Arch Insurance Company v. VAS Aero Services, LLC et al

Filing 87

ORDER granting 57 Plaintiff's Motion to Declare Discovery Closed and denying Defendants' Motion to Extend Discovery and Compel Discovery. Signed by Magistrate Judge William Matthewman on 4/12/2018. (kza)

UNI
TED STATES DI
STRI COURT
CT
SOUTHERN DI
STRI OF FLORI
CT
DA
CASE NO.1 80749- M ARRA/ ATTHEW M AN
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ARCH m SURANCE COM PANY,
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pons o
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ton o clr s ove y os d
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1.

BACKGROU ND & PROCEDURAL HI
STORY
Thi ca e i vesa complc t d pr edur lhit y.On J y 21 201 , Pl i iffl is
s s nvol
ia e oc a sor
ul , 6 antf ied t

Mo in f rS mmay J g n .( 1 q On Au u t1 ,2 6 De e da t fldt erRe p n e
to o u r ud me t DE 8 .
g s 8 01 , fn ns e h i s o s
i Opposton t Pli ifs M o i f Summ a y J
n
ii o antf'
ton or
r udgment ( 25 .l t er Re p ns ,
.
DE 1 n h i s o e

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enda s s d he
t o ny he ton
e t e
us he
d
d n

a e u t o po tnt t o ti ds o ty.g 25 p 4 . M ac 1 , 01 t eCo r d n e
d q ae p ru iy o b an ic v r DE , g. ) On rh 3 2 7, h u t e id

P an ifsM oin frSu r J d me ta p e tr .g 4 ,p 3 .Th Co r sae ta
litf
to o mmay u g n s rmau e DE 2 g. 1 t u t ttd h t
Pl ntf s l be pe mil d t s i a M o i f Slmmar J m e pur ua t Fe r Rul
ai if ha l
r te o ubm t
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y udg nt s nt o de al e
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vi oc ur
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s ove y.' d

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c , 7, he
t nt r d
hedulng Or rwhi h lse a dicove y c of
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d t o No e e 1 2 7.DE 4 , g. ) Th d a l fr d s ostve moi n t b tld
ae f v mb r , 01 ( 5 p 2 . e e di o ip ii
ne
to s o e ie
unde t Sc
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i
de
s a r
8. d.
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f nda s ie

M oi n f rLe v t F l a Co n ecam.( 48 . o No mbe 1 2 7 t e d a ln fr
to o a e o ie
u tr li DE 1 As f ve r , 01 , h e d ie o
c
ompltng dicove y,t Cour ha notye r l on De enda s M oton f Lea t Fie a
ei
s r he
t d
t ued
f nt '
i or ve o l

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u tr li (
1 On ve e , 01 , fn a t ie
to o e in f me
f Dic r a a ke t Cour f an e e i of60 da t c
or s ove y, nd s d he
t or xt nson
ys o onduc dic r i t eve
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h t he u t emi d fn a t o e o ne cam. DE 3 .
t
c mbe 2, 01 t e
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t a e n t nd ni d n r f nt '
i or ve o l
e cai
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r ntng f nda s e ve o s e t
s nd I nd nyi
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u t 1 n V f h o s d o ne cam. DE 5 . e u t e id to o
Exe in o Ti f r Dic v r wi o tp eu ie a d sae t a i Dee a t n e e t
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nd
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t y mus c erwih Pl ntf a t fl a r newed m oton f e e i n oft dic r
he
t onf
t ai if nd hen ie e
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d a l e ( 5 , s 3 4)
e di . DE 5 pg . - .
n
On J nua y 11 201 Pl i iffld isAns ra Afim ai De e est De e nt '
a r , 8, antf ie t
we nd fr tve f ns o f nda s

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u tr li DE 6 . u e s ae , n b t y , 01 anif ie t to o
a
s
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ca e s o ey o e DE 7 n , n he a a tld t ne d to o u r

J dg n a dI o p rtdM e r n u o La g 5 J
u me t n nc r o ae mo a d m f w.DE 8 .
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I
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SCOVERY CLOSED , RESPON SE A N D REPLY

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8. DE .
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onductd a dic r i eght e m ont a a e
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hs nd r

s e i gt d ly l iain i t sc s .( 5 ,p 2 . anifcamsta o J n a y2, 01 ,
e k n o ea i g to n hi a e DE 7 g. ) Pli tf li h t n a u r 2 8
t
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her he
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e m ie f ns uns o nquie f f nda s a d

t c n u tds o ey rltdt t n wl tld c u tr li .( 5 pg 3 DE 5 - 1 P an if
o o d c ic v r eae o he e y ie o n ecams DE 7, . ;
7 1 . litf
cai st tDe enda sne rr s
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ie
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rt ques or oduci DE 21 t r ovi d ny cua
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pr e a loft r quese doc nt çbe or t e ofne we k.'( 6 p 2; 6 - 2
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2 7 g 6 , g. ) Dee da t a g et tb c u et e h veo yh dt er q e tdd c me t
01 . DE 9 p 2 . fn ns r u ha e a s h y a nl a h e u se o u n s
f a s tpe i d of tme,t y ha bee ç nve tgai a eva uai t doc e s' Id.
or hor ro
i
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l tng he
um nt . '
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f nda t am ha
o ç nhe e
t
s ut nd s ues t e he t l oduc
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um nt nd c s tt m nt
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ne d
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f Summa y J m e 'f t rdic r i w a r nt d. d.
or
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Dee d n sas cam t a P an ifh d o j ce t t p o u to o c ran d c me t
fn a t lo li h t litf a be td o he r d cin f e ti o u ns
i isRepo s t Dee d n s Fis Re u s frP o u to ( 6 - 1 b tf i dt p o u ea
n t s n e o f n a t' rt q e t o r d ci n DE 9 2 , u al o r d c
e
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rv lg og DE 9 . ) f n a t s h u t o o e an if o r d e h
d c me t whih Plitf p e iusyo j ce t p o u ig i isRe p ns t De e d n s Fis
o u ns c anif rv o l b e td o r d cn n t s o e o fn a t' rt
Re tf r Pr uc i 1 Def nda s c am t tt e doc e s a e tne es a y f VAS t
ques o od ton. d. e nt l i ha hes
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isCountr ai .'1 D e e nt r s a 60 da e e i ofdicove y a f t Cou tt
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k o e Arh t i daey p o u e t VAS a1prv o sy o j ce t d u n sta we e
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Pl ntf tl d is Re y i Suppor of M oton t De m Dico r Cl e a
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pl n
t
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M e rn u i Op o iin t Dee d n s oin t Co e o M ac 7 2 8.g 7 1
mo a d m n p sto o fn a t'M to o mp l n r h , 01 DE 4 .
Pl ntf a gues t t De e nt a e m e e y cli ng t t t y ( ed' dic y i or r t
ai if r
ha
f nda s r
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c i t deay t r ol i oft sc e.( 74,pg.1 .Pli ifa g st tDee t'
ontnue o l he es uton hi as DE
1 antf r ue ha fndans
Moton t Compe vi at Loc Rul 7.()1 be us t r i no atc me a um of
i o
l ol es al e 1a( ) ca e hee s ta hed mornd
lw.g 74,pg.21 Pl nifaloa g st tt M otont Compe c nno a t ly c tt ea
a DE
. aitf s r ue ha he i o
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i o i t c pel'bec us i w a not fl w ihi 3 da of t oc ur e e gi ng r s t t
l ton o om ' a e t s
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ied t n 0 ys he c r nc vi i e o he
4

M oton t Compe a s t m o i i wai d unde Loca Rul 26. 1g ( ) 1 Plitf a s rs
i o
l nd o he ton s ve
r
l e
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t tt M otont Compelvi ae Loc lRul 26.( ( be us i doe notSstf t vebai
ha he i o
olts a e 1g)2) ca e t s ûe orh r tm
t dicove y r que t a r s
he s r e ss nd e pons sa gr
e nd oundsf c
or ompelng.' f Acc di t Pli tf ,'t
li ' #. or ng o a n if t
i
i a r nt fo t a ol ey pe f ncor na ur of t (
s ppa e r m he bs ut l r u t y t e
he Omni ' doc
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nt p e ol l or he pos
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Pl i ifcai st tDe e nt 'Res e i Opposton t Pli if sRe
antf l m ha f nda s
pons n
ii o antf
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i

frSu r J dg n g 71 d mo tae ta De e d n sn l n e r q r d so r t
o mmay u me t DE ) e nsr ts h t fn a t o o g r e uie ic vey o
r s o d t P an ifs Re e d M oi n fr S mma y J d me t( 5 j b c u e Dee da t
e p n o litf
n we
to o u r u g n DE 8 , e a s fn ns
tf l a gue t me iso Ar h' Re we M oton by us oft s
'uly r
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01 ' DE 4, . ) anif lo rue ha f n a t v
'
it r f ea ig he
r s lto o t i c s . DE 7 pg 3 . litf camst ttr s o e t De e da t ' ic v r
e ou in f hs a e ( 4, . ) P an if li ha i e p nd d o fn ns d so e y
r quess i pa ton Oct
e t n r
ober 1 201 a pr ded a tlngt ls of a lpe s a Ar h a
6, 6, nd ovi
se hy it
l r ons t c nd

Embr e who ha kno ldge oft c am ,t i tga i a Ar h' pa e .' g 74,
ar
d we
he l i he nvesi ton, nd c s ym nt ' DE
pg.

4 .Plitf camst tDee d n sd d n tc mmu c t wi Plitf a an u tlJ ne 2 7
) an if li ha fn a t i o o niae t anif g i n i u , 01
h

whe Plitf S fe e t p o u et ed c me t i h dno o j ce t . Plitf sae t a i
n an if ç f rd o r d c h o u n s t a t b e td o' anif tts h t t
o
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di nothea fom De e nt a i untlNove r2,201 t da afe t org na de dlne
d
rr
f nda s gan i
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7, he y tr he i i l a i

f r c mpltn d s o ey i t e Co r' S he ui g Or e .( 7 ,p 5 .On t a d t,
o o eig ic v r n h u ts c d ln d r DE 4 g. )
h t ae
De e nt s
f nda s oughtadic r e e i duet t rm o i t tl acoun e cai . g 5 11
s ove y xt nson
o hei ton o i e
t r l m DE 3 .

'TheCour n esPl n ifscai i isRe yt Def nt tl t rMoton f Extnson ofTi t Complt
t ot aitf l m n t pl hat enda s ied hei
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ee

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e

Nov
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ei s over a he ur'
dulng de . e
D E 45.

5

Acc di t Pli if t pr de t doc e s a is i t Oc obe 1 201
or ng o antf,i ovi d he
um nt t s ue n he t r 6, 6

ds o ey rs o e vat u d ieo De e e 1 , 7 ( 7 , .5 . f n a t dd n t
ic v r ep ns s i h mb rv n c mb r 4 201 . DE 4 pg ) Dee d n s i o
o j c t t sp o u to a u tmey I Plitf sae ta o J n ay 2 2 8 atrteCo r
b e t o hi r d cin s n i l. d an if ttd h t n a u r , 01 , fe h u t
gr nt d De e
a e
f ndan s la t fl Count la 1 oft rpr e count r l i ,Pli ifas
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f nda s f he a
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as mo e t e tn d s o ey.g 7 ,p 5 .De e d n sdd no atc o atmp t s r e
lo v d o x e d ic v r DE 4 g. q fn a t i t ta h r te t o e v
a pr pos dic y i t t o ni r pons 1 Pl ntf ar s t tDe e nt 'ac i
ny o ed s over n ha m bus es e. d. ai if gue ha f nda s tons

de onsr t t t De e nt t d not ne and di not i e t e
m tae ha
f nda s s
di
ed,
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nt nd, o ngage i any s rous
n
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d so ey drce t t e s bsa tv is e o t ec s , b ti ta s e t d ly tej diil
ic v r ie td o h u tni e su s f h a e' u nse d e k o ea h u ca
'
pr es a r ol i of t s c s 1 Fi ly,Pl ntf as e t t t a s t e e i of
oc s nd es uton
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fn a t r e kn s o ey r m
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a
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nton
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ny, nd ha he t s s
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t he ve
t ng o niit ny s ove y. d.
l rs
n e pons t De e nt 'M o i t Compel Pl i ifsa e t ti di no pr vi a
e o f nda s
ton o
, antf t t s ha t d t o de
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i l ge og ca e he ri nt e t d
m i a e i l d um nt . d. antf
e ai t tbec us t ve of t s x r ques s a i s s ht c m uni a i be w e n Pl i if
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c n hr ris te e s o rvi e b e to o se t ( 4, g 6 . an if r u s
e
t tRe s No.7 i ir lva be us i i r lt t Count 11 a I oft co e cli ,
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5 DE 4, . j Fial an if r u s h t he to s
y,
6

bard b Lo a Rue 2 1g( )b c u e i wa fld mo e t a 3 da s atrisr s o s t
re y c l l 6.() 1 e a s t s i
e r h n 0 y fe t e p n e o
Dee d n s Fis Re u s f rPr d cin.DE 7 p s 8 .
fn a t' rt q e t o o u to ( 4, g . )
11
1.

AN A LY SI
S

a. De e n s Pup oredM oton t CompelDic r
f nda t '
t
i o
s ove y
De t nt i l aM oton t CompelDico r i t rr s
f nda s ncude
i o
s ve y n hei e pons t Pli tf sM o i n t
e o a n if
to o
De lr Dic r Cl e a r que tt tt s Cour c
c a e s ove y os d nd e s ha hi
t ompe Pl i if Ar h t çm m e a ey
l antf c o f
i
dit l

p o u et VAS alp e iusy o j de t d c me t ta we en tp o u e a d n ti e tfe
rd c o
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t y fld t i m o i t e e t dic r de i i atm ey m n .
he ie her ton o xt nd he s ove y adlne n i l nner
1 .
V CON CLUSI
ON
For t f eg ng r as , i i he e ORDERED AND ADJUDGED t t Pli tf s
he or oi e ons t s r by
ha a n if

M o int De lr Dic v r Cls d g 5 1i GRANTED a De e d n s M oin t Ex e d
to o cae s o ey o e DE 7 s
nd f n a t' to o tn
Dic ve' a dMo int Co e Dic v r ( 6 )i DENI
so l n to o mp l s o e y DE 9 s
y
ED.
DONE AND ORDERED i Cha r a W es Pam Bea h,Pam Be ch Co y,i t
n
mbe s t
t l
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a
unt n he
Sout r Di t i tofFl i t s IK da ofApr l 2018.
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