Sream Inc. v. Hassan Hakim & Sarwar, Inc.

Filing 36

ORDER granting 28 and 29 Defendant's Motions to Compel. Signed by Magistrate Judge William Matthewman on 3/6/2017. (kza)

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UN I TED STATES DI STRI COURT CT SO UTHERN DI STR I O F FLOR I A CT D C i lN o.I CV- 6OO- ARR A/ A TTHEW M A N vi 6- 8I M M SREAM ,l ,aCalf i co o a i NC. iom a p r ton, Pl i i f a ntf , FL D b IE y HA SSAN HA K I & SAR W A R,l C . M N , a Fl i c por ton, orda or a i D. 2. MA2 25 2 1 97 SLMKUbAlmt.E CERNM LDs J TEE RI MqR s. oFf h - R o. L . w. e. Def nda . e nt O RDER GRANTI DEFENDANT' M OTI S TO CO M PEL I 28.291 NG S ON DES TH I C AU SE i be or t Cour upon D e e nt H a s n H a m & Sa wa , I ' S s f e he t f nda , s a ki r r nc.s (r ee nt' M oton t Compe Doc nt Res nsvet lsFis Re tf Pr ton of d fnda ' ) i o l ume s po i o t rt ques or oduci Doc nt g 28 a Deenda ' M oton t Compe Complt Ans r t 1sFis Se of ume s DE j nd f nts i o l ee wes o t rt t Itro ao is ( 2 1 The e ma tr we e rfre t t e u d ri n d b Untd S ae n er g t re DE 9 . s te s r eer d o h n e sg e y ie tts DititJ src udge Kemeh A.M ar See DE 1 Pl ntf,Sra I (t ai if' has fld l t ra. 4. ai if e m, nc. l ntf ) pl ie rs est t motonst c epons o he i o ompe ( 32,331 and Defnda ha fld r is( 34,351 l DES , e nt s ie eple DES . Them o i a e now rpe f r ew,and t Cour fndst tadi c r he rng on t motons tons r i or evi he t i ha s ove y a i he i i unnecessar s y. DEFENDANT' M OTI TO COM PEL DOCUM ENTS r 28 S ON DE ) l i mo int c mpe d c me t g 2 1 De e d n ag e ta Plitf o j cins n t to o o l o u n s DE 8 , fn a t r u s h t an ifs be to s t Req s s #8, 1 l 1 1 1 and 20 s d a1 be over ul d. D e e o ue t 0, 3, 4, 5, 6, houl l r e f ndant i s ki s ee ng r s na e a t e s f e a c t i ur e i flng t m o i ea o bl tom y' e s nd os s nc r d n ii he ton. I r pons Pl i if n es e, a ntf ag e ta t eo yr q e t t a i e ni u st o j d t aeRe u ss#8 1 ,1 a 1 ( r u s h t h nl e u ss h t t o tn e o b e o r q e t , 4 5 nd 6. DE 3 1 Plitf as s e s at me s f e f r h v n t r s nd t t e mo in. 1 . l 2 . anif lo e k to y' e s o a i g o e po o h to d n De e f ndan ' r pl i c ends t t Pl i if ha cied no l l a hort i s ppor of is ts e y, t ont ha antf s t ega ut iy n u t t a g me t ta Plitf so j cinst Re u ss#8 1 1 ,a d 1 s o l b s san d. ( r u n s h t anif b e to o q e t , 4, 5 n 6 h u d e u tie DE 3 ) Dee d n as a s rst a,whl Plitf dd s l ea rvie r s n e o F b u r 2 , 3 . fn a t lo se t h t ie anif i e' e s d epo s n e r ay 4 v 201 a trt flng ofDe e ntsm oto t c 7, fe he ii f nda ' i n o ompe ,t r vied r pons t Re t #7,11 l he e s es es o quess , a 1 a e sildefc e a ar sila is snce Pl i ifr us s t pr e t doc e s nd 8 r tl i i nt nd e tl t s ue i antf ef e o oduc he um nt wiho apr e tve or ri plcet tpr de f at y' f ( ch De e ntwilnot t ut otci de n a ha ovi s or tome s ees whi f nda l ageet . I . r o)l d Re ques /8 t/ W ih r ga d t Reque t #8, De enda s ks doc nt perai ng t t tr s of t e r o s f nt ee ume s t ni o he e m e age ntofPl ntf i si at sr t i by Pl ntf i t sm at rorwho i tga e t ng me ai ifs nve tg or e aned ai if n hi te nvesi t d he volto salg d i teCo an . Plitf s l o j cin i isrv s dr s o et Re uet i ain le e n h mpli t anifs o e b e to n t e ie e p ns o q s #8 ( 3 - ,p.2 i ç j cin,W o k Pr d c Do tie a d Ato n y Cl n Prvi g . DE 5 1 1 s s e to ob r o u t crn n t r e i t i l e' e e ' Pl ntf as e t a t ney- le prvie a wo k- oduc prvie but Pl ntf ha no ai if s rs tor ci nt i l ge nd r pr t i lge, ai if s t pr ed a prviege l ors tf t a f ct t s oduc i l og e orh ny a s o uppor isposton. Def ntco e t t tt ii enda nt nds ha Plit fso j ci nt Re uet/ i b iep aeb s do a a sre prv lg wih u arq ie ani ' be to o q s / s o lr lt a e n n se td iie e t o t e ur d f 8 prvie l i l ge og. The Cour m a t f l w i t ndi r gar ng Re s #8. Fis ,Pl ntf f l t t kes he olo ng i ngs e di que t r t ai if aied o c ee a prviege l a r rd by Loca Rul 26.( ( ( . Se omplt i l og s equie l e 1e)2)C) cond,Pli iff ie t antf ald o icu e i is o j cin t e d tie if nnain r q ie b Lo a Ru e 26 1e( )B)i a d n ld n t be to h eald n o to e urd y c l l .()2 ( () n (i() I e fc,P an ifma ea i r p rb ie lt o j ci n wi n s e i c a d whc i)a. n fe t litf d n mp o e o lp ae be to t o p ct s n ih h i lDefnda ' mo i t compelnotst tt pariswee e ge i confralt ty a r ol t ediput . e nts ton o e ha he te r nga d n e r o l nd es ve hes s es Defndan f rhe noedt tPl ntf adviedt i wasgoi t fl r s d r po e ast t r quess and e t u t r t ha ai if s hat t ng o ie evie es ns s o he e t, Dee d n rsre terg toa de sPlit fsr vsdrs o ssite rman dd tce t g 28 p. , .. ) fn a t ee v d h ih t d rs ani ' e ie e p n e fh y e ie ei in. DE , 2 fn 2. f 2 di notc d ompl wih t Fe a Rul of Ci lPr edur a t LocalRul s S-hi Diti t y t he der l es vi oc e nd he e . t- s src l d e n trc g z g n r lz dbolr lt o j cins' Wal a SA. . e hRe ut, LC, . o s o e o nie e e aie i pae b e to . i y . v Fr s s l L No e ' nb s 13C1 60844,201 W L 1 - V4 267170,a *2( D. a Fe 26,201 ;s alo Ta orv Br ds t S. Fl. b. 4) ee s yl . a haw, No.118091ICI 201 W L 6459978,a *7( D.Fl Nov.1 201 (mpr rc a pat - V, 4 t S. a. 4, 4) i ope ut nd se, b iepae o j ci n a e n tp r te ) Ad l n v y S ous o o lr lt b e to s r o emitd ; ema .Bo c t fAme ia 2 6 F. D.68 rc , 7 R. 1 ( . F a 2 1 Cûu ge i t s Ditittpial c n e b iep ae o j cin a lg ly SD. l. 01 ) l d s n hi src y c l o d mn o lr lt b e to s s e al y ia e uaeo S a i ls .'' na t v c o i Ba k N. , . 8 C1 -0 4 , 0 W L n d q t r me nnge s'l Bef to .Wa h va n A.No 0 - V-6 6 6 2 08 ' 4 38 8 a * ( D. a No .1 , 0 )(lflneaie o j cins whihp r o tt o jc t 9 41 , t 2 S. Fl. v 9 2 08 l le rlz d b e to , c u p r o be t o g e ha e yc tgor ofdoc nt,aenotrcog z byt sCour.) ac nd ver ae y ume s r e nied hi t' . ' Purua t Fedea s nt o rlRul of Ci lPr edur 34( ( ( ,Pl ntf was rquie t e vi oc e b)2)B) ai if e rd o p o u e te d c me t rq e td ç r sae wih s e i ct t g o n s f r o j cig t t r d c h o u n s e u se d tt t p ct iy he r u d o be tn o he o i r ques,i udi t r ons' Pl ntf di neihe . As not d by Unie Stt s M agita e e t ncl ng he eas .' ai if d t r e td a e sr t J d eAnde J Pe k p rismu tsaeg o n sf ro j cin wi s e iiiy a d ln u g ug rw . c , at e s tt r u d o be to s t p cfct , n a g a e h s h as S ove l br d a und y bur ns uc t ry oa nd ç ul de ome' i m e ni es boie plt W hy i i s a ngl s l r a e. s t bur ns e? H ow i i ove l br de om s t r y oad? Thi l nguage t ls t Cour not ng.' Fi c r v. s a e l he t hi ' s he For t 1 Ci 1 4 ( res, 4 v. 30 PAE)( P) 1 Ci 1 ( AJ , 4 v. 307 PAE,AJ ,201 W L 773694 ( D. Y.Feb. P) 7 S. N. 28,201 )(our advie pa te t tt De embe 1,2015a ndme st t FedealRulsof 7 c t s s ris ha he c r me nt o he r e Ci lPr ed e ar now 1 mont ol a i i tm e f a1 c vi oc ur e 5 hs d, nd t s i or l ouns lt l r t ne Rul a e o ea n he w es nd c y) ompl . Ac di y,i lg ofPli tf sde i e r pons t Re s #8,isf iur t pr pa e cor ngl n i ht a n if fcint es e o que t t al e o e r a prvieg l a is de i i ntr s ns t t D e e nts m oton t c pe i w hi h Pl ntf i l e og, nd t f c e e po e o he f nda ' i o om l n c ai i f pr vi d no l gala hor t f is pos ton a no f c s t s o de e ut iy or t ii nd a t o uppo tis pos ton,t Cour or s r t ii he t der Pli ift pr antf o oducealdocume srs i t Re t#8wihi tn(1 da fom t daeof l nt eponsve o ques t n e 0) ys r he t t sOr r Bec us Pli tf ha notpr par d aprvie l a ha notpr ded a s hi de . a e a n if s e e i l ge og nd s ovi ny uppor t f is cai ofprviege i has f ie t ma a prm a f i s or t l ms i l ,t al d o ke i ac e howi t ta i onna i i ng ha ny nf ton n rs e pons t R e e o ques /8 i prvie t / s i l ged, a Pl i i f has w a ve a s h as ere pr viege nd a ntf i d ny uc s td i l . Zampe l I .v fE.Par SRL,No.61 ra, nc . k 3CV1 807ORL37 KRS,201 W L 1 5 2836001,a *1( . t M D. Fl Sep.22,201 . Howe r a pe Loca Rul 26.()2)C) Pli ifs l no berquie a. t 5) ve, s r l e 1e( ( , antf hal t e r d t pr e a a t ney- le c o oduc ny tor c int omm uni tonsc e t d afe c cai r a e tr omm e ementoft sa ton ora nc hi c i ny wor pr k- oduc m a e i lcr a e afe com m e e e oft sac i t t ra e t d tr nc m nt hi ton. TheCour f t rnot t t i Pl ntf srs et Defnda ' moin t co t urhe es ha,n ai if e pons o e nts to o mpel( DE 321 Pli ifaguesalckofrlva ast Re t#8. Howe r Pl ntf ne a s redt t , antf r a ee nce o ques ve, ai if ver s et ha o j cin i isrvs d rs o s t De e d n ' Fis Re u s f rP o u to ( 3 - ,p.2 . be to n t e ie e p n e o fn a ts rt q e t o r d cin DE 5 1 ) As sae i Lo a Ru e26 1e ( )A) Plitf sfiu et r ie te r lv nc o j cin i is ttd n c l l .()2 ( , anif alr o as h ee a y b e to n t rs ns t t e r q etf rp o u to d e t ta y r lv n y o j ci n h s b e wav d epo e o h e u s o r d ci n e ms ha n ee a c b e to a e n ie . Ac di y,De enda ' moton t compeli g a ed a t Re s /8 of Def nda ' Fis cor ngl f nts i o s r nt s o que t / e nts r t Re ques f Pr t or oduc i ton. Re ques s/1 1 and 1 t / 4. 5s 6 N e , a t Re xt s o ques s #1 1 a 1 Pl ntf s r s d r pons t Def nda ' Fi s t 4, 5 nd 6, ai if evi e es e o e nt s r t Re u s f rP o ucin me ey sae a t altre rq e t't j cin,o eb o d u d l q e t o r d to rl tts s o 1 h e e u ss û e to v r r a , n uy . ob bur ns ,notr s bl c cultd t la t t dic y ofa s i e evi nc ' ( de ome eaona y al ae o e d o he s over dmisbl de e. DE ' 3 - ,p 2 . De e d n a s rs t t Plitf o j cin t Re uet #1 , 1 a d 1 ae 51 . j f n a t s et ha an ifs b e to s o q ss 4 5 n 6 r boie lt a i o ry a lge ove br dt wihout a s lp ae nd mpr pe l le r ea h t uppori af vi. Pli if tng fda t a ntf ma nti t ti i i S el e de 'how ove br i a ns ha s t s û f vi nt' s r oad,bur ns de ome and ir e ntt r ue t a e relva he eq ss r , a i pr di no f t t s gan ovi ng ac s o uppor issa e e . g 3 , . )2 t t tt m nt DE 2 p 2 . The Cour fnds t t Pl ntf r pons s t Re t #1 1 a 1 a e i o r ti ha ai ifs es e o quess 4, 5, nd 6 r mpr pe b i r aeo j cin pe Lo a Rul 2 1e ( )A) Fu te ,P an ifsrs o s t t emo in ol plt b e to s r c l e 6.()2 ( . rh r litf e p n e o h to e t compe c ai no s cii a t Pl i ifsove br dt cai orlc ofr e nc cl m a o l ont ns pe tcs s o antf r ea h l m a k elva e ai nd i l sno a fda t de l r ton,ore n pr f off c s sa i how t pr ton woul be nc ude fi vi, c a a i ve ofer a t t tng he oduc i d budens r ome. Ac or ngl Dee ts moton t c c di y, fndan ' i o ompel( 28)i g a ed ast Req ss DE s r nt o uet #1 1 and 1 Pl ntf s l pr eal rs i doc nt wihi tn ( 0)da fom t 4, 5 6. ai if hal oduc l e ponsve ume s t n e 1 ys r he daeoft sOr r t hi de . Re gues s#7.11. t and l 8 Ast Re ss#7,11a 1 Pl i ifr ponded by sa i t tpr o que t nd 8, antf es t tng ha oduc i ofr ponsve ton es i doc nt i t ndi ' t pa te 'a e nton a non- s os e,c i nta iy a prva y ume s s i pe ng' he ri s gr eme dicl ur ontde ilt nd i c a e m e . The pa te ha bee una e t a e upon t exa t t r s of s h an agr e e . gr e nt r i s ve n bl o gr e he c e m uc e m nt M or over Pl ntf di not a e s Reque t #7, 11 a 1 i is r pons t De e nts e , ai if d ddr s ss , nd 8 n t es e o f nda ' m oton t co pe . A cc di y, t Cour or r t t Pl i if s l pr i o m l or ngl he t de s ha a ntf hal oduc a 1 r s e l e pons ve i d ocume st Re ss#7,11a 1 wihi tn( 0)daysfom t daeoft sOr r nt o que t nd 8 t n e 1 r he t hi de. TheCour he e o de st ta1 doc e spr t r by r r ha 1 um nt oduce by Pl i ifi r pons t Re t d antf n es e o quess 11 a 18 s l be goven d by t f l ng c nd ha l ne he olowi onfde i lt pr son:al docu e s ntaiy ovii 1 m nt pr ed by Pli if s l be us d by t pari s s el i t s pr e ng a a l s h oduc antf hal e he te ol y n hi oc edi nd l uc doc e s s l r m a n c um nt hal e i onfde i l a prva e,a s l not be di t i e or s nta nd i t nd ha l s rbut d hown t a o ny non- r i ot r t n e r s utlze by a pary t t s c e or c pa tes he ha xpe t ii d ny t o hi as ouns l s s af . N o s h e' t f uc 2TheCour not t isr as ng a a yssr r ng Reques /8abovea i w ihequalf cet al of t es hat t e oni nd nal i egadi t/ pples t or o l Panifsrs o s st terq et frprd cina is ei Dee d n ' moint c mp l( 28. litf' ep n e o h e u ss o o u to tsu n fn a ts to o o e DE 1 5 d ocum e s s l be pr nt ha l oduc i t publc r c d or fl i t s ca e w ihou pr o l a of ed n he i e or ied n hi s t t i r e ve c t I e t r pa t be i ves t ti i nec s r t fl t a l ge y c i nta i or a i our . f ihe r y le ha t s es a y o ie he le dl onf de i l nf m ton pr oduce by Pl i if i r pons t R e d a ntf n es e o ques s #7, 11 o 1 i t publc co tr c d, i s l t , r 8 n he i ur e or t hal f l t pr dur f s eki a o de t s als h docume sa l d outi t Loca Rul s3 olow he oce e or e ng n r r o e uc nt s ai n he l e. l. I DEFEN D AN T' M O TI TO CO M PEL AN SW ER S TO S ON I NTERROGATORI r 291 ES DE I D ef nt s M oton t Com pe Com pl t A ns e s t l s Fi s Se of l e r t i n enda ' i o l ee w r o t r t t nt r oga ores ( 2 ) Dee a tc n e d t a Pli tf srs o s st t e itro ao iswee ic mpee DE 9 , fnd n o tn s h t anif e p n e o h n er g t re r n o lt, e a ie v g e a d i cu e lg ly is fiin b i r lt o j cins Dee d n ag e ta v sv , a u , n n ld d e al n u fce t ol pae b e to . f n a t r u s h t e Pl ntf has s t f t i ufi i ntr pons s t I e r t i #5,6,a 7 and t tPl n ifs ai if e orh ns tc e es e o nt roga ores nd ha aitf o j cin t I tro ao is #1 a d 1 s o l b o e r ld. 1 . Dee a t i se ig b e to s o ner g tre 3 n 4 h u d e v rue d fnd n s e kn r as na e at ney' f esa cossi ured i flng t moton. 1 e o bl tor s e nd t nc r n ii he i d. l r pons , Pl ntf saes t t i ag e s wih Def nda i pa t and Pl ntf has n es e ai if t t ha t r e t e nt n r, ai if , a c r i l, t d a iso j cinst Itl g tre #1 a d 1 a d h sp o i dr s o e . c o dngy wih rwn t be to o n ew ao is 3 n 4 n a r vde e p ns s ( 3 ) P an if c ne s h we e, t a i h s pr vd d s fiin r s ns s t DE 3 . litf o tnd , o v r h t s a o ie u fce t epo e o l e r t i s #5,6, a 7. Pl ntf alo s eks al ne s f es f ha ng t r s nt r oga or e nd ai if s e tor y' e or vi o e pond t t o he m oi ton. 1 d l De e n f ndan ' r pl i co e t tPl ntf ha ct d no lgala hort i s ts e y, t nt nds ha ai if s ie e ut iy n uppor of t isagume t Pli ifsr pons t l er t i #5,6,a 7 ae s fce . ( 351 t r nt hat antf' es es o ntrogaores nd r ufiint DE . De e ntalo a s rs t t whie Pli if di s r e a r vie r s f nda s s e t ha , l antf d e v e s d e pons on Fe a y 24,201 e bnlr 7, (fe t flngofDee a tr he ii fndantsmotont compe)t rviedr pons t I e r t is#5,6, ' i o l he e s es es o ntrogaore 3 Shoul t pa te de ieam or c pr nsvenon- s os e, co i ntalt andprva ag e e ,t y c n d he ris sr e om ehe i dicl ur nfde i iy i cy r em nt he a eihe co e a pr esi si good fiha fl apr alf t Cour' r viw oret rparym a s k e r of t r nfr s of sonal n at nd ie opos or he ts e e ihe t y ee nty amoec mpe e sv o d rvamoin Ho v rted c me t s al p o u e wi ntn( 0 d y o ted t r o rh n ie r e i to . we e,h o u ns h lbe r d c d t e 1 ) a s fh ae hi oft sOr rr ar e s hi de eg dls . and 7 a e sildefcint a now I t rog t i s /3 ,8,and 11 a e de i i ntas a r ul oft r tl i e , nd n e r a ore / r fc e es t he r vie r pons s f De e nt addii ly a gues t t t r s d r pons s mus be e s d es e . J. f nda tona l r ha he evie es e t ve ii rted. 1 d. V e ii a i ofl e r t v Res rf c ton nt r oca or pons es The Cour fr tnot s Pl i ifs Revi e Unverf e Re pons t D ef nda ' Fis Se of t is e a ntf sd ii d s eo e nt s r t t l tro ao is( 3 - )i n tv rfe a d i,t rf r ,i vilto o Fe ea Ru eo Ci i n er g tre DE 4 1 s o eiid n s heeo e n oain f d r l l f vl Pr e e 33( . Dee ntsmoi t co oc dur b) fnda ' ton o mpeli gr ntd i t sr gad. Pli ifs l tl s a e n hi e r antf hal ie pr ryveiidrs e t t i er t i wihi tn( 0)daysoft dat oft sOr r ope l rfe e pons s o he ntrogaores t n e 1 he e hi de. l e r t v #3 nt r oga or I er oga or /3 s e t s cii na ur a s t nc of t know l nt r t y / e ks he pe fc t e nd ubs a e he edge t t Pl i if ha a ntf bele st pe s s i iidi rs et l e t y/2ma ha ive he ront) dentfe n epons o ntnogaor / y ve. I Pl ntf sr vie n ai if e s d r s o s ,i p o d d te rq e td if r to f rJ y F ra a d Ro ar Ba g r bu n tf r e p n e t rvie h e u se n o main o a a rj n s ie d e , t o o Rih r Gr g r whoi as lse i Plitf sr s o s t ltrog tr # ( 3 1 p 2 . c ad e o y, s lo itd n an if e p n e o n er ao y 2. DE 4- , . ) Dee fndantague i isRe y ( 341 t tt r s d rs et l er or #3 doesno r s n t pl DE , ha he evie epons o ntrogat y t sa e t s t e ofknowl dge f Riha d Gr or a i vi who Pl n ifhasna tt he ubsanc e or c r eg y, n ndi dual aitf med as a w iness. t W ih r ga d t l eroga or #3,t Co tfndst tPl ntf sr pons i i ufi intas t e r o nt r t y he ur i ha ai if es e s ns fce i doe nots ciy t na ur a s t nce ofkno e of Ri r Gr gor De enda ' t s pe f he t e nd ubsa wl dge cha d e y. f nts moton t c i o ompelg 291i grntd ast I er t y #3. Pli if s l fl a c ee DE s a e o ntrogaor antf hal ie omplt r pons t I er t y/3wihi tn( 0)daysfom t daeoft sOr rpr di t naur es e o ntrogaor / t n e 1 r he t hi de ovi ng he t e a s t nce oft know l dge ofRi har Gr gor nd ubs a he e c d e y. I e r t y #5 nt r oga or I e r t y #5,r s st tPli ifi t t i de a lt s tnce oft opi onst be nt roga or eque t ha antf ç a e n t i he ubsa s he ni o p o d d b e c p ro wh g an it ma us a a e e ta til' Plitf' rs ns r vie y a h e s n o plitf l y e s n xp r t ra . an ifs epo e ' sae ,tplru n t Rue 3 ( , e s s eatc e To W e tn a fd vi. ( 3 1 p. . tts s u s a t o l 3d) pla e e ta h d d so fia t' DE 4- , 2) g ' De enda ar ue t t Pl ntf s r pons i i ufi e a Pli if smpl r e r d t t f nt g s ha ai if es e s ns fcint s antf i y ef re o he Afi tofTod W eson,whi a fda ti va fdavi t ch fi vi s gue,s l- e vng,and f l t sae i de alt efs r i ais o t t n t i he s tnce ofhi opi ons De e nta s poi s outt tt afi tof Tod W eson i not ubsa s ni . f nda lo nt ha he fdavi t s at c d t t r pons ,butonl t Pli ifs i taldicl ur . Pl ntf a guest ti has ta he o he es es y o antf nii s os es ai if r ha t pr de De e ntwih al ne es ar i or ton t i ntf a e ai t da a s i s e ovi d f nda t l c s y nf ma i o de iy nd xpl n he m ge t e ks a a s rst tt afi vis i udi a afi vi by Pli if se r,pr de s cii f c s nd s e t ha he fda t , ncl ng n fda t antf' xpe t ovi d pe fc a t , fgur s a t ba i f t c l i pr en ed i t a f da t . i e , nd he s s or he onc us ons es t n he f i vis W ih r ar t l t r oga or #5, w hi h a ks f e r o ni ,t C o t not t t t eg d o n e r t y c s or xpe t pi ons he ur es ha Pl ntf' r pons doe nots c fc l sat whih a tdavi i bei r e r t by dae,a ai ifs es e s pe iialy t e c fi t s ng ef red o t nd t Cour doe not known i t r i m o e t n one a fda t of Tod W eso Def nda ' he t s f he e s r ha fi vi t n. e nts moi t co l ( 291 i grntd i t r pec as t I er at y #5. Ac r ngl ton o mpe DE s a e n hat es t o ntrog or co di y, Pl ntf s lr vie is r pons t l e r or /5 t s i aly sat t da e of t Tod ai if hal e s t es e o nt rogat y / o pecfc l t e he t he W e t afi vi t ti i r f ri t a pr dea c plt c oft a fda tt De e ant son fda t ha t s e e rng o nd ovi om e e opy he fi vi o f nd s t t t r i no quesi a t whih af vi Pli if i r f ri o ha he e s ton s o c sda t antf s e e rng. W ih r r t t ega d o Dee tsagume t tt TodW esonafda t( a las t af vit whih Dee nt fndan ' r nt ha he t fi vi or t e t he fda t o c fnda asumesPl ntf i rfni i Pli ifsi er t yr pons )i vag a s l-e vi t s ai if s ee ng n antf ntrogaor es es s ue nd efsr ng,he Cour a e t t pa4 of t afi vi a a s t be s l - er ng, a g e a i , a vague t gr es ha l he f da t ppe r o e f s vi r um nt tve nd . H oweve ,I e r t y /5 r ques e t s t e of t opi ons t tTod W es on w oul g ve r nt r oga or / e t d he ubsanc he ni ha t d i , a d Plitf h sp o i d i Al o h To W e t n so iinsma b s b e tt a Dau e ? n anif a r vde t t ug d so ' p no . h y e u jc o br c l ng a m oton t sr ke or a m oton i lm i a a l t da e,t Cour nee not c hale e, i o ti , i n i ne t a er t he t d once n r is f wih t e is s now. Pli if has saed is expe ts opi ons and t Cour ca tel t hos s ue antf tt t r' ni , he t n c i r t pr i t of t e o ni ns a t pr r tm e i t s c e. Tha tm e i notnow ons de he opr e y hos pi o t he ope i n hi as ti s wihi t co e ofa dico r diput . Furhe ,Def nda i fee t t ke t de ii of t n he nt xt s ve y s e t r e nt s r o a he poston Tod W eson a fl m o i a es e t Tod W eson' a lge i ope opi ons a a lt r t nd ie tons ddr s d o t s le d mpr r ni t ae da e pur uan t t Sc t s t o he hedulng O r ren e e i t s c e. i de t r d n hi as l t r oca or e /6 a 7 n e r t i s / nd l e nt noga or #6,r ue t i c ie ofdamag ' cl med by Pli tf,a ong wih t t y eq ss t h t m ea es' ai a n if l t he ç ount or def ns t w hi h t ie of dn a s r l t s t c t y i t w hi h e c iem of s c e e o c he t m m ge e a e ; he a egor n o c ah t da s fls ie.ge rlda ges s i or c e ta da s (uc as l tpr is, mage al, . nea ma , pecal ons quenil mage s h os ott) i e e t and a ot r e nt r s , ny her el vantca e i s t f c ua ba i f r ea h ie of dam age ; a a t gor e ; he a t l s s o c t m s nd n e pa ai n o h w Pli tf c mp td e c ie o dn g s icu ig a y mah maia x ln to f o anit o ue a h tm f ma e , n l dn n l t e tc l f onnul us d. Pli ifsr s d r pons sa e ,l a ut y Da a ,Ge r Damage ,a a e ' ' antf evie es e t t s ç t or st m ges ne al s nd Ato y' Fe s S e p e iusy p o i e afd vto To W e tn Es a d J n r F ra. t me s e . e r vo l r v d d fia i f d so , q n a i arj' ' g 34- ,3) l er t y # 7 r ssç c ie ofl se )a t dola nmountofs h DE 1 . ntrogaor equet f h tm os ts nd he lr ea uc l ses a alge i pa a a 79 oft Compl nt' Pli ifsrviedr s e sat ,ise os t ) s le d n r grph he ai . antf' e s epons t es û e ' p e iu l p o ie afd vt o J ri Farja d To W e tn. g 3 1 p. 1 De e d n rvo sy r vd d fia is f arr ra n d so ' DE 4- , 3 . f n a t ' a gue t t Pl ntf s r s es t t s i e r t i s a e i ufi i nt a Pl ntf s m pl r s ha ai if e pons o he e ntr ogaore r ns f c e s ai i f i y e e ha he f da t rfre t t eAfia iso To W e t na d J y F ra . D efndantcont ndst tt afi vis eerd o h fd vt f d so n a arj r f r nce one a he a s m pl s t f t a es i a e of s l l t i Fl i f 201 eee not r nd i y e orh n tm t a es os n orda or 4. De enda cl mst ti i e ild t know m uc m or s ii i or ton r ga di Pl ntf s f nt ai ha t s ntte o h e pecfc nf ma i e r ng ai if 4Se D au r v M e r l Do Ph r c u ia s 5 9 U. . 7 ( 9 3 . e be t . r el w a ma e tc l, 0 S 5 9 1 9 ) 9 al ge dama . Pl ntf a guest ti haspr de Def ndantwih a1 ne es ar i or ai n le d ges ai if r ha t ovi d e t l c s y nf m to t i ntf a e an t dmna i s ksand as e t t t a fda t ,i l ng a a fda t o de iy nd xpl i he ges t ee s rs hat he fi vis ncudi n fi vi by Pli ifsexpe t pr ded s cii f t,tgur ,a t bassf t c usonspr e e antf r, ovi pe fc ac s i es nd he i or he oncl i es ntd i t a fda t . n he f i vis Ast I e r t y #6,t Cour fndst tPl i ifsr s o nt roga or he ti ha antf e pons i i ufi e a t tt e s ns fcint nd ha he afd vt o To W e tn a d J y F ra d n ts fiinl d s rbete i o main s u h b fia is f d so n a a rj o o u fce ty e ci h nfr to o g t y Dee nt Deenda ' motont c fnda . f nts i o ompe ( 29)i grntdast l er t y #6. Plitf l DE s a e o ntrogaor anif s l r s isr pons t l e t y /6 wihi t ( 0)da oft daeoft sOr ra hal evie t es e o ntnogaor / t n en 1 ys he t hi de nd s l s ii al i ntf t t betofisa lt t f l ng:( )t t ofdamage s hal pectc ly de iy o he s t biiy he olowi 1 he ype s ought f e h c oft Compli ;( t s cii a or ac ount he ant 2) he pe fc mountofge a damage s nerl s ought t fcua , he a t l bassf rt ge r lda i o he ne a mage c am e a how t ge r da a a s l i d, nd he ne al m ges mountwa c c ae a s alul td; nd ( t s cii a 3) he pe fc mountofsaut yda ess tt or mag ought t fcua ba i f t saut ydama , he a t l ss or he tt or ges s ought a how t s a ut y da a a ountw asca cul t d. , nd he t t or m ges m l ae Ne , wih r ga d t I e r t y #7, t Cour fnds t t Pli if s r pons i xt t e r o nt roga or he t ha antf es e s i u fce ta t ttea fd v t o To W e t n a dJ yFarjd n ts f in l d s rbet e ns fiin nd ha h fi a is f d so n a ra o o u fce ty e ci h i or ton s nf mai oughtby Def nt Defnda ' moi t c enda . e nts ton o ompe ( 291 i grnt a t l DE s a ed s o l er t y #7. Pl ntf s l r vie isrs et l e aor /7 wihi tn ( 0)daysof ntrogaor ai if hal e s t e pons o ntnog t y / t n e 1 t da e oft s Or r a s l s cii al sa e t t bes of isa lt t l s s a dola he t hi de nd ha l pe fc ly t t o he t t biiy he os e nd lr a oun ofl s s a a l ged i pa agr ph 79 oft Com pl i . m t os e s le n r a he a nt I e r t y /8 nt r oga or / l er or #8,rquet t tPli ifCde iy e chdoc nt(ncudi eecr c l ntrogat y e ss ha antf % ntf a i ume i l ng l tonialy sord i onnaton) perai ng t e h ie of da ge sae i g antf s r pons t t e nf i t ni o ac tm ma s ttd n pli if l es e o e ha a n if es s i er tr no.6 a ntrogaoy bove. ( 3 1 p.3j D ef ndant argues t t Pli tf s r ponse i ' DE 4- , ' . 10 i uf i a Pl i if smpl r e r d t t Afi vi of Tod W e t whih i va ns fcent s antf i y ef re o he fda t son, c s gue, s fs vi a f ist sae i deai t s t e ofhi opi on. De e el-er ng, nd a l o t t n t l he ubsanc s ni f ndanta s poi sout lo nt t t t a fda t of Tod W e t i not a t c ha he f i vi s on s ta hed t t r s o he e pons ,but onl t Pl ntf s i ta es y o ai i f nii l dicl ur s s os e . W ih r ga d t l er oga o y #8,t Cour tnds t t Pl i if s r pons i i ufi e . t e r o nt r t r he ti ha a ntf es e s ns fci nt a ntf ha l e s Deenda ' moton t c f nts i o ompe ( 291i gr t ast I er t y #8. Pli if s l r vie l DE s aned o ntrogaor hi ha l is r pons t I er t y /8 wihi tn ( 0 da of t dat of t s Order and s l t es e o ntrogaor / t n e 1 ) ys he e s cii ly i ntf t t be tof is a lt t documen s or ESIpe ti ng t e ch ie of pe fcal de iy o he s t biiy he t ra ni o a tm da a s a e i r s m ges t t d n e pons t I e r t y #6. e o nt r oga or I er ogat y #11 nt r or l e r t y /11 r que t t t Pl ntf i tf t tvol e dola of s l of nt roga or / e ss ha ai if den iy he t um lr aes g litf')prd t rs r ie wi t eta e r a is i teUni dSttsf rt ef l wig p anifs o uc o e vc s t h rd mak t sue n h h t ae o h ol n e o yea s 20l 201 2015 yea t da e,a t pe ce a oft e s l s a t t t als l f r : 3, 4, r o t nd he r nt ge hos a e s o he ot a es or g ai ifs c pl ntf l ompany.' Pl ntf srvie rs e sat ,çse pr vi l pr de afdavi ' ai if e s d epons t es t e e ousy ovi d f t o J ri F ra f rif r to o 2 4 2 5 a d 201 . Th r aenomaeil rs n iet f arr arj o n o main n 01 , 01 n 6 ee r tras epo sv o 201 . ( 3 - ,p.4 . Dee d n camst a Plitf rfr n e t t a td vto J ri 3' DE 4 1 9 ) fn a t li h t anifs ee e c o he fi a i f arr Frrjd e n tc n tt eas fiin r s o ebe a et eafd v td e n tp o i et ed la aa o s o o si ut u fce t e p ns c us h fi a i o s o r v d h o lr vol eofs l f 201 or201 ort pe c nt ge oft es e t over l s l svol um aes or 3 4 he r e a hos als o al ae ume. Fi ly, wih r ga d t I eroga or /11 t Cour fnds t t Pli tf ' r pons i na l t e r o nt r t y / , he t i ha a n ifs es e s i ufiint Def nts moi t c ns fce . enda ' ton o ompel g 29j i grntd as t I er t y /11 DE s a e o ntrogaor / . Pl ntf s l rvie isrs e t I er t y /11wihi tn ( 0)da oft dae oft s ai if hal e s t epons o ntrogaor / tn e 1 ys he t hi O r r a s l s c fc l i ntf t t be tof is a lt t dolar a ount ofs l s f 201 de nd ha l pe ii aly de i y o he s t biiy he l m a e or 3 a 201 and t per e a oft e s l sa t t t a s l soft c nd 4 he c nt ge hes a e s o he ot l a e he ompa ny. I t r a e no f he e r s l f 201 Pl ntf s ls a e s i isr pons a es or 3, ai i f hal t t o n t es e. Ba e on t f e ng,i i he e ORDERED AND ADJUDG ED asf l : s d he or goi t s r by olows Def nda ' M oton t Compel Doc e s Res i t ls Fis Re t f e nts i o um nt ponsve o t rt ques or P o u to ofDo u n s( 2 )i GRANTED. Plitf i rq ie t p o u ea1 r d cin c me t DE 8 s an if s e ur d o r d c l doc nt r s i t Re ss#7,8,11 1 1 1 and 1 wihi tn ( 0)da ume s eponsve o que t , 4, 5, 6, 8 t n e 1 ys fom t dae oft sOr rasexpl ne i mor deai a r he t hi de ai d n e t l bove. 2. De e ntsM oton t CompelComplt Ans r t lsFis Se ofl e r t is f nda ' i o ee we s o t r t t nt rogaore ( 2 ) i GRANTED. Dee a t i r q rd t p o i e b te r s o s s t DE 9 s fnd n s e uie o r v d etr e p n e o I e t i #3, 6, 8, 11wihi tn( 0)da fom t daeoft sOr ra ntnogaores 5, 7, and t n e 1 ys r he t hi de s e ai d i m or de ai a ve. xpl ne n e t l bo Pli ifs r antf eques f an a r ofa t ney' f s a cossf rha ng t r s t or wa d tor s ee nd t o vi o e pond t o De enda ' m oto i DENI f nts i ns s ED. 4. l Def nda ' M oton t CompelDoc e s Re ponsve t ls Fis Re t f r n e nts i o um nt s i o t r t ques o Pr ton ofDoc nt ( 28Jand Deenda ' M oin t Compe Complt oduci ume s DE f nts to o l ee An we st IsFis Se o I tro ao is ( 2 1 De e d n s u h a a r of s r o t rt t f ne r g tre DE 9 , fn a t o g t n wa d atr e ' fe p ru n t F d rlRul o Ci lPr c d r 3 ()5 ( . Plitf t n y s e s u s a t o e ea e f vi o e u e 7 a( )A) anif o f l t a e s Def nts r s f f e a c t i eihe of is r s aied o ddr s enda ' eque t or e s nd oss n t r t e pons s e, alhough Pl ntf di s ek at e s f s a coss f r ha ng t r pond t t ai if d e tom y' ee nd t o vi o es o Dee da tsmoi n . ( 3 , 2; 3 , p. - 1 Fe ea Rueo Ci l r c d r fn n ' to s DE 2 p. DE 3 p 3 4 . d r l l f viP o e u e 37a ( ( pr dest t i amoton t c ()5)A) ovi ha, f i o ompe dicovey i grnt t Cour mus l s r s a ed,he t t r quie t pa t w hos c e r he r y e onduc ne es ia ed t m oton ort a t ne a s ng t t t c st t he i he tor y dvi i ha co uc,orbot t pa t mova ' r s bl fesi ma ngt motonunls ( ) nd t h,o y he nts ea ona e e n ki he i es 1 12 t m o ntfld t m oton bef r a t he va ie he i o e temptng i good f ih t ob ai t dic r i n at o t n he s ove y wi c u ta to ( )t e o p sn p ry sr s o s ro j cin wa s b tnil t o r cin, 2 h p o ig a t' e p n eo b e to h s u sa tal y j siid o ()oh rcru tn e ma a a r o e p ns su j t Fe R. v. u tfe , r 3 te ic msa c s ke n wad f x e e nus. d. Ci P. a( )A) 37()5( . l lghtoft f c t tt Cour ha gr nt d bot ofDef ntsmotonst co pe , n i he a t ha he t s a e h enda ' i o m l a i lg t tefc t a Plitf wi d e i o j cinst l tro ao is#1 a d nd n ih of h a t h t anif t r w t b e to o ner g tre 3 n h s 1 a pr de r pons s t t e i e r t i s a t r Def ndan ' m oton t c pe 4 nd ovi d es e o hos nt r oga or e fe e ts i o om l wa fld,heCour mus now a es whe he t Cour s d r quiePl i ifa is s ie t t t ddr s t r he t houl e r antf nd t c ouns l t pa D ef nda ' r a ona e c t a a t ne s f es i ur ed i t s e o y e nt s e s bl os s nd tor y' e nc r n hi dico l diput purua t Rul 37a)5)A) The Cour, t r or, die t s ve' s e s nt o e ( ( ( . y t heef e r cs Dee ntt tl wihi fve ()da oft dae oft sOr r a me a fnda o ie, t n i 5 ys he t hi de , morndum i n s uppor ofis rques f a a r ofRul 37()5)A)e t t e t or n wad e a( ( xpens s whih add e s e c r ses De e f ndantse il ntt a a r ofat ne sf esa c t and as a es e t ' ntteme o n wa d tor y' e nd oss lo ddr s s he a ou ofr as bl at ne sf esa c t t tDef nda r que t t beawa de m nt e ona e tor y' e nd oss ha e nt e ss o r d by t sCour. Thememorndum s lbeno l rt n s ve ()pa a a t hi t a hal onge ha e n 7 ges nd, s o a o ofat ne sf s a coss s m unt tor y' ee nd t ought s laddr s t houry r e ofco el , hal e s he l at uns , tme e nded,a cossi ured. De e ntma at c a afi vi r r ng is i xpe nd t nc r f nda y ta h n fda t ega di t at ne sf sa c t i ure i iwihe t dos Pl ntf s lhe ha fve( tor y' ee nd oss nc rd f t s s o o. ai if halt n ve i 5) da t fl am e o andum i opposton t De e ntsr s f a awa d ofRul ys o ie m r n ii o f nda ' eque t or n r e 37()5)A)expe e whi s l addrs Dee nts e ilme t a a r of a( ( ns s ch hal e s fnda ' ntte nt o n wad a t ne s a cos s a ns Pl ntf a is c tor y' nd t gai t ai i f nd t ouns a t a o ofa t y' f e el nd he m unt tonw s e s a cos s s nd t ought i udi t ho l r t ofc , ncl ng he ury a e ouns la tm e cl i e t ha be e nd i a m d o ve en e nded by Def nt s c xpe enda ' ouns lon t s di c r m a t r Pl i if s m em or ndum e hi s ove y te . a ntf ' a 13 s alb n ln e ta s ve ( )p g s Dee a ts alb p r te t tl arpl h l e o o g r h n e n 7 a e . fnd n h l e emi d o ie e y t me a morndum ofno mor t n t e ( page wihi t e ( da oft tlng of e ha hre 3) s t n hre 3) ys he ii Pli ifs m e a antf mor ndum . The ea t , t Cour wil e e a f rhe or r on r fer he t l nt r u t r de De e ntsr s f Rul 37()5 ( expe es f nda ' eque t or e a ()A) ns . Thepa te aee our ge t c era r ol t sRul 37()5)A)expe eis ris r nc a d o onf nd es ve hi e a( ( ns sue wihoutc ti e ve i i t y a e a et do s l t pa tesa e abl t r ol t our ntr nton f he r bl o o. f he ri r e o es ve t s is by a e m e ,t y s ls hi s ue gr e nt he hal ubmi a pr pos agr ed or r on De e nts t o ed e de f nda ' r s f rRul 37()5( expe e f t Cour' r e l t pari c r eque t o e a( )A) ns s or he ts eviw. f he tes amot r ol t s i s t Co tw ilr s ve i afe r vi w i t pa te m em or nda es ve hi s ue, he ur l e ol t t r e e ng he r i s' a . D NE and ORDERED i Chnmbe sa W e tPal Bea h,Pal Be h Count Fl i n r t s m c m ac y, orda, ti( 7a o Mac,07 hs y f rh2 1. %. g . W I A M M A H EW M A N LLI Unie Stt M a sr t J t d a es gitae udge 1 4

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