Doggett Company, LLC v. Thermo King Corporation

Filing 49

ORDER granting in part, denying in part #40 MOTION to Compel Documents and Interrogatory Responses, #41 MOTION to Compel Documents from Plaintiff. Parties are to produce the compelling information within 14 days of entry of this order. (Signed by Magistrate Judge Stephen Smith) Parties notified.(gclair, 4)

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: : United States District Court Southern District of Texas ? ENTERED UN I TED STA TES DISTR I C O URT CT SO UTH ERN D I STRICT O F TEX AS H O U STO N DIVISIO N April 20, 2017 David J. Bradley, Clerk D OGGEU COMP ANY, LLC, Pl nth ai l f CI LA CTI 1 - 2673 VI ON 1 16- VS. THERMO K I CORPOM TI NG ON, De e ant f nd . O RDER Thsmatri beor tec ur onc eigmoto t c lds o r ( . 0 i te s f e h o t omp tn ins o ompe ic vey Dkt4 ( anig a Dkt41( ee da l. moton aeg a e i pata de idi p r. plitf nd . d fn nt)The i s r rntd n r nd ne n a t Bac kground Pl ntf Dogget Com pa LLC ha s d def ai if t ny, s ue endantTher o I ng f vi aton of m fi or ol i j57. oft Fai Pr ctcesofEqui 102 he r a i pmentM a act er Diti or ,W hol alr ,and nuf ur s, srbut s es e s De lr Ac (h De lrhi Ac)ThemoKi ma ufcue ta s r tmpeaur c ntol aes tte aes p t. r ng n a trs r n po te rt e o r pr oduct and s l t m t ough anet or ofdea er hi .Dogget cont ct Ther o Ki s els he hr w k l s ps t a ed m ng by l t a eter bout pur i t o Ther o K i deal s ps i Te chas ng w m ng er hi n xas know n as t Kiby he r Dea e s ps Ther K i i or ed KibyandD ogget t i w oul not l r hi . mo ng nf m r t hat t d appr apr ove opos ed s l of t Kiby Deal s ps t D ogge t becaus D ogget i af ii t wih a tuc ng ae he r er hi o t e t s fla ed t r ki busne . i ss Ther o K i ca l t sis' m ng ls hi t ' OEM 'polcy. ogget cont ' i D t endsTher o K i vi at m ng ol ed t Dea er hi A ct bec e t tuc ng bus nes / he l s p aus he r ki i s oEM polcy i not a r ona e i s eas bl r r entconsit nty i pos byTher o K i Ther o Ki sprm ar pos ton i t t equiem s e l m ed m ng. m ng' i y ii s ha t pr e i oft D ea e s p A ctwer nott i ed by D ogget' l te .D ogget se he ot ctons he l r hi e rgger ts e t r t eks b h ij c i r le a l tp o isda ge . ot n un tve e if nd os r ft ma s 1. Do t ' M oto t Compe ( . ) gge ts i n o l Dkt 40 . Dogget s eks s em e al r pons t is r t e uppl nt es es o t eques f pr t or odùcton N o. 3 and i i e r ores No.3 a 12.Se D kt 40 at3- Thi di cover i ai ed atdet m i ng nt r ogat i nd e . 7. s s y s m er ni whet Ther o K i s sat d r on f not appr ng Dogget' pur has r l ct her m ng' t e eas or ovi ts c e efe s 'eas bl r r e sc s e l i pos f deal shi ta f s' ' ona e equiem nt onsit nty m ed or r er p r ns er .' Dogget' r ts eques sw ilbe lm ied t t tm epe i 2011t pr ent They ar f t t l i t o he i rod o es . e urher lm ied t i or aton r l ed t Ther o Ki sOEM polc pr bii dea er f om bei i t o nf m i e at o m ng' i y ohi tng l s r ng afii ed w ih a tuc ng c pany,nota 1r r flat t r ki om 1 equiement f deal s p a oval Ther o s or er hi ppr . m Ki has alea agr ed t pr ng r dy e o oduce doc ent r l ed t t o c pa e a oved f um s e at o w om ni s ppr or dea er hi snce2011t appeari l s ps i hat ncons sent ih t OEM polcy, i H awai a one i t w t hat i one n i nd i M ai n ne. W ih t above m odii i ,Dogget' m oton t com peli gr nt a f l . t he fcatons ts i o s a ed s olows The mo K i i or ed t conduc a r s bl s r h of is dea er hi devel ent r ng s der o t ea ona e ea c t l s p opm de t parmentf docum ent dat 2011 t pr entt tr f r t is tucki busnes / or s ed o es ha e e o t r ng i s oEM polcy,i udi com m uni i t pot i ldeal r r di t polcy, em aist or i ncl ng catons o enta e s egar ng he i and l o f om t hea oft deparm ent Ti ot M i , hi pr es oron t t c. r he d he t , m hy nor and s edec s hat opi Ther o m K i i f t ror ed t s e entisr pons t i erogat y 1 t i ntf any buye ng s urhe der o uppl m t es e o nt r or 2 o de iy r 2 ' # w ho m ade a i or alr n nf m eques ori r a t nquiy boutbec i a Ther o K i deal butw as om ng m ng er rjce bae o tetuc n b i s/ ee td s d n h r kig usne soEM p iy olc . 2. The moK i sm o i t c r ng' ton o ompe ( . ) l Dkt 41 Ther o K i s kspr m ng ee oduc i ofaw i r nge offnanci doc ent f om Dogget ton de a i al um s r t and r at entte on t gr el ed ii s he oundst t y ar r evantt D ogget' a t r i cl i f l t hat he e el o t le natve a m or os s pr is Ther o K i al o s oft . m ng s eeks doc ent r at t whet ot m anuf ct e s or um s el ed o her her a ur r s i shaver r ment smiart istucki busnes/ uppler equie s i l o t r ng i soEM polcy. i Ther o Ki hasper ua dt cour t i i e il d t fnanci i or atonbe m ng s de he t hat t s ntte o i al nf m i yond t r vi w ed orr i upon by Dogget' e r .For e pl docum ent r l ed t t hat e e eled ts xpe t xam e, s e at o he s ce of f our unds Dogget ha avaiabl f t pur s m i be r eva t r t d l e or he cha e ght el nt o ebutt he m et hodol and as um ptonsm a by t exper .H oweve ,t r ogy s i de he t r he eques satis w ilbe t s ue l lm ied t docum ent r l ed t t pl i ifher a is3 afii t oper tng com pani , i t o s e at o he a ntf e nd t fla ed ai es not t o e LeleDog tpes nal (xc p t tee e Mr Do etpe s al wa t he wn r si get ro ly e e t o h xtnt . gg t ron ly s he i ended s ce of f nt our unds i whi ca e Ther o K i m a r s tt s r rcton w ih a ,n ch s m ng y evii hi esti i t raonà er q e tf rlmie a dii lif r tonfom hi . t r ter q sswil e s bl e u s o i td d tona n o mai r m) Furhe ,h e ue t l be lm ied i tm e t 2011 t t pr ent i t n i o o he es . Li ieddicove y i oot s i r polc r ti i ondea e s p ta f sm i mt s r nt her upple s' i y esrctons l r hi r ns er ght be appr i e her on t f l i condii I Dogget i ends t ar t Ther o oprat e he olow ng ton. f t nt o gue hat m Ki sO EM polcy i unr as ng' i s e onabl beca ei i noti pos by ot equi ents e us t s m ed her pm uppler , is t e Dog t' de l rh p a e me s wih is s ple s a e r lva a d s j c t hn get ae s i gr e nt t t up ir r ee nt n ub e t o s 3 1 pr oduc i lD ogge tm ay a d t spr ton. t voi hi oducton onl i i si at t i doesnoti end t i y f t tpul es hat t nt o pr s evi ncer di t ta f r ti tonsofot equi ents i r . e ent de egar ng he r ns er esr c i her pm upple s Conc us on l i Themoi st c e ( s 40, )aeg a tdi pat n d nidi pat ssae ton o omp l Dkt. 41 r r ne n r a d e e n r a ttd a bove. The pari ar t pr tes e o oduce t com peled i or a i w ihi 1 da ofe r oft s he l nf m ton t n 4 ys nty hi or . der Si gned atHous on,Texason A prl20,2017. t i Q t ephen W m .Sm ih t Unied St t M a sta e J t a es gi r t udge I t c r ntpr e i or ri i uf i i ntf t spur e,t pa te a e t a e t a f he ur e ot ctve de s ns f c e or hi pos he r i s r o gr e o n a opr a e a ende pr e i or r ppr i t m d ot ctve de . 4

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