Berkadia Real Estate Advisors LLC v. Wadlund

Opinion

1 WO 2 3 4 5

9 Berkadia Real Estate Advisors LLC, No. CV-22-00049-TUC-CKJ

10 Plaintiff, ORDER

11 v.

12 Arthur R Wadlund, et al.,

13 Defendants. 14 Arthur R. Wadlund and Clint Wadlund,

15 Counterclaimants,

16 v.

17 Berkadia Real Estate Advisors LLC,

18 Counterdefendant.

19 20 There are multiple discovery motions pending, and the deadline for completing 21 discovery has necessarily been continued because these discovery disputes brought 22 discovery to a halt almost at its inception. Plaintiff filed a Motion to Compel Discovery 23 asking for a directive from this Court for Defendants to fully respond to and produce 24 documents and information requested in its First Set of Document Requests (RFPs), 25 Interrogatories (ROGs), and Requests to Admit (RFAs), served on May 19, 2022. (P MC) 26 (Doc. 95.) 27 Plaintiff also filed a Motion to Compel Production of Joint Defense Agreements from 28 Defendants, (P MC: JDA) (Doc. 114), and a Motion to Compel Non-party Subpoena 1 Responses for Marcus & Millichap Real Estate Investment Services, Inc. (IPA), Ryan 2 Sarbinoff, Hamid Panahi, Steve Gebing, Lisa Rino Hartley, and Drista Ying, (P MC: 3 Nonparty IPA Subpoenas (Doc. 120)). The Motion to Compel Production of Joint Defense 4 Agreements is addressed here. The dispute regarding the Subpoena to third-party IPA will 5 be addressed in a separate Order. 6 Defendants have filed a Motion to Compel Production by Berkadia of Rule 30(b)(6) 7 deponent for deposition and to provide dates for depositions of several people, if needed 8 after the Rule 30(b)(6) deposition is conducted. (Ds MC (Doc. 110)). This motion is 9 included here. 10 The Court denies, without prejudice, the Plaintiff’s motions to compel responses to 11 discovery and to compel production of the Joint Defense Agreement, and the Defendants’ 12 motion to compel the Rule 30(b)(6) deposition. The parties are ordered to meet and confer 13 regarding the discovery, pursuant to the directives contained in this Order, to narrow the 14 list of documents, if any, to those that are genuinely in dispute between the parties. 15 1. Plaintiff’s Motions to Compel Responses to RFPs, ROGs, and RFAs and for 16 Production of Joint Defense Agreements. 17 Plaintiff’s first round of discovery was propounded to Defendants on May 19, 2022, 18 which was several months prior to the issuance on August 24, 2022, of the Court’s case 19 management scheduling Order (Doc. 84), wherein the Court directed that “the limits on 20 discovery are as set forth in Federal Rules 30, 31, and 33,” except the Court allowed that 21 RFPs and RFAs may be 50 per party, including subparts. (Order (Doc. 84) ¶ D.1 at 2.) 22 Plaintiff asserts Defendants have failed to produce relevant documents in response 23 to RFPs; made only partial or non-responsive admissions or denials to FRAs; failed to 24 respond to ROGs, and failed to provide a privilege log to support assertions of attorney- 25 client or other privileged exceptions for nondisclosure. Plaintiff submits that any failure to 26 identify any specific deficiency in the memorandum supporting the motion to compel “is 27 not an indication of Berkadia’s waiver of any such deficiency. Berkadia incorporates each 28 deficiency outlined in Exhibit J as if fully set forth herein [(referring to the memorandum 1 supporting the motion to compel)].” (P MC (Doc. 95) at 5 n.1.) While the Court has 2 reviewed each discovery request disputed in Exhibit J, it has done so in accordance with 3 the issues raised in the memorandum for those requests. The Court reminds the Plaintiff 4 that “Judges are not like pigs, hunting for truffles buried in briefs.” Christian Legal Soc. 5 Chapter of Univ. of California v. Wu, 626 F.3d 483, 488 (9th Cir. 2010) (quoting 6 Greenwood v. FAA, 28 F.3d 971, 977 (9th Cir.1994) (quoting United States v. Dunkel, 927 7 F.2d 955, 956 (7th Cir.1991) (per curiam)). See also (Order (Doc. 80) at 6 (citing Dunkle 8 and criticizing Plaintiff’s assessment of the merits of its case). The Court has not perused 9 Ex. J looking for discovery issues not expressly addressed in the motion. 10 According to the Plaintiff, the RFPs propounded, and the responses are identical for 11 both Defendants. The RFAs and ROGs to the Defendants vary slightly, including 12 numbering, but Plaintiff’s motion to compel referred to paragraph numbering for A. 13 Wadlund’s discovery requests, and asserted the same challenges against both Defendants’ 14 answers or alleged failures to answer. The Court uses the same paragraph numbering used 15 in the motion to compel and leaves it to the parties to apply the rulings of the Court, 16 accordingly, to the respective discovery requests. 17 In response to the motion to compel, the Defendants charge that the discovery 18 requests by the Plaintiff exceed the limits set by the Court. See (Objection (Doc. 98) at 2 19 (explaining RFAs for A. Wadlund are 53, plus 190 subparts and 44 for C. Wadlund plus 20 190 subparts; RFPs for both Defendants are 49, with 166 subparts)). Rule 33 limits ROGs 21 to “no more than 25, including all discrete subparts. According to Defendants, the ROGs 22 exceeded this limit because Plaintiffs tendered 23 to A. Wadlund, plus 35 subparts, and 20 23 to C. Wadlund, plus 35 subparts. The Plaintiffs reply that what Defendants call subparts 24 are necessarily related to the primary question posed and subsumed within the primary 25 question, i.e., in other words they are not discrete subparts. (Reply (Doc. 102) at 2.) Plaintiff 26 argues that the Defendants waived this objection by answering some requests; Defendants 27 should have objected to all of the requests or sought a protective order. Id. at 2-3 (citing 28 1 Allahverdi v. Regents of Univ. of New Mexico, 228 F.R.D. 696, 698 (N.M. 2005) 2 (describing this as procedure for when a party is asked too many interrogatories)). 3 In addition to complaining that the Plaintiff’s discovery requests are excessive, the 4 Defendants assert, generally, that they responded to all relevant discovery requests and 5 produced approximately 7,361 pages of documents. The Court should, therefore, conclude 6 that Defendants have done enough, and further discovery would not be proportional to the 7 needs of the case related to resolving the claims in comparison to the burden and expense 8 of its production, especially because the Plaintiff has direct access to the majority of the 9 relevant discovery it seeks. 10 Defendants complain that the Plaintiff seeks discovery for approximately a ten-year 11 span of time, going back to 2012 when the alleged breach occurred in 2022, and Plaintiff 12 fails to make any showing of relevancy for this ten-year span of time. As the Court saw in 13 relation to Defendants’ motion to quash the Don Hendrick’s deposition, Defendants’ 14 relevancy arguments rely on rulings made in the Order denying Plaintiff’s request for a 15 Temporary Restraining Order (TRO). 16 This Court has found that the Order resolving the TRO is not dispositive of the 17 merits of the claims related to the noncompete provisions in the Transitional Compensation 18 and Release Agreement (TCRA) entered by and between Plaintiff, H&P, and Defendant 19 A. Wadlund in 2012. The Court has ruled the deposition of Don Hendrick’s may proceed 20 because he may have information relevant to show the reasonableness of the noncompete 21 provisions in the TCRA. (Order (Doc. 130)). For this same reason, other discovery may be 22 relevant for the years 2012 and 2013. 23 A large number of the RFPs use the temporal parameter of “2012 to present.” See 24 ¶¶ 1-7, 10, 13, 24-29, 32-33, 38, 40 (generally using temporal parameter of “2012 to 25 present.”). This is contrary to the Plaintiff’s assertion that its “discovery requests contain 26 a temporal limitation of January 1, 2021 to present, underscoring their narrowness and 27 proportionality to this dispute.” (P MC (Doc. 95) at 5.) The Instructions for the RFPs 28 includes the provision: The temporal scope for these requests is January 1, 2021, to the 1 present unless otherwise noted.” (P MC, Ex. A (Doc. 95-1) at 4 ¶8.) However, the majority 2 of the RFPs note otherwise, and some RFPs include temporally confusing parameters like 3 “while You were working for Berkadia,” id. ¶¶ 14-15, or “regardless of the date created,” 4 id. ¶40. It is unclear whether these RFPs are secondarily limited by January 1, 2021 to 5 present? 6 The Court has reviewed the pleadings and finds that discovery, including the RFPs, 7 needs to contain the temporal limitation posited by the Plaintiff of January 1, 2021 to 8 present, with the latter parameter becoming finite at some point during the pendency of the 9 case. The Court suggests that the case is easily bookend by one year before and one year 10 after the alleged breach on or about January 10, 2022, except for information from 2012 to 11 2013 going to show the reasonableness of the noncompete provisions included in the 12 various contracts between the parties that were negotiated in 2012 and 2013. Without 13 additional insight, the Court cannot see the relevancy of information outside these 14 timeframes and agrees with Defendants’ blanket assertion that the RFPs are not 15 proportional to the claims and defenses of the parties. 16 RFPs 17 Temporally limited, the discovery requests are less burdensome and both parties 18 seem to agree that Defendants need not produce documents that are repetitive of what 19 Berkadia already produced from its own network. Of the approximately 7,361 documents 20 produced, the Plaintiff complains that most are “duplicative of what has already been 21 produced in this case” and create a document dump scenario, especially given the 22 Defendants’ utter failure to identify specific responsive documents. The Court agrees. 23 There is absolutely no merit to Defendants’ assertion that it may respond to a specific RFP 24 with a general assertion that “any Documents and Communications that are not already in 25 the possession of Berkadia and which might be responsive are contained within Bates Pages 26 WADLUND-FED-000001-117324.” This is the entirety of the Defendants’ disclosed 27 documentary record. The Court rejects the Defendants’ position that they need not identify 28 1 within the document record they produce the specific documents that are responsive to the 2 specific RFP that they are answering. Anything less is simply nonresponsive. 3 The Court also rejects Defendants’ assertion in every response of an objection of 4 privilege “including all claims of attorney-client communication privilege, work product 5 privilege, and joint defense privilege,” example (P MC, Ex. J ¶ 6 (Doc. 95-1) at 230) and 6 their privilege log for three categories that identify documents withheld as “Too numerous 7 to list,” prior to January 31, 2022. (Reply, Ex. 7: Privilege Log at 102-1) at 239). 8 Defendants, as the party asserting the privilege “must make a prima facie showing 9 that the privilege protects the information the party intends to withhold.” In re Grand Jury 10 Investigation, 974 F.2d 1068, 1070-71 (9th Cir. 1992). Defendants “may do so by 11 producing a privilege log describing: “(a) the attorney and client involved, (b) the nature 12 of the document, (c) all persons or entities shown on the document to have received or sent 13 the document, (d) all person or entities known to have been furnished the document or 14 information of its substance, and (e) the date the document was generated, prepared, or 15 dated.” Id. “When a party withholds information otherwise discoverable by claiming that 16 the information is privileged, the party must “expressly make the claim” and “describe the 17 nature of the documents, communications, or tangible things not produced or disclosed— 18 and do so in a manner that, without revealing information itself privileged or protected, 19 will enable other parties to assess the claim.” See also Fed. R. Civ. P.26(b)(5). Defendants 20 have done neither. 21 Even without applying applicable discovery rules and simply applying common 22 sense, the Court does not understand how Defendants believe either their blanket objections 23 or tendered privilege log serves to advance any claim of privilege to excuse disclosure of 24 a document that is the subject matter of a RFP. Defendants’ claims of privilege for 25 categories of documents “too numerous to list” fails to describe the nature of the 26 documents, communications, or tangible things not produced or disclosed in a manner that, 27 without revealing information itself privileged or protected, enables the Plaintiff or this 28 Court to assess the claim. Unless Defendants fully comply with Rule 26(b)(5) to excuse 1 disclosure of relevant information, including correcting the privilege log, Defendants shall 2 immediately disclose all allegedly privileged documents or prepare to be sanctioned for 3 any continued noncompliance. 4 Subsequent to briefing the motion to compel answers to the RFPs, on December 9, 5 2022, the Defendants produced a privilege log, including the same deficient assertions of 6 categorical privileged documents too numerous to list, plus added specifically listed 7 communications to or from Defendants’ attorney to counsel for IPA claiming attorney- 8 client privilege based on an assertion of joint defense/ common interest/ joint prosecution 9 agreement. (P MC: JDA, Ex. 6: Privilege Log (Doc. 114-1) at 30-32.) The supplemental 10 privilege log remains deficient to claim this privilege, or any other privilege, because it 11 fails to identify the nature of the document and does not reflect all persons or entities known 12 to have been furnished the document or information of its substance. 13 As it now stands, the privilege log does not include the Joint Defense Agreements 14 that are the subject of Plaintiff’s Second Set of RFPs and the Motion to Compel Production 15 of Joint Defense Agreements from Defendants. (P MC: JDA (Doc. 114.) Accordingly, the 16 Court concludes that Plaintiff is challenging the integrity of Defense counsel’s assertion 17 that a Joint Defense Agreement exists covering nondisclosure of various discovery 18 responses. Counsel, as an officer of the Court, is required to make honest and truthful 19 representations to this Court. The Court does not require counsel to prove this attestation. 20 Otherwise, the above directive that Defendants produce any alleged privileged documents 21 unless they properly assert the privilege, pursuant to Fed. R. Civ. P. 26(b)(5), applies to the 22 production of the Joint Defense Agreements. 23 The Court would stop here and simply order the Defendants to provide responsive 24 answers to the RFPs as follows: 1) to provide citation to the document records that only 25 identify specifically the documents that are responsive to the RFP being answered and 2) 26 to comply with Fed. R. Civ. P. 26(b)(6)(a) by expressly making any claim of privilege by 27 using a privilege log that fully describes the nature of the documents, communications, or 28 tangible things not being produced or disclosed. 1 Plaintiff, however, asserts entitlements to disclosures beyond these two issues, and 2 Defendants raise objections of relevancy and proportionality. Plaintiff carries the burden 3 to show the discovery sought is relevant. Though this is a relatively low bar, Plaintiff files 4 to cross it. (P MC (Doc. 95) at 10 (citation omitted). As noted above, the RFPs exceeded 5 relevant temporal limits. 6 Equally excessive, Plaintiff has tendered discovery requests well beyond the 7 numbers allowed by Court order, which included the very generous number of 50 RFPs, 8 including subparts, per Defendant. Plaintiff tendered 49 RFPs to each Defendant. If even a 9 few of these RFPs has any discrete subparts, the Plaintiff has exceeded the scope of 10 discovery allowed by the Court. The limitation of 50 RFPs, including subparts, per party 11 serves the purpose of ensuring that the parties prioritize their requests based on 12 proportionality to its relevancy to prove the claims. Too many RFPs defeats this purpose 13 and becomes burdensome. Both conditions are seen in the RFPs propounded by Plaintiff 14 in this case. 15 Having described the flaws related to the RFPs generally, the Court addresses 16 relevancy and proportionality in connection with the specific challenges raised in the 17 motion to compel. Plaintiff asserts incompleteness or no responsiveness related to 30 RFPs 18 based on three specific arguments.

19 1. RFPs ¶¶ 3-5, 8-11, 13-17, 22-23, and 30-34: Responses within Bates Pages WADLUND-FED 000001-007324 are incomplete. 20 2. RFPs ¶¶ 12-13, 15, 17-21, 41, and 44: Agreements with IPA and related 21 employment documents and evidence of soliciting and competing are relevant. 22 3. RFPs ¶¶ 7 and 24: Documents evincing payments received by Defendants. 23 The Court has explained above why the blanket Bates Pages WADLUND-FED 24 000001-007324 responses in ¶¶ 3-5, 8-11, 13-17, 22-23, and 30-34 are incomplete. It is 25 meaningless to qualify a disclosure with: “Documents and communications not already in 26 possession of Plaintiff “and which might be responsive” are contained “within Bates Pages 27 WADLUND-FED 000001-007324.” The Defendants are either producing documents or 28 not, and if they are making a document production in response to a specific RFP, that 1 document must be specifically identified by its individual and specific Bates Stamp. 2 Because both parties complain about Defendants’ production of documents already 3 in the record as disclosed by the Plaintiff, the Court orders the parties to meet and confer 4 regarding how to address unnecessary and confusing duplicative disclosures. The Court 5 finds it incongruous for Plaintiff to insist on disclosures by Defendants of documents within 6 its own control, such as contracts, policies, commission payments made by Berkadia to 7 Defendants, etc., and then complain about duplication. Plaintiff shall not seek discovery 8 from Defendants of documents that are in the control of the Plaintiff that are unreasonably 9 cumulative or duplicative or that can be obtained from some other source that is more 10 convenient, less burdensome, or less expensive, such as seeking it in-house. Fed. R. Civ. 11 P. 26(b)(2)(C)(i). 12 The Court addresses the RFPs which have been bundled into the last two categories 13 in the motion to compel for alleged incompleteness. See ¶¶ 12-13, 15, 17-21, 41, and 44; 14 ¶¶ 7 and 24. First, these RFPs are relevant to the extent they seek information, including 15 documents, that show the relationships between Defendants and IPA and any receipt by 16 Defendants of payments or other items of value from IPA in 2021 and 2022. This includes 17 any agreement and/or receipt of payment or partial payment of a $3 million bonus from 18 IPA. Second, Plaintiff’s RFPs to A. Wadlund regarding payments received in 2012 and 19 2013 may go to show the extent of any interest, ownership or otherwise, he may have had 20 in H&P and be relevant to show the reasonableness of the TRCA noncompete provisions, 21 including the lengthy (18 and 24 month) exclusionary periods. The Court finds, however, 22 that these RFPs reach well beyond such relevancy. 23 The Court will not rewrite each RFP for the Plaintiff, which in many instances 24 would require duplicative repetitious editing. Compare (RFPs for “Documents and 25 Communications”: ¶ 7 (of any nature received, including “federal and state tax returns 26 (Including all attachments), W-2 and 1099 forms, payroll records, check stubs, 27 unemployment compensations, withdrawals from 401(k) and other retirement accounts, 28 savings accounts, or CDs, disability income, gifts, awards, and prizes from 2012 to 1 present”), with ¶ 4 (relating to or arising from engagement with Berkadia, including 2 “performance appraisals or reviews, training materials, memoranda, job descriptions, 3 policies, manuals and/or handbooks, disciplinary actions, written complaints, 4 correspondence, diaries, notes, calendars, benefit and salary information, research, plans, 5 strategies, charts, hiring documentation, and separation documentation from 2012 to 6 present”), with ¶ 24 (identifying assets, cash, sources of income, or other items of value, 7 including primary homes, vacation homes, cars, and boats from 2012 to present), with ¶41 8 (regarding any payments made by IPA, including commissions, bonuses, and/or signing 9 bonuses); compare also ¶ 5 (“Portfolio summaries, portfolio valuation, properties, property 10 valuations, notes, journals, logs, calendars, blogs, social media postings, or other 11 chronicles, including electronic documents, You maintained, . . . )) (emphasis added to 12 reflect repetition of relevant information being requested in RFPs). 13 The Court should not have to remind the parties that discovery may be obtained 14 “regarding any non-privileged matter that is relevant to any party's claim or defense and 15 proportional to the needs of the case, considering the importance of the issues at stake in 16 the action, the amount in controversy, the party's access to relevant information, the party's 17 resources, the importance of the discovery in resolving the issues, and whether the burden 18 and expense of the proposed discovery outweighs its likely benefit.” Fed. R. Civ. P. 19 26(b)(1). Relevant evidence is “evidence having any tendency to make the existence of any 20 fact that is of consequence to the determination of the action more probable or less probable 21 than it would be without the evidence.” Fed R. Evid. 401. 22 The parameters for relevancy are straight forward in this case because the breach of 23 contract claims against Defendants arise from contracts that originated in 2013. After that, 24 the relevancy of any evidence becomes substantially diminished to show the 25 reasonableness of noncompete provisions based on a totality of the circumstances in 2013, 26 including the parties’ intentions when they negotiated the contracts which support 27 Plaintiff’s breach of contract claims. Likewise, relevancy to the breach of contract claims 28 is limited temporally to when the alleged breach arose, January 10, 2021, and to conduct 1 that occurred related to Defendants’ ending their work for Plaintiff and beginning to work 2 for IPA. Relevancy for the purpose of discovery is a low bar; “[i]nformation within this 3 scope of discovery need not be admissible in evidence to be discoverable.” Fed. R. Civ. P. 4 26(b)(1). 5 Without a Court order, it should be obvious to the Plaintiff that it may not discover 6 the Defendants’ tax information, W-2 and 1099 forms, unemployment compensation, 7 withdrawals from 401(k) and other retirement accounts, savings accounts, or CDs, 8 disability income, performance appraisals or reviews, training materials, manuals and/or 9 handbooks, disciplinary actions, written complaints, and separation documentation from 10 2012 to present. It should be equally apparent that discovery does not extend to assets, 11 cash, primary homes, vacation homes, cars, and boats from 2012 to present. 12 Not only do these RFPs exceed relevant temporal limits, but there is also no 13 explanation, and the Court cannot imagine one, as to why this information would go to 14 show either the parties’ intentions related to the contractual noncompete provisions or 15 whether Defendants breached those contract provisions when they left Plaintiff’s 16 employment and began working for IPA. 17 If Defendants’ relevancy arguments did not mirror their case advocacy arguments, 18 it would have been equally obvious to them that Plaintiff seeks relevant information about 19 their relationships with IPA, contractually and otherwise, such as production of 20 correspondence, diaries, notes, calendars, payments from IPA, including payroll records, 21 check stubs, benefit and salary information, research, plans, strategies, charts, and hiring 22 documentation related to the work they have done for IPA. Such information goes to show 23 Defendants’ conduct, including whether they directed Berkadia clients to IPA which 24 Plaintiff asserts breached the contractual noncompete provisions. Such information goes to 25 show whether Defendants took and began using at IPA any allegedly proprietary Berkadia 26 information or documents in violation of confidentiality agreements. If Defendants had 27 made more than mere conclusory assertions of “vagueness and ambiguity” or fleshed out 28 actual parameters for “relevancy and proportionality” arguments, they would have been 1 able to distinguish in meaningful objections between discoverable and non-discoverable 2 information. 3 For example, Defendants’ arguments of relevancy stop short of more meaningful 4 objections, such as to the definition for Berkadia’s clients of: “past, current, and 5 prospective clients, including those that You serviced on behalf of or with Berkadia, 6 notwithstanding any argument that may be asserted that they are Your clients and not 7 Berkadia’s.” There is no explanation, and the Court cannot imagine one, for why 8 Berkadia’s clients at issue in this case, involving breach of contract claims for allegedly 9 misappropriating clients and proprietary information as of January 10, 2022, should be 10 defined as current and prospective clients, who were not clients as of that date. 11 The Court is not going to do the work for the parties. With the clarity provided by 12 the Court in this Order for relevancy, including its temporal components, the parties shall 13 meet and confer to resolve the disputed discovery, including excluding duplicative 14 disclosures of documents that Plaintiff disclosed and excluding documents that can be 15 obtained inhouse pursuant to Fed. R. Civ. P. 26(b)(2)(C)(i). When so narrowed, the 29 16 RFPs that remain at issue in the motion to compel will not be overly burdensome for 17 Defendants to answer. 18 ROGs 19 Rule 33 provides for a party to serve on another party no more than 25 written 20 interrogatories, including all discrete subparts. Plaintiff complains that Defendants failed 21 to provide responses central to the issues of this case: the terms of IPA relationships, ROGs 22 ¶¶ 3, 5-8, 12 and 22; misappropriation and use of Berkadia’s information, ROG ¶ 13, and 23 A. Wadlund’s former and current retirement plans, ROGs ¶¶ 14 and 15. In responding to 24 these 10 challenges, Defendants point out that Plaintiff has served ROGs in numbers well 25 in excess of the 25-limit. According to Defendants, Plaintiff has served 113 Interrogatories. 26 The Court assumes that like the other discovery requests, the Interrogatories for the two 27 Defendants mirror each other, generally, and therefore understands the Defendants to assert 28 1 113 Interrogatories per Defendant. Even if this number applied to both, 133 exceeds the 25 2 Interrogatory, including subparts, limit in Rule 33. 3 “Although the term ‘discrete subparts’ does not have a precise meaning, courts 4 generally agree that the [common denominator] is: ‘interrogatory subparts are to be 5 counted as one interrogatory ... if they are logically or factually subsumed within and 6 necessarily related to the primary question.’” Trevino v. ACB American Inc., 232 F.R.D. 7 612, 614 (N.D. Cal. 2006) (quoting Safeco of Am. v. Rawstron, 181 F.R.D. 441, 445 (C.D. 8 Cal. 1998)). The Court should not have to explain to Plaintiff’s experienced attorneys how 9 to discern the parameters of “discrete” for the purpose of determining whether subparts 10 within a single interrogatory, are subsumed and related, but the Court recognizes that the 11 devil can be in the details and explains how it applies the common denominator. 12 This Court relies on Kendall v. GES Exposition Services, Inc., 174 F.R.D. 684, 685 13 (D. Nev. 1997), which formulated a test to determine “whether subsequent questions, i.e., 14 subparts, within a single interrogatory, are subsumed and related,” as follows:

15 The test examines “whether the first question is primary and subsequent questions are secondary to the primary question.’ Id. In other words, the test 16 asks “can the subsequent question stand alone? Is it independent of the first question?” Id. If the first question could “be answered fully and completely 17 without answering the second question,” the second question was independent to the first, and, therefore, discrete under Rule 33. Id. at 686. 18 Am. Bankers Ins. Co. of Fla. v. Nat'l Fire Ins. Co. of Hartford, 2020 WL 8996760, at *1 19 (N.D. Cal. July 9, 2020) (emphasis added). 20 By this test, most of the Interrogatories propounded by Plaintiff include discrete 21 subparts, and Plaintiff has tendered ROGs in excess of the 25-limit. As noted in the context 22 of the RFPs, this excess results in proportionality issues because Plaintiff fails to prioritize 23 its discovery requests based on relevancy to prove its case. The Court proceeds, here, 24 similarly to the approach taken above for the RFPs. In the first instance, it afforded the 25 Plaintiff an opportunity to propound 25 Interrogatories of its choice per Defendant. Plaintiff 26 has already propounded, and Defendants have answered, approximately half the 27 Interrogatories which are not at issue in the motion to compel. The Court addresses the 12 28 answers challenged by Plaintiff in the motion to compel. 1 In the interest of judicial economy, the Court rules here on the relevancy arguments 2 and, generally, agrees with Plaintiff, as follows: the terms of IPA relationships are relevant 3 to show the compensation Defendants received from IPA, and the work Defendants 4 performed for IPA. Such evidence may go to show that Defendants received something of 5 value in exchange for allegedly misappropriated information allegedly belonging to 6 Berkadia. For this same reason, it is relevant to identify the information Defendants shared 7 with IPA. 8 Interrogatory 14 asked A. Wadlund to identify his plans concerning retirement, 9 including without limitation as described in the resignation letter sent to Berkadia on 10 January 10, 2022.” Plaintiff asserts A. Wadlund’s past, present or future retirement plans 11 are relevant to show “what precisely was exchanged for a $3 million bonus.” A. Wadlund 12 responded he has no “definitive” plans to retire. Plaintiff complains that Defendant 13 attempts to qualify the answer by using the term “definitive.” Furthermore, this answer 14 contradicts statements that he made in 2021 and in his resignation letter that he was 15 planning to retire, work only 20 to 30 percent of the time in 2022, and completely retire by 16 the end of 2022. The Court finds no improper qualification of the answer because plans by 17 their nature are subject to change, and any answer to this question should necessarily reflect 18 his most definitive plan(s). 19 Interrogatory 15 asked A. Wadlund to identify efforts he made to find a replacement 20 for A. Wadlund from 2012 to present, including giving details like how long he searched, 21 etc. Plaintiff submits this information is relevant to show the reasonableness of its 22 restrictive covenant’s temporal scope to prove the breach of contract claim. A. Wadlund 23 answered this Interrogatory by stating: “he never sought a replacement for himself. A. 24 Wadlund told Berkadia that it needed to grow the Tucson office to remain competitive with 25 IPA and others.” Plaintiff objects to the answer because it contradicts his prior statement 26 in his resignation letter that “Defendants ‘tried very hard to hire someone to be a partner 27 with Clint and have not been successful – the talent and experience level is just not 28 available in Tucson.’” The interrogatory has been answered, and Plaintiff may inquire 1 further into the disparity between the two answers. 2 These Interrogatories were answered. Plaintiff is being afforded an opportunity to 3 propound 10 Interrogatories per Defendant, which may be used for further investigation 4 related to these interrogatories, if it so desires. 5 The RFAs 6 The Court set the limit for RFAs at 50, including subparts, per Defendant. (Order 7 (Doc. 84) ¶ D.1 at 2.) Plaintiff charges that the Defendants failed to respond to various 8 RFAs because responses were either partial or non-responsive to the request or 9 unjustifiably qualified by way of objections or wordsmithing. Plaintiff asks the Court to 10 find that approximately 38 RFAs have been left unanswered and, therefore, admitted. 11 The Court refers the parties to Fed. R. Civ. P. 36, which makes it clear that it is 12 proper to request admission of facts, the application of law to fact, or opinions about either. 13 36(a)(1)(A). Defendants may not object to answering an inquiry because it requires 14 application of law to fact. Defendants may, however, give as a reason for an inability to 15 admit or deny that there is an existence of a genuine issue of fact or law, but may not object 16 solely on the ground that the request presents a genuine issue for trial. Fed. R. Civ. P.36(a) 17 advisory committee's notes 1970 Amendment. In other words, Defendants may not object 18 to answering a RFA solely because it “calls for a legal conclusion,” but it may be that a 19 RFA “involving the application of law to fact may create disputes between the parties 20 which must be resolved after much or all of the other discovery has been completed.” Id. 21 If Defendants assert ambiguity or vagueness related to the meaning of a term, either 22 based on its general usage/meaning or due to a question of law that is unrelated to the case, 23 Defendants may qualify the answer by defining the term as they understand it for the 24 purpose of the answer. Fed. R. Civ. P. 36(a)(4). 25 The Defendants have three options: admit or deny or state why in detail the 26 answering party cannot truthfully admit or deny the RFA. When good faith requires a party 27 to qualify an answer or deny only a part of a matter, the answer must specify the part 28 admitted and qualify or deny the rest. Fed. R. Civ. P. 36(a)(4). 1 The requirement for specificity in answering a RFA in combination with the 2 opportunity to qualify an answer allows Defendants to admit and deny a RFA in part. This 3 does not mean that the Defendants are required to qualify answers to correct RFAs that are 4 compound in violation of the requirement that each “matter be separately stated.” Fed. R. 5 Civ. P. 36(a)(2). It does, however, enable a qualified answer where there is ambiguity or 6 vagueness because it allows the answering party to explain its understanding of a term or 7 a question of law for the purpose of the answer. See also (P MC, Ex. C: RFA for A. 8 Wadlund (Doc. 95-1) at 29, Instructions ¶ 4 (instructing Defendants, if they object that a 9 term or phrase is vague or ambiguous, to respond with your understanding of the term or 10 phrase, admit it as so qualified and/or deny the rest)). Here, Defendants have objected on 11 vagueness and ambiguity grounds, then answered the RFA without qualifying their 12 understanding of the terms or phrases challenged as vague or ambiguous. Plaintiff submits 13 that any terms used in the RFAs are either expressly defined in the instructions or given 14 their ordinary meaning. Accordingly, Defendants do not need to qualify an answer that is 15 based on either, but must qualify any answer that is based on some other understanding of 16 the allegedly ambiguous or vague term in the RFA. 17 Qualifying an answer is not a reason to stray from the approach set out in Rule 36 18 for answers, and the “provisions of Rule 36 make it clear that admissions function very 19 much as pleadings do.” Rule 36(a) advisory committee's notes 1970 Amendment. There is 20 simply no room for answers such as “may have” or “likely” or any other qualifier that 21 necessarily defeats an admission or denial to a RFA. Also, qualifying an answer is not an 22 opportunity to rewrite the RFA. Defendants are required to answer the RFAs with either: 23 admit, deny, or admit and deny, with or without a qualifying explanation. There is no 24 provision for explaining circumstances surrounding the matters that are the subject of a 25 RFA. Qualifying an answer is limited to qualifications needed to admit, deny, or admit and 26 deny, the matter presented in the RFA. 27 Likewise, Defendants cannot assert an answer is based on “no present recollection.” 28 The answering party may assert “lack of knowledge or information” as a reason for failing 1 to admit or deny only if the party states that it has made reasonable inquiry and that the 2 information it knows or can readily obtain is insufficient to enable it to admit or deny.” 3 Fed. R. Civ. P. 36(a)(4) (emphasis added). In other words, the Defendants must make a 4 reasonable inquiry and secure such knowledge and information as is readily obtainable, 5 answer accordingly with an admission or denial, and state that it has done this. The 6 Defendants’ answers, which do not include this required statement, simply become 7 statements that, essentially, Defendants can’t remember. More is required under Rule 8 36(a)(4). Whether Defendants’ lack of access to Berkadia’s files or networks is an excuse 9 for Defendants to not review “readily obtainable information” remains to be determined, 10 but as noted by Plaintiff, Defendants have access to information on the receiving end of 11 emails sent from the Berkadia computers to their personal computers and/or computers at 13 When, however, “requests to admit [become] so voluminous and so framed that the 14 answering party finds the task of identifying what is in dispute and what is not unduly 15 burdensome, []the responding party may obtain a protective order under Rule 26(c).” Fed. 16 R. Civ. P.36(a) advisory committee's notes 1970 Amendment. Defendants have not 17 requested such a protective order. Nevertheless, Defendants’ response to the motion to 18 compel argues that Plaintiff’s overly burdensome discovery requests are an excuse for 19 Defendants’ abject failure to respond, especially to RFAs. 20 The Court addresses the Defendants’ objection to the use of “You and Your,” which 21 is the same as the definition for the individually named Defendants, see example, (P MC, 22 Ex. C: RFA for A. Wadlund (Doc. 95-1) at 30, Definitions ¶¶ 1 and 9), meaning the 23 respective Defendant “and his attorneys, agents affiliates, employees, consultants, 24 accountants, and any other representative as the context may require, whichever makes the 25 request more inclusive.” The Court sustains the Defendants’ qualification that they do not 26 answer on behalf of anyone other than themselves. Such an answer would have minimal 27 evidentiary value. Cf., Fed. R. Civ. P. 56(e) (supporting and opposing affidavits for 28 summary judgment shall be made on personal knowledge, shall set forth such facts as 1 would be admissible in evidence, and shall show affirmatively that the affiant is competent 2 to testify to the matters stated therein); Fed. R. Evid. 602 (providing “[a] [lay] witness may 3 testify to a matter only if evidence is introduced sufficient to support a finding that the 4 witness has personal knowledge of the matter”). 5 The Court sustains the objection that this “most inclusive” definition for “You and 6 Your” makes every RFA impermissibly compound. To answer truthfully to either admit or 7 deny a matter in relation to what attorneys, agents, affiliates, employees, consultants, 8 accountants, and any other representative, did in the context of a RFA requires a defendant, 9 who does not know, to make a reasonable inquiry before attesting “that the information it 10 knows or can readily obtain is insufficient to enable it to admit or deny.” There is no need 11 for the compound presentation of this inquiry. It is enough that there is a duty to inquire of 12 these persons depending on the circumstances involved in the matters presented in the 13 RFAs before answering each RFA with a denial or attesting to having insufficient 14 information to admit or deny it. An admission by one person regarding another is of 15 minimal evidentiary value to prove the merits of the case. Proportionality does not exist to 16 support the burdensomeness that flows from these RFAs, especially since Plaintiff has 17 tendered a large number of RFA’s to each Defendant already. 18 The Court has addressed the Plaintiff’s charge that Defendants’ objections of 19 vagueness and ambiguity are improper. The Court has reviewed the RFAs that are the 20 subject of the motion to compel as set out in Exhibit J, pages 260-319. The Court is not 21 going to wade through each of the 38 out of 51 RFAs challenged by Plaintiff as either 22 partial, nonresponsive, or improperly qualified responses that add parameters outside the 23 RFA. Instead, the Court provides an example of the type of analysis it declines to undertake 24 but which the parties shall complete for the 38 RFAs that are the subject of the motion to 25 compel. 26 Plaintiff asks Defendant A. Wadlund to admit he was a “seller” in the H&P 27 Acquisition, (P MC, Ex. C: RFA for A. Wadlund (Doc. 95-1) at 33 ¶ 6), and complains 28 that Defendant responds he was not a signing party to the transaction because Defendant 1 should have applied the common usage of the term “seller,” which is “a person who sells,” 2 see Dictionary.com, assumably defining sells as “to transfer (goods) to or render (services) 3 for another in exchange for money; dispose of to a purchaser for a price,” id.,. Some similar 4 definition would apply to answer RFA ¶7, which asks him to admit he “sold” client 5 relationships in connection with the H&P acquisition. Defendants submit that the term 6 “client(s) is equally vague and ambiguous, but its common meaning is “a person or group 7 that uses the professional advice or services of a lawyer, accountant, advertising agency, 8 architect, etc.; a customer.” Id. There is no support for Defendants’ assertion that the term 9 “client(s)” requires a legal conclusion or qualification for “exclusive non-mortgage 10 ‘clients,” (P MC, Ex. J ¶ 24 (Doc. 95-1) at 282), or for “exclusive relationship[s],” 11 (Response (Doc. 98) at 6). 12 The Court agrees with Defendants that “members of IPA” does not have an 13 applicable common usage term; a member is a person, animal, plant, group, etc., that is 14 part of a society, party, community, taxon, or other body.” Dictionary.com. The better 15 definition is offered by Plaintiff in the motion to compel as: “employees, independent 16 contractors, representatives, and agents of IPA.” (P MC, Ex. J: RFAs ¶11 (Doc. 95-1) at 17 268.) The Plaintiff asserts all terms have their common meanings, unless otherwise 18 specified, but failed to include any specified meaning for “members of IPA” with the 19 RFAs. A meet and confer should have addressed this omission. The Defendants are as well- 20 equipped as the Court to look up commonly used definitions when needed to clarify the 21 terms used by Plaintiff in the RFAs or seek a meet and confer to address any terms where 22 using a dictionary does not provide a meaningful definition. 23 Defendants are reminded that they may not object to answering an inquiry solely 24 because it requires application of law to fact and a request for admission as to matters which 25 are in dispute is not a reason to object. For example, Plaintiff asks Defendants to admit 26 You misappropriated Berkadia’s market analysis documents . . ..” Id. ¶ 38 (Doc. 95-1) at 27 299. “The proper response in such cases is an answer . . .. In his answer, the party may 28 1 deny, or he may give as his reason for inability to admit or deny the existence of a genuine 2 issue.” Fed. R. Civ. P.36(a) advisory committee's notes 1970 Amendment. 3 As for the 38 RFAs that are at issue in the motion to compel, problems fall on both 4 sides of the fence. Plaintiff pushes the envelope towards, if not past, the point of 5 burdensomeness by asking compound RFAs. For example, the RFA ¶ 38 asks Defendants 6 to admit “You misappropriated Berkadia’s documents,” and, also, asks for an admission 7 that “You utilized them for Your benefit.” Such improper compound questions require 8 qualified answers of admit or deny, or denial of one part of the RFA and then the other. On 9 the other hand, Defendants approached discovery as a means for advocating its case and 10 failed to follow clear and express provisions in Rule 36, including seeking a protective 11 order to address burdensomeness. Instead, Defendants just stopped responding to 12 discovery. 13 The issues reflected in the briefing for the motion to compel are not complex, they 14 do not even involve gray areas of the discovery process. The vast majority of them, if not 15 all, could have been addressed with a good faith meeting and conference. Fed. R. Civ. P. 16 37.1(a)(1). Most certainly, now that the Court has defined the scope of relevancy for 17 discovery and provided the directives herein, the parties can meet and confer to resolve the 18 issues that have been red-flagged for each by the other. This will afford the Plaintiff an 19 opportunity to address the compound nature of the RFAs, consider the already answered 20 RFAs, and proportionality and relevancy before propounding no more than 38 amended or 21 supplemental RFAs, including subparts. There shall be no compound RFAs; RFAs shall 22 be readily answered by admit or deny, or admit and deny with limited need for 23 qualification. Defendants shall use the common meaning for all terms unless a term has 24 been expressly defined in the RFAs. 25 26 27 28 1 2. Defendants’ Motion to Compel Production by Berkadia of Rule 30(b)(6) deponent 2 for deposition and to provide dates for depositions of several people. 3 This motion is an example of the parties’ failure to meet and confer in good faith, 4 personally and in a meaningful way, to resolve discovery disputes prior to needlessly 5 involving the Court in a dispute that is well within the parties’ abilities to address. 6 Federal Rule 30(b)(6) allows for notice or subpoena for a deposition to be directed 7 to an organization, which must then designate one or more officers, directors, or managing 8 agents or other person, who consents, to testify on its behalf. The notice tendered “must 9 describe with reasonable particularity the matters for examination”; then, the named 10 organization must designate one or more officers, directors, or managing agents, or other 11 persons, who consent, to testify on its behalf. The organization may set out the matters on 12 which each person designated will testify, and the persons designated must testify about 13 information known or reasonably available to the organization. 14 The requirement to describe the matters for examination with reasonable 15 particularity works to benefit the party hoping to elicit information from the corporation 16 by deposition, here Defendants, who would otherwise have to determine who at the 17 corporation had the information sought. The organization’s responsibility to designate a 18 person or persons, who have information known or reasonably available to the organization 19 curbs “‘bandying’ by which officers or managing agents of a corporation are deposed in 20 turn but each disclaims knowledge of facts that are clearly known to persons in the 21 organization thereby to it.” Committee Note to 1970 amendment to Rule 30(b)(6). 22 On May 18, 2022, Defendants served the Notice of Taking Rule 30(b)(6) Deposition 23 on Plaintiff Berkadia. On June 10, 2022, Plaintiff sent a letter seeking to meet and confer 24 regarding complaints about the topics contained in the Notice, including a lack of 25 particularity leading to potential for overbreadth and lack of relevancy, and assertions that 26 there were other better more cost-effective ways to obtain the information. (Ds MC, Ex. B: 27 6/10/2022 memo (Doc. 110-2) at 2-8)). Next, the record reflects a flurry in December of 28 emails wherein the parties cannot even agree on whether there was a meet and confer 1 relevant to the Notice for taking the Rule 30(b)(6) deposition. See (P Resp. MC Rule 2 30(b)(6) Depo, Ex. 4: email 12/1/2022 at 10:28 am (asserting there was no meet and 3 confer), email at 12:00 pm (entreating Defendants’ counsel to stop the lies). The parties 4 cannot agree on whether to set the date for the Rule 30(b)(6) deposition before setting dates 5 for other depositions; refuse to produce dates for depositions until the other side makes 6 such a production, and cannot agree on allowing zoom depositions for out of town (Tucson) 7 deponents). Id., Ex. 5: emails. 8 The Court, however, does not inquire further into whether Defendants have falsely 9 represented that the parties, acting in good faith conducted a meet and confer to resolve the 10 Plaintiff’s concerns raised in the June 10, 2022, memo. The Plaintiff is correct that the 11 Defendants have failed to comply with LRCiv 37.1. The Defendants’ motion to compel 12 failed to “set forth, separately from a memorandum of law, the following in separate, 13 distinct, numbered paragraphs: (1) the question propounded, the interrogatory submitted, 14 the designation requested, or the inspection requested; (2) the answer, designation or 15 response received; and (3) the reason(s) why said answer designation or response is 16 deficient.” LRCiv. 37(a)(B)(4). See example: P MC, Ex. J (Doc. 95-1). The motion tp 17 compel production of Rule 30(b)(6) deponent is denied for this reason. The motion is also 18 denied because Plaintiff does not object to designating and producing a Rule 30(b)(6) 19 deponent. 20 The Plaintiff has presented objections in the response to the motion to compel, 21 which could have, and should have, been presented to Defendants during a LRCiv. 7.2(j) 22 mandatory meet and confer. As noted by the Plaintiff, overly broad requests can be unduly 23 burdensome, but Plaintiff may, as it has done here, agree to produce a corporate 24 representative and set out the matters on which such person so designated will testify. See 25 (Resp. MC Rule 30(b)(6) Depo. (Doc. 115) at 8-14. In this way, Plaintiff presents its 26 understanding of its responsibility to present testimony about information known or 27 reasonably available to the organization. Defendants may accept the limitations or respond 28 with greater particularity. Whether the Plaintiff meets its responsibility to designate a 1 person or persons, who have information known or reasonably available to the organization 2 will be assessed in relation to the particularity, or lack thereof, of the matters for 3 examination as presented by the Defendants and the relevancy parameters of the case. In 4 this way, Rule 30 and LRCiv. 7.2(j) ensure relevant discovery requests and meaningful 5 responses. 6 For example, Defendants noticed deposition testimony in matter 1, as follows: 7 “Berkadia’s purchase of certain assets of Hendricks & Partners, Inc.” 8 Plaintiff complained this topic was not presented with sufficiently particularity, 9 overly broad, unduly burdensome, and not reasonably calculated to lead to the discovery 10 of admissible evidence. This topic, however, seeks information similar to that sought by 11 Plaintiff in its motion to compel the deposition of Don Hendricks. Of course, then Plaintiff 12 argued that the circumstances surrounding the sale of Hendricks & Partners, Inc was 13 relevant to show the reasonableness of the noncompete provisions included in the contracts, 14 including the sales contract, the Transitional Compensation and Release Agreement 15 (TCRA) and Defendants’ Independent Contractor agreements. Relevancy has not changed. 16 Also, Plaintiff complained that there were multiple people at Berkdaia involved in 17 the transaction and it took place a decade ago. This is the type of circumstance that Rule 18 30(b)(6) is designed to address because it allows Berkadia to designate someone to testify 19 on its behalf, based on information known or reasonably available to it regarding the 20 circumstances; the designated deponent testifies the reasonably available information 21 gleaned from all sources. 22 As to overbreadth, Plaintiff charged that the topic could include the terms of the 23 deal, which could be more easily and economically obtained through production of the 24 document. While true, it is also relevant how the organization interprets those provisions 25 and explains the factual basis for such interpretations. Plaintiff questions whether 26 Defendants are asking for more detail on any specific terms or negotiations, but the Court 27 cannot imagine the need to limit this topic beyond the parameters of relevancy to show that 28 1 alleged conduct breached restrictive noncompete and confidentiality provisions in the sales 2 contract, the TCRA, and the Independent Contractor Agreements. 3 Plaintiff is willing to produce a witness to testify regarding the purchase “only to 4 the extent that it relates to A. Wadlund’s participation in the sale of Hendricks & Partners, 5 Inc and continued payments as a result.” (Resp. MC R. 30(b)(6) Depo (Doc. 115) at 8.) 6 Defendants’ motion submits that “the topic of how Berkdai’s purchase of certain assets 7 from Hendricks & Partners, Inc allows it to enforce the noncompete . . . is specific.” (Ds 8 MC (Doc. 110) at 5). Yes, it is- but that of course is not the matter for testimony as 9 propounded, which stops short of defining with particularity that the “certain assets” of the 10 purchase are those relating to Berkadia’s claim to enforce noncompete provisions. The 11 point being that in spite of themselves, the parties are in agreement on the particularized 12 line of inquiry for the Rule 30(b)(6) deposition topic 1. 13 The Court finds that the responses by the Plaintiff in the Response to the Motion for 14 Production of Rule 30(b)(6) Deponent provides information to Defendants sufficient for a 15 meaningful meet and confer, which if undertaken in good faith will afford sufficient 16 particularity in the matters for examination. Defendants shall immediately review the 17 testimony proposed by Plaintiff in the Response to be addressed by the deponent and reply 18 in writing with further particularity where such is desired. Otherwise, the Rule 30(b) 19 deposition shall proceed based on the particularity described by Plaintiff in the Response, 20 wherein it agrees to produce the Rule 30(b)(6) proponent. Rule 7.2(j) shall apply in the 21 event there are any further disputes between the parties related to the Rule 30(b)(6) 22 deposition. 23 As for the parties’ inability to schedule depositions, including the Rule 30(b)(6) 24 deposition, they shall immediately provide at least three dates of availability for the 25 depositions for each other’s deponents, and the timing for the Rule 30(b)(6) deposition may 26 proceed first at Defendants’ discretion. As for taking depositions of out-of-town deponents 27 by zoom, the Court shall consider the propriety of such depositions on a case-by-case basis 28 in the event the parties are unable to resolve the issue. 1 Conclusion 2 In short, the Court is going to afford the parties one last chance to complete 3 discovery in this case, without considering sanctions. First, Plaintiff may amend or 4 supplement its discovery requests within the limits set out in this Order per Defendant, as 5 follows: 29 FRPs, including subparts; 10 ROGs, and 38 RFAs, including subparts. 6 Discovery shall not be duplicitous nor seek documents, communications, or 7 information from Defendants that may be obtained inhouse. This does not mean that 8 Plaintiff may not ask Defendants if they have documents other than those produced by the 9 Plaintiff or obtained inhouse. 10 Plaintiff shall not proffer compound discovery requests and shall apply Kendall to 11 determine whether subparts are precluded discrete questions: if the first question could be 12 answered fully and completely without answering the second question, the second question 13 is independent to the first and therefore discrete. Plaintiff shall seek relevant information 14 both temporally and substantively. Relevancy will be a low bar; evidence must be probative 15 of a fact of consequence in the matter and must have a tendency to make existence of that 16 fact more or less probable than it would have been without evidence. U.S. v. Curtin, 489 17 F.3d 935, 943–44 (9th Cir.2007). 18 The parties shall comply with all the discovery rules for answering discovery 19 requests and raising objections, including seeking a protective order in the event a party 20 declines to answer based on assertions that the amended or supplemental discovery is 21 overly burdensome and lacks proportionality. The parties shall comply with LRCiv. 7.2(j) 22 before coming to the Court with any further disputes related to answering amended or 23 supplemental discovery. Dueling emails do not satisfy the requirement that the parties meet 24 and confer. Any future motion to compel shall comply with the requirement for a separate 25 statement of the question, the answer, and reasoning regarding deficiency as set out 26 expressly in LRCiv. 37.1. Failure to comply with discovery rules or directives of this Court 27 shall have a prejudicial impact on the offending party. Any further motion to compel shall 28 include identification by the movant of specific measures proposed for resolution of the 1 dispute and whether such measures were accepted, rejected, or if countermeasures were 2 proposed before coming to the Court for assistance. 3 Accordingly, 4 IT IS ORDERED that the Plaintiff’s Motion to Compel Discovery Re: RFPs, 5 ROGs, and RFAs (Doc. 95) is DENIED, without prejudice, as follows: 6 1. That within 14 days of the filing date of this Order, the Plaintiff shall file 7 amended or supplemental RFPs, ROGs, and RFAs. 8 2. That Defendants shall have 14 days to answer or respond to the amended or 9 supplemental discovery requests. 10 IT IS FURTHER ORDERED the Defendants’ Motion to Compel Produce Rule 11 30(b)(6) Deponent; Provide Dates for Individual Depositions and Addresses (Doc. 110) 12 is DENIED as moot, as follows: 13 1. Plaintiff agrees to produce a Rule 30(b)(6) deponent, subject to the 14 particularized testimony set forth in the Response (Doc. 115) at pages 8 15 through 13. 16 2. That within 14 days of the filing date of this Order, the Defendants may 17 amend or supplement the matters for examination to provide further 18 particularization of the deposition topics. 19 3. That within 14 days of the filing date of this Order, the parties shall tender to 20 each other at least 3 dates for each of the other parties’ deponents, including 21 the Rule 30(b)(6) deponent being produced by the Plaintiff who shall be 22 deposed first. 23 4. That Depositions shall be held no later than the end of April and in May. This 24 directive should not be used as an excuse to cancel or reschedule depositions 25 that are currently set. 26 IT IS FURTHER ORDERED that the Plaintiff’s Motion to Compel Production 27 of Joint Defense Agreements from Defendants (Doc. 114) is DENIED, without 28 prejudice. 1 IT IS FURTHER ORDERED that the case management deadlines are extended 2|| as follows: 3 1. Document disclosures shall be completed by April 14, 2023; 4 2. Depositions shall be completed no later than May 31, 2023; 5 3. Discovery shall end by June 1, 2023, and 6 4. Dispositive motions shall be filed on or before June 14, 2023. 7 5. Counsel shall file a Joint Proposed Pretrial Order (Pretrial Statement) within 8 thirty (30) days after resolution of the dispositive motions filed after the end of 9 discovery. If no such motions are filed, a Joint Proposed Pretrial Order will be 10 due on or before July 14, 2023. 11 IT IS FURTHER ORDERED that all discovery rules and directives for discovery issued by this Court shall be followed by the parties, including the 13} requirement to meet and confer in good faith to resolve all discovery disputes prior to involving the Court; generally, discovery disputes can be resolved by the parties. See Fed. R. Civ. P. 11(b); Nguyen v. Simpson Strong-Tie Co., Inc., No. 19-CV-07901-TSH, 2020 WL 5232564, at *8-9 (N.D. Cal. Sept. 2, 2020) (distinguishing between abuse of || process and zealous advocacy; explaining purpose of Rule 11 is to deter baseless filings and carelessly executed litigation that wastes judicial resources). 19 Dated this 17th day of February, 2023. 20 Ee LO Dregs 22 Honorable Cin . J6fgenson United States District Judge 23 24 25 26 27 28

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