Cottone v. Cottone
Cottone v. Cottone
2018 WL 2056565 (N.D. Ga. 2018)
January 5, 2018

Cohen, Mark H.,  United States District Judge

Mobile Device
Text Messages
Download PDF
To Cite List
Summary
The Corporate Defendants failed to comply with the Court's Standing Order Regarding Civil Litigation and their motion to compel was denied without prejudice. The Court granted Plaintiff's Motion to Amend Scheduling Order to extend the close of discovery due to the parties' ongoing dispute over ESI, specifically text messages.
THOMAS E. COTTONE, ANTHONY J. COTTONE, a Citizen of New York, CHRISTOPHER C. COTTONE, CINDY S. COTTONE, CHARRO D. COTTONE, Plaintiffs,
v.
ANTHONY J. COTTONE a Citizen of Georgia; in the Capacity as Officer and Director of Advance Medical Designs, Inc.; as Officer and Director of Advance Medical Funding Corp.; and as Beneficiary of The Estate of Joseph R. Cottone, Sr. as executor of the estate of The Estate of Joseph R. Cottone, Sr. as trustee for The Joseph R. Cottone, Sr. Trust II as trustee for Anthony J. Cottone Irrevocable Living Trust other 1241 Atlanta Industrial Drive, LLC other 1120 Atlanta Industrial Drive, LLC other 1141 AMG, LLC, et al., Defendants.
CIVIL ACTION FILE NO. 1:15-CV-3584-MHC
United States District Court, N.D. Georgia, Atlanta Division
Filed January 05, 2018
Cohen, Mark H., United States District Judge

ORDER

*1 This case comes before the Court on two pending motions: (1) Defendants Advance Medical Designs, Inc.; Advance Medical Funding Corporation; 1241 Atlanta Industrial Drive, LLC; 1120 Atlanta Industrial Drive, LLC; and 1141 AMG, LLC (collectively, the “Corporate Defendants”)'s Motion to Compel [Doc. 115] (“Corporate Defs.' Mot. to Compel”); and (2) Plaintiff Thomas E. Cottone's Motion to Amend Scheduling Order for an Extension of the Discovery Period [Doc. 122] (“Pl.'s Mot. to Amend Scheduling Order”).
The Court will address these motions separately below.
I. The Corporate Defendants' Motion to Compel
On October 30, 2017, the Corporate Defendants filed a Motion to Compel requesting that Plaintiff Thomas Cottone produce his cell phone in order to allow Defendants to review certain text messages. However, this motion was filed in violation of this Court's Standing Order Regarding Civil Litigation [Doc. 3], which provides, in pertinent part:
Notwithstanding LR 37.1, prior to filing any motion related to discovery, including but not limited to a motion to compel discovery and a motion to quash a subpoena (except for unopposed, consent, or joint motions to extend the discovery period), the movant — after conferring with the respondent in a good-faith effort to resolve the dispute by agreement — must contact Ms. [Julee] Smilley [Judge Cohen's Courtroom Deputy] to notify her that there is a discovery dispute. Ms. Smilley will then schedule a conference call in which the Court will attempt to resolve the matter without the necessity of a formal motion, and a court reporter will be provided by the Court to take down the conference call. Ms. Smilley may request that each side submit a brief statement of the issues in advance of the conference.
In addition, if any party has a dispute with a non-party (e.g., regarding a subpoena), the party and the non-party must follow these instructions, and the party must promptly inform the non-party of this discovery-dispute policy. If the non-party requires the Court's involvement in resolving the dispute, it should not file a motion, but rather, should follow the procedure detailed in this subparagraph.
Standing Order Regarding Civil Litigation, Section II.D.iii. The Corporate Defendants failed to comply with the Court's informal process for resolving discovery disputes by filing a motion to compel.
Furthermore, it is unclear from the record before the Court whether the Corporate Defendants' motion has been rendered moot by Plaintiff's subsequent production of some of the text messages at issue in the parties' dispute. See Reply in Supp. of Mot. to Compel [Doc. 123] at 2 (“On November 1, 2017, [Plaintiff Thomas Cottone] produced the text messages between himself and his sister Mildred in their original format as requested by Defendants.”). To the extent a dispute remains ongoing, it appears to concern additional text messages produced after the Corporate Defendants' Motion to Compel was filed, which were identified for the first time by the Corporate Defendants in their reply in support of their original motion. See id.
*2 Accordingly, the Corporate Defendants' Motion to Compel [Doc. 115] is DENIED WITHOUT PREJUDICE. To the extent any dispute remains ongoing concerning this issue, the parties shall contact Ms. Smilley to schedule a conference call at which counsel for all parties shall be available to participate in accordance with this Court's Standing Order. Each party shall submit by e-mail to Ms. Smilley no more than a two-page summary of the discovery issues and each side's position with respect to the dispute(s) at least two days prior to the telephone conference. A Motion to Compel shall not be filed unless the Court is unable to resolve the dispute telephonically.
II. Plaintiff's Motion to Amend Scheduling Order
On December 12, 2017, Plaintiff Thomas Cottone filed a motion requesting that the Court amend the Amended Scheduling Order [Doc. 111] to extend the discovery period in this case by thirty days. Pl.'s Mot. to Amend Scheduling Order at 1. In support of this request, Plaintiff represents that he would be prevented from timely deposing five “critical witnesses” by the December 22, 2017, deadline set forth in the Amended Scheduling Order for these depositions, due to the Corporate Defendants' alleged unwillingness to produce certain documents pursuant to the Court's October 11, 2017, Order on Plaintiffs' motion to compel.[1] Id. at 1-2. In the absence of these documents, Plaintiff asserts that he is unable to properly prepare for the depositions in question. Id. at 3. However, as of the date of this Order, it appears that the depositions of all but one of the five witnesses at issue—Elizabeth Salvati—have been taken, although it is unclear whether Plaintiffs would seek to re-depose any of the witnesses at issue were they to prevail in their ongoing discovery dispute with the Corporate Defendants.
Although Defendants argue that Plaintiff has not been diligent in scheduling the depositions at issue, see Defs.' Joint Resp. in Opp'n to Pl.'s Mot. to Amend Scheduling Order [Doc. 128], the Court finds that, at a minimum, the parties' ongoing discovery dispute—which appears to implicate Plaintiff's ability to fully depose the witnesses in question—constitutes good cause for granting Plaintiff the requested extension. FED. R. CIV. P. 16(b)(4) (“A schedule may be modified only for good cause and with the judge's consent.”); FED. R. CIV. P. 16, advisory committee note, 1983 Amendment, Subdivision (b) (“[T]he court may modify the schedule on a showing of good cause if it cannot reasonably be met despite the diligence of the party seeking the extension.”); see, e.g., Williams v. The Art Inst. of Atlanta, No. l:06-CV-0285-CC/AJB, 2006 WL 3694649, at *17 (N.D. Ga. Sept. 1, 2006)(finding good cause to extend discovery where discovery remained outstanding and depositions had yet to be taken).
Accordingly, Plaintiff Thomas Cottone's Motion to Amend Scheduling Order for an Extension of the Discovery Period [Doc. 122] is GRANTED. It is hereby ORDERED that the close of discovery is extended until February 15, 2018, or thirty (30) days beyond the date of the conference call currently scheduled for January 16, 2018, for the limited purpose of deposing the witnesses identified in the Amended Scheduling Order. Summary judgment motions must be filed on or before Thursday, March 15, 2018. All other deadlines remain unchanged.
III. Conclusion
For the foregoing reasons, it is hereby ORDERED that the Defendants Advance Medical Designs, Inc.; Advance Medical Funding Corporation; 1241 Atlanta Industrial Drive, LLC; 1120 Atlanta Industrial Drive, LLC; and 1141 AMG, LLC's Motion to Compel [Doc. 115] is DENIED WITHOUT PREJUDICE.
*3 It is further ORDERED that Plaintiff Thomas Cottone's Motion to Amend Scheduling Order for an Extension of the Discovery Period [Doc. 122] is GRANTED. By virtue of the Court's Order, the close of discovery is extended until February 15, 2018, or thirty (30) days beyond the date of the conference call currently scheduled for January 16, 2018, for the limited purpose of deposing the witnesses identified in the Amended Scheduling Order. Summary judgment motions must be filed on or before Thursday, March 15, 2018. All other deadlines remain unchanged.[2]
IT IS SO ORDERED this 5th day of January, 2018.

Footnotes

A conference call concerning this dispute, which has yet to be resolved, is currently scheduled for January 16, 2018.
Defendants Anthony J. Cottone and John M. Cottone have also filed a Motion to Supplement Responses to Requests for Admission Nos. 65 and 66 [Doc. 125]. Although the time for doing so has now run. Plaintiffs have not filed any opposition to Defendants' motion. Accordingly, for good cause shown, Defendants' motion is GRANTED.