI UNI TED TATES DI STRI JUDG E CT cc: The Honor e Andr M .Si ont abl ea m on CounselofRecor d ATTACHM ENT GA' ' DI SCOVERY PROCEDURES FOR MAGI STRATE JUDGE ANDREA M .SI ONTO N M The di scover pr y ocedur bel appl t t s case. es ow y o hi A. Pr hear no Com m uni i ei caton. l a di f scover di y sput arses, Counsel m ust e i ac ualy speak t one anot (n per orvi t ephone)and engage i r t l o her i son a el n easonabl e com pr i i a genui ef or t r ve t r di om se n ne f t o esol hei scover di es bef e seeki Cour y sput or ng t itreni . TheCoud e pe t aIPa e t a tc nev ton x cs I dis o c oudeou ya qr e i al i te sl nd ofsson l n h y r uton of t r di esol i hei scover di es i an atem ptt r ve t dl y sput n t o esol he scover i y ssue pror i t set a h arn Th Cour ma i os sa ton ,moneay orot - ie i te o ti ng e ij. e t y mp e nci s tr he s , f h Cour det m i dl t er nes scover i bei I pr y s ng m opery sought or i not bei pr ded i good l s ng ovi n f th. ai B.He rn Pr e e l,at co ern p e ar u bl t r ole t i aiq oc durs. f fer nfrij, adis e na e o es v her di scover di es w ihoutCoud i er y sput t nt venton,M agl r e Judge Andr M . Si ont w il i st at ea m on l sett mat f a hearng.Di he ter or i scover di esar gener l setf hearng ( mi es y sput e al y or i 10 nut persi on W ednesdays and Frdays beG een 10: a. and 12: p. . Counselshal de) i 30 m. 00 m l appeari per att hearng. n son he i The m ovi par y m ust seek r i by cont i M agi r e Judge Si ont s ng t elef actng st at m on' Chamber ( 523s 305- 5930) and pl ng t mater on t next avaiabl di aci he t he l e scover y c lnd . The mo ntmus c t tc mb s no lt t n t e ()bu n s da ae ar va t onac ha er aer ha hre 3 sie s ys bef e t di or he scover cal y endar a , Aerconf rng w ih opposi counsel er i t ng and confr i hI im ng s or heravaiabiiy. l lt f Ont es meda t emat i ql e ontedic er c ln ,hemov ntsh l h a y h ters ac d h s ov y ae dart a al iea Notce ofHearngwhi shal brefy speci t subst l i i ch l ll î he ance oft di he scover mater y t t be hear ( exampl l Pari di e t appr i etmefamef Pl ntTs o d. For e,' The tes sput he oprat i r or ai i l er ogat y Nos. 1, 5, 6- ' or ' nt r or 9, ' ' The Padi di e t num ber of deposii es sput he tons per ted.) The Notce shal i ude a cedii i t t pari have compled wih mit ' ' i l ncl fcaton hat he tes i t t pr flng conf ence r he e- ii er equied by S .D.Fl L. 7. a)3) A Notce ofHearng mustbe r a. R. 1( ( . i i fl wihi f t (4)days oft dat of t occurence of t gr i ed t n oureen 1 he e he r he ounds f t or he di e. sput The m ovant shal pr de Magi r e Judge Si ont a copy of aI sour l ovi stat m on I ce m at i s r evant t t di eral el o he scover di e,vi hand- i y ort ough a scanned PDF y sput a delver hr d umen t a i e i d t t CM/ mal x ( mont @ f u ouA aov ,wh n oc t h t s mal o he ECF i e bo si on l sc sd. g ) e t Notce ofHearng i fl ( exampl i t di e concer i erogat i , t he i i s ied. For e, f he sput ns nt r ores he i er ogat i at i nt r ores ssue and t r he esponse t et shal be pr ded t M agi r e Judge her o l ovi o st at Si ont s Cham ber ) m on' s. C.NoWrtenMoton Nowrte di o r moton i l igmoi st i t i s. i n sc vey i s,ncudn ton o t com peland m otons f pr ec i or ,shal be fl unl r i or ot tve der l led ess equest by M agi r e ed st at Judge Si ont m on. I i t i entoft s pr t s he nt hi ocedur t m i m i t necessiy ofm otons. e o ni ze he t i 8 The Par i shal notf Cham ber as soon as pr cabl i t r ve som e, oral,of tes l iy s acti e f hey esol l the i ssues i di e. n sput QI SCOVERY OBJECTI ONS l oreroe i t rs v dico er dipue t ep e aeh e noiid n d t mcenl e ole s v y s ts,h adis r erby tfe y t t f l i r es appl t di hat he olow ng ul y o scover ob ectons bef e t s Cour . y j i or hi t 1. Vaque. verv Br O l oad,and Undul Bur v densom e The pari shal notm ake nonspecii , boi pl eobectons.Suchobj i tes l fc d l at j i er ectons o notcompl wih LocalRul 26. g)3)A) whi pr des,' her anobecton i y t e 1( ( ( , ch ovi ' W e j i s ma t an itrog t yorsubjadt er fort a jdocu ntrque tu erF erl de o y ne r aor - h eo o n me e s nd '' ed a Rul ofCi lPr e vl ocedur 34,t ob ecton shal st ew lh specii t aI gr e he l i l at t fciy l ounds. Obecinsta saeta adico er rju s i ' agu ,o erybr d, un y j to h t tt h t s v y e e ts ' e v l oa or dul v bur densom e' ar st ' e, andi al ng one,m eanl ess, ngl Co a wi b f ndmerte sb t s nd l e ou l ils y hi ur.A paryobj tng ont t t ec i hese gr oundsmustexpl nt specii and padl arway ai he fc cul i whi a r n ch equesti vague,overy br , or undul bur s l oad y densom e. See Fed.R . Ci P. 3 v. 3( ( ;Jose v.Hari Cor ,677 F. 985,992( Ci.1982)(' hemer st ement b)4) phs rs p. 2d 3d r 'm e at by a pary t t i er ogat y w as d l br , bur t hat he nt r or overy oad densom e!oppr ve and essi ir evant i notadequat t voi asuccessf obj i t anI erogat y. O n t rel 's e o ce ul ecton o nt r or he c tar,h q dyrssi di o er ' ts w s cfc l h . . c i r y te a e itng sc v y mus ho pe iial ow . ea h on y nt r er ogat y l notr evantor how each queston i overy br , bur or s el i s l oad densom e or op e sie.'cotonomi l.Iaq t b iv st tterqu ti v gu t tp t prs v ' Ii i ' hed) f ary el e ha h e es s a e,ha ary e shalatemptt obt n cl ii i prort obj i ont sgr l t o ai arfcaton l o ectng hi ound. 2. Obi i Based Upon Scope ectons It e i anobecton based uponan undul br scope, such as tm e fam e or f her s j i y oad i r teo ap cl ai , s ov ys l bepr i dast t os matr wihi t s oje g jr hi oc ton dic er houd h ovde o h e tes t n he c atI notdi ed. Fore s sput xam pl i di e, f scover i soughtnatonw i f a t ys i de or en an ters ondig p ryobe t ont gr dst atonl a fi yearperod Imarptl d h e p n at jcs he oun h y t erod, e y vei l ied o - actvii i t St t ofFl i i appr i t , t r i tes n he a e orda s opra e he espondi par y shal pr de ng t l ovi r esponsi di ve scover f lng w ihi t fvey ali t n he i yearperod as t t St e ofFl i . i o he at orda 3. lr evantand NotReasonabl Cal at t Lead t Adm i bl r el v cul ed o o ssi e Evi dence Anobj i t adi ecton hat scover r y equesti ir e and notr s relvant easonabl cal at y cul ed t I t adm i bl e dence m usti ude a specii expl i descrbi w hy t o ead o ssi e vi ncl fc anat on i ng he r equestI s r evance and w hy t i or aton soughtw ilnot r ack el he nf m i l easonabl I t y ead o adm i bl evi ssi e dence. The padi ar r i es e em nded t t Feder Rul alow f br hat he al es l or oad ds ov q t tdo sn n dt bea s i ea ti .Se F d. Ci.P. 6 b() ic e ha e ot ee o dmisbl t ral e e R. v 2 ( )1; Oppenhel erFund,I ,v.Sander , 437 U. 340, m nc. s S. 351- ( 52 1978) seeal S. Fl L. ; so D. a. R. 26.( ( ( . 1g)3)A) 4. For ul c Obi i Folowed bv an Answer m ai ectons l The padi shalnotr t a f m ul cobectonf l es l ecie or ai j i olowed byananswert t o he r equest l hasbecomecommon pr tcef a Paryt obectont basi ofanyoft .t aci or t o j he s he above r easons,and t st e t ' hen at hat ' noG ihst t andi t abovej' t Pary w ilr ng he ' he t l espond t o t di he scover r y equest subj t orwihoutwai ng suchobj i . Such an obecton , ect o t vi ecton j i a an we prs v sn t n a sev sonyt wa t t tmean rsoure ofb h nd s r e ere o hig nd re l o se he i d e c s ot t Padi and t Cour . Fur her such pr l I he es he t t , actce eaves t r he equestng Pary unceA i i t n as t w het t queston has act l been f l answ er orw het onl a podi of o her he i ual y uly ed her y on t queston has been answ er See Ci lDi he i ed. vi scover St y andar , 2004 A. A.Sec.Li. ds B. t 18;seeal S. Fl L. 26. g)3)A) so D. a. R. 1( ( ( . 6. Obi i Based upon Prvieqe ectons il ng t ney- i Gener i obectonsassedi at or clent prviege orwor pr alzed j i il k oduct w ih t I t he ocalr es. LocalRul 26. g)3)B)r r t ul docrn as dono c mql tie lo to y e 1( ( ( equies hat obec i ba e up prvlgei nt t s cic natur oft prviege bei j tons s d on ll de i he pe f e l i e he i l ng assered,aswelas,i erala,t na ur andsubj m aterofthe com m uni i at t l nt i he t e ect t caton i ssue and t senderand r veroft com m uni i and t rr atonshi t each he ecei he caton hei el i p o ot .Thepadi ar i r ed t r ew LocalRul 26.( ( ( car ulyand t her es e nstuct o evi e 1g)3)B) ef l o rfanfo obeci ssu a ' j ton Thi i or toni qr e tdb eri rm j ton ch s:' eci . s nf ma i s otce y Ob at ne clentand/ wor pr tor y/ i or k oductprviege. l agener obecton ofprviegei made il ' f ' al j l il s wihoutatachi a pr t t ng operprviegeI t obectonofprviegemay be deemed i l og, he j i il w ai ved. 11

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