TERRY I. ADELMAN, Magistrate Judge.
This matter is before the Court on Plaintiff Wolff Shoe Company's ("Wolff") Motion for Leave to File Second Amended Complaint Adding Additional Party Defendant (Docket No. 76). Defendant Mosinger Company, LLC ("Mosinger") filed a Memorandum in Opposition to the motion for leave to file second amended complaint (Docket No. 24). Wolff filed a Reply (Docket No. 27) thereto. All matters are pending before the undersigned United States Magistrate Judge, with the consent of the parties, pursuant to 28 U.S.C. § 636(c).
On June 1, 2012, Wolff filed a Motion for Leave to File Second Amended Complaint Adding Additional Party Defendant (Docket No. 76) seeking to add a new party defendant, Jack Mosinger, the Chief Executive Officer and co-owner of Mosinger.
The deadline for amending pleadings was September 1, 2011, and Wolff is required to satisfy the "good cause standard" of Rule 16(b)(4) by showing that Wolff had been diligent in attempting to meet the case management's deadlines.
The Case Management Order ("C.M.O.") entered on August 30, 2011 required Wolff to file any amendment of its pleadings no later than September 1, 2011. (Docket No. 33). Accordingly, Plaintiff's request comes nine months after the deadline for amending its pleading. This Court's C.M.O. states that it "will be modified only upon a showing of exceptional circumstances." To wit, the Eighth Circuit has stated that the standard in modifying case management orders is "good cause," which is less forgiving than that required to amend pleadings under Rule 15.
When a party seeks leave to amend its complaint after the deadline in the applicable case management order has passed, as in this case, "Federal Rule of Civil Procedure 16(b)'s good cause standard applies, not the standard of Rule 15(a)."
After the instant action was filed, the undersigned conferred with counsel for the parties on August 30, 2011 and entered a pretrial scheduling order on September 2, 2011. Wolff moved to amend the complaint nine months after the order's deadline for the amendment of pleadings. Wolff asks the Court for leave to amend its complaint to add a new party defendant, Jack Mosinger, the Chief Executive Officer and co-owner of Mosinger as a result of his deposition testimony and the deposition testimony of Dennis Bergmann.
Wolff in the Supplemental Reply Memorandum stated as follows:
In order to preserve its legal rights Plaintiff Wolff Shoe Company ("Wolff Shoe") has filed a separate lawsuit against Jack Mosinger alleging the Copyright infringement. See Ex. 4. The allegations are the same as contained in the Second Amended Complaint in the instant matter. Wolff Shoe maintains its Motion to add Mr. Mosinger as a Defendant in this case. If the Court denies Wolff Shoe's motion, Wolff Shoe will proceed with the separate proceeding. If the Court grants Wolff Shoe's motion, Wolff Shoe will seek to either dismiss the separate action, or consolidate the two actions as directed by this Court.
(ECF No. 88). The record shows that Wolff filed a Complaint for Copyright Infringement against Jack Mosinger on June 29, 2012. Cause No. 4:12cv1176 TIA. In the Original Filing Form, Wolff's counsel affirmed that "[t]his same cause, or a substantially equivalent complaint, was previously filed in this Court as case number 4:11-cv-601 and assigned to the Honorable Judge Terry I. Adelman." (ECF No. 1-9).
Upon review of the parties' arguments and the record, the undersigned finds that Wolff has been diligent. The record shows that Wolff did not learn the full extent of Mr. Mosinger's involvement in the decision to manufacture, sell, and promote the Amy shoe until Dennis Bergman's deposition. Likewise, the May 11, 2012 United States Copyright Office letter rejecting Mosinger's arguments for cancelling the copyright registration at issue is one recent case development resulting in delays in discovery. Further, the undersigned finds that allowing the filing of the amended complaint would conserve judicial resources and would obviate the need for a separate action and preclude the possibility of judge shopping.
Delay in seeking leave to amend, alone, is insufficient justification to deny leave. Prejudice to the nonmovant must also be shown.
The undersigned finds that Wolff has provided a showing of good cause for seeking this request. Further, Mosinger will not be prejudiced if Wolff is allowed to amend its complaint at this juncture inasmuch as Wolff's amendment adds an additional count of copyright infringement against Mr. Mosinger based on his personal involvement in the acts of infringement already asserted against Mosinger.