State Farm Mut. Auto. Ins. Co. v. Hakki
State Farm Mut. Auto. Ins. Co. v. Hakki
2023 WL 2541698 (E.D. Mich. 2023)
March 16, 2023

Patti, Anthony P.,  United States Magistrate Judge

Waiver
Failure to Produce
Sanctions
Cost Recovery
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Summary
The Court granted Plaintiff's motion for sanctions and motion to compel responses to discovery requests, awarding attorney fees and costs to Plaintiff. The Court also ordered that any ESI must be produced in accordance with the Federal Rules of Civil Procedure.
Additional Decisions
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Plaintiff,
v.
SAM HAKKI, M.D., et al., Defendants
Case No. 2:21-cv-11940
United States District Court, E.D. Michigan, Southern Division
Filed March 16, 2023

Counsel

Eric T. Gortner, Ross O. Silverman, Yelena Shagall, Katten Muchin Rosenman LLP, Chicago, IL, Matthew P. Allen, Thomas W. Cranmer, Miller, Canfield, Paddock and Stone, PLC, Troy, MI, Caroline B. Giordano, Miller, Canfield, Paddock & Stone, Ann Arbor, MI, for Plaintiff.
Gary R. Blumberg, Gary R. Blumberg PC, Dearborn Heights, MI, Peter W. Joelson, Joelson, Rosenberg, Farmington Hills, MI, for Defendants Sam Hakki, M.D., Riad George Khoury, M.D., Muna Afan.
Dewnya A. Bazzi, At Law Group, PLLC, Dearborn, MI, for Defendants Star Pain Management & Rehabilitation LLC, Nabil Beydoun.
Christopher Pencak, Christopher Pencak, P.C., Richmond, MI, for Defendants Advanced Central Laboratory, LLC, Future Diagnostic Center LLC, Anwar Baker, Mohamed El-Fakharany, M.D.
Ali Moubarak, Moubarak Law Firm PC, Plymouth, MI, Dewnya A. Bazzi, At Law Group, PLLC, Dearborn, MI, for Defendants Midwest Medical Lab LLC, Fouad Beydoun, Horst Griesser, M.D.
Jonathan B. Frank, Frank and Frank Law, Bloomfield Hills, MI, for Defendant Abdul Beydoun.
Robert Alex Piraino, Rodnick and Unger, P.C., Sterling Heights, MI, for Defendant Vinod Sharma, M.D.
Star Pain Management & Rehabilitation LLC, Pro Se.
Nabil Beydoun, Pro Se.
Patti, Anthony P., United States Magistrate Judge

ORDER GRANTING PLAINTIFF'S MOTION FOR SANCTIONS (ECF No. 94) AND MOTIONS TO COMPEL (ECF Nos. 101, 102)

*1 This matter came before the Court for consideration of: (1) Plaintiff's motion for sanctions against Defendants Star Pain Management & Rehabilitation LLC, Midwest Medical Lab LLC, Fouad Beydoun, Nabil Beydoun, and Horst Griesser, M.D. (ECF No. 94) and the parties' joint list of unresolved issues (ECF No. 110); and (2) Plaintiff's motion to compel responses to discovery requests against Defendants Advanced Central Laboratory, LLC, Future Diagnostic Center LLC, Anwar Baker, and Mohamed El-Fakharany, M.D. (ECF No. 101) and sealed motion to compel (ECF No. 102), and the parties joint list of unresolved issues (ECF No. 111.) Judge Hood referred pretrial matters to me, excluding dispositive motions. (ECF No. 105.) A hearing was held on March 16, 2023, at which counsel for Plaintiff, counsel for those Defendants involved in the motion, counsel for Muna Afan, and Nabil Beydoun, in propria persona, appeared, and the Court entertained oral argument regarding the motions.
Upon consideration of the motion papers and oral argument, and for all of the reasons stated on the record by the Court, which are hereby incorporated by reference as though fully restated herein, Plaintiff's motion for sanctions (ECF No. 94) is GRANTED. Defendants Midwest Medical Lab LLC, Fouad Beydoun, and Horst Griesser, M.D., must produce the discovery referenced in the Court's October 17, 2022 and November 8, 2022 orders granting Plaintiff's prior motions to compel (ECF Nos. 85, 92) by Thursday, March 23, 2023 (based on the representation made by their counsel), while Defendant Nabil Beydoun must do so by Monday, April 17, 2023. Any objections to these discovery requests are deemed WAIVED. See Fed. R. Civ. P. 34(b)(2)(A) (party to whom request for production is made must respond in writing within 30 days of service of the request); Lairy v. Detroit Med. Ctr., No. 12-11668, 2012 U.S. Dist. LEXIS 152972, 2012 WL 5268706, at *1 (E.D. Mich. Oct. 23, 2012) (“As a general rule, failure to respond to discovery requests within the thirty days provided by Rules 33 and 34 constitutes a waiver of any objection.”) (quoting Carfagno v. Jackson Nat'l Life Ins., No. 99-118, 2001 U.S. Dist. LEXIS 1768, 2001 WL 34059032, at *1 (W.D. Mich. Feb. 13, 2001)). Should Defendants fail to meet these deadlines, they MUST pay Plaintiff $300 per diem until the discovery has been produced. Further, the Court AWARDS attorney fees and costs to Plaintiff in the amount of $640 (two hours for drafting the motion and attending the hearing at a rate of $320/hour, which the Court previously found reasonable in this case (see ECF No. 96)), to be paid by the above Defendants jointly on or before Monday, April 17, 2023.
The Court also GRANTS Plaintiff's motions to compel (ECF Nos. 101, 102). All objections to the outstanding discovery requests are deemed WAIVED. Defendants Advanced Central Laboratory, LLC, Future Diagnostic Center LLC, Anwar Baker, and Mohamed El-Fakharany, M.D. must provide full and complete responses to Plaintiff's first set of interrogatories, first set of document requests, and second set of document requests by Thursday, April 6, 2023. Further, the Court AWARDS attorney fees and costs to Plaintiff in the amount of $2,080 (6.5 hours for drafting the motion to compel, at the rate of $320/hour), half of which must be paid by attorney Christopher Pencak and half of which must be paid jointly by Defendants Advanced Central Laboratory, LLC, Future Diagnostic Center LLC, Anwar Baker, and Mohamed El-Fakharany, M.D. on or before Monday, April 17, 2023.[1]
*2 IT IS SO ORDERED.

Footnotes

The attention of the parties is drawn to Fed. R. Civ. P. 72(a), which provides a period of fourteen (14) days after being served with a copy of this order within which to file objections for consideration by the district judge under 28 U.S.C. § 636(b)(1).