JOHN A. ROSS, District Judge.
This matter is before the Court on Plaintiffs' Motion to Compel Discovery Directed to the Avid Defendants. (Doc. No. 207) The motion is fully briefed and ready for disposition. For the following reasons, the motion will be granted in part.
Based upon the parties' joint proposed scheduling plan for limited discovery and briefing related to Defendants' contemplated motion to stay and compel arbitration (Doc. No. 182), on July 1, 2016, the Court entered a scheduling order for written discovery reasonably necessary to address the issues likely to be raised in Defendants' contemplated motion (Doc. No. 189). The parties disagree on the scope of that discovery.
Plaintiffs contend the purpose of the pending discovery is to explore all evidence probative of whether Plaintiffs entered into a binding agreement to arbitrate their claims, a factintensive determination. To that end, Plaintiffs seek to discover the exact nature of the sign-up, sign-on, and purchase processes as they existed during the relevant time periods, the exact layout and sequence of pages through which a Plaintiff progressed as he signed onto and later used the Ashley Madison website, exactly how the terms and conditions were presented and displayed (if at all) during each step, exactly what the website required a Plaintiff to do in order to manifest assent to terms and conditions (and when), whether that step was actually required by website design or could be circumvented, whether and how Defendants collected data evidencing any Plaintiffs' alleged assent, how the website was designed to ensure knowing assent, and whether and how Defendants notified a Plaintiff of changes in the terms and conditions. Plaintiffs have agreed to limit the scope of most of their requests to the 18 named Plaintiffs, as opposed to all Ashley Madison users, which the Court finds appropriate since no class has been certified at this point.
Defendants object to Plaintiffs' discovery requests on the grounds that they seek documents and information that exceed the "limited discovery" ordered by the Court. Defendants take the position that only discovery regarding the registration process and clickwrap agreement is necessary to address their arbitration motion, citing
Upon review, the Court finds Defendants' discovery responses incomplete. Whether Plaintiffs will be permitted to proceed with this class action, or instead be compelled to individually arbitrate their claims, is a significant enough issue that Plaintiffs are entitled to full and complete discovery on the question of arbitrability as it relates to the 18 named Plaintiffs during the time period they were accessing the Ashley Madison web site.
The Court notes Defendants have already identified the name (provided by Plaintiffs), username, account number, date the account was created, and date of last log in for Ashley Madison accounts created by Plaintiffs. (
Should Plaintiffs contend that a Rule 30(b)(6) deposition remains necessary after Defendants have fully responded and produced all documents responsive to their discovery requests, then they may file a motion for the Court's consideration.
To the extent Plaintiffs seek to discover all of the variations of the website's Terms and Conditions as they evolved over time, from genesis to the filing of the instant action, the Court finds this goes beyond the bounds of the limited discovery contemplated for purposes of addressing a motion to stay and compel arbitration. While this evidence could be relevant for the various class members and subject to discovery following class certification, at this juncture, no class has been certified. Thus, this evidence is not reasonably necessary for the named Plaintiffs to address the motion to compel arbitration.
Accordingly,