All-Tag Corporation v. Checkpoint Systems, Incorporated

Filing 263

ORDER denying 203 Plaintiff's Motion to Compel and granting in part and denying in part [205-1/223] Defendant's Motion to Strike. Signed by Magistrate Judge William Matthewman on 10/7/2019. See attached document for full details. (kza)

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UNI S TED TATESDI TRI COURT S CY SOU TH ERN DI STRI OF FLORI A CT D Cas No. 1 - v- l - m ir e sM a t wma e 9: 7 c 8 z6lDi toul a / the n A l- Cop . lTag , FI LED BY D C. . Pl ntf , ai i f V S. 02T 2 2 1 29 ANGEL E. A NOBL E CLERK O S DI CI SX Che kpoi tSys e s I , c n t m , nc. s. oF/ :. w.. D. u - pa. Def nda . e nt / ORDER DENYI PLAI FF' M OTI TO COM PEL f 20 NG NTI S ON DE 31 AN D GRANTI I PART AND DENW NG I PART DEFENDANT' M OTI TO STRI NG N N S ON KE I 20 12231 DE 5- / TH I CA U SE i be or t Co tu S s f e he ur pon Pl i ifA l- g Cor ' M o i n t Com pe M or a ntf lTa p.s t o o l e Com pl t A ns e s t 1 s Thi d Se of I e r t i a D oc e s R e ponsve t Is Thid ee w r o t r t nt r oga ores nd um nt s i o t r Re uetfrPr d cino Do u n s( 2 3 (ç oint Co e' a dDee d n Che k on q s o o u to f c me t DE 0 ) t to o mp l) n fn a t c p it M ' Syse s l ' M oto t Sti Al- g' Ne Afima i Opi on l ope l a Untmel t m , nc.s i n o rke lTa s w fr tve ni mpr ry nd i y Ofee i t Re u tl p r o Gr e Hu tr P D g 20 -/ 3 (s oint Srke) The e fr d n he b ta Re o t f a me n e, h. DE 5 122 j E to o ti '. s M m at r we er f red t t unde sgne by Urie St t sDiti tJ te s r e e r o he ri d lt d a e src udgeW iln P.Di ir ulas lim m to e . ( 51 . hmotonsaef l bree a t Courhedahe rngonbot motonsonSe e be DE 1Bot i r uly ifd, nd he t l ai h i ptm r ' 23,2019.( 2321 Themoi aerpef rviw.Fort ras s tf t bel t Cour DE . tons r i or e e he e ons e orh ow,he t DENI Plitf lTa sM oi t Co l( 203)a GRANTSI PART a DENI I ES anifAl- g' ton o mpe DE nd N nd ES N PART Defnda Chec ntsM otont Sti ( 205 12 . e nt kpoi ' i o rke DE - /232 1.Background The hi t r a c r n pr ce a posur of t s ca e i i por a t t Cour ' s o y nd ur e t o dur l t e hi s s m t nt o he ts de e m i ton oft t pe ng m o i ns Thi c e wasfl d on N o m be 1 201 al os t t r na i he wo ndi t o . s as ie ve r 7, 7, m t wo y r a ( 1 . M ay4, 8,heCour e ee ashedulngor rsti t tilpe i i eas go.DE q On 201 t t ntrd c i de etng he ra rod n t sc s frJ n ay6 20 , t ad so eyc t f d t o S p e e 6 2 9.DE 4 1 OnAp i hi a e o a u r , 20 wi ic v r u o f ae f e tmb r , 01 ( 3 . h rl 4, 0 9 t Co r e trda o d r( 1 4 stigteflo n e p r d sl s r d a ln s 2 1 ,he u t n ee n r e DE 0 ) et h o lwig x e t ico u e e di e : n Pl i ifsExpe t po ta Dicl m es antf ' r Re r nd s os Jme 21 201 t , 9 D ef nda ' Expe tRe ta D i c osle e nts r por nd s l tr s R e t lExpe tRe t buta r por s Expe t i co r Cut f r D s ve y of J 22,201 une 9 Augus 5,201 t 9 Se e be 11 201 pt m r , 9 On M a 1 2018 t Cour a e d ispr o s he i o d r ke pi t s m e ti lda e y 8, , he t m nde t i t c dulng r e , e ng he a r a t a dp etil c e ue b ti cu i gan tto t rfe t h c re tp ie ma itaej d e ( n r -ra s h d l, u n ld n oain o elc t e or c ar d gsrt u g .DE 51.On J n 5 201 ,t Co r e tn e te dso e y c to ffo S p e e 1 ,201 ,t ) u e , 9 he u t x e d d h ic v r u -f z m e tmb r 1 9 o S p e e 1 , 1 ( 1 4 . ee fe,h pa t sa r e t , ndt Co r a o tda odee e tmb r 8 20 9.DE 6 J Th ra tr te ri g e d o a he u t d p e nd r r d e g 1 7, h f lo nga n e e pe t ico u ed a l s DE 6 ) t e ol wi me d d x r ds ls r e di : ne Af fnna i Expe t po t tve r Re rs Co pl ton ofD e ii ofA 1 Expe t m ei pos tons 1 rs RebutalExpe'Re t t l pors t Co pl ton ofD e ii ofR e utalExpe t m ei pos tons b t rs Fac a Expe t i c r Cut f t nd r D s ove y o f J y 1 201 ul 7, 9 A ugus 9,201 t 9 Augus 23, 9 t 201 Se e be 18, 9 pt m r 201 Se e be 1 201 pt m r 8, 9 Thus i i i , t s mpora t t Cou ts de e mi to o t pa te ' t pe ng m o i tnt o he r' t r nai n f he ris wo ndi tons a es e i t s Or r t t t e r dic r de dlne ha pa s dico r i c os d, ddr s d n hi de ha he xpe t s ove y a i s ve s ed, s vey s l e C s t ntve pr -ra m o i a e d Oc obe 11,201 Daub r m o i a e due 60 da bef r ubsa i e til tons r ue t r 9, e t tons r ys o e t sa to t tilst wee pei a t tilpei be nsJ nuay6,2020.( 51. he tr f he ra' wo- k rod, nd he ra rod gi a r DE 1 Furhe , hi c eha bee e r m e y a unne e s rl ltgi us e pe i ly i t di c r t r t s as s n xt e l nd c s a iy ii o , s c a l n he s ove y p s . ep ris(n c rann npate fo wh m d so e ywa s ug t h v fldc t ls hae Th a t a d eti o - ris r m o ic v r s o h) a e i omte s e e di c r m o i , es s ove y tons r pons s a r ple , a unde s l The Cour , n a ef ol t ge t pm i e , nd e i s m ny r ea . t i n f ' o t he t es t c rt,ha r quied t pa test fl numeousj ntnotc s r r ng t nln eous o oope ae s e r he ri o ie r oi ie egadi he lh r dic r diput . ke p t sc eonta k,t t r i d ha he dl ngt dic r he rngs s ove y s es To e hi as r c he mde sgne s l e hy s ove y a i o No mb r3 , 01 g 7 ) M a 6 2 9g 1 qM a 1 , 9( 1 4 , u e6 201 ( n ve e 0 2 8 DE 3, y , 01 DE 31, y 5 201 DE 4 2J n , 9 DE 1 1 Augus 23,201 ( 200 ,a Se e r23, 9( 2321 65 , t 9 DE j nd ptmbe 201 DE . Notc i t sOr r t Cour ha had t en e no l s t n 11 s t ntve dic ve y ountng hi de , he t s o t r e s ha ubsa i so r o d r ( 7 ,1 4 1 2 1 2 1 4,1 3 1 7 1 4 1 6 1 7 a d 1 j a d n ls t a 29 r e s DES 5 0 , 2 , 3 , 3 4 , 4 , 6 , 6 , 6 , n 68 , n o e s h n pr durldic r or r ( 65, 99,1 1 109 111 115 11 1 1 1 1 1 oce a s ove y de s DES 68, 00, 07, , , , 9, 29, 37, 38, 48, 55, 1 1 190,19 19 1 ,204,21 21 221 225,226,238, a 249jFurhe t pates 56, 60, 2, 4, 98 0, 9, , 248, nd . t r he ri ha fl ye m o e di c ve y- e a e m otons a t r t d s o r c of da e t t r m a n ve ied t r s o r r l t d i - fe he i c ve y ut f t - ha e i pe dn ( 2 62 9a d2 724 2 n ig.DES 3 / 3 n 3 / 0 . 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Pa a y , 20 4 . tratila u yrt me av z it o ted fn a t a d i 20 9 Dee d n wa o d r d 0 )Afe ra, j r eu d ed c f r h ee d n s n ,n 0 , fn a t s r ee t pay a t ne 'f st t de e n s Se Che k ntS . I .v Al- g Se r t S. , 01 o tor ys ee o he f nda t . e c poi ys, nc . lTa cu iy A. No. - CV2223,2011 W L 5237573 ( D.Pa Nov.2,2011.Bu Dee nt a ald t tr i E. . ) t fnda ppe e ha ulng, e nm a l a di t f e a s s e .Fu - r D e e ntwase il d t r m bur e e f t ve ly voi ng he e s s es m nt l he , f nda t ntte o ei s m nt or he cos of a bond i pos ed t pur ue appeal oft atonz t t t o s s he t eys'f as m ent See Check ntSys. ees sess . poi , I .v Al- gSe urt u ,e al,858F. 1 ( d.Ci.201 ) nc . lTa c i %A. t . y 3d 371 Fe r 7 . 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ED b.De e f ndantChe kpo ntsM oto t St ke ( 205- / c i ' i n o ri DE 1 2231 Tunzng t De e ntChe poi ' M o i t Sti Pli i sNe Afim ai Opi on i o f nda ck nts ton o rke antY w fr tve ni I opel a UntmeyOfee i t Re tlRe r o Gre HuntrPh. r 205-/ J mpr ry nd i l frd n he buta po t f a me e, D DE 1223 , De e n a gu t Cour s ul srke Se ton I oft r buta r po tofPl i ifAl- g' f nda t r es he t ho d ti ci V he e tl e r antf lTa s e r w ines ,D r G r e e H unt r ashi r por i untm e y a r s a e ie y ne t y of xpe t t s . a m e, s e t s i l nd aies n ntr l w heor da age . a ntf c e isr po t astm e y a t tis Se nd A m ende Co pl n pr ry m s Pl i if ont nds t e r w i l nd ha t co d m ai t ope l pl d ale na i t r e ofda age . e t r tve heo i s m s The Cour fnds t t D r H unt r s r butal e r r po ti untm e y.A lhoug Pl ntf ti ha . e ' e t xpe t e r s i l t h ai if a gue Dr Hunt rsr por i pr pe l co i r daS e t 'r por,Dr Hunt rhi efm a cla r s . e ' e t s o ry nsde e t butal' e t . r e ms l de e r t t Seci 1 I,a I1ofhi opi on a e it nd t r butt r por ofone ofDe e nts ha tons , I nd I s ni r n e ed o e he e t f nda ' ex rs M s lwi whieSecin I ofhi rpor i C nafr tverpor ( ba e onM s Iwi s pet, .l n, l to V s e ts s fimai e t ) s d a .r n' a oa h. ( 205- p. Thus Se i I ofDr Huntrsrpo ti ce ryane afr tve ppr c ' DE ' 3, %. , cton V . e ' e r s lal w fimai opi on. ni A pro Cour or rr quie t pa test s r e e c ot rwih t i a fr ai e r ir t de e r d he ri o e v a h he t her fim tve xpe t rporsby J y 1 201 a t rrbuta e r rporsby Augus 23,201 g 16 .On J y e t ul 7, 9, nd hei e tl xpe t e t t 9.DE 72 ul 1 201 Pl n ifs r d De e ntwih Dr Huntr safima i e r r por.The on Augus 7, 9, aitf e ve f nda t . e ' fr tve xpe t e t n, t 23,201 Pl i i f s r ed D e e nt w ih D r H un e ' pur r e r b t r pol .A s di c s d 9, a ntf e v f nda t . t r s po t d e utal e ' t s us e a ve Seci n I ofDr Hunt rsrpor i pr pe l c i r d a ne a fr a i e r o ni n, bo , to V . e ' e t s o ry onsde e w fim tve xpe t pi o r t rt n a r butalr por.Thus Pl i ifwa r quied t s r De e ntwih i by J y 1 ahe ha e t e t , antf s e r o e ve f nda t t ul 7, 201 t a fr a i e r r por de dlne notA ug t23, 9, he fi m tve xpe t e t a i , us 2019 t r buta r pol de i l , he e t l e ' adlne. t Ha ng de i Pl i ifs e l r por wa u i y, t Cour mus c i r wha vi cded antf ' xpe' e t s ntmel he t t t onsde t r medy t i e o mpos E3 ca et e twine sdic r r esa e de i d t al bot sde i e. c e us he xper t s s ove y ul r sgne o low h i s n l a c s t pr pa e t r c es a qua e y a t pr nt s r i e . . . co pla e wih t a e o e r hei as de t l nd o eve u prs m i nc t he r uie nt ofRul 26 i notm e ey a pia i l' Coo v,Sout n Co. 390 F.d 695,728 eq r me s e s r l s r tona . ' per her , 3 ( 1h Ci. 0 4 (ne n lctto so te ) Fe . Ci P. () 1 isn csta whee: p ry 1 t r 2 0 ) itr a iai n mitd . d R. v. 37c () n tzt h t r $ a t a lfPlitfne e a etnino t t c mplfl wi teJ y1 , 1 a maieepetrp ldslsr I anif edd n xeso fi o o y ul t h ul 7209,mr tv x r eo' icoue me y h t dea i ,i s d ha m ove f s h a ext ns on prort t J y 1 2019,de i ,r t rt n a t m ptt s i dlne t houl ve d or uc n e i l o he ul 7, adlne a he ha te o lp anafim ai e r opi oni oar tp r tonAugu t23, 9. fr tve xpe t ni nt ebu tl epor s 201 7 fist p o iei fnuain. . srq ie b Rul 26a o () tepat i n i lo dt u et a al o r v d n o to . a e urd y e () r e,h ry s o alwe o s h t i onuai o wine s ...ulls t fiur wa s t talyj tfed orha ml s'See eg. nf ton r t s le s he al e s ubsani l usii r es. , . , ' Pots v R. Re dsTobac o Co.9:5-vih . J ynol c , 1 c 81171,201 W L 59528 a * 4 ( D.Fl No 7 92, t 2- S. a. v. 30,201 ;Manage Car Sol.I .v. s He t e I .09-v- 351 201 W L 1 24, 7) d e s, nc Esent alhcar, nc, c 60 , 0 8377 a * ( D. a M a 3 2 0 .Th b r e o s wig t a afiu et ds ls o c mp y wa t 3 S. Fl. y , 01 ) e u d n f ho n h t alz o ico e r o l s s bsa tal j si do hamls i o t en n d sl sngpa t M i h lv Fo dMo o Co, 8 u tnil u tfe r r e s s n h o - ico i ry. t el . r t r .31 y c Fe Appx.8 ,8 ( 1hCi.2009 .Excuso i as a a opraerme underFe R.Ci d. 21 24 1 t r ) l in s lo n ppr it e dy d. v. P. 6 b , iha to ie t ec u toc nr l nde p dt p era d s o r t r u hash d l g 1 ( )wh c uh rz s h o r t o to a x e i rtil ic vey h o g c e ui e n o de a g ve t c tbr d di c e i n t pr s l t i eg iy a pur e ofa pr t i lor r r r nd i s he our oa s r to o e e ve he nt rt nd pos e ra de , i l ngt e l i n ofe d nc Companhi Ene getcPotguarv Cat r larl .N o.1 c nc udi he xc uso vi e e. a r i i . epil nc, 4- v- 24277,201 W L 310 6 2225,a *5( D.Fl.Jme2,201 ) t S. a t 6. Pli ifAl-fa a gue is f iu e t tmel dic os Seci n I o Dr Hunt rsz po' i a ntf l-'g r s t al r o i y s l e to V f . e' e z s t ha ml sa dhe ewasnot ngi Dr Huntrsrbuta rpor t tca e anyprj c orham t r es s i r t hi n . e ' e tl e tha us s eudie r o Ch c p itsp e aain f rter me y p a eo ti c s . ( 21 ,p.j Bu t i i ce ry e k on ' r p rto o h e d h s f h s a e' DE 4 4 . t hs s lal ' wr ong.A s di c s d a s us e bove,Se ton I ofD r H unt r sr po ti a ne a f r a i e r o ni ci V . e' e r s w f i m tve xpe t pi on t tPl i i fw a r quied t s r ' D e e ntbe o et J y 1 201 a fnua i e r r pol ha a ntf s e r o e ve on f nda f r he ul 7, 9, f i tve xpe t e ' t d a ln . n t a ,i s l dhi rpo to emo t ltro Aug t23 20 9. rt pa t s j it e d ie I se d t ewe s e r n nh ae n us , 1 Pe he ri ' on e a re n a dt eCo r' p irOr e g 1 7 ,terp r (ra la tS cin I o t erp r) g e me t n h u ts ro d r DE 6 j h e o t o t e s e to V f h e o t wa dueJ y 17,201 a dico r i t sc s cl edonSe e r18 201 ( 1 .Thus s ul 9, nd s ve y n hi a e os ptmbe , 9. DE 67J , D e e ntChe kpoi no l ng rha a tm el f t r butD r Hunt r s a âz a i opi o f nda c nt o e s ny i e t o e . e ' f m tve ni n. A lo i Pl i if t no us Se to I of D r H unt r s r pol w oul be ha m fz a l w ng a ntf o w e c i n V . e' e ' t d r tl nd s veeyprj ca t Dee nt Pe t af vi ofKrsenSoi,Dee ntsUSConr lr i e rl eudiil o fnda . r he ûda t it fa fnda ' tole,f D e e nti r qui e t r s nd t Se ton I ofD r H t e ' r po t i w oul t ke is s a ftl e f nda s e r d o e po o c i V . mt r s e r , t d a t tf l e r m o hst gahe t ne s a y da aa r quie i t e oy t f l-i e sa fac ount nt t do nt o t r he ce s r t nd e r t o mpl wo u ltm t f c a s o 8 s ( 22 - , 3 .ft Co r weet i ta gv Dee a taf i o po tnt t rb tS cin o.DE 3 3 p.) l he u t r o nse d ie fnd n ar p ru iy o e u e to I o D r H u e ' r por,i woul s gnii a l del y t s ca e r uie a m odii a i of c r a n V f . nt r s e t t d i f c nty a hi s , eq r f c ton e ti pr -r a de dlne a m os i pora l t ti lda e,a unf il a ol Pl i if o vi a i e t i l a i s nd, t m tnty, he r a t nd a ry bs ve a ntf f ol tng t Cour' Jme7, 9Or rg 1 . sc eha bee pe ngf amos t ye r. ai if he ts t 201 de DE 671Thi as s n ndi or l two as Pl ntf AllTag ha had pl nt of tm e t ga he expe t a pr de t r z po t i a tm e y m a r s e y i o t r rs nd ovi hei e r s n i l nne . Pli if sdea i c a ntf' ly n ompl ngwih ise r dicos eo i tonswilnotbepe m i e l i tm e yi t t xpe t s l ur blga i l r t d. t s i l f t d s ve y a e r di c os r s a oft s c e t be c os d s t Cour c n f us on or he i co r nd xpe t s l u e t ge hi as o l e o he t a oc s t ntve m o i a ti l ubs a i tons nd r a . 1 C oncl on 11. usi Bas on t f eg ng, ti he e ORDERED t t ed he or oi i s r by ha : Pl i if A l- s M oto t Co pe M or Co pl t Ans e s t 1s Thid Se of a ntf lTag' in o m l e m ee w r o t r t l e r t i a D oc e s R e pons ve t ls Thid R e s f Pr nt r oga ores nd um nt s i o t r que t or oduc i of ton Do l n s( 2 3 i DENI cl t DE 0 ) s me ED. De e n Chec poi ' M o i t Sti Al- s Ne Afim ai Opi on f nda t k nts ton o rke lTag' w fr tve ni I r pel a dUn i l öfee i teRe utl p r o Gre Hu tr PID.DE mp o ry n tmey fr d n h b t Re o t f a me n e, A ( a . 205-/ )i GRANTED I PART a DENI I PART,asf l : 1223 s N nd ED N olows t Se ton I o t R e t a Re r of G r em e Ht t r Ph. i sr c n. c i V f he bu t l po t a m e , D s ti ke Pl i ifmay no r l u antf t e y pon orot r s us et r die l o i r ty, he wie e, ihe r cty r ndiecl Sec i n I oft Reb t lRe ' of Gr m e H unt r Ph. ,ata poi i to V he uta pol t ae e, D ny nt n t s c e, nc udi i dipostve m o i ,r s ns ,ora ti l hi as i l ng n s ii tons e po es t ra . D NE and O RD ERED i c m be s a W es Pa m Bea h,Pa m Bea h Count Fl r da n ha r t t l c l c y, o i , ti 1RaoOt e,09 h dy f cbr21. s o W I AM M ATTHE LLI N Unied St esM agitat J t at s r udge 9

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