Engineered Tax Services, Inc. v. Scarpello Consulting, Inc.

Filing 91

ORDER denying 69 Plaintiff's Second Motion to Compel Production of Documents. Signed by Magistrate Judge William Matthewman on 2/6/2018. (kza)

UNI
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SOUTHERN DI
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Pli if Engi e ed Ta Ser c ,l has as e td cli s f ta m a k i rnge nt
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Re tNo.3:$ l doc
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Al
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01 o 1s r ie r v d d y fn a t' DE 9 p . )
'
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1 De e d n as o j cs b c u e t e Co r a ar a y h a d t e is e i Pli tf s trt
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n rn e n le e n hi a e DE 9 p . ) Co sl u v y r s d o o vn e o r
me
t t c umer conf i e ss or doe not e s bewe n ta m a ks a pr vi diec
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uson xit
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xit t e r de r , nd o de r t
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um r r ptons d. antf ' he r ues t t t cusome ls i
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a y c n u ro p tn ilc so r 1 .Plitf rj csDee da tscam t tte Co r h d
n o s me r oe ta u t me . d an if ee t fn n ' li ha h u t a
ale dy deer ned t s is Pli if cai st tt Cour or e Def nda t pr
ra
t mi
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l
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aes or e v c s i
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7,
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nt s r s
t oft r
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s r ie d rn 2 6 a d 2 7 b tte Co r' Or e d d n tc n en c tme l t.( 6 ,
e vc s u ig 01 n 01 , u h u ts d r i o o c r uso r i s DE 9
s
p 41 Plitf as rj csDee d n ' cam t a ter q eti a atmp t o ti c mp ttr
g. . an if lo ee t f n a ts li h t h e u s s n te t o b an o eio
i o m a i i dico r bec us t e i a e
nf r ton n s ve y, a e her s n xpansve Pr ec i Or ri pl c whi h woul
i
ot tve de n a e
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p o i t h cin o c mp ttrfo ve n hg l c n i nil c me s ( 6 , g. 1
r hbit e le t r o eio r m iwig ihy o fde ta do u nt.DE 9 p 6 .
l Dee tsRes eg 721 Dee ntalge t ti hasar dypr e als of
n fndan ' pons DE , fnda le s ha t lea oduc d it
a1 c t e s who ha come t Sc r l Cons tng t ough a onlne a rie nt snce
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uli hr
ny i dve ts me i
Aprl 1 201 whi h ne es a iy i l s a c t m e s t t coul ha vi wed t
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4,
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a v rie n t t P an if alg s c nsi ts ta e r ifig me t ( 7 pg 3 .
d e t me t ha litf l e o tt e r d ma k n rn e n . DE 2, . 1
s
e
u
D e e nt as t Cour t lm i Pl ntf ' di c r r
f nda
ks he
t o i t ai i f s s ove y eque t t di co r of a ls of onlne
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us om s
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y

c t r who c d ha potntaly s e t alged i rngemen .g 72,pg.4) Dee nt
usomes
oul ve e i l e n he le nfi
t DE
. fnda
3

a g t a ls ofcusom e swho ha no conne to t t ale d i rngi ac i t s d
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ve
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he c
s ove y c e he nf ma i
t ni o he e usom r s

net rrlva t acl m ordee enorpr tonalt t ne dsoft scae.( 72,pg.5j
ihe ee nt o ai
fns
opori o he e
hi s DE
.
De e nt a
f nda dds t t t Co t ha ar ad de e Pli ifs at mpt t dic r a 1 of
ha he ur s le y nid a ntf
te
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Def nda ' s l s i or a i a i t ad o y a l
e nts a e nf m ton, nd nse nl lowed dic r i o t s l i or ton
s ove y nt he aes nf ma i

peti ngt c t r whoha be expos dt t onlne a a is i t sc s ( 72,pg.
rani o usome s
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61
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TH E PA R TI
ES'SU PPLEM EN TA L M EM O M N D A

The Cour hed a dic r he rng on Pli ifs Sec M oton t Compel ( 691
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fn a ts to o r tcie d r DE 3 , n an ifs to o a ci n DE 7
o No e r 1 ,20 7 The Co r t o Plitf s S c n M oin t Co e @ 6 )u d r
n v mbe 5 1 .
u t o k an if e o d to o mp l DE 9 n e
a s ment a e ee a Omni Dic r Or ( 871on Nove r 1 201 whi
dvie , nd ntrd n
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to , nd urhe equied he tes o ie uppl nt l
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s ciial on t is ofwhehe t Co ts d or ra pr ton oft c t rls i
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t r he ur houl de ) oduci
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ubst he usome it ) t r urher ri
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On De mbe 7,201 De enda fld is Suppl mentl Bre i Opposton t Se nd
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M oin t Co e.g 8 1 Dee d n a g e t a te e trt of is c t me l ti n t
to o mp l DE 8 . fn a t r u s h t h n iey
t uso r i s o
s
pr tona t t nee oft s ca e,bec us am os a1ofDe enda ' busnes i g r t d
opori l o he ds hi s
a e l t 1
f nts i s s ene a e

t ough r erl fom esa ihe rltons psa no t ough isonlneadve ts ment.(
hr
efras r
tbls d eai hi nd t hr
t i
rie s DE
88 pg.2) Furher Dee ntalgest tt onl ac ofalge i rnge nti t sc ei t
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. t , fnda le ha he y t le d nfi me n hi as s he
us of t phr s û ngi e ed t x s r ce ' i a sngl pa d G oogl a
e
he
a e l ne r a e vi s' n i e i
e
e dveri e e , whi h i
ts m nt
c s
c e ry d i t a a a r i e ent i s eone s r hes f t ngi er d t x s r c ' us ng
t a l elnea ed s n dve ts m
f om
ea c
or d ne e a e vi es' i
e

4

Googl 1 De e ntalo a g t ti ha ar a pr uc d t Pli tf a ls ofal c t r ,
e. d. f nda s r ues ha t s le dy od e o a n if it
l usome s

a c re p n ig s lsp o e trv n s i t e r lv n tme fa t tc me t Dee d n
nd o rs o dn ae /rj c e e ue , n h ee a t i r me ha a o f n a t
t oug any o i a tviy.1 Def nda cli s i ha alea pr
hr h
nlne c i t d. e nt am t s r dy oduc d t r por fom is
e he e t r
t
t r pm y onlne m a ke i vendor lsi t l ds ge r t fom t a a i s 1
hidi
r tng
itng he ea
ne a ed r
he d t s ue. d.
D e e nta g t tt c t e ls s
f nda r ues ha he us om r i t oughtby D e enda doesno r l t t t ca c a i n of
f
nt
t e a e o he l ul to
da a .Fi ly,D e enda di put Pl i if s pum os f s ki t c t e ls ,bec us
m ges na l
f
nt s es a ntf
e or ee ng he usom r i t
a e

isp r os -t s r e t ec so r r g r i a t l o f so -i i r p r ( 8 , g 2 .
t u p e o u v y h u t me s e adng cua c n u in s mp o e . DE 8 p . q
On Dec m be 7,201 Pl i if fld is M e or ndtm i Suppor of M oton t Compel
e r
7, antf ie t
m a l n
t
i o

P o u to o Do u n s ( 6 1 P an ifag e t a te p o uci n ofte c tme ls i
r d cin f c me t. DE 9 . litf r u s h t h r d to
h uso r it s
ne es a y be us i wilbe us d f a c t
c s r ca e t l
e or usomers v y.The cusomer s v i a me hod t
ur e
t
ur ey s
t
o
de
monsr e t e se e of a ual co uson, whih i co peli pr of lkei
tat he xit nc
ct
nf i
c s m lng oof
i lhood of

c n u in.g 8 ,p .4 . an ifcamst a te if r to i c i c lt te is o a ta
o f so DE 9 g ) Plitf li h t h n o mai n s rt a o h sue f cu l
i
d ma e . Plitf as ag e t a te ls wo l n tp eu c Dee a tb c u et epate
a g s anif lo r u s h t h it u d o rj die fnd n e a s h ris
e trdi t aS iultdPr tcieOr e ( 5 ) a t rf r t l two db f ratr e s
ne e no tp ae oe tv d r DE 2 , nd heeo e he i ul e o to n y'
s
e sonl g 89,pg.5 .Pli ifague t tt bur nwoul besi t Dee nt be a e
ye y. DE
1 antf r s ha he de
d lght o fnda , c us

ise tr c so rl t sls t a 2 0cin s ( 8 , g. 1 Plitf camsta tep r s o
t n ie u tme i i e s h n 0 l t. DE 9 p 6 . an if li h t h u po e f
s
e
t ls, t s v y ci nt ,i pe mi sbl bec us Pli if wil no m a c ac wih a
he it o ur e le s s r s i e
a e antf l t ke ont t t ny
c t rdie ty,buti t ad wilr l on a e tt us t c t m e ls t t uta l gahe
usome r cl
nse
l ey
n xper o e he uso r it o ç r ly t r
ne
a de i t r l va de ogr phi ' oft c um e i or rt gaugewho ha bee m ild by
nd fne he e e nt m a c' he ons r n de o
s n se

t alge i rnge nt ( 89,pg.7j Addii ly,Pli ifcli t tDee nti smpl
he le d nfi me . DE
. tonal antf ams ha fnda s i y
t yi t Sc r y pi k' w hi h cus om e s i w a st pr
r ng o f he r c ' c
t r t nt o oduc a t t s de s on s d notbe
e nd hat hi ci i houl

a t ds rto oft De e nt ( 89, 8)
t he icein he f nda . DE pg. .

11
1.

AN A LY SI
S

Fed a Rul ofCi lPr ed e 37 a l a pa t who s e dic y t m o f a
er l e
vi oc ur
lows ny ry
e ks s over o ve or n
or rc
de ompeli pr ton i a pa t f ist pr e doc nt a r quese Fe R.Ci P.
lng oduc i f
ry a l o oduc
ume s s e t d. d.
v.
37.M otons t com peldi cove y a e c m it d t t s
i
o
s
r r om te o he ound di c e i of t t i l c t See
s r ton
he r a our .

Comme calUni l .Co.v We to ,730 F. 729,731( 1h Ci.1 .A pa t i e ild
ri
on ns
. sr pe
2d
1 t r 984)
ry s ntte
t dic r r ga di a non- i l d m al rt ti r e
o s ove y e r ng ny
prviege
te ha s elvantt a pa t scl m o def e
o ny ry' ai r ens

a dprp rin lt t en e so t ec s . d. Ci P. 6 b ( ) Ru e26 b alwsd so e y
n o o t a o h e d f h a e Fe R. v. 2 ( )1 . l ( ) lo ic v r
o
d hr
t ough i e s d r i e o t com m o e e c e of pr r i lt ' I r Tak a
t
ncr a e elanc n he
ns ns onc pt
opo tona iy.' n e:
at

Aib g Pr d Lib Lii. 2 6 W L 1 01 ,a * ( D.Fa M a .1 2 6 ( u tn Che
r a o . a . t , 01
g
46 43 t 2 S. l. r , 01 ) q o ig if
J tc J
usie ohn Robet,201 Ye -End Re t on t Fe r Ju ci y 6( 5).
rs 5 ar
por
he de al di ar
201 )
( opor i iy r r couns a t co t t c i r whe he r l va i or a i n i
ç
pr
tonalt equies
el nd he ur o ons de
t r e e nt nf m to s

dic r bl i vi w oft ne ds oft ca e. Ti r v Dynami S t Nutii LLC,201
s ove a e n e
he e
he s ' ge .
'
c pors r ton,
6

W L 1 098,a *2( . Fl Apr 1 201 .Thepat whor it dic ybeast bur
408
t M D. a. .1 , 6)
ry
esss s over r he den

o s wig teg o n sf riso j ci nwihs cfct J sph v Ha rsCop.67 F.d 9 5
f ho n h r u d o t b e to t pe ii i o e s . r i r
y.
7 2 8,
99 (dCi.1 .
2 3 r 982)
He e,Pli ifs e û ldoc
r a ntf e ks '
al
ument s fce t i ntf a 1ofDe enda ' c t e s
s ufi int o de iy 1
f nts usom r

snc 201 f ra1s r ie p o i db Dee d n . ( 6 p 2 . a i ta matr svea
i e 4 o 1 e vc s r vde y f n a t' DE 9, g. ) As n ni l te, e rl
'
i
co t ha hel t t c t m e lss a r a e i or a i m a i a st ton s h as t s
urs ve d ha uso r it nd elt d nf m ton y, n iua i uc
hi,
co tt e pr e t bl t a s c e s unde Fl i l .Gi on v Re or atPar se Lake ,LL C,
ns iut ot c a e r de e r t
r orda aw
bs . s t
adi
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