28 - motion for early discovery
TRANSCRIPT
-
7/29/2019 28 - Motion for Early Discovery
1/4
MOTION FOR LEAVE TO PERFORM EARLY/EXPEDITED DISCOVERY
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
GINGRAS
LAWOFFICE,P
LLC
3941E.CHANDLERBLVD.,
#106-243
PHOENIX,ARIZONA85048
David S. Gingras, #021097Gingras Law Office, PLLC3941 E. Chandler Blvd., #106-243Phoenix, AZ 85048Tel.: (480) 668-3623Fax: (480) 248-3196
Attorney for Plaintiff Xcentric Ventures, LLC
UNITED STATES DISTRICT COURT
DISTRICT OF ARIZONA
XCENTRIC VENTURES, LLC, an
Arizona limited liability company,
Plaintiff,
v.
LISA JEAN BORODKIN, et al.,
Defendants.
Case No: 11-CV-1426-PHX-GMS
PLAINTIFFS MOTION FOR LEAVE
TO PERFORM EXPEDITED/EARLY
DISCOVERY
Pursuant to Fed. R. Civ. P. 26(d)(1), Plaintiff Xcentric Ventures, LLC
(Xcentric) respectfully moves this Honorable Court for an order permitting Plaintiff to
perform limited early discovery (i.e, discovery prior to the Rule 26(f) conference). As
explained herein, Plaintiff seeks leave to perform discovery solely for the purposes of
locating and serving one of the defendants in this matter, Defendant Daniel F. Blackert
(Mr. Blackert).
I. BACKGROUNDThis matter is an action for malicious prosecution arising from a civil lawsuit filed
in California against Xcentric Ventures styled Asia Economic Institute, LLC v. Xcentric
Ventures, LLC, Case. No. 10-CV-1360 (C.D.Cal.). The defendants in this case are the
former plaintiffs from the California proceeding (Asia Economic Institute, LLC
Raymond Mobrez, and Iliana Llaneras) and the lawyers who represented them (Lisa J.
Borodkin and Daniel F. Blackert).
Case 2:11-cv-01426-GMS Document 28 Filed 10/12/11 Page 1 of 4
-
7/29/2019 28 - Motion for Early Discovery
2/4
2
MOTION FOR LEAVE TO PERFORM EARLY/EXPEDITED DISCOVERY
1
2
3
45
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
GINGRAS
LAWOFFICE,P
LLC
3941E.CHA
NDLERBLVD.,
#106-243
PHOENIX,ARIZONA85048
To date, all defendants have been served with the Complaint/Summons except for
Mr. Blackert. As explained in the declaration of counsel submitted herewith, Mr
Blackert is an attorney licensed to practice law in California and he was the attorney who
initially commenced the California proceeding against Xcentric. Unfortunately, although
6002.1(a) of the California State Bar Act (Cal. Bus. & Prof. Code 6000, et seq.)
requires all California lawyers to provide the bar with current contact information, all of
the publicly-available contact information listed for Mr. Blackert on the State Bar of
Californias website is invalid.
Despite this, Xcentric has a good faith belief that the State Bar of California has
other updated contact information for Mr. Blackert which may be obtained via subpoena
This is so because on July 1, 2011, Mr. Blackert was suspended from the practice of law
in California for non-payment of bar dues, but he was subsequently reinstated less than
30 days ago on September 23, 2011. See Declaration of David S. Gingras (Gingras
Decl.) 12. This shows that Mr. Blackert has recently been in contact with the State
Bar of California, and for that reason, Xcentric believes that the Bar has additional
contact information for Mr. Blackert which may be obtained via subpoena. This
information may, in turn, be used to facilitate service upon Mr. Blackert.
II. ARGUMENT
Pursuant to Rule 26(d)(1), litigants generally cannot pursue discovery prior to
completion of their Rule 26(f) discovery conference unless authorized by Court order.
See Charles Alan Wright & Arthur R. Miller, 8A Fed. Prac. & Proc. Civ. 2046.1 (3d
ed.). A party seeking leave to perform discovery prior to the Rule 26(f) conference must
first demonstrate the existence of good cause, and Good cause may be found where the
need for expedited discovery, in consideration of the administration of justice, outweighs
the prejudice to the responding party. Id.
Here, Xcentric seeks leave to perform discovery limited to the issue of locating
Mr. Blackert so that he can be served with Xcentrics Complaint/Summons. Xcentric has
exhausted all other available methods for locating Mr. Blackert. Given that Mr. Blackert
Case 2:11-cv-01426-GMS Document 28 Filed 10/12/11 Page 2 of 4
-
7/29/2019 28 - Motion for Early Discovery
3/4
3
MOTION FOR LEAVE TO PERFORM EARLY/EXPEDITED DISCOVERY
1
2
3
45
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
GINGRAS
LAWOFFICE,P
LLC
3941E.CHA
NDLERBLVD.,
#106-243
PHOENIX,ARIZONA85048
is the only defendant who has not yet been served, Xcentric is unaware of any prejudice
that this discovery would cause to any of the other defendants.
II. CONCLUSIONGood cause exists to permit Xcentric to perform early/expedited discovery limited
to the issue of locating Defendant Blackert so that he may be served with the Complaint
and Summons in this matter. As such, Xcentric respectfully request leave to perform
such discovery under any conditions as the Court may deem appropriate.
DATED October 12, 2011. GINGRAS LAW OFFICE, PLLC
/S/ David S. Gingras
Attorneys for PlaintiffXCENTRIC VENTURES, LLC
Case 2:11-cv-01426-GMS Document 28 Filed 10/12/11 Page 3 of 4
-
7/29/2019 28 - Motion for Early Discovery
4/4
4
MOTION FOR LEAVE TO PERFORM EARLY/EXPEDITED DISCOVERY
1
2
3
45
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
GINGRAS
LAWOFFICE,P
LLC
3941E.CHA
NDLERBLVD.,
#106-243
PHOENIX,ARIZONA85048
CERTIFICATE OF SERVICE
I hereby certify that on October 12, 2011 I electronically transmitted the attached
document to the Clerks Office using the CM/ECF System for filing, and for transmittalof a Notice of Electronic Filing to the following:
Hartwell Harris, Esq.
LAW OFFICE OF HARTWELL HARRIS
1809 Idaho Avenue
Santa Monica, CA 90403
Attorney for Defendants
Raymond Mobrez
Iliana Llaneras and
Asia Economic Institute, LLC
John S. Craiger, Esq.
David E. Funkhouser III, Esq.
Krystal M. Aspey, Esq.
Quarles & Brady LLP
One Renaissance Square
Two North Central Avenue
Phoenix, Arizona 85004-2391
Attorney for Defendant Lisa J. Borodkin
And a courtesy copy of the foregoing delivered to:
HONORABLE G. MURRAY SNOW
United States District Court
Sandra Day OConnor U.S. Courthouse, Suite 622
401 West Washington Street, SPC 80
Phoenix, AZ 85003
/s/David S. Gingras
Case 2:11-cv-01426-GMS Document 28 Filed 10/12/11 Page 4 of 4