DOUGLAS et al v. LALUMIERE et al

UNITED STATES DISTRICT COURT
DISTRICT OF MAINE
JOEL DOUGLAS, et al., )
)
Plaintiffs )
)
v. ) 2:20-cv-00227-JDL
)
SCOTT LALUMIERE, et al., )
)
Defendants )
ORDER ON MOTION TO AMEND SCHEDULING ORDER
Plaintiffs seek to extend the discovery period to conduct the depositions of three
individuals. (Motion to Amend Scheduling Order, ECF No. 338/340.)1 Plaintiffs contend
that the need for the depositions was not apparent until review of documents Defendants
recently produced in accordance with a Court order issued following two discovery
conferences. Defendants argue that prior to the production, the identity of the individuals
and the individuals’ relationship to the Plaintiffs’ central allegations were known to
Plaintiffs. Defendants, therefore, object to a further extension of the discovery deadline.
After consideration of the parties’ arguments, the Court denies Plaintiffs’ motion to amend
the scheduling order.
1 Plaintiff filed a motion to seal the unredacted motion to amend the scheduling order (ECF No. 338)
because the motion included information designated as confidential in accordance with the confidentiality
order. (Motion to Seal, ECF No. 339.) Plaintiffs’ motion to seal is unopposed. After balancing the various
interests as contemplated by United States v. Kravetz, 706 F.3d 47 (1st Cir. 2013), the Court is satisfied that
the seal of the unredacted motion is warranted and, therefore, grants the motion to seal. The redacted
version of the motion (ECF No. 340) shall remain available on the public docket.
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DISCUSSION
“In the ordinary course, a litigant who seeks an extension of time must show good
cause for the desired extension.” Rivera-Almodovar v. Instituto Socioeconomico
Comunitario, 730 F.3d 23, 26 (1st Cir. 2013) (citing Fed. R. Civ. P. 6(b)(1)). Similarly,
when a party seeks to modify or extend a deadline in a scheduling order, such an order
“may be modified only for good cause and with the judge’s consent.” Fed. R. Civ. P.
16(b)(4); see Trans-Spec Truck Serv. v. Caterpillar Inc., 524 F.3d 315, 327 (1st Cir. 2008)
(“The deadlines established in the scheduling order may be extended on a showing of good
cause.”). “Rule 16’s ‘good cause’ standard focuses on the diligence (or lack thereof) of the
moving party more than it does on any prejudice to the party-opponent.” Somascan, Inc.
v. Philips Med. Sys. Nederland, B.V., 714 F.3d 62, 64 (1st Cir. 2013) (quotation marks
omitted); see O’Connell v. Hyatt Hotels, 357 F.3d 152, 154 (1st Cir. 2004) (recognizing
that a “court may extend a scheduling order deadline on a showing ‘of good cause if the
[deadline] cannot reasonably be met despite the diligence of the party seeking the
extension’”) (alteration in original) (quoting Advisory Committee Notes to the 1983
Amendments to Fed. R. Civ. P. 16(b))). In contrast, when a deadline has already expired,
a court may permit an extension of time “if [a] party failed to act because of excusable
neglect.” Fed. R. Civ. P. 6(b)(1)(B); see Tubens v. Doe, 976 F.3d 101, 104-105 (1st Cir.
2020) (discussing excusable neglect standard).
Plaintiffs seek an extension of the discovery period to conduct the depositions of
Robert Nadeau, a former employee of Defendant Bangor Savings Bank, and Alan Wolf,
an attorney whom Plaintiffs contend had a professional relationship with Defendant Scott
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Lalumiere and others involved in some of the transactions underlying Plaintiffs’ amended
complaint (the transactions). Plaintiffs also request leave to reconvene the deposition of
Defendant Eric Holsapple. In support of their request, Plaintiffs maintain that the most
recent productions of documents included relevant information not previously known to
Plaintiffs, which information revealed the need to conduct the depositions. At least as to
their request to depose Mr. Nadeau, Plaintiffs rely primarily on an October 16, 2019, email
exchange between Mr. Nadeau and Defendant Lalumiere (the email exchange).
Based on the Court’s understanding of the discovery provided throughout the case,
Mr. Nadeau’s role in Defendant Bangor Savings Bank’s involvement in some of the
transactions was known to Plaintiffs long before the recent production of documents.
Plaintiffs have not persuasively explained or demonstrated how the email exchange
transformed Mr. Nadeau from a person Plaintiffs evidently decided not to depose to a
person whom Plaintiffs must now depose. To the extent Plaintiffs contend that the email
exchange suggests that Mr. Nadeau has information relevant to the claims Plaintiffs allege
against Defendant Lalumiere, the Court is not convinced that the substance of the email
exchange can reasonably be viewed as supporting such an inference. As to Plaintiffs’
request to reconvene the deposition of Defendant Holsapple and to depose Mr. Wolf,
Plaintiffs fail to provide or describe in any meaningful way how information in recently
produced documents establishes good cause for the extension of the discovery period to
conduct the requested depositions.2
2 As to the request to depose Mr. Wolf, the Court notes that the Court’s order that resulted in the recent
production of documents required the production of documents that reflect a fee agreement or professional
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CONCLUSION
Based on the foregoing analysis, after review of the record and after consideration
of the parties’ arguments, the Court denies Plaintiffs’ motion to amend the scheduling
order.3 The Court will schedule a conference with counsel to discuss the future course of
the case.
NOTICE
Any objections to this Order shall be filed in accordance with Federal Rule of Civil
Procedure 72.
/s/ John C. Nivison
U.S. Magistrate Judge
Dated this 18th day of March, 2024.
engagement between LH Housing, LLC, and Mr. Wolf. (Order, ECF No. 329.) Plaintiffs, however, have
not pointed to a fee agreement or letter of engagement as generating any issues requiring a deposition.
3 Plaintiffs’ prior motion to amend the scheduling order (ECF No. 318), which was on which the Court
reserved ruling (Order, ECF No. 325), is dismissed as moot.
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