Workers United v. Workers United

District Court, W.D. Kentucky·Decided September 10, 2025·No. 3:24-cv-00477·Unknown

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY LOUISVILLE DIVISION CIVIL ACTION NO. 3:24-CV-00477-RGJ-CHL

WORKERS UNITED, et al., Plaintiffs,

v.

LOCAL 181, et al., Defendants.

MEMORANDUM OPINION AND ORDER Before the Court are multiple motions. They include: (1) the Motion to Compel filed by Plaintiffs Workers United (“Workers United”) and Eric Moore (collectively “Plaintiffs”) (DN 69); (2) Plaintiffs’ Motion to Modify Briefing Schedule (DN 73); (3) two motions to withdraw by counsel for Defendants Local 181 (“Local 181”) and Roberta Sholler (“Sholler”) (collectively “Defendants”) (DNs 85, 88); (4) a Motion for Leave to File a Surreply (DN 91) filed by new counsel for Defendants; and (5) a Motion to Continue Trial and Extend Discovery and Pretrial Deadlines filed by new counsel for Defendants (DN 92). Responses and replies have been filed as to the pending discovery motion (DN 69) and Defendants’ Motion to Continue (DN 92). (DNs 74, 87, 93, 94.) No responses were filed to the pending motions to withdraw (DNs 85, 88) or to Plaintiffs’ Motion to Modify Briefing Schedule (DN 73), and the time to do so has expired. While the time for Plaintiffs to respond to Defendants’ Motion for Leave to File a Surreply (DN 91) has not yet expired, the Court concludes no response is necessary to resolve the instant issues before the Court. Therefore, all these matters are ripe for review and will be resolved herein. I. BACKGROUND This action involves alleged violations of the Labor Management Relations Act (“LMRA”), 29 U.S.C. § 185, and the Labor Management Report and Disclosure Act (“LMRDA”), 29 U.S.C. § 461 et seq.. (DNs 57, 60.) Workers United, a national labor union, alleged that Local 181, a local union serving as the certified bargaining representative for hospitality workers at Churchill Downs, unlawfully refused to recognize and adhere to a trusteeship imposed by Workers United and unlawfully attempted to withdraw from the national union. (DN 57.) Local 181 and its President, Sholler, made claims of their own against Plaintiffs regarding an unlawful dues

increase, unlawful trusteeship, unlawful transfer of funds, and unlawful appointment of officers. (DN 60.) On February 12, 2025, the Court directed the Parties to confer and submit a proposed expedited discovery plan. (DN 43.) The Parties conducted their Rule 26(f) conference on March 5, 2025, (DN 52), and on March 25, 2025, the Court entered a scheduling order giving the Parties through July 17, 2025, to complete fact discovery (DN 53). That deadline was subsequently extended to August 16, 2025, and ultimately, to September 18, 2025. (DNs 63, 72.) On April 7, 2025, the Parties exchanged initial disclosures. (DN 69, at PageID # 1419; DN 69-2.) In their disclosures, Defendants identified seven categories of documents pursuant to Rule

26(a)(1)(A)(ii) that they “may use to support [their] claims or defenses,” including bank statements; executive board meeting minutes; general membership meeting minutes; special meeting minutes; dues checkoff remittance reports; work permit fee remittance reports; and [e]mails between Local 181 officers and or executive board members regarding Workers United’s handling of Local 181’s membership dues and fees in and since 2009, Plaintiffs’ dues increases, Local 181 Bylaws, and or violations of Plaintiff Workers United’s Constitution and Bylaws as well as information regarding Defendants’ claim for damages.

(DN 69-2, at PageID # 1439.) On April 21, Plaintiffs propounded written discovery upon Defendants. (DN 69, at PageID # 1419.) Defendants provided initial responses on May 21, 2025. (Id.; DN 69-3.) On May 30, 2025, Plaintiffs notified Defendants via letter that they believed Defendants’ responses were deficient in several respects, including that Defendants asserted stock/boilerplate objections and Defendants failed to specifically identify which documents were responsive to particular requests.1 (DN 69, at PageID # 1419; DN 69-4.) Plaintiffs also objected to Defendants listing some responsive documents as being available for inspection instead of Defendants producing a copy of

them. (DN 69-4.) Defendants initially agreed to supplement their responses but there was some disagreement between the Parties regarding what would be supplemented and by when. (DN 69, at PageID # 1420; DN 69-5; DN 69-6.) Plaintiffs ultimately requested a telephonic conference with the undersigned as required by the Court’s Scheduling Order. (DN 53, at ¶ 7.) On June 16, 2025, the Court held a telephonic conference regarding the Parties’ discovery dispute. (DNs 62, 63, 82.) After that conference, the Court ordered Defendants to produce supplemental responses the same day as the conference that “specifically identif[ied] all documents responsive to the specific request” at issue. (DN 63.) The Court also ordered the Parties to continue working through their other disputes—including one regarding inspection

and/or production of Defendants’ logbooks—and to file a joint status report on or before June 24, 2025. (Id.) Defendants did serve supplemental responses on June 16, 2025, as directed, but their supplemental responses only addressed two responses: Request for Production Nos. 20 and 21. (DN 69, at PageID # 1420; DN 69-7.) However, their supplemental responses did specifically identify the responsive documents by bates number. (DN 69-7.) Plaintiffs inquired about whether Defendants would supplement the other responses Plaintiffs previously identified as deficient. (DN 69, at PageID # 1421; DN 69-8.) On June 20,

1 Though Plaintiffs asserted deficiencies in both Defendants’ answers to interrogatories and responses to requests for production, only the responses to requests for production are at issue in Plaintiffs’ Motion to Compel. (DN 69, at PageID # 1419-20; DN 69-4.) 2025, Defendants served additional supplemental responses to several additional requests that again did identify responsive documents by bates number. (DN 69, at PageID # 1421; DN 69-10.) Thereafter, the Parties submitted a joint status report indicating that despite the supplementations, Plaintiffs still believed Defendants’ production and responses were deficient. (DN 64.) The Court held an additional conference with the Parties on June 27, 2025. (DNs 65, 67.)

As a result of that conference, the Court ordered Defendants to “complete all discovery and respond to supplemental discovery requests with responsive documents on or before July 11, 2025,” including that in doing so “Defendants [we]re directed to bates stamp or mark all documents that [we]re responsive to discovery requests.” (DN 67.) The Court gave Plaintiffs leave to file a discovery motion on or before July 14, 2025, if they believed Defendants’ responses were still deficient. (Id.) On July 1, 2025, Plaintiffs’ representative went to Defendants’ business to make copies of certain minutes/logbooks that Defendants’ responses had indicated were available for inspection. (DN 69, at PageID # 1421; DN 69-11.) Thereafter, on July 11, 2025, Defendants produced a third

set of supplemental responses. (DN 69, at PageID # 1421; DN 69-12.) But as Plaintiffs were still unsatisfied with Defendants’ responses and proceeded to file their instant motion to compel.

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