Opinion
19-CV-3351 (VEC) (RWL)
09-16-2021
ORDER
ROBERT W. LEHRBURGER, United States Magistrate Judge.
Pursuant to the case management conference held on September 16, 2021 (and supplemented or modified by further deliberation of the Court):
1. Plaintiff repeatedly has failed to timely produce its sales records. Plaintiff shall produce its sales records by September 30, 2021. With respect to scope of production of its sales records, Plaintiff may raise with the Court only issues - if any - that were not previously agreed upon by counsel for the parties. Plaintiff must also bear in mind whether it previously objected to any such request; if no objection was raised, then it has been waived.
2. By October 7, 2021, Defendants shall produce, for all of 2019 to the present, monthly statements for all corporate bank accounts to which deposits are made of proceeds from product sales.
3. The parties have made several submissions regarding Defendants' alleged failures to cure violations, or alleged new violations, of the MPI in the time since the Court issued its last decision regarding sanctions. (See Dkt. 299, 309, 310, 311.) Those filings appear to raise the following issues: (a) alleged failures by Defendants to cure MPI violations by 5:00 pm on September 3, 2021 as required by Dkt. 296; (b) alleged continuing failure to cure violations required by Dkt. 296; (c) alleged new violations of the MPI; (d) the amount of any coercive sanctions or other relief warranted as a result. To the extent the parties wish to supplement their submissions to enable the Court to address those issues, the parties shall file supplemental briefs of no more than 10 pages by October 14, 2021 and any responding briefs of no more than 10 pages by October 28, 2021. Plaintiffs opening brief shall specify the relief it seeks and the amount of any coercive sanctions to be imposed. Any compensatory sanctions shall be reserved and dealt with in connection with resolution on the full merits.
4. Fact discovery shall conclude no later than December 31, 2021. Requests to admit shall be served no later than December 15, 2021. Expert discovery shall conclude no later than March 21, 2022. The parties shall meet and confer about exchange of expert disclosures no later than January 15, 2022.
Failure to comply may result in sanctions, including monetary sanctions, evidentiary sanctions, or other sanctions.
SO ORDERED.