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)

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UNI TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA CASE NO.1 80749- M ARRA/ ATTHEW M AN 6CVM ARCH m SURANCE COM PANY, Pl i if antf, FL Ch IE y D.c. I VS. AF 12 2 1 8 23 VAS AERO SERVI CES,LLC, a Fl i Cop or ton,VAS AERO orda ai HOLDI NGS,l , Delwa e NC.a a r Cor a i a AGES AI por ton, nd RCRAFT I TERN A TI A L,LLC , Del w a e N ON a a r Cop or ton, ai s'E M.LARI r vEs MORE CLERK L s Dl r cl l s' s,. fh. w. . D oF L - ne Dee f ndan s. t / O R D ER G M NT I G PLA I TI S M O TI N TO D EC LA R E DI O V ERY C LO SED N N FF' O SC I 571AND DENYI G DEFENDANTS'M OTI N TO EXTEND DI DE N O SCO VERY AND COM PEL DI SCOVERY I 691 DE THI CAUSE i be or t Cour upo Pl ntf,ARCH I S s f e he t n ai if NSURAN CE COM PANY' S (é anif) M oin t De lr Dic v r Cl sd ( 5 J a d Dee d n s VAS AERO C it ' to o cae so e y o e DE 7 n pl f fn a t, SERVI CES, LLC, VAS AERO HOLDW G S, l C. a N , nd AGES AI RCM FT W TERNATI ONAL,LLC' ( e e d ns'M o int Ex e Dic v r a dCo lDic v r S û fn a t' to o tnd s o e y n mpe s o ey r ) ( 6 ) Th smatrwa r fre t t et e sg e b Uni dSttsDititJ d eKe n t A. DE 9 . i te s eerd o h md rin d y t ae src u g n eh e M a r f a opra e diposto Se DE 72. De e nt tl d a Om ni Res e t ra or ppr i t s ii n. e f nda s ie n bus pons o Pli ifs M o i t De a e Di c r Cl e whi h i antf ton o clr s ove y os d c ndude a M oton t Ext nd Dico r d i o e s ve y a aMotont Compe Dico r ( 691 Pli iffld aRe y i s nd i o l s vey. DE . antf ie pl n uppor ofisMoton a t t i nd i Oppostont Deenda s M otont Compe.g 742 Thematri now rpef r e n ii o f nt' i o l DE . te s i or eviw. 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 Def nt a ke t Cour t de t M o i as pr m aur beca e t y ha not ha a 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 ton or z y udg nt s nt o de al e ofCi lPr ed e 56 t t cos ofdic r 'I vi oc ur s he l e at s ove y.' d On M ar h 21 201 t Cour e e e a Sc c , 7, he t nt r d hedulng Or rwhi h lse a dicove y c of i de c it d s r ut f 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 r he hedulng Or r wa J nua y 2,201 1 On Jme 1 2017,De e nt fl d a i de s a r 8. d. t 5, 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 Co ne cam. DE 48 . No mb r1 2 7 De e d n sfldaMo in f rExtnso o Ti 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 t s ove y n he nt t a t Co r p r te Dee d n st fl ac u tr li @ 5 1 OnDe e r2 2 7,h h t he u t emi d fn a t o e o ne cam. DE 3 . t c mbe 2, 01 t e Cour gr nt d i par a de e i pa tDe enda s M oton f Lea t Fie a Countr l m , t a e n t nd ni d n r f nt ' i or ve o l e cai g a i De e nt la t a s r Count l a 1,a de ng De e nt l a t a s t r ntng f nda s e ve o s e t s nd I nd nyi f nda s e ve o s er Co ns II a d I o t e prpo e c u trli ( 5 1 Th Co r d ne M oin f r 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 tnso f me o s o ey t u rj dc n ttd h t f fnd n s e d d o h co ud a to ldic r r lt onl t t pe mit d c soft pr e c mt r l i , nd ddii na s ove y ea ed y o he r te ount he opos d ot e c am 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 i or xt nso he s ovt y 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 Co necam.g 5 1 Fo rwe k ltr o Fe rzr 8 2 8,Pli tf fld i M o in t u tr li DE 6 . u e s ae , n b t y , 01 anif ie t to o a s De lr Dic v r Cls d ( 5 1a d o t s med y,ie isRe we M o inf rS mmay 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 . l . THE M OTI TO DECLARE DI I ON SCOVERY CLOSED , RESPON SE A N D REPLY Pl ntf fl is M o i t De l r Dic y Cl e on Fe u r 8, 201 ( 571 ai if ied t ton o c a e s over os d br a y 8. DE . Pli tf a gue t Def nda s ha notc a n if r s hat e nt ve onductd a dic r i eght e m ont a a e e ny s ove y n i e n 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 a t Cour i tu t d De e nt t tt y coul fl a r ne e m oton f e enson oft her he t nsr c e f nda s ha he d ie e w d i or xt i he dic r de dlne,Pli ifsc s ove y a i a ntf ouns le a ld de e e co elt i r i De e nt plnne 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 l m ha f nt ve e ponde t t e a l s r ed a dic y r ss or fld a d o he m i, e v ny s over eque t, ie m oton f l ve t t ke dicove y r a e t Count Ia 1 oft c e cl m . I Pl ntf i or ea o a s r elt d o s nd 1 he ount r ai d ai if as e t t dic r s d be de med c os d i t s m a tr s t tt pa tes m a s i s rs hat s ove y houl e l e n hi te o ha he ri y ubm t dipostvemotonst t Cour. d s ii i o he tI De e nt fl t rOmni Re po e t Ar h' M oton t Dec a eDico r Cl e , f nda s ied hei bus s ns o c s i o l r s ve y os d M oton t Ext Dic r a M oton t CompelDic r on M a c 1, 2 8 ( 6 1 i o end s ove y nd i o s ove y rh 01 . DE 9 . D e e nt s a e t t t y s r ed t r Fis Reque t f Pr f nda s t t ha he e v hei r t s or oduc i on Pl i i f on A ugus 21 ton a ntf t , 201 g 69,pg.1 . enda scli t talhoug Plitf fld isRes et Dee ns 6. DE 1 Def nt am ha t h anif ie t pons o fnda t' Fis Re tf Pr ton ( 69- ,i neve pr de a a t ldocument.( 69,pg.21 rt ques or oduci DE 21 t r ovi d ny cua s DE . l a J 28,201 e a l Pl ntf sa t ney r pr s nt d t def ns cou e t tPl ntf woul n une 7 m i, ai if tor e e e e o e e ns l ha ai if d 3 pr e a loft r quese doc nt çbe or t e ofne we k.'( 6 p 2; 6 - 2 oduc l he e t d ume s l f e he nd xt e 'DE 9, g. DE 9 3 , Howe ,Def nda s c end t tPl ntf di notpr e t doc e suntlDe embe 1 , ver e nt ont ha ai if d oduc he um nt i c r 4 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 he ve n t si tng nd i l tng he um nt . ' De e n s cli t t due t i he i r nt dip es a i s bew e n t acua pr ed f nda t am ha o ç nhe e t s ut nd s ues t e he t l oduc doc e s a Ar h' sa t e ofUndiput M a e i Fa t i Suppor ofRe we M oton um nt nd c s tt m nt s ed t ral c s n t ne d i f Summa y J m e 'f t rdic r i w a r nt d. d. or r udg nt' urhe s ove y s ra e I 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 p iie e l .( 6 ,pg 3 .Dee d n s a k t e Co r t c mp lPlitf t p o uc te 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 um nt r ç c s r or o p o ry de e is l agans Ar h' Rene d M oton f Summ a y J r pe l f nd t ef i t c s we i or r udgmen a t pr e ut t nd o os c e isCountr ai .'1 D e e nt r s a 60 da e e i ofdicove y a f t Cou tt t e cl ms' d. f nda s eque t y xt nson s r nd or he r o 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 s mp l c o mme itl r d c o c l e i u l b e td o oc me t h t r notp o r duce a noti ntfe i aprviegel '1 d nd de ii d n i l og. d. ' Pl ntf tl d is Re y i Suppor of M oton t De m Dico r Cl e a ai if ie t pl n t i o e s ve y os d nd 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 r l a mi ha he t ne ' s over n de o 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 l n t cual onsiut 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 m 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 () l .d. anif se t 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 bus umen t t i i t ha t s i e os d s ey f t pur e ofdely i t sma t ,a no f any l gii ae a gumen o nt p e ol l or he pos a n hi ter nd t or e tm t r t n t m e is' 1 he rt . d. ' 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 newed M oton 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 he rt f c s ne d i e he nme a fda tt tt y fld i fi vi ha he ie n 2 6. g 7 pg 1,Plitf as a g st tDee d n sha e a h so y o d lyn t 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 ' 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 mbe 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 i or e i me o ee Dic v r o No e e 2, 01 i ic rc. fn nsfldterMoinfrExe so o Ti g 5 1o so ey n v mb r 2 7 s n ore tDee da t i h i to o tn in f me DE 3 n e Nov embe 1 201 t s daeast de i f rc r , 7, he ame t he adlne o ompltngdic y vi t Co tsSche i Or r Se 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 t e ve o ie s nd 1 hei opos d e c am antf ked De e nt i t y plnned t t ke mor dic y.I ; s : DE 57- Pli if sa e t t f nda s f he a o a e s over d. e 1. a ntf t t s ha De e nt di nota we buti t d,t mont lt r fl d t i lomni ' r pons whih f nda s d ns r nsea wo hs a e , ie her ç bus' es e c 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, d nt nd, o ngage i any s rous n ei 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 hi a e. d. nal ai if s rs ha hor xt nson dic r wil ( e r m ont of wor a ta l t a f e gn nai t complt ' bec us s ove y l l quie r hs k nd r ve o or i ton o e e' a e Dee d n saese igdic v r fo Emb a r aBr zl n c mpa y.DE 7 , g. 1 Th s a y fn a t r e kn s o ey r m re , a ii o n ( 4 p 6 . u , n a dic y m us be s ht unde t Ha s over t oug r he gue Evi nce Conve i whih woul r uie a de nton c d eq r sgnii a dely.1 Pl i if a gues t Def nda s ha known t t Embr er i a Br iin i tc nt a d. antf r hat e nt ve ha a s az la c ompa a t tt wines e woul be Br iin nai l,snc t i epton oft s c e, ny, nd ha he t s s d azla tona s i e he nc i hi as bu t yha doneno hi t i tae a dic r 1 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 prvie l be us t pe tne r quessdi noti plc t prviege doc e s 1 Pl i if 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 xpl ns ha a ei he i e t t s ue oug om c tons t e a ntf Arh a dt idpate ,h r wa n p i lg o j cin t a s r. DE 7 p . q Plitf ag e 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 , ha que t s r ee nt ca e t s ea ed o s 1 nd V he unt r am whc t eCo r d s se a DE 5 .( 7 pg 7 . n l Plitf ag e t a t mo in i ih h u t imisd t 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 1 rvo l be d o o u n s h t r o r d c d n o d niid i a p i i g lg. ( 6 ,pg 3 .Th Co r frtn tst a Dee d n sfie t icu e a n rvl e o ' DE 9 . ) e u t is o e h t fn a t ald o n ld e ' me o andum of l i s m r aw n uppor of t r M oton t Compe a f ie t sa e ver tm t t hei i o l nd a ld o t t bai he s e ii ie t b c mp l d tes cfco jcinst Pli tf sRe p n et Dee da t'Fis p cfc tm o e o el ,h pe ii be to o anif s o s o fn ns rt e Re u s f rPr d cin,a d t g o n sa sg e f rt e o j ci n a rq ie b Lo a Ru e q et o o u to n he r u d s in d o h b e to s s e u rd y c l l 26.()2 .I a r t t Defnda s smpl i uded t i pur red M oton t Compe 1g( ) t ppea s ha e nt i y ncl her po t i o l Dic y i t rr s e t Pl i ifs M o i a an a trhought Ther a s s m s t be a s over n hei e pons o antf ton s fe t . e lo ee o lc of p ro a, o d fihc n er l sr q ie b t eCo r.( 4 j a k a es n l g o at o fra a e urd y h u t DE 6 . l a dto t Dee a t' fiu e t c mpy wi Lo a Rue 2 .( )2 , Dee da t' n d iin o fnd n s alr o o l t c l l 6 1g ( ) fn ns h pur td M oi t CompelDic r i as untmel purua t Loc Rul 26.( ( )a pore ton o s ovey s lo i y s nt o al e 1g)1 nd t r f ewa ve he e or i d. Loca Rul 26.( ( )pr de l e 1g)1 ovi s: Tme b Fiig. l ip tsrltd t d s o ey s al p e e tdt t eCo r b moin.. i j r ln Ald s u e eae o ic v r h lbe r sn e o h u t y to . wihi ( 0)da fom t ()orgi lduedae( ltrdaei e e t n 3 ys r he: a i na t or ae t f xtndedby t Cour ort he t he p ris o te r s o e o o j cin t t e d s o r rq s t a i te s b e t o t e ate ) f h e p ns r b e to o h ic vey e uet h t s h u j c f h diput .. ()daeon whih apa t frtlane ofors dha lane ofapur td s e..or c t c ry is e r d houl ve e r d pore de i e y c tci nc once ni t pr r ng he oduc i ofdi c ton s over m a e i l .Fa l e t pr e t dipu e t y t r a s iur o es nt he s t o t Cou t wihi t t tm ek m e a e a s he r t n ha i tn , bs nt howi of good ca e f t deay, m a ng us or he l y c tt e awai ro t r i s hta t Co t dic ei n. onsiut ve f he elef oug t he ur' s r to s 7 Thi nler l c sû polc ofpr s l efe t $ iy a omotng t pr i he omptr s uton ofdic r diput byr quii e ol i s ove y s es e rng t pa test tm ey brng t t Cour ' at nton m a tr t tt pari sc nno r ol a ongs he ri o i l i o he ts te i te s ha he te a t es ve m t t ms l . De u v Ce e Te mi s I or at4 No. 1 CVhe eves' l ca . r s r nal nc por e ' 4- 24706- LK , 201 W L J 6 7 2 9 a *1 ( D. a J n 3,2 6 (u tn Ke d l La e T we s Co d .As ',l c v 6 61 7, t S. Fl. u e 01 ) q o ig n a l k s o r n o sn n . . pJC l .Co.2011W L 61 01 a *2( D.Fl Dec. 20119; ee eg.Mannov He t ar . ns , 9 60, t S. a. 2, ( s , . , . alhc e Re e u Re o ey Gr u LLC, 2 W L 1 0 3 a * 3 ( D.Fl.Apr 2 2 2 (i dng v n e c v r o p, 201 4 95 2, t 2- S. a . 3, 01 ) fn i t oc ur e e of gr he c r nc ounds f a moton t compeldic r t ha oc ur e whe t pa t or i o s ove y o ve c r d n he ry s e i d s o ey r c ie n tc o te o p sn p ryso j cin t hi ds o r rq e t) e kng ic v r e ev d o ie f h p o ig a t' b e to s o s ic vey e u ss. Thi nze i i e d t de lwih pa te ,s h as De e s l s nt nde o a t ris uc f ndant i t s c e who fl bea e s n hi as , ied lt d di c r m oto . s ove y i ns De e nt a s re y s k t doc e t whih Pl i ifAr h f l d t pr f nda s s e tdl ee he um n s c antf c aie o oduce due t o S i l ' whe i fld isRes e t Def nda s Fis Re tf Pr to on Ocobe f viege' pr n t ie t pons o e nt ' r t ques or oduc i n t r 21 201 Puti asde t f c t t Pl i if as e t t r a e no s h prviege doc e s , 6. tng i he a t ha antf s rs he e r uc i l d um nt, t e i a s rous tmelnes is he e. Si e Ocobe 21 201 wa t da e on whi h her s ei i i s s ue r nc t r , 6 s he t c De e nt woul ha fr t la ned of t pur td de i e i i Pli ifs pr ton, f nda s d ve is e r he pore fcinces n a ntf oduc i De e nt we e r quie t fl a moton t c f nda s r e r d o ie i o ompeldic r by Nove be 20,201 m or s ove y m r 6, e t n aye ra a hal ago.l i cea unde t sa l i t ta m o i t c ha a nd f ts l r r hi nayss ha ton o ompe sld i 201 i l e n 8 s un i e y. tm l Howe r due t wha a ve , o t ppea s t be a l c of good f ih c muni a i be wee t r o ak at om c ton t n he pa tes Pl i t f di notpr r i , a n if d oduce t doc e s r que t d by D e e nt untlm or t n a ye he um nt e s e f nda s i e ha ar ltr o De e e 1 2 7.Al o g Dee a t a n p n o j ce t ti p o u to a ae , n c mb r 4, 01 t u h fnd n s t o oit be td o h s r d cin s h untm e y, Def nda s a a t a g t t t s pr i l e nt ppe r o r ue ha hi oduc i n da e o D ec m be 1 201 s d to t f e r 4, 7 houl a t t Cour ' tm elnes a l i .A s um i f t s ke ofa g e t tDe m be 1 , 201 ler he ts i i s na ys s s ng or he a r um nt ha ce r 4 7 8 i t da e on whih De e s he t c f ndan s fr t s d ha lar d of a pu pore defcenc 2 t is houl ve e ne ny r td ii y conc m i t pr e ng he odudi of dic y m ae i s t n t ry da fom De e be 1 201 on s over tral, he hit ys r c m r 4, 7 woul ha be n M onda J nua y 1 201 Howe r Def ndan s di no fl t i pur t d ve e y, a r 5, 8. ve , e t d t ie he r pored M otont Compel( 691untlM ac 1 201 Thi me nst tDeenda sha t alge y i o DE i rh , 8. s a ha f nt d he le dl i m plt r s ns t t rFis Reque tf Pr to f sxt n mont wihoutflng a nco e e e po es o hei rt s or oduc i n or i ee hs t ii ny moton f r lt ,a t n had t r que td doc i or ei f nd he he e se umen sf a mos t e mont wihoutflng t or l t hr e hs t i a m oto f r le .Thi i cla e de t t Def ndan s ha a t i a diaor m a r ny i n or e if s s e r vi nce ha e t ve c ed n l t y nne r r ngdicove y. ega di s r De e nt cli t tt rM oton t Compels d be pe m itd bt aus ofPl i if f nda s a m ha hei i o houl r te c e antf Ar h' yea -ong del i pr di t r que t d doc c s rl ay n ovi ng he e se ument .The a gue t tt y a e sil s y r ha he r tl 'n e tg tn a d e au tn te d c me t. ( 6 p 2 . Co r ds g e s P ru n t t v si ai g n v laig h o u ns' DE 9, g. ) The u t ia r e . u s a t o i ' t l ca r es Def nt s ul ha de e m i whehe a dico r diput e se whi h he o l ul , enda s ho d ve t r ned t r s ve y s e xit d c nee d t bepr s nt t t Cour by N ove r20,201 a a i ta m a tr a a gua y by de o e e ed o he t mbe 6 s n niil te , nd r bl no lt t n J nua y 1 2018. Howe r Def nt wat d elve we ks am os t e aer ha a r 5, ve , enda s ie e n e - l t hr e m on hs afe t s c da e be or flng t spur td M oton t Com pe .Defnda sc d t - tr he e ond t f e ii hi pore i o l e nt oul ha a s ul ha fl d t sM oton t Compelpr ve nd ho d ve ie hi i o ompty. f c i t tDe e nt r e ve l The a t s ha f nda s ec i d t t he humb drve wih t r ue t d doc e sfom Pl i ifon Dec mbe 1 , 201 a wat d i t he eq se um nt r antf e r 4 7, nd ie u i M a c 1 2018 t fl a pum ore M o i t Compe ,whi h co it d oft ee page a ntl r h , o ie td ton o l c nsse hr s nd wasacualy tld a Def nda s Re pons t Pli if sM oton t De a e Dicove y Cl ed. t l ie s e nt ' s e o antf i o clr s r os Thi conduc i unr s bl a dia or and i appe r t i i i d des g s t s ea ona e nd l t y, t a s hat t s ndee i ned t del y t o a he 2The Cour notst tt r i no e de e i Defndant'Res e t s ppor t noton t t e i i fc a t e ha he e s vi nc n e s pons o u t he i hat her s n a t defce y i t doc iinc n he ument pr s oduce byPli ifonDe mbe 1 ,201 d antf ce r 4 7. 9 r s uton ofltga i i t sca e. Se Pi n v Det Ai Lies I ,N o.1 CV e ol i ii ton n hi s e pi o . la r n , nc. 5- 80330,201 6 W L 2856003,a *2( D. a M a 1 201 . t S. Fl. y 3, 6) TheCour fndst tDe enda s M oton wa fl d untm ey a De enda sha wa ve t ha f nt ' i s ie i l nd f nt ve i d a y a g nt r r ng Pl i ifs pr ton o doc e s i r pons t De e n s Fis n r ume ega di antf oduc i f um nt n es e o f nda t ' rt Req s f Pr ue t or oduci Se Hi v. Co t Cr ir S. . Co., Ca e N o. 1 ton. e ggs s a oce e P A. s 5-6028 l 0-C V COHN/ ELTZER,2 5 W L 5 5 9 ( D.Fl.Oc.9 2 5 ( e yng moi n t c mp l S 01 91 78 S. a t , 01 ) d n i to o o e be us i wa fld outi oft 30-da pe i e tbls d by t Loca Rul) Defnda s ca e t s ie sde he - y rod sa ihe he l e . e nt ha f ie t esabls good ca e f t i f iur t tmel fl isdic r moton. Cour ve a ld o t ih us or her a l e o i y ie t s ove y i The t wilnotc i r a untmel dicove y m oton fl d we la t t Cour' N ove l onsde n i y s r i ie l fer he ts mber 1 201 7 , dico r c - fda e,a t rt J num' 2,201 s t tvem o i n dea i a i vi a i o s vey utof t fe he a y 8 ubsan i to dlne, nd n olton f t Cour' Loc Rul .Thi ma tr s d not be de a d a f rhe due t t diaor he ts al es s te houl l ye ny u t r o he l t y c n u t o Dee d n s Se Pi n , 2 6 W L 2 5 0 3 a * ( ing Fe R. VP. 1($ e o d c f fn a t. e pio 01 8 6 0 t 4 ct i d. Ci . ETh ( Fe e a Rulso Cii Pr c d r js o l b c n tu d a mi see , n e l y db tec u t d r l e f v l o e u e h u d e o sr e , d nitr d a d mp o e y h o r a d t pa t st s c r t ej t s e d ,a d ie p n ie d tr n to o e r a to a d n he ri o e u e h us, p e y n n x e sv eemiain f vey cin n e pr e ng.') oc edi ' . l M o e r Def nda s M o i n t Compe Di c r f is t s fcinty a lge wha r ove , e nt ' to o l s ove y al o ufi e l le t dic r De e nt have t ra s ove y f nda s mde tken, wha s cik addii t pe t tonal dic y nee t be s over ds o unde tke why t alege a tona dic r i ne es a y,why t addii ra n, he l d ddii l s ove y s c s r he tonaldic y i s over s rlv n a dp o rina u e Rue2 ( )1, n wh a a dto a 6 d y i ne d d I s o t ee a t n rpo to l nd r l 6 b ( ) a d y n d i n l 0 a s s e e . n h r, i Def nt ' M oton t C o pe D i c r i w oe uly i de t a i alo de e on t enda s i o m l s ove y s f l na qua e nd s s ni d he m e is rt . 1 0 b. Pl ntf Ar sM oton t De a e Dicove v Cl e a Def nda s M oton t ai if ch' i o clr s r os d nd e nt ' i o Ext nd D i c e s over v Pli ifr ue t t tt Cour dee dic r c os s t tPl ntf c fl isM oton a ntf eq ss ha he t m s ove y l ed o ha ai if an ie t i f Summ a y J m e pur ua t t Cour' i tuci i is Or r de ng Pl i ifs or r udg nt s nt o he ts nsr tons n t de nyi antf M oin f rS mmay J g n .( 4 j Th tM ac 1 2 7 Or e isr ce P an ift to o u r ud me t DE 2 . a rh 3, 01 d r n tu td litf o s i isM o i n f Sum ma y J ubm t t to or r udgmenta t ç l e ofdicove y.'( 4 p 3 . t o g t he s os c s r ' DE 2, g. ) Al u h h te S h d ln Or e ( 4 )sae t a t ds o e y d a ln e pr d o No mb r1 2 7, h c e u ig d r DE 5 ttd h t he ic v r e d ie x ie n ve e , 01 Pl i if c e antf ontnds t t t Cour' De mber 22,201 Or r l f i ç e r as t whehe ha he ts ce 7 de e t t i uncla o t r ds o ey i c mpeey a d irv c by çl s d''g 5 1 Th tOr e de e Dee a t' ic v r s o ltl n re o a l co e .' DE 5 . a d r nid fnd ns No e e 1 201 moi nt e tnd ds o e ya d sae t a EIfDee a t n e t c n u v mb r , 7 to o xe ic v r n ttd h t $ ) fnd n s e d o o d d ( a tona dic r r l t onl t Count Ia 1 oft pr ed count cai , D ef ndant ddii l s ove y e aed y o s nd 1 he opos er l m e s m a fl a r ne y ie e wed m o i f e e i of t dic y de dlne a t conf ni wih ton or xt nson he s over a i fer e ng t Plitf. ( 5 , g . - . anif' DE 5 p s 342 ' The Co t fnds t t De e nt ha m a no s h m oton t pr pe l e e t ur i ha f nda s ve de uc i o o ry xt nd he dic r de dlne.On M a c 1 201 m or t n t m on hs a trt Cour' Dec m be 22, s ove y a i r h , 8, e ha wo t fe he ts e r 201 Or r wa e e e De e nt m e e y tld a Re pons t Pli ifs M o i t De l r 7 de s nt r d, f nda s r l ie s e o a ntf ton o c a e Dic r Cl e whih as asa a rhought pe f t rl s s ove y os d c lo, n he t , runc o iy oughta dic r extnson. A s s ove y e i no e ea le , De e nt pum ore M oton t Extnd Dic r does no e an wha t d rir f nda s' td i o e s ove y t xpli t dic r t a e s e ng orhow t dicove y r a e t t pe m itd c e cl ms I f c , s ove y hey r e ki he s r elt s o he r te ount r ai . n a t Def nt 'pur t M oton smpl va uey saest tS ran doc e s'a e ne es a y f enda s pored i i y g l t t ha t ti ce um nt ' r c s r or Dee da t t S r p ry d fn ( e eve ) a ans Arh' Re e d M oin f r Su r fn ns o t o e l e e d t ms l s g i t c s n we p h to o mmay J d me t'a wela t S r s c t g er Co ne cams' Ad iinal t M oin d e n t u g n' s l s o û o e u e t i) u tr li . dto l he to o s o p h ' y, e an wha doc xpli t ument Dee nt ar s e ng.g 69,pg.3j l i cla t tDefnda sha s fnda s e e ki DE .t s e r ha e nt ve be n diat y i s e ng dic r a now i pr ry s ek t de a t s ca e f rhe vi a e l or n e ki s ove y nd m ope l e o l y hi s u t r a n uns uppore a va td nd gue r s t t a tonal dicove y.Thi i not how t dic r eque t o ake ddii s r s s he s ove y pr s i s oce s s uppos d t Ope a e e o rt. Ac r i y,De e nt ha notc eo d ngl f nda s ve omple wih t Cour' Or r whih diece t m i d t he ts de , c r t d he t tl a r ne o ie e wed m o i n f rextnson o t dic r dea i onl i t y ne de t c to o e i f he s ove y dlne y f he e d o onduc t a di o a d so t yr l td o y t Co ns1a d1 o h prpo e c u tr l i ( 5 , g . d t n l ic v r eae nl o u t n 1 fte o s d o n e cam. DE 5 p s i 34 ( mp a i a e ) Fu te , se pli d a v , fnd n s M o int Co e Dic v r i - 1 e h ss dd d . rh r a x ane bo e Dee a t' to o mp l s o e y s de e asuntmel a t r f et r i no nee f a e e i oft dic y de i . nid i y nd he e or he e s d or n xtnson he s over adlne The de dlne f compl tng dic y i t s c e e r d on Novembe 1 201 . a i or ei s over n hi as xpie r , 7 Alhoug De e t h f ndan sfl d a M oton f rExt i ofTi t Co plt Dicove y on Novembe t ie i o enson me o m e e s r r 1 201 t tM oton wa de ed on Dec mbe 22,201 wih i t u to t tDef nda sc d , 7, ha i s ni e r 7, t nsr c i ns ha e nt oul fl a r ne d m oton f a e e i of t dicove y dea i i t y ne d t c uc ie e we i or n xt nson he s r dlne f he ede o ond t dic r r l t s el t t r c e c am .Def nda s ha notde onsr td a nee t s ove y e aed ol y o hei ount r l i e nt ve m tae ny d o c onduc a tonaldic r r l t t t i countr ai i t rM oton t Compe ,norha t ddii s ove y e aed o her e cl m n hei i o l ve 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 c l a unt n he Sout r Di t i tofFl i t s IK da ofApr l 2018. he n sr c orda, hi y i, fu - W I A M M A TT EW M A N LLI UN I TED STA TES M A G I STRA TE J D GE U 12

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