Sun Capital Partners, Inc. v. Twin City Fire Insurance

303 F.R.D. 673, 2014 U.S. Dist. LEXIS 173313, 2014 WL 6901986
CourtDistrict Court, S.D. Florida
DecidedDecember 3, 2014
DocketCase No. 12-81397-CIV
StatusPublished
Cited by2 cases

This text of 303 F.R.D. 673 (Sun Capital Partners, Inc. v. Twin City Fire Insurance) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sun Capital Partners, Inc. v. Twin City Fire Insurance, 303 F.R.D. 673, 2014 U.S. Dist. LEXIS 173313, 2014 WL 6901986 (S.D. Fla. 2014).

Opinion

ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF’S MOTION TO QUASH AND/OR MOTION FOR PROTECTIVE ORDER REGARDING SUBPOENAS RELATED TO THE UNDERLYING LITIGATION [DE 56]

WILLIAM MATTHEWMAN, United States Magistrate Judge.

THIS CAUSE is before the Court upon Plaintiff, Sun Capital Partners, Inc.’s Motion to Quash and/or Motion for Protective Order Regarding Subpoenas Related to the Underlying Litigation [DE 56]. Defendant, Twin City Fire Insurance Company, filed a Response in opposition [DE 64]. This matter was referred to the undersigned by United States District Judge Kenneth A. Marra [DE 22]. The undersigned held a hearing on this matter on September 19, 2014. [DE 67]. Following the hearing, the parties submitted supplemental memoranda. [DEs 70, 72]. This matter is now ripe for review.

I. Background

This is a breach of contract action arising from a separate underlying civil action. Plaintiff alleges that Defendant breached certain terms of an insurance contract by failing “to comply with its defense reimbursement and indemnity obligations under an excess ‘follow form’ insurance policy issued to Plaintiff in connection with [an underlying lawsuit].” 1 [DE 56, pp. 1-2].

II. Subpoenas at Issue in this Case

Defendant issued subpoenas to the following non-parties:

a. Mervyn’s Klaff Equity, LLC
b. Acadia Realty Trust, LLC
e. MDS Realty Holdings, I, LLC; and
d. JDA Agent, LLC

a. Subpoenas Served on Mervyn’s Klaff, Acadia, and MDS

Defendant subpoenaed the following eleven paragraphs of documents from non-parties Mervyn’s Klaff, Acadia, and MDS:

1. The policies of insurance that provided coverage or that you allege or alleged provided to [the subpoenaed party] for the allegations made against [the subpoenaed party] in the 2008 Litigation;
2. Al correspondence, notes, memoran-da, messages, reports, e-mails, electronic files, claim notes, claim files, summaries, notes of internal communications, and all other documents of any type discussing, evaluating, reviewing, reporting or otherwise relating to coverage under any policy of insurance for the 2008 Litigation;
3. Al correspondence, notes, memoran-da, messages, reports, e-mails, electronic files, claim notes, claim files, summaries, notes of internal communications, and all other documents relating to any settlement negotiations or discussions between you and any other defendant to settle the 2008 Litigation or the 2009 Litigation;
4. Al correspondence, notes, memoran-da, messages, reports, e-mails, electronic files, claim notes, claim files, summaries, notes of internal communications, and all other documents re[675]*675lating to any settlement negotiations or discussions between you and any plaintiff to settle the 2008 Litigation or the 2009 Litigation;
5. All correspondence, notes, memoran-da, messages, reports, e-mails, electronic files, claim notes, claim files, summaries, notes of internal communications, and all other documents relating to any allocation of covered versus non-covered claims under any policy providing coverage for the 2008 Litigation or the 2009 Litigation.
6. All correspondence, notes, memoran-da, messages, reports, e-mails, electronic files, claim notes, claim files, summaries, notes of internal communications, and all other documents relating to any negotiations between you and Sun Capital to allocate the settlement amounts between the 2008 Litigation and the 2009 Litigation.
7. Any documents relating to any agreement with any other defendant relating to the reimbursement, indemnification, allocation, or payment for litigation expenses or settlement amounts of the 2008 Litigation or the 2009 Litigation;
8. All correspondence, notes, memoran-da, messages, reports, e-mails, electronic files, claim notes, claim files, summaries, notes of internal communications, or other documents relating to any proposed, purported, suggested, or accepted allocation (including but not limited to no allocation) between covered and non-covered claims, counts, allegations, invoices, fees, expenses, costs, or amounts associated with or allegedly associated with the 2008 Litigation or the 2009 Litigation.
9. All correspondence, notes, memoran-da, messages, reports, e-mails, electronic files, claim notes, claim files, summaries, notes of internal communications, or other documents relating to the amount that you contributed to the settlement of the 2008 Litigation
10. All correspondence, notes, memoran-da, messages, reports, e-mails, electronic files, claim notes, claim files, summaries, notes of internal communications, or other documents relating to any payments you, or anyone on your behalf, made toward the settlement of the 2008 Litigation and/or 2009 Litigation.
11. All correspondence, notes, memoran-da, messages, reports, e-mails, electronic files, claim notes, claim files, summaries, notes of internal communications, or other documents relating to any agreement indemnifying you for payment for litigation expenses or settlement amounts of the 2008 Litigation or the 2009 Litigation.
b. Subpoenas Served on JDA Agent:

Defendant subpoenaed the following three paragraphs of documents from non-party JDA:

1. All correspondence, notes, memoranda, messages, reports, e-mails, electronic files, notes, files, summaries, notes of internal communications, and all other documents of any type discussing, evaluating, reviewing, reporting or otherwise relating to the contributions by the defendants to settle the 2008 or the 2009 Litigation;
2. All correspondence, notes, memoranda, messages, reports, e-mails, electronic files, notes, files, summaries, notes of internal communications, and all other documents relating to the actual payments made to you by the defendants in the 2008 Litigation and the 2009 Litigation;
3. All correspondence, notes, memoranda, messages, reports, e-mails, electronic files, notes, files, summaries, notes of internal communications, and all other documents relating to the payments made by you to plaintiffs relating to the settlement of the 2008 Litigation or the 2009 Litigation.

Plaintiff objects to the entirety of all the subpoenas served on these entities; Plaintiff maintains that “[e]ach subpoena seeks information that is privileged and/or immune from [676]*676disclosure and/or irrelevant to this insurance coverage action.” [DE 56, p. 1], Plaintiff also argues that Defendant’s subpoenas are vague, overbroad, unduly burdensome, seek irrelevant information, and that Defendant “made no attempt to narrowly tailor its requests.” [DE 56, p. 3]. Furthermore, Plaintiff asserts that the information requested in the subpoenas is protected under the joint defense or common interest privilege. [DE 56, p. 3].

III. Legal Standard

Related

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Bluebook (online)
303 F.R.D. 673, 2014 U.S. Dist. LEXIS 173313, 2014 WL 6901986, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sun-capital-partners-inc-v-twin-city-fire-insurance-flsd-2014.