A. Farber & Partners, Inc. v. Garber

237 F.R.D. 250, 2006 U.S. Dist. LEXIS 53934, 2006 WL 2048486
District Court, C.D. California·Decided July 5, 2006·No. No. CV 05-2776 JFW(RCX)·Published·Cited by 10 cases

Opinion

PROCEEDINGS: (1) ORDER GRANTING, IN PART, AND DENYING, IN PART, PLAINTIFF’S MOTION FOR AN ORDER DEEMING CERTAIN MATTERS ADMITTED AS TO: (A) DEFENDANT MAYNARD HAL GARBER, (B) DEFENDANT DANIEL GARBER, (C) DEFENDANT RICARDO ROJAS, (D) DEFENDANT ARMI GARBER, (E) DEFENDANT MCG PROPERTIES, AND (F) DEFENDANT CDG PARTNERS, AND (2) ORDER GRANTING PLAINTIFF’S MOTION FOR AN AWARD OF ATTORNEY’S FEES

CHAPMAN, United States Magistrate Judge.

On June 13, 2006, plaintiff filed a notice of motion and motion for an order deeming certain matters admitted as to defendants Maynard Hal Garber, Daniel Garber, Ricardo Rojas, Armi Garber, MCG Properties and CDG Partners and for an award of attorney’s fees, a supporting memorandum of points and authorities, and the supporting declaration of Evan W. Granowitz, with exhibits.1 On June 21, 2006, defendants filed their opposition(s), and the declaration of James D. Henderson, Jr., and on June 27, 2006, plaintiff filed its reply, the supplemental declaration of Evan W. Granowitz and evidentiary objections to the declaration of James D. Henderson, Jr.2

Oral argument was held before Magistrate Judge Rosalyn M. Chapman on July 5, 2006. Evan W. Granowitz, attorney-at-law with the firm Shulman Hodges & Bastían, appeared on behalf of plaintiff and James D. Henderson, Jr., attorney-at-law, appeared on behalf of defendants.

BACKGROUND

On October 13, 2005, plaintiff served defendant Maynard Hal Garber (“Garber”) with its first set of requests for admissions, and on November 16, 2005, Garber served his responses on plaintiff. Granowitz Deck, H 2, Exh. 1. Thereafter, the parties discussed Garber’s responses and, ultimately, on January 9, 2006, Garber served supplemental responses on plaintiff. Granowitz Deel., H1Í 3-7, Exh. 4. Defendant Garber did not again supplement his responses, although given an opportunity to do so. Granowitz Dec!., YU 22 — 25, Exhs. 18, 20. Plaintiff now seeks to have admitted against Garber the following 62 requests for admissions: nos. 4, 5, 10, 11, 23-31, 76-83, 85-87, 103, 105, 108, 110, 123, 136, 138, 159, 176-177, 180-181, 187, 189-191, 197, 200-201, 206, 209, 213-218, 234, 236, 240-241, 245, 247-249, 261, 268 and 271.

On December 13, 2005, plaintiff served defendant Daniel Garber (“D.Garber”), defendant Garber’s son, with its first set of requests for admissions, and on January 17, 2006, D. Garber served his responses on plaintiff. Granowitz Deck, If 10, Exh. 7. D. Garber never supplemented his responses, [253]*253although given an opportunity to do so. Id., 111111, 22-25, Exhs. 8, 18, 20. Plaintiff now seeks to have admitted against D. Garber the following 60 requests for admissions: nos. 13-21, 64, 66-71, 77, 91-93, 96, 98-100, 121-122, 139-140, 159-160, 163-164, 170, 172-174, 180-181, 188-189, 193-198, 211-213, 215-217, 219-220, 224, 226-228 and 233-234.

On December 12, 2005, plaintiff served its first set of requests for admissions on defendant Ricardo Rojas (“Rojas”), defendant Garber’s attorney in Costa Rico, and on January 9, 2006, Rojas served his responses on plaintiff. Granowitz Deck, 118, Exh. 5. Rojas never supplemented his responses, although given an opportunity to do so. Granowitz Deck, 11119, 22-25, Exhs. 6, 18, 20. Plaintiff now seeks to have admitted against Rojas the following 134 requests for admissions: nos. 11-13,16-21, 75, 77, 86-89, 91-94, 96, 98,101, 105,107-112,114-115,118-126, 132-133,136-177, 179-186, 188-191, 193-203, 207, 210-213, 216-229, 232-236, 239 and 242-243.

On March 8, 2006, plaintiff served its first set of requests for admissions on defendant Armi Garber (“A.Garber”), defendant Garber’s wife, and on April 10, 2006, A. Garber served her responses on plaintiff. Granowitz Deck, 1112, Exh. 9. A. Garber did not supplement her responses, although given the opportunity to do so. Granowitz Deck, HIT 13, 22-25, Exhs. 10, 18, 20. Plaintiff now seeks to have admitted against A. Garber the following seven requests for admissions: nos. 401-402, 422 and 446-49.

Finally, on March 30, 2006, plaintiff served its first set of requests for admissions on defendants MCG Properties (“MCG”) and CDG Partners (“CDG”), companies allegedly owned by defendant Garber and other defendants, and on May 4, 2006, plaintiff received responses from MCG and CDG. Granowitz Deck, UK 14-17, Exhs. 11-13. Plaintiff contends these responses are untimely and, thus, all requests for admissions should be deemed admitted, or, alternatively, as to MCG, plaintiff seeks to have admitted requests for admissions nos. 541-543, and as to defendant CDG, plaintiff seeks to have admitted requests for admissions nos. 533-535.

DISCUSSION

I

Rule 36 provides for requests for admissions as follows:

A party may serve upon any other party a written request for the admission ... of the truth of any matters within the scope of Rule 26(b)(1) set forth in the request that relate to statements or opinions of fact or the application of law to fact, including the genuineness of any documents described in the request.... [K] Each matter of which an admission is requested shall be separately set forth. The matter is admitted unless, within 30 days after service of the request, ... the party to whom the request is directed serves upon the party requesting the admission a written answer or objection addressed to the matter, signed by the party or by the party’s attorney. If objection is made, the reasons therefor shall be stated. The answer shall specifically deny the matter or set forth in detail the reasons why the answering party cannot truthfully admit or deny the matter. A denial shall fairly meet the substance of the requested admission, and when good faith requires that a party qualify an answer or deny only a part of the matter of which an admission is requested, the party shall specify so much of it as is true and qualified or deny the remainder. An answering party may not give lack of information or knowledge as a reason for failure to admit or deny unless the party states that the party has made reasonable inquiry and that the information known or readily obtainable by the party is insufficient to enable the party to admit or deny____[K] The party who has requested the admissions may move to determine the sufficiency of the answers or objections. Unless the court determines that an objection is justified, it shall order that an answer be served. If the court determines that an answer does not comply with the requirements of this rule, it may order either that the matter is admitted or that an amended answer be served. The court may, in lieu of these orders, determine that final disposition of the request be made at a pre-trial [254]*254conference or at a designated time prior to trial. The provisions of Rule 37(a)(4) apply to the award of expenses incurred in relation to the motion.

Fed.R.Civ.P. 36(a) (emphasis added).

The Advisory Committee Notes to the 1970 amendment to Rule 36 explain the purposes of the rule:

Rule 36 serves two vital purposes, both of which are designed to reduce trial time. Admissions are sought, first to facilitate proof with respect to issues that cannot be eliminated from the case, and secondly, to narrow the issues by eliminating those that can be.

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A. Farber & Partners, Inc. v. Garber, 237 F.R.D. 250, 2006 U.S. Dist. LEXIS 53934, 2006 WL 2048486 (C.D. Cal. 2006).

237 F.R.D. 250 (A. Farber & Partners, Inc. v. Garber) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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