JOHN W. SEDWICK, District Judge.
At docket 65 plaintiffs Chocolates by Bernard, LLC, and Murray Kuzek ("Plaintiffs") move to amend their Complaint. Defendants Bernard Callebaut and Francesca Callebaut respond at docket 72. The court gave Plaintiffs an extension of time in which to reply, but no reply has been filed. Oral argument was not requested and would not be of assistance to the court.
Because the court will deny the motion to amend, it is also necessary to consider further actions necessary to terminate this litigation as to Defendants and to consider whether it ought also be terminated as to the only other defendant.
This case has a lengthy history. Plaintiffs' original complaint was filed in state court on March 15, 2010, and removed to this court on diversity of citizenship grounds. The original Complaint named the numerous defendants: Chocolaterie Bernard Callebaut Ltd. (hereinafter "CBC"); Chocolates by Bernard Callebaut Ltd.; Bernard C. Chocolates Ltd.; The Chocolate Man; Bernard Callebaut; and Francesca Callebaut.
Of the five claims pled in the Amended Complaint two, the first and third, are pled solely against CBC.
Defendants moved for summary judgment at docket 50. Despite the fact that the court granted Plaintiffs a liberal extension of time in which to respond, Plaintiffs failed to respond. Thereafter, in an order at docket 53, the court granted the motion at docket 50. Plaintiffs moved to vacate the order at docket 53 and to grant them an additional 90 days to respond to the motion at docket 50 on the grounds that the parties had been engaging in settlement negotiations. In what hindsight suggests may have been an excessive tolerance of delay, the court did vacate the order at docket 53 and granted Plaintiffs an additional 90 days in which to respond to the motion at docket 50. In an order at docket 57, which hindsight again suggests was too tolerant of delay, the court approved the parties' stipulation by granting Plaintiffs yet another 60 days in which to respond to the motion at docket 50.
More than eight and a half months after the motion was filed, Plaintiffs finally responded. The same day their response was filed, Plaintiffs filed the pending motion to amend their complaint. On July 8, 2013, Defendants filed their reply in support of their motion at docket 50, and so at long last the motion was fully briefed. Treating the motion at docket 50 as one for judgment on the pleadings, the order at docket 69 granted Defendants' motion by dismissing the second, fourth, and fifth claims against Defendants, which left no claims pending against Defendants.
The court now turns to Plaintiffs' last-gasp effort to maintain an action against Defendants-the motion to amend at docket 65.
The court issued a planning and scheduling order at docket 26 which set deadlines for various pre-trial activities. The order set June 30, 2011, as the deadline for filing motions to amend the pleadings. That deadline has never been extended. In their motion papers, Plaintiffs did not address the fact that the motion at docket 65 was filed in violation of the scheduling order. While Defendants' papers do note the fact that the motion to amend was untimely, they do not develop that idea with reference to Rule 16(b). Instead, both parties' arguments focus on Rule 15 applicable to motions to amend, but inapplicable to scheduling order alterations.
After a district court has filed a scheduling order setting a deadline for amending pleadings, the standards of Rule 16(b) control.
When a party seeking relief which would require a modification to a scheduling order is not diligent, the inquiry ends and the relief sought should not be granted.
Plaintiffs do assert in their papers that the amended complaint is based on new information which they did not discover until February of 2013. This assertion is of no moment for three reasons. First, the information referenced has no apparent bearing on any of the claims pled in the proposed amended complaint, and Plaintiffs offer no explanation of how the new information is necessary to the proposed amended complaint nor how it could cure the defects in the existing complaint. Second, Plaintiffs make no effort to show that they were diligent in seeking the information they did not discover until February of 2013. Third, Plaintiffs did nothing with this information from February of 2013, until they filed the motion to amend in July of 2013, well over four months later.
Plaintiffs permitted more than eight and a half months to pass between the time Defendants' motion was filed at docket 50 and the filing of Plaintiffs' motion to amend. Even assuming the information obtained in February of 2013 were relevant and Plaintiffs were diligent in seeking to discover it (neither of which is supported by the record), Plaintiffs sat on that information for nearly four months before acting. The record reflects that the court has been incredibly tolerant of Plaintiffs' delay, but enough is enough. The motion to amend will be denied because Plaintiffs failed to act with diligence.
The court writes further to note that even if the merits of the motion at docket 65 were considered, it would fail for the reasons in Defendants' response at docket 72. The court finds the reasons given and authorities cited there to be persuasive.
(1) For the reasons set forth above, the motion at docket 65 is
(2) Because the court finds no just reason for delay in the entry of a judgment that Plaintiffs take nothing from Defendants Bernard Callebaut and Francesca Callebaut,
(3) Because this case has been pending for years and CBC-the only remaining defendant-is subject to a stay based on proceedings in a Canadian court having jurisdiction over CBC,