MONTE C. RICHARDSON, Magistrate Judge.
On May 24, 2013, Plaintiff, United Subcontractors, Inc. d/b/a First Choice Supply, Inc., filed a Complaint against Defendants alleging multiple causes of action and seeking injunctive relief. (Doc. 1). On May 29, 2013, Plaintiff filed an emergency motion for preliminary injunction and temporary restraining order. (Doc. 4). Judge Corrigan held a telephonic hearing on the emergency motion for temporary restraining order on May 31, 2013. (Doc. 9). During the hearing, counsel for the parties discussed engaging in expedited discovery as Defendant, Jim Romeka ("Romeka"), would be out of the country from June 13 through July 1, 2013 and counsel for Defendants, Romeka and Construction Solutions & Supply, LLC ("CSS"), would be unavailable from June 21 through July 6, 2013. Judge Corrigan denied the motion for temporary restraining order and scheduled a hearing on the motion for a preliminary injunction for July 11, 2013. He further ordered Defendants to file their response to the motion for preliminary injunction no later than June 24, 2013. (Doc. 10).
Counsel for Plaintiff and counsel for Defendants, Romeka and CSS, continued their discussions regarding the expedited discovery and agreed that an expert would travel from Atlanta to conduct a forensic examination of Romeka's cell phone and computer, however, on June 3, 2013, counsel for Defendant stated she would not allow the examination without a court order. In response, Plaintiff filed an emergency motion to expedite discovery. (Doc. 12).
During a hearing before the undersigned on Plaintiff's emergency motion, Plaintiff indicated that the expert was presently in Jacksonville and was available to conduct the examination of Romeka's cell phone and computer that same day. It was determined that the expert would examine Defendant Romeka's cell phone and computer and provide the retrieved documents to counsel for Romeka immediately upon his completion of the examination. The Court allowed counsel for Romeka until June 7, 2013 in which to review the documents and to provide the non-privileged documents to counsel for Plaintiff. The depositions of Romeka and the corporate representative for CSS would be conducted on agreed-upon dates the following week.
Since that time, Plaintiff alleges that it uncovered evidence that demonstrates Defendant was not truthful when he stated that no "shared server" was used and that CSS' payment information was maintained in QuickBooks.
Plaintiff has served document requests upon CSS requesting, among other things, that CSS produce documentation evidencing (i) its provision of products and services competitive to those products and services offered by Plaintiff and (ii) payments made to Defendant Darsey and/or any other employee of Plaintiff. Defendant CCS served responses to these requests stating that there were "none" known. See (Doc. 31-C, ¶¶ 5, 6). However, as above-stated, Plaintiff has since discovered that CCS' payment information was maintained in QuickBooks.
Federal Rule of Civil Procedure 37 provides that a party, upon an opposing party's failure to permit inspection of records under Federal Rule of Civil Procedure 34, may move for an order compelling such discovery. CSS has failed to produce documents from CSS' QuickBooks that are responsive to Plaintiff's document requests. As a result, CSS and Romeka may be denying Plaintiff access to relevant documentation that will support the issuance of a preliminary injunction.
Plaintiff requests that the Court order CSS to pay its reasonable expenses incurred in making this motion for its failure to disclose the QuickBooks database during the forensic imaging process and its further failure to disclose the database or relevant documents from the database in response to Plaintiff's Rule 34 production requests. (Doc. 31, pp. 7-8).
The court "has wide latitude in imposing sanctions for failure to comply with discovery."
In light of the foregoing, the Court directs the following: (1) Plaintiff may take a forensic image of the QuickBooks server/database of CSS within 48 hours of the Court's Order; (2) the parties' independent expert may run searches on the collected QuickBooks server/database based upon Plaintiff's First and Second Requests For Production of Documents to CSS and the search terms agreed-upon by the parties; (3) all parties shall bear their own costs and expenses incurred in connection with the instant Motion.
Accordingly, after due consideration, it is
1. Plaintiff's Emergency Motion to Compel Expedited Discovery and for Sanctions (Doc. 31) is
2. Defendant's Emergency Motion for Leave to File Under Seal (Doc. 40) is