Gosain v. Berquist Wood McIntosh Seto LLP

District Court, N.D. California·Decided August 12, 2022·No. 4:18-cv-06343·Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA 10 San Francisco Division 11 RAJIV GOSAIN, et al., Case No. 18-cv-06343-HSG (LB)

12 Plaintiffs, DISCOVERY ORDER 13 v. Re: ECF Nos. 190, 191, 192 14 BERGQUIST WOOD MCINTOSH SETO, LLP, et. al., 15 Defendants. 16 17 The parties continue to dispute the following issues: (1) the plaintiffs’ failure to serve verified 18 supplemental responses to the defendant Merlin Law Group’s requests for production and 19 interrogatories; (2) the plaintiffs’ unilateral cancellation of the depositions of Mr. Gosain and other 20 witnesses on short notice; (3) the plaintiffs’ insufficient Rule 26 disclosures; (4) the plaintiffs’ 21 failure to permit an inspection of property in Orinda, California; (5) the piecemeal production of 22 documents by non-party witness Neil Ison; and (6) the plaintiffs’ deficient responses to requests for 23 production and interrogatories served by defendants Bergquist Wood McIntosh Seto LLP, Bruce 24 McIntosh, and Stephen Seto.1 25 26 27 1 Disc. Letters – ECF Nos. 190, 191, 192. Citations refer to material in the Electronic Case File (ECF); 1 In response to each of the three pending discovery letters, plaintiff Rajiv Gosain — manager of 2 plaintiff Happy Valley Road LLC — has submitted a declaration citing health problems and the 3 death of his father on July 21, 2022 as excuses for the plaintiffs’ failure to meaningfully participate 4 in discovery.2 The plaintiffs also stated that they would file a motion to stay and have since filed the 5 contemplated motion to stay.3 In the motion to stay, Mr. Gosain effectively concedes that that he is 6 not fulfilling his discovery obligations by stating “that he cannot currently participate in discovery 7 of this case.”4 8 The court generally orders the plaintiffs to supplement their written discovery responses and 9 Rule 26 disclosures because they fail to comply with the plaintiffs’ discovery obligations and this 10 court’s prior orders. The court also orders the plaintiffs to show cause that they should not be 11 sanctioned for their failure to meaningfully participate in written or deposition discovery. In view of 12 the plaintiffs’ pending motion to stay, the plaintiffs have forty-five days to respond to the show 13 cause order. 14 15 STATEMENT 16 The issues raised in each of the pending discovery letters are outlined below. 17 1. Letter Brief at ECF No. 190 18 Defendant Merlin Law Group asks for an order setting a briefing schedule for a Rule 37 19 sanctions motion based on the plaintiffs’ (1) failure to produce further written discovery responses 20 pursuant to the court’s last discovery order (ECF No. 188) and (2) cancellation of the depositions of 21 plaintiff Mr. Gosain and several witnesses from defendant Merlin Law Group.5 22 23 24 25 2 Disc. Letter – ECF No. 190 at 3; Gosain Decl., Ex. 3 to Disc. Letter – ECF No. 190 at 19–30; Gosain Decl., Ex. D to Disc. Letter – ECF No. 191 at 33–44; Gosain Decl., Ex. 4 to Disc. Letter – ECF No. 26 192 at 75–86. 3 Disc. Letter – ECF No. 190 at 4; Mot. – ECF No. 193. 27 4 Mot. to Stay – ECF Bo. 193 at 2. 1 On July 5, 2022, the court ordered the plaintiffs to provide supplemental verified responses to 2 interrogatories and requests for production within fourteen days.6 The plaintiffs did not timely serve 3 supplemental verified responses, but the defendants acknowledge that the plaintiffs “made a 4 supplemental production of emails” after the court-ordered fourteen-day deadline.7 The plaintiffs 5 claim that Mr. Gosain cannot participate in this action “for at least four months” and that they 6 cannot “furnish further discovery without Mr. Gosain’s input and active participation.”8 The 7 plaintiffs also state that Mr. Gosain “provided a verification of the responses so far made to the 8 Requests for Production.”9 In this regard, the plaintiffs have attached an unsigned “verification” to 9 the discovery letter.10 10 Concerning the depositions, on June 17, 2022, the court ordered Mr. Gosain to provide dates for 11 his deposition.11 According to the emails attached to the parties’ discovery letter, on June 22, 2022, 12 the defendants proposed July 25–30, 2022 for Mr. Gosain’s deposition.12 The plaintiffs’ counsel 13 responded, on June 29, 2022, that “[i]t is my understanding that Mr. Gosain is . . . available on those 14 dates.”13 15 After noticing Mr. Gosain’s deposition for July 25, 26, 27, 28, and 29, the defendants’ counsel 16 asked Mr. Gosain’s counsel to confirm Mr. Gosain’s availability.14 On July 11, 2022, the plaintiffs’ 17 counsel stated in response that “I have made and do not make representations concerning [Mr. 18 Gosain’s] condition and availability.”15 Then, on July 21, 2022, the plaintiffs’ counsel cancelled the 19 20

21 6 Order – ECF No. 188 at 14. 22 7 Disc. Letter – ECF No. 190 at 1 n.2. 23 8 Id. at 4. 9 Id. 24 10 Ex. 4 to Disc. Letter – ECF No. 190 at 32. 25 11 Order – ECF No. 180 at 2. 26 12 Ex. 2 to Disc. Letter – ECF No. 190 at 16. 13 Id. at 15. 27 14 Id. at 14–15. 1 deposition of Mr. Gosain based on the death of Mr. Gosain’s father.16 The plaintiffs’ counsel also 2 cancelled depositions of several individual witnesses from defendant Merlin Law Group that had 3 been scheduled in late July and August 2022.17 4 In light of his father’s death, Mr. Gosain states that he will be on a pilgrimage in India (and 5 possibly Nepal and Tibet) for “some time and there will be no access to telephones or internet.”18 6 Mr. Gosain speculates that his religious duties in India will “necessitate at least four months of my 7 complete unavailability.”19 In sum, the plaintiffs are essentially not participating in written or 8 deposition discovery and claim that they cannot do so for four months or longer. 9 10 2. Letter Brief at ECF No. 191 11 Defendants Bergquist Wood McIntosh Seto LLP, Bruce McIntosh, and Stephen Seto contend 12 that the plaintiffs’ Rule 26 disclosures are incomplete because they do not include (1) “information 13 or documents identifying Mr. Gosain’s health care providers or his medical evaluation and 14 treatment” and (2) contact information for “Kimberly Clougherty, Gosain’s wife, who initiated the 15 claim with Federal Insurance.”20 16 The defendants claim the health information is relevant because it relates to Mr. Gosain’s claim 17 that the defendants took advantage of Mr. Gosain.21 The defendants appear to contend that the 18 contact information for Ms. Clougherty is needed because she has information relevant to the 19 plaintiffs’ claim that the defendants wrongfully induced Mr. Gosain to settle his insurance dispute 20 with Federal Insurance.22 21 22 23 16 Disc. Letter – ECF No. 190 at 3; Ex. 1 to Disc. Letter – ECF No. 190 at 7. 24 17 Disc. Letter – ECF No. 190 at 3. 25 18 Gosain Decl., Ex. 3 to Disc. Letter – ECF No. 190 at 20–21 (¶ 10). 26 19 Id. at 21 (¶ 13). 20 Disc. Letter – ECF No. 191 at 3. 27 21 Id. 1 The defendants also raise two other issues in this letter. First, the plaintiffs did not initially 2 object to the defendants’ request to inspect the home at 4130 Happy Valley Road in Orinda, 3 California, on July 11, 2022, but then cancelled the inspection the day before and refused to agree to 4 provide access until after August 3, 2022.23 Second, the plaintiffs contend that non-party witness 5 Neil Ison — who was an attorney and is now a “legal assistant” for Mr. Gosain — produced several 6 responsive documents after his deposition (when the production was due) and may still be 7 withholding documents based on privilege, but has not produced a privilege log.24 The defendants 8 claim that “Mr. Ison is also arguably effectively a party to this action” because he was an assistant 9 manager of plaintiff Happy Valley Road LLC, but was apparently deposed as a non-party.25 10 Regarding the parties’ obligation to meet and confer on these discovery issues, there is no 11 indication that the defendants met and conferred with Mr.

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