All-Tag Corporation v. Checkpoint Systems, Incorporated

Filing 168

ORDER denying without prejudice 127 Motion to Enforce Protective Order and to Impose Sanctions for Violation of Protective Order. Signed by Magistrate Judge William Matthewman on 6/10/2019. See attached document for full details. (kza) Modified on 6/10/2019 (kza).

Case 9:17-cv-81261-WPD Document 168 Entered on FLSD Docket 06/10/2019 Page 1 of 5

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PRO TE CTIVE O RD ER AN D I PO SE SAN C TIO N S FO R
M

VI
OLATI OF PROTECTI ORDER I 1
ON
VE
DE 271
TH I C A USE i be or t Cour upon D e e
S
s f e he
t
f ndan , Chec nt Sys em s I .s
t
kpoi
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(i fnda ' M oton t Enf ce Pr e tve Or er a I e Sa tons f Vi ai of
d e nt'
De
)
i o or
otci
d nd mpos nci or olton
Pr e tveOr r ( 1 1Thi matrwasrf rdt t undesgne upon a Or rfni
otci de .DE 27). s te
eere o he
ri d
n der ee ng
a ldi c r m a t r t t unde s g d f a opr a e dipos to Se D E 51 Pl i if Al-r
1 s ove y t e s o he
r i ne or ppr i t s ii n. e
. a ntf , l-ag

Cor (d antf )fld isRes e t Dee nts M oton on M a 1 201 g 1 2
p. C i if' ie t pons o fnda '
pl
i
y 0, 9. DE 351 .
Dee ntfldaRepl on M a 15,201 ( 1 3 Asr uie byt Cour' Or rSetng
fnda ie
y
y
9. DE 451 . eq rd he
ts de ti
He rng ( 1 ,t pa te tl a J ntNoieon J 3,201 ( 1 .TheCour heda
ai DE 371 he ris ied oi tc
une
9. DE 631
t l
hearng on t M oton on J 6,2019.
i
he
i
une

lPl n ifhasfl t s al unr c ed ver i ofisM oton a DE 139- .
ai tf
ied he e ed, eda t
s on t
i t
1
7Def ndan ha fl t s al , unr c ed ver i ofisRe pons a DE 1
e t s ied he e ed eda t
s on t s e t
40.
3Plitf hasfl t s al unr cedveri ofisRe y a D E 1
an if
ied he e ed, eda t
son t pl t
49.

Case 9:17-cv-81261-WPD Document 168 Entered on FLSD Docket 06/10/2019 Page 2 of 5

1.

M oton.Res
i
pons R epl
e.
v

l is Moton ( 1 1 Deenda ase t t t Pli if has vi ae t Stpultd
n t
i DE 27 , f nt s rs ha antf
oltd he i ae

Pr e tveOr (l otci Or r' g 551by dicl i Hi y Confde ili or to t
otci der t e tve de ' DE
pr
)
s osng ghl
i nta nf main o
Pa r c O ' a y, ho hasbe n r t i d asa e r w ine sby Pl i ifAlti k Le r w
e e a ne
n xpe t t s
a ntf 1Tag. e e
D f ndant r ue
ag s
t tPa rc O ' r who w a e pl
ha t i k Lea y,
s m oyed by Al- f om 201 t ough 201 i s ilem pl d
lTag r
2 hr
5, s tl
oye
by Al- g i s e c pa iy a i not a i pende e
lTa n om a c t nd s
n nde
nt xper butr t r a i i a ntof A lt
a he n nsde ge
l
Tag.M r O ' r a r nty r e ve paym e s fom Pl ntf f bo h s l a f r a m ont y
. Lea y ppa e l ec i s
nt r
ai if or t a es nd o
hl
c uli f e f rhi bus nes a c , s ntt wha A l- Pr i nt st r e a (Ge l m a s
ons tng e o s i s dvi e pur ua o
t lTag es de ' e m d t nte n'

Agee nt' ( l 1 pg.41 Theeor a c di t Dee nt Mr O' ay s d notbe
r me .' DE 39- ,
. rf e, c or ng o fnda , . Le r houl
pe m it d t r vi w D e enda a ot t r pa t c pe ior sHi y Confde i i or a i n.
r te o e e
f
nt nd her hid- ry om tt ' ghl
i ntal nf m to
D ef
endantass t t Pl ntf sw ilulvi at on oft Pr ectve O r has caused,and
ers hat ai if' lf ol i
he ot i
der

w ilc tnue t c us D e e nta t r pa t c pe ior ir r bl ha m by pe m i i a
l on i
o a e, f nda nd hid- r y om tt s r epa a e r
r t ng n
l
ag of Pl i if t ha a es t Def nda ' H i y Contde i i onna i Spec t c ly,
ent
a ntf o ve cc s o
e nt s ghl
i ntal nf
ton.
ii a l

Dee ts ksa Or r k 1 e ori t Pr e tveOr rt prcl Parc O' ay, a
fndan ee n de :1 ) nf cng he otci de o e ude tik Le r or ny
(
ot r no i pe nt c ulan or e r , fom obt i ng a e s t H i y Confde i
he
n-nde nde
ons t t
xpe t r
a ni
cc s o ghl
i ntal

i omai ( rquii Pli ift r tive and detoy a co esofHihl Contde i
nfr ton; 2) e rng antf o ere
sr ny pi
g y
i ntal
i omai i ha dismi td i vi ai oft Prtci Or r ( barng Pli iffo
nfr ton t s se nae n olton he oe tve de ; 3) ri antf rm
pr di any a tonal Hi hl Co i nta i o m a i t O ' a y or a ot ag or
ovi ng
ddii
g y nfde i l nf r ton o Le r
ny her ent

e oye ofPli if ( barngPli iffo utlzngO' r a a expe t c ula ti t s
mpl e
antf; 4) ri antf r m iii
Leay s n
r or ons tn n hi
matr ( hol ngPli ifi diec cvico e frisbltntvi ato oft Pr e tveOr r
te; 5) di antf n r t i l ntmpt o t aa ol in he otci de ;
a ( a r ngDefnda isat neys fesa c t i ure i c ctonwiht sM oton.'
nd 6) wadi
e nt t tor ' e nd oss nc rd n onne i t hi i '

( 1 1 pg.21
DE 39- ,
.

Case 9:17-cv-81261-WPD Document 168 Entered on FLSD Docket 06/10/2019 Page 3 of 5

Pli iftl aRes eg 1 i whihi ag t tt Pr tci Or ri t scae
antf ied
pons DE 351 n c t rues ha he oe tve de n hi s
does no r qui e an e r t be i pe nt or unem pl
te r
xpe t o
nde nde
oyed i t i t y a i s .Pl ntf
n he ndus r t s ue ai i f
f t r as e t t t M r O ' ar i not a A l-f g i i but m er l a f m er s l s a nt
urhe s rs ha
. Le y s
n l-' ns der
a
ey
or
a e ge .

Ac or ng t t t si on o Pl i ifs CEO,St r Se de ,t r i ua pa e s t t M r
c di o he e tm y f antf
ua t i l he esd l ym nt ha
.

O' a yrceve fom Al- g aef slst toc uredmor t n f l yeasa g 1 1
Le r e i s r
lTa r or ae ha c r
e ha otr r go. DE 40- ,
pg.3q Thus Pl ntf aguesM r O' a y i note oye by Al- f t pur esoft
. , ai if r
. Le r s
mpl d
lTag or he pos
he
Pr ec i Or r
ot tve de .

I Dee nts Re y g 1 , Dee t ase t t t t tmo a evi nc
n fnda ' pl DE 491 fndan s rs ha esi ny nd de e
de ons r t t t M r O ' a y r m a ns a s i t d wih Pl i if a ha a ve t i e e t i
m t a e ha
. Le r e i s oc a e
t a ntf nd s
s ed nt r s n
Pl i if ss c s D e e
a ntf uc es . f ndan poi s ou t tM r O ' a y ha a s w or d i t pas f rN e p,
t nt t ha
. Le r s l o
ke n he t o
da
a c r nty s ve as Vi e Pr s de of Sal f r a t r Che kpoi co pe ior Pr uc
nd ur e l er s
c
e i nt
es o no he
c
nt m tt , od t

Pr ecin Se vie .( 1 pg.41 Bec us ofMr O' ay' a flaton wih Defnda '
ot to r c s DE 49,
. a e
. Le r s fii i
t
e nts
co tt s Dee ntcamst ti, ongwihohe c
mpeior, fnda li ha tal
t t r ompeior,f ess rouse nomi ij '
tt s ac ei co c nul
y
d t t dicl ur oft rH i y Confden i i or a i
ue o he s os e hei ghl
i tal nf m ton.
II.

A nal i and Concl on
vs s
usi

TheCour ha caeulyc i r t M oto ( 1 , enda ' Re pons g 1 ,
t s rf l onsdeed he in DE 271Def nts s e DE 351
Pli ifsRe y ( 1 ,t J ntNoi g 1 ,t agument pr enedby t pa te a
antf' pl DE 451 he oi tce DE 631 he r
s es t
he ris t
t J 6,201 he rng, t en ie docke i t sc e
he une
9 a i and he tr
t n hi as .
l a pa t kf is t obe a or r t pr de orpe t di c r 'Rul 37 au horze t
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ry 'a l o
y n de o ovi
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co tt i es nci . R.Ci P.37( ( .Rul 37as grnt t c tbr ddicei
ur o mpos a tons Fed.
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clmond, 1 22541C1 201 W L 11
No. 3- V, 4
906628,a *1( D. a.J y8,201 .Afe c r ul
t S. Fl ul
4) tr aef

Case 9:17-cv-81261-WPD Document 168 Entered on FLSD Docket 06/10/2019 Page 4 of 5

c i r ton, t Co t tnds t t Def nda Che kpoi has f ie t mee is bur n of
onsde a i he ur i
ha
e nt
c nt
a ld o
t t
de

e tbls ngt tPli ifAl-'g ha vi ae t Stpultd Pr e tveOr r( 55ja t t
sa ihi ha antf l-a s oltd he i ae otci de DE
f
nd ha
Mr O' r s dbediquaii a a e r. Fe R.Ci P.37( ( ; ovai Labs l '
. Leay houl
s lted s n xpe tSee d.
v.
b)2) Bi l . ntl
SRL v Abrk ,LLLP,No.04- 704- V,2007W L 7888 a *2( D.Fl M a.1 2007) As
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61 CI
49, t S. a. r 4,
.
s at i open court D ef
t ed n
, endants M oton t Enf ce Pr ectve Or and l pose Sanctons f
'
i o
or
ot i
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m
i
or

Vi ai ofPr eci Or r( 1 i DENI wihoutpr j cet Dee n ' a lt t
olton
ot tve de DE 271 s
ED t
eudi o fnda ts biiy o
fl a a e d m oton a t t de ii ofM r O ' a y, fD ef nda ha a g
ie n m nde
i fer he pos ton
. Le r i
e nt s ood f t bas st
aih i o
do s att tm e.
o hat i

The Cour has ca e uly r vi w e t e a l a ot r e bis a t he t D e e nt s
t
r f l e e d he m is nd he xhi t tac d o f nda '
brefsw hi D ef
i
ch endantcl m ss
ai upportisposton t M r.O ' y i cur enty em pl
t
ii hat
Lear s r l
oyed by A 1l

Ta Thi e de e i dipu e by Pl i if w ho c a m s i e ala t tM r O ' r i r t ned as
g. s vi nc s s t d
a ntf ,
l i , nt r i , ha
. Lea y s e ai
a expe t nd m e el r m a nsa f i nd t c r a n e pl esofPl i if A c di t Pl i if M r
n
ra
r y e i
re o e t i m oye
a ntf . cor ng o a ntf , .

O' ayhasc mpltdt cettc ton f m i ude i t pa te Pr eci Or r( 55-1
Le r
o ee he rii ai or ncl d n he ris' ot tve de DE 1
a hasag e d t c pl w ih t r s rc i i l
nd
r e o om y t he e ti tons nc uded t e n i r r t H i y Contde i l
her i n ega ds o ghl
i nta
i onuaton.
nf
i

TheCour fndst ti i bot prmaur a waseulofj ca andat ne rs zc t
t i ha t s h e t e nd tf
udiil
tor y e otres o
a t m ptt de e m i t s i s w ihoutt be i ofM r O ' ar s de ii Fors e r s
te
o t r ne hi s ue t
he neft
. Le y' pos ton.
om ea on,
Def nt has chos n not t t ke M r O ' a y' de ii des t Def nda be ng of e e
enda
e
o a
. Le r s poston
pie
e nt i
frd
s ve a da e by Pl i iff M r O ' ar sde ii The Cour fndsi pe ula t tD e e nt
e rl ts
a ntf or . Le y' poston.
t i t c i r ha f nda
woul s k t dr oni n s nc i i r ques s w ihout e n a t m ptng t t ke M r O ' ar s
d ee he ac a a tons t e
t t
ve te i o a
. Le y'
deposii Ther or D ef
ton.
ef e, endanti encotraged t schedul t deposii ofM r.O ' y i or
s
l
o
e he
ton
Lear n der
t det m i t s
o er ne he cope ofM r.O ' y' aleged r e at AlLear s l
ol
lTag,i he has a r e t e atal,and
f
ol her
l

Case 9:17-cv-81261-WPD Document 168 Entered on FLSD Docket 06/10/2019 Page 5 of 5

expl e a lot rr l va a ea . f a t t de ii D e e ntbe i vesi hasa good f ih bass
or l he e e nt r s I , fer he pos ton, f nda
le
t
at
i
t f l a a e d m oto i m a and t Cour w ilhe r a gum en s a c i rt m e is of
o ie n m nde
i n, t y,
he
t l a r
t nd ons de he rt
s d m o i H ow e r t Cour fnds t tt r i i ufi i t e denc a t s tm e t t nd t t
ai
ton.
ve , he
ti
ha he e s ns fc en vi e t hi i o i ha
Pl i ifha vi a e t Pr e tve Or rby r t i ng M r O ' r asa e r . t r t Cou t
a ntf s ol t d he ot c i
de
e a ni
. Lea y n xpe t Furhe , he
r

fndst tt rle rquese byDee nti isM oin ( 1 , c i l sar uett t
i ha he eif e td
fnda n t to DE 271 whih ncude eq s ha
t s Cour fnd Pl i if t be i ci l c e pt i t dr tc a t s poi i t ltga i n a
hi
ti
a ntf o
n vi ont m , s oo as i t hi
nt n he ii to nd
dec i st g a s i r i ba e on t r or bef r t Cour .
lne o r nt a d elef s d
he ec d o e he
t

X
I

DONE and ORDERED i Cha r t s 1 ' y ofJ
n
mbe s hi * -da
une,201 a W es Pam Bea h,
9, t
t l
c
Pa m Be c Count i t So he n D i ti tofFl i
l
ah
y n he ut r s rc
orda.

Ua . W
'
=

,x

W I AM MATTHEW M AN
LLI
UN I
TED STA TES M A G I ATE JUD GE
STR