JEFFREY L. VIKEN, Chief District Judge.
Defendants Crum & Forster Commercial Insurance, Crum & Forster Holdings Corporation and the North River Insurance Company filed a motion to withdraw their earlier motions to dismiss and defendant Crum & Forster Holdings Corporation, in the same pleading, filed a renewed motion for a protective order.
Defendants' motions are intertwined with a report and recommendation on the earlier motions (Docket 82), defendants' objections to the report and recommendations ("R&R") (Docket 83), an order granting in part and denying in part a motion for a protective order (Docket 105) and defendants' objections to the order (Docket 106). Those earlier filings will be addressed as necessary in resolving defendants' present motions.
For the reasons stated below, defendants' motion to withdraw the earlier motions to dismiss is granted and C&F Holding's renewed motion for a protective order is denied as moot.
Plaintiff David Wetch filed a six-count amended complaint against all four defendants. (Docket 44). The claims asserted are: count I, bad faith; count II, intentional infliction of emotional distress; count III, Medicare Secondary Payer Act private cause of action; count IV,
Defendants filed motions to dismiss the amended complaint pursuant to Fed. R. Civ. P. 12(b)(2) and(b)(6). (Dockets 45 & 46). They assert the court fails to have personal jurisdiction over them and the amended complaint fails to state a claim upon which relief may be granted.
U.S. Fire filed a motion pursuant to Rule 12(b)(6) to dismiss plaintiff's "exploitation cause of action (and all related allegations, specifically paragraphs 97-99 and 135-139 of the Amended Complaint). . . ." (Docket 47). U.S. Fire subsequently filed an answer asserting the amended complaint "fails to state a claim for relief against defendant and should therefore be dismissed." (Docket 50 at p. 26 ¶ 2).
Pursuant to 28 U.S.C. § 636, the case was referred to United States Magistrate Judge Veronica L. Duffy "for the purposes of resolving pretrial motions and conducting any necessary hearings, including evidentiary hearings. . . ." (Docket 75). The magistrate judge issued a R&R addressing all four motions. (Docket 82). The report recommended the following:
C&F Commercial and North River timely filed objections to the R&R. (Docket 83).
While the R&R was pending district court review, all four defendants filed a motion for a protective order. (Docket 87). Defendants' motion sought to prohibit plaintiff from taking the deposition of Mark Adee.
Before the court could resolve defendants' objections to the Adee deposition order, C&F Holdings, North River and C&R Commercial filed a joint motion to withdraw their earlier motions to dismiss for lack of personal jurisdiction and C&F Holdings renewed its earlier motion for a protective order regarding the deposition of Mr. Adee. (Docket 107). As grounds for their current motions, defendants C&F Holdings and North River declared:
C&F Commercial continued to assert that it "is not an individual, corporation, partnership or unincorporated association; it is a fictitious name (hereinafter `trade name') under which [North River] and [U.S. Fire] conducted business at the time of plaintiff's underlying work injury. . . ."
Plaintiff filed a response to defendants' motions. (Docket 109). Mr. Wetch "objects to the extent that Defendants are seeking to preclude Plaintiff from discovering matters related to the relationships of the companies, the `shared leadership,' or other evidence bearing on issues of agency, respondeat superior, or other vicarious liability theories that have been uncovered during the pendency of these proceedings."
Defendants filed a reply brief in support of their current motions. (Docket 110). First, unrelated to the current motions, defendants ask the court to strike Mr. Wetch's response to the defendants' objections to the R&R.
The Federal Rules of Civil Procedure provide that the rules "should be construed, administered and employed by the court and the parties to secure the just, speedy, and inexpensive determination of every action. . . ." Fed. R. Civ. P. 1. The court finds pursuant to Rule 1 that defendants have shown good cause to grant their motions to withdraw their earlier motions to dismiss on the basis of a lack of personal jurisdiction and to overrule their objections to the R&R which make the same claims.
Rule 72 specifically states that "[a] party may respond to another party's objections [to an R&R] within 14 days after being served with a copy [of the objections]." Fed. R. Civ. P. 72(b)(2). Plaintiff's response to the defendants' objections to the R&R was timely filed. (Docket 94). Defendants' request to strike plaintiff's response is without merit.
The R&R recommends the district court grant C&F Holdings' motion to dismiss on the basis of lack of personal jurisdiction. (Docket 82 at p. 49 ¶ 1). The R&R also recommends the motions to dismiss by C&R Commercial and North River based on a lack of personal jurisdiction be denied.
The R&R recommends dismissal of count VI of plaintiff's amended complaint. (Docket 82 at p. 49). No objections were filed by any party to this portion of the R&R and the time to do so expired. The court finds the analysis of the magistrate judge is an appropriate application of the law and it is adopted by the court. Defendants' Rule 12(b)(6) motions to dismiss the amended complaint for failure to state a claim upon which relief can be granted (Dockets 45-47) are granted in part. Count VI of the amended complaint will be dismissed with prejudice. The remainder of the recommendations in the R&R associated with defendants' Rule 12(b)(6) motions to dismiss and the remainder of defendants' objections to the R&R will be addressed in a separate order.
Accordingly, it is
ORDERED that the defendants' joint motion to withdraw their motions to dismiss based on lack of personal jurisdiction (Docket 107) is granted and defendants' motions (Dockets 45 & 46) are withdrawn.
IT IS FURTHER ORDERED that C&F Commercial's and North River's objections to the R&R (Docket 83) as the report addresses personal jurisdiction of these defendants are withdrawn.
IT IS FURTHER ORDERED that the recommendation of the R&R (Docket 82 at p. 49 ¶ 1) that the court grant C&F Holdings' motion to dismiss based on a lack of personal jurisdiction (Docket 45) is rejected as moot.
IT IS FURTHER ORDERED that the recommendation of the R&R (Docket 82 at p. 49 ¶ 2) that the court deny C&F Commercial's and North River's motion to dismiss based on a lack of personal jurisdiction (Docket 46) is rejected as moot.
IT IS FURTHER ORDERED that the court has personal jurisdiction over defendants C&F Commercial, C&F Holding and North River for purposes of this case only.
IT IS FURTHER ORDERED that defendants' objections to the Adee deposition order (Docket 106) are withdrawn.
IT IS FURTHER ORDERED the Adee deposition order (Docket 105) is vacated.
IT IS FURTHER ORDERED that C&F Holding's motions for a protective order (Dockets 87 & 107) are denied without prejudice as moot.
IT IS FURTHER ORDERED that the portion of the R&R (Docket 82 at p. 49 ¶¶ 2(b) & 3) recommending dismissal of count VI of the amended complaint, exploitation of an adult with a disability, is adopted consistent with this order.
IT IS FURTHER ORDERED that defendants' motions to dismiss the amended complaint pursuant to Rule 12(b)(6) for failure to state a claim upon which relief can be granted (Dockets 45-47) are granted in part as the motions relate to count VI of the amended complaint, exploitation of an adult with a disability.
IT IS FURTHER ORDERED that count VI of the amended complaint, exploitation of an adult with a disability (Docket 44 at pp. 16-17) is dismissed with prejudice.
NOTICE IS GIVEN that the remainder of the recommendations in the R&R (Docket 82) associated with defendants' Rule 12(b)(6) motions to dismiss and the remainder of defendants' objections (Docket 83) will be addressed in a separate order.