UnitedHealthcare of Florida, Inc. et al v. American Renal Associates Holdings, Inc. et al

Filing 418

ORDER granting in part and denying in part 375 and 376 Motion to Strike. Signed by Magistrate Judge William Matthewman on 2/5/2018. (kza)

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s ed w xt i
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Or r a t eext i weegrntd. ( 392,393,396,a 3971
de, nd hos ensons r a e DES
nd .
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Ta Addii De ii ( 4001onJ nuay22,201 Defnda sfldt rOppostont
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t Ta Addii Depostons( 41 onJ nuay26,2018.
o ke
tonal
ii DE 31 a r
The Cour ha c r f l c i r d a1 of t r e nt f lngs i t s c e,i udi t
t s a e uly ons de e 1 he el va ii
n hi as ncl ng he

e a lco r s nde e be we n t pa tes c
m i r e po nc t e he ri ' ouns lt ti at c t De enda s Opposton t
e ha s ta hed o f nt '
ii o
Pl ntf s Suppl e a M e or ndum f Lea t Ta A ddii
ai i f '
em nt l m a
or ve o ke
tonalD e ii . The m a t ri
postons
te s
now rpe f r e .
i or evi w
AN A LY SI
S
The Cour fr tfndst ta hea i on t s m a t r i notnec s r a t m a t r ha be n
t is i
ha
rng
hi te s
es a y s he te s e
f ly bre e a o a ar um e w oul not a s s t Cour . G i n t pr onge dicove y
u l i f d, nd r l g nt
d
s it he
t
ve he ol d s
r
pr s a c t nt di c r di put i t s ca e t Cour want t c t t he r of t s
oce s nd ons a
s ove y s es n hi s , he
t
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1TheCou as u esf iirt wih ispr vi Or a D oc tEnty 390.
rt s m am la iy t t e ous der t ke r

2

s ii dic r diput a pr
pectc s ove y s e nd ompty r s vet m at r
l e ol he te .
Pl i if fr t a g t t y s
a ntf s i s r ue hat he houl be per it d t t ke f addii
d
m t e o a our
tonal de ii
postons

b c us th o l wa t rme yt ep eu iet t e u t fo AlA' ta r n v oaino Ru e
e a e l e n y y o e d h rj dc ha r s ls r m t s l g a t i lto f l
t
26()i t et rpr udeARA fom c lngt lt dicos d e oye a wine s s( c t
a s o ihe el
r ali he ae- s l e mpl es s t s e whih he
Cou tha de e oralow Unie t de eas l fa ton oft m . Pl ntfsar c rc t t
r s nid) l
td o pos mal rci
he ' ai if e ore t ha
'
t Cou tha ale deni d t M oton t t e e t i s ks a O r r sr ki Def nda s
he
r s r ady
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i o he xt nt hat t ee n de t i ng
e nt '

a nde Rul 26()1 dicos es a pr bii Defnda s fom calng a oft 73
me d e a( ) s l ur nd ohi tng e nt r
li ny
he
w ines e a i s . Se D E 390. The r s f t s Cour ' dec s on nott sr ke D e enda s
t s s t s ue
e
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ts i i
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nt '

a ndedRul 26( ( )dicl ursan nott prcudeDefndant wine s sweedicuse i is
me
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e
s' t s e r s s d n t
prorOr ( 3902a wilnotber addrs e i t sOr r
i der DE
nd l
e- e s d n hi de .
The r m a ni i s co e ns Pl ntf s r
e i ng s ue nc r
ai i f ' eque tt t ke a tonalde ii . Pl i if
s o a ddii
pos tons
a ntf s
c e t t y ne d t t ke f r a to lde ii due t D e e nt 'a l ge y untm e y
ont nd hat he e o a ou ddii na pos tons
o f nda s le dl
i l

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e a () s l ur .
rel
e nt r ha ai if ve t thei de
t e tbls anee t t kem or t n t n de ii pur uantt Rul 30a t r l va ca elw.
o sa ih
doa
e ha e postons s
o e
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Fede alRul of Ci l Pr edur 30 pe m is a pa t t t ke u t t n de ii wihout
r
e
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e
r t
r y o a p o e pos tons t

l veofc t l a pa t wihest t mor t n t de ii ,s mus s k la ofcour.
ea
our. f ry s o ake
e ha en postons he
t ee e ve
t

Fe R. V. 30( ( ( () I ac tgr sapa t l vet c
d. Ci P. a)2)A)i. f our ant ry ea o onductmor t tn de iins
e han e posto ,
i mus dos i amanne consse wihFe r Rul ofCi lPr edur 26( ( . Fe R. V.
t t on
r itnt t deal e
vi oc e b)2) d. Ci P.
30()2)A)i.Rul 26( ( ( r uies t c tt deemi whehe :( )t addiina
a( ( () e b)2)C) eq r he our o tr ne t r 1 he
to l
dic r s ug i éunr as bl c ultve orduplc tve,orc n beobt i d fom s eot r
s ove y o ht s t e ona y um a i
ia i
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ane r om he

s c t ti mor c nint l s bur ns ,or l s e
oure ha s e onve e , es
de ome
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t e ki
ds r ha ha a eopporuniyt obti t i onnai bydic r i t acini' (
icovey s d mpl
t t o an he nf ton
s ove y n he to 'or 3)
3

ç he bur ore ns oft pr pos dicove y out g is lkel be i,c i rng t
t
t
den
xpe e
he o ed s r
wei hs t i y neft onsde i he
ne oft c e, he a ou i c r s t pa tes r s c , he i po t nce oft i s a
eds he as t m nt n ontover y, he r i ' e our es t m r a
he s ues t

sake i t a ton,a t i pora oft dicove y i r ol ng t i s . Fed. Ci P.
t
n he c i
nd he m tnce he s r n es vi he s ues'
'
R. V.

26( ( ( ()(i) Addii l igj t ha c tu d Rul 30()2)A) .. t rquie
b)2)C)i-ii.
tonaly, tc ours ve onsr e
e a( ( . o e r

apat s e n la eofc u t o e c e t ege ld p sto lmiain t j siyten c si o
ry e kig e v
o r t x e d h tn - e o iin i tto o u tf h e e st f
y
ea h de ii
c postonpr vf f' t e w ihou l a of c t' A1 Ce e alI s Co.v O ' e l,N o.
c olsy ak n t t e ve
/
our . G nt nni n .
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0 - 51 201 W L 411
9.605 , 0
6555, *1 ( D. a. Oct 1 201 (mphass i orgi l.
6 S. FI
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i n i na)
d-he Cour hasdicr ton t pe m i ordeny t r que t de ii .' Pr a S. .v Pat
tl
t
s ei o r t
he e s ed postons '
oc ps A . heon

I , 1 24356- V,201 W L 2090401 a *4( D. a.May5,201 .
nc.No. 2C1
5
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5)
A fe ca e uly r vi w i t f c s and a y ng t a i a e l w ,t Cour fnds t t
t r r f l e e ng he a t
ppl i he pplc bl a he
ti
ha

Pl i if s d be pe m it d t t t f
antfs houl
r te o ake he our a tonal de ii
ddii
postons r ue t d i t i
eq se n her
Suppl nt lM e or ndum i Suppor ofThe rM otonf Le vet Ta Addii De ii
eme a m a
n
t
i
i or a o ke
tonal postons

( 400,p.2- . W hie Pl ntfsmay notha s cii t e ti vi l t y pln t
DE
31
l ai if
ve pe ted he xac ndi duas he a o
de e, he ha pr ded s fci nts ci ciy. A ddii ly, he Cour t kesi o c i r to
pos t y ve ovi
ufi e pe t t
i
tona l t
ta
nt ons de a i n

t tt dicove y dea i i t sc s ha notyetbe n r a d a i c r nty s tf Fe u y
ha he s r
dlne n hi a e s
e e che nd s ure l e or br ar
20,201 Furhe , he expe t s ove y de i i M a c 20, 8, t t i i s tf O c obe
8.
t rt
r di c r adlne s r h 201 and he ral s e or t r
29, 201 s c D E 351 The Cour al o a i pa e t t t pari s m a s k t e e t
8, c
.
t s ntci t s ha he
te
y ee o xt nd he

dic r pe i f t rgi n t hit y oft sc e. l s ,ba e upon aloft f c soft s
s ove y rod urhe ve he sor
hi as n um s d
l he a t hi

c s , n i teitr s o j sie teCo r s al r viePli tfswi teo p ru t t tk
a e a d n h nee t f u tc , h u t h l p o d anif t h p o tni o a e
h
y
f a tona de ii ast y have m e t i bur n underRul 30 a t r e ntc e l w ,
our ddii l pos tons he
t he r de
e
nd he el va as a
di c r has notye cl e and t s i cl ry nota s t ton w he e any pa t i l ki i t
s ove y
t os d,
hi s ea l
iua i
r
ry s ac ng n he
r our es t t ke a or de e a tonalde ii . N one oft pari i t s c e wilbe
es c o a nd/
f nd ddii
pos tons
he tes n hi as l
4

p eu ie b ti r ln
rj d c d y h s uig.
Fi ly,t Cour not t t i r vi w i t e a lc r po nc be wee Pl i tf s'
na l he
t es ha , n e e ng he m i or es nde e t n a n if

c
ouns la Def nt 'c
e nd enda s ouns l i a a st t on a l s t occ i ns De e nt'co el
e , t ppe r ha , t ea t wo aso , f nda s uns
s
uggesedt Pli if 'c
t o a ntfs ouns lt tt pa tesr s vet sdicove y diput by a eeng t tbo h
e ha he ri e ol hi s r s e
gr i ha t

sde bepemit t tkes a tonalde ii . Quiefa y,t Cour viwst sa a
i s
r ted o a ome ddii
postons
t r nkl he
t e hi s
ve y r a ona e pr pos i lghtof t num e ous c en i us dicove y diput s whi have
r e s bl o al n i
he
r
ont to
s r s e
ch
r pe t dl oc r d i t s c e and t complc t d f t s e i underyi t s lws t
e a e y cure n hi as
he
ia e acual c naro
l ng hi a ui.
Alhough D e e nt ha notexplcil r
t
f nda s ve
i ty eque t co tpe s i t t ke a tona de ii
s ed ur nni s on o a ddii l postons

a ha notpr de ar
nd ve
ovi d gume i compla e wih Rul 30 a t r e
nt n
inc t
e
nd he elvantca elw ,hi Co t
s a t s ur

wilal Defnda stve( caenda da fom t daeoft sOr rt fl amoi s ki
l low e nt i 5) l r ys r he t hi de o ie
ton ee ng
l a t t ke up t f a tonal de ii , i t w i h t do s a i t m e t t
e ve o a
o our ddii
pos tons f hey s o
o nd f hey e he

r qtie t ofRul 30( ( ( ()a 26( ( ( a t a iabl ca el 2
e lrmens
es a)2)A)i nd b)2)C) nd he pplc e s aw.
Ba ed on t f r goi i i he e O RDERED a A D J D G ED a f l s
s
he o e ng, t s r by
nd
U
s olow :

1 Pli if'Motont Sti Dee t'Ame
. antfs
i o rke fndans
ndedRul 26()1 Dicos esor i t
e a( ) s l ur ,n he
A le a i f A ddii
t m tve, or
tonalD e ii a t Com pelD e e nt t N a r Thei
pos tons nd o
f nda s o r ow
r

Amende Rul 26()Dicos es ( 375,376)i GRANTED t t e e t
d e a s l ur DES
s
o he xtnt hat
Pl i if s lbe pen ted t tke f a tonalde ii as de al d i t i
antfs hal
lnit o a our ddii
postons
t ie n her
Suppl m e a M em or ndum i Suppor ofThe rM o i f Le t Ta Addii
e nt l
a
n
t
i
ton or ave o ke
tonal

De ii g 400,p. 31
postons DE
2- .
2Thepa te m a alo c erandc et a agr m e t per i Deenda sl vet t f a to de ii
ris y s onf
om o n ee nt o m t f nt ea o ake our ddiinal postons
i t ywiht dos l t pa tesc n s a ee,he Defnda ss l pr ptytl anunoppos motont t f
fhe s o o. fhe ri a o gr t n e nt hal om l 5e
ed i o ake our

adio a dpoio s ltepriscn o s are te Dee d nssaltla ymoinfrlaet tk u t
d t n l e st n. fh at an to ge,h n fn at hl 5e n to o ev o a e p o
i
i
e

fu a dto a d p sto swi i fv ()c ln a d y o ted t ofhsOre, anif s al i ars o s wi i
o r d iin l e o i n t n ie 5 ac d r a s fh ae ti d rPlltfs h lfl ep n e t n
i
h
e
h
fv ()c ln a d y o tefl go Dee d ns moin a dDee d nss aliearpl wihntre( )c ln a
ie 5 ae d r a s fh ii f fn a t' to , n fn a t h lfl e y ti he 3 ae d r
n
da oft flngofPl ntfs r s e.
ys he ii
ai if ' e pons

5

2. Pl n if s l pr l a pr p l notcet de ii andcompl et m be or
aitfs hal opery nd om ty i he postons
et he
f e
t e r ton of t di c r c - f da e,whi h i cur e l s t f Fe ua y 20,
he xpia i
he s ove y ut of t
c s r nty e or br r
20l Sho d a 1ora oft pari des r t e e t di cove y c - fda e t
8.
ul 1
ny he tes i e o xt nd he s
r utof t , hey
s l c e and pr pty f l s h m o i pr m pty f c i a i by t Cour.
ha l onf r
om l i e uc
ton o l or onsder ton
he
t
3. I D e e
f f ndant w i h t t ke up t f addii lde ii ,t y m ay fl a m o i t
s s o a
o our
tona pos tons he
ie
ton o

t tefc wihi fve( caenda da oft daeoft sOr r a s whehe i i
ha fe t t n i 5) l r ys he t hi de , dvie t r t s
oppos d or unoppos and s cii a l sae i t m o i why t lmi of tn
e
ed,
pe tc ly t t n he ton
he i t
e
de ii s d bei r as wha de ii Def nt ha a r a tke a
postons houl
nc e ed, t postons enda s ve le dy a n nd
w he he t w e e ne es a y,a w ha a tonalde ii D e e
t r hey r c s r nd
t ddii
pos tons f ndan s a e s ki
t r ee ng

t t kei a or ncewihM adion v JackLi
o a n cc da
t
s .
nkAs oc . a Li ig trPr . I .
s s Stge ghtn f ods, nc ,

297F. D. 535( D.Fl.201 a Fedea Rul ofCi lPr edu e30()2)A)
R. 532,
S. a 3) nd
rl e
vi oc r a( ( .
As s c fe i f no e l i Def nda s moton i oppos d,Pl i if s l fl a
pe ii d n oot t , f e nt ' i s
e
antfs ha l ie

rs e wihi fve ( c lnda da oft flng of Dee nt moton,a
e pons t n i 5) ae r ys he ii
fnda s' i nd

Dee nt s l fl ar y wihi tle ( c lnda daysoft tlng ofPli if'
fnda s hal ie epl t n lr e 3) ae r
he ii
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