Operating Engineers Local 324 Pension Fund v. Laramie Enterprises, Inc.

District Court, E.D. Michigan·Decided September 19, 2025·No. 4:22-cv-10709·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

OPERATING ENGINEERS LOCAL 324 PENSION FUND, et al., Plaintiffs, Case No. 22-10709 Honorable Shalina D. Kumar v. Magistrate Judge Elizabeth A. Stafford

LARAMIE ENTERPRISES, INC., Defendant.

and

LARAMIE ENTERPRISES, INC., Third-Party Plaintiff,

v.

GREAT LAKES FABRICATORS & ERECTORS ASSOCIATION, Third-Party Defendant,

OPINION AND ORDER DENYING DEFENDANT’S MOTION TO CERTIFY FOR IMMEDIATE APPEAL (ECF NO. 119)

I. Introduction Plaintiffs, the various funds collecting employee benefit contributions from unionized employers on behalf of their members (“the Funds”), filed this collective action under 20 U.S.C. § 1145 and 29 U.S.C. § 1132(g)(2) Page 1 of 22 for unpaid employee benefit contributions from defendant/counter-plaintiff Laramie Enterprises, Inc. (“Laramie”), and Laramie filed both a

counterclaim against the Funds and a third-party complaint against Great Lakes Fabricators & Erectors Association (“Great Lakes”). ECF No. 1; ECF No. 7; ECF No. 27. This case was referred to the assigned magistrate

judge for all non-dispositive pretrial matters under 28 U.S.C. § 636(b)(1)(A). ECF No. 69. The magistrate judge issued a Report and Recommendation (“R&R”), ECF No. 104, in which she found that Laramie had acted in bad

faith to obstruct plaintiffs’ efforts to conduct depositions. Over Laramie’s objections, the Court adopted the R&R’s recommendation to impose sanctions, dismissed Laramie’s second amended counterclaim and third-

party complaint and precluded the undeposed witnesses from offering testimony during dispositive motion practice or trial.1 ECF Nos. 108, 114. Laramie now moves the Court to certify its ruling for immediate appeal under either Federal Rule of Civil Procedure 54(b) or 28 U.S.C. § 1292.

ECF No. 119. The Court ordered the Funds and Great Lakes to respond,

1 The Court, however, did not adopt the R&R’s recommendation to order Laramie to pay the Funds’ and Great Lakes’ expenses and attorneys’ fees. ECF No. 114. Page 2 of 22 and Laramie’s motion is fully briefed. ECF Nos. 120-124. The Court finds that the facts and law are adequately presented in the parties’ briefs and

deems a hearing unnecessary for its determination of the motion. E.D. Mich. L.R. 7.1(f)(2). II. Background

After more than a year of discovery, and Laramie’s multiple cancellations of noticed depositions of its witnesses, the Funds moved to compel those depositions and to further extend the date by which discovery must be completed days before the September 1, 2024 extended discovery

deadline. See ECF Nos. 59, 63, 64. Laramie responded with a motion to compel of its own, arguing that meaningful depositions of its witnesses could not proceed without full and complete responses to its written

discovery requests. ECF No. 66. The parties fully briefed Laramie’s motion (but not the Funds’ motion), and on October 1, 2024, the magistrate judge held a status conference regarding the parties’ discovery disputes and the motion to adjourn the scheduling order.2 ECF Nos. 72, 74, 76.

2 The Court referred the motion to extend deadlines to the magistrate judge. ECF No. 69. Page 3 of 22 At that status conference, the magistrate judge explicitly admonished Laramie’s counsel that he could not withhold witnesses for deposition

based on the Funds’ failure to supplement their discovery responses to Laramie’s satisfaction. ECF No. 104, PageID.1473; ECF No. ECF No. 103, PageID.1441-42; ECF No. 83, PageID.1083; ECF No. 92, PageID.1304.

The magistrate judge set another status conference for November 5, 2024, and extended the discovery deadline and the dispositive motion filing deadline to December 2, 2024 and January 2, 2025, respectively, to allow the parties to resolve their discovery disputes. ECF No. 104, PageID.1474;

ECF No. 77. At the November 2024 status conference, counsel reported that they had made no progress toward resolving their discovery disputes, so the

magistrate judge scheduled a hearing on the pending motions and ordered the parties to supplement the briefing to advise the court of developments since the original motions had been filed. ECF No. 80. That order regarding discovery matters, issued after the November 5th status conference,

explicitly warned counsel and parties that they could face sanctions including dismissal or default judgment under Federal Rule of Civil Procedure 37 and the court’s inherent authority if it found that they had

Page 4 of 22 violated the discovery rules or prior court orders. Id. The order indicates that the court had issued this warning before. Id.

The Funds and Laramie submitted supplemental briefs, ECF Nos. 83, 86, and Great Lakes moved for sanctions against Laramie related to the Funds’ deposition requests. ECF No. 92. The supplemental briefing and

Great Lakes’ motion reported that, after the October status conference, the Funds’ supplemented their responses to Laramie’s document requests. ECF No. 86-1. The following day, October 17, 2024, the Funds sent Laramie deposition notices for the first week of November 2024. ECF No.

83-2. That same day, counsel for the Funds asked Laramie’s counsel, via email, to confirm the appearances of the witnesses as noticed. ECF No. 83-3. Laramie’s counsel responded nearly two weeks later, on October

30th, that they were available only for Michael Laramie’s deposition on November 13, 2024, but had scheduling conflicts with all other dates. Id. Despite a promise to provide alternative available dates for the remaining depositions, Laramie instead served notices for the depositions it sought.

ECF No. 104, PageID.1476. The Funds refused to adjourn the noticed depositions without confirmed alternative dates, reminding Laramie’s counsel of the imminent discovery deadline. ECF No. 83-4, PageID.1136.

Page 5 of 22 Laramie responded by asserting that the Funds’ supplemented discovery responses remained inadequate and that Laramie “cannot

proceed with depositions until the Funds responds (sic) in good faith,” notwithstanding the magistrate judge’s unambiguous pronouncement that withholding its witnesses from deposition on this basis was spurious. ECF

No. 83-5, PageID.1139. Even after the November 5th status conference, and the magistrate judge’s repeated warning about sanctions for violated discovery rules or court rulings, Laramie obstreperously resisted producing its witnesses for

deposition. The Funds issued another round of deposition notices on November 6th, scheduling depositions from November 13th to November 21st. ECF No. 83-7. Laramie’s counsel waited until November 12th to

respond, indicating that he required “more than a week or two to coordinate” schedules for depositions. ECF No. 83-8, PageID.1179. In that same correspondence, seemingly blind to the approaching discovery deadline, counsel for Laramie absurdly suggests to Funds’ counsel:

“Rather than drafting deposition notices for arbitrary dates, why don’t you let me know the timeframe you are looking at. Within a week, I will coordinate with my client and let you know which dates work for us.” Id.

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Operating Engineers Local 324 Pension Fund v. Laramie Enterprises, Inc., (E.D. Mich. 2025).

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