Basse Freres Alimentation Orientale (2013) Inc. v. Frunut Global Commodities L.L.C., No. 1:2014cv00818 - Document 25 (S.D.N.Y. 2014)
Court Description: MEMORANDUM AND ORDER granting 19 Motion for Reconsideration: For the foregoing reasons, the motion for reconsideration (Docket no. 19) is granted, but I adhere to my prior decision. Basse shall comply with my October 16, 2014 order within seven (7) days of the date of this order. (Signed by Magistrate Judge James C. Francis on 11/18/2014) Copies Transmitted By Chambers. (tn)
Download PDF
<![CDATA[
Basse Freres Alimentation Orientale (2013) Inc. v. Frunut Global Commodities L.L.C. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -: BASSÉ FRÈRES ALIMENTATION : ORIENTALE (2013) INC., : : Plaintiff, : : - against : : FRUNUT GLOBAL COMMODITIES L.L.C., : : Defendant. : - - - - - - - - - - - - - - - - - -: FRUNUT GLOBAL COMMODITIES L.L.C., : : Counter Claimant, : : - against : : BASSÉ FRÈRES ALIMENTATION : ORIENTALE (2013) INC., : : Counter Defendant. : - - - - - - - - - - - - - - - - - -: JAMES C. FRANCIS IV UNITED STATES MAGISTRATE JUDGE Doc. 25 14 Civ. 0818 (ALC) (JCF) MEMORANDUM AND ORDER The plaintiff and counterclaim-defendant in this action, Bassé-Frères Alimentation Orientale (2013) Inc. (“Bassé”) has applied for reconsideration of certain aspects of my October 16, 2014 order regarding discovery requests by Frunut Global Commodities L.L.C. (“Frunut”). Bassé contends that it did not have a full and fair opportunity to make a comprehensive submission on the issues addressed modifications. in the order and requests several For the reasons that follow, reconsideration is granted, but I adhere to my prior decision. Background This action arises out of a contract dispute between Bassé and Frunut. On October 6, 2014, Frunut wrote a letter to the Court 1 Dockets.Justia.com requesting, in relevant part, (1) that Bassé be directed to produce any accounting records responsive to Frunut’s request for production, and (2) that Bassé be directed to produce requested “cash flow” documents from the period from July 1, 2013 through November 15, 2013. (Letter of Jeffrey S. Lichtman dated Oct. 6, 2014 (“Lichtman 10/6 Letter”) at 2-3). In an October 10, 2014 letter response to Frunut’s letter, Bassé stated that Frunut had not identified which document requests would require the production of accounting records and had not produced any accounting records of its own, and that the requested cash flow documents were not relevant to the lawsuit. (Letter of Robert M. Kaplan dated Oct. 10, Letter”) 2014 (“Kaplan 10/10 at 1-2). In a memorandum endorsement, I ordered, among other things, that Bassé produce any accounting records relating to the transactions at issue and the cash flow documents for the July 1 to November 15, 2013 period. (Order dated Oct. 16, 2014 (“10/16 Order”)). Discussion A. Legal Standard 1. Motions for Reconsideration A motion for reconsideration is governed by Rule 6.3 of the Local Rules of the United States District Courts for the Southern and Eastern Districts of New York, and is committed to the sound discretion of the court. Idowu v. Middleton, No. 12 Civ. 1238, 2013 WL 371657, at *1 (S.D.N.Y. Jan. 31, 2013). “‘The standard for granting such generally be a motion denied is unless strict, the 2 and moving reconsideration party can will point to controlling decisions or data that the court overlooked -- matters, in other words, that might reasonably be expected to alter the conclusion reached by the court.’” Space Hunters, Inc. v. United States, 500 F. App’x 76, 81 (2d Cir. 2012) (quoting Shrader v. CSX Transportation, Inc., 70 F.3d 255, 257 (2d Cir. 1995)). seeking reconsideration may neither repeat arguments “A party already briefed, considered and decided, nor advance new facts, issues or arguments not previously presented to the Court.” Ferring B.V. v. Allergan, Inc., No. 12 Civ. 2650, 2013 WL 4082930, at *1 (S.D.N.Y. Aug. 7, 2013) (internal quotation marks omitted). Generally, reconsideration “requires ‘an intervening change of controlling law, the availability of new evidence, or the need to correct a clear error or prevent manifest injustice.’” Capitol Records, Inc. v. MP3tunes, LLC, No. 07 Civ. 9931, 2013 WL 1987225, at *1 (S.D.N.Y. May 14, 2013) (quoting Virgin Atlantic Airways Ltd. v. National Mediation Board, 95 F.2d 1245, 1255 (2d Cir. 1992)). Reconsideration is “an extraordinary remedy to be employed sparingly in the interest of finality and conservation of scarce judicial resources.” Hinds County, Mississippi v. Wachovia Bank N.A., 700 F. Supp. 2d 378, 407 (S.D.N.Y. 2010) (internal quotation marks omitted). 2. Discovery Generally, “[p]arties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense.” Fed. R. Civ. P. 26(b)(1). relevance, for purposes of discovery, 3 “Although not unlimited, is an extremely broad concept.” Condit v. Dunne, 225 F.R.D. 100, 105 (S.D.N.Y. 2004); see also Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 351 (1978) (relevance is “construed broadly to encompass any matter that bears on, or that reasonably could lead to other matter that could bear on, any issue that is or may be in the case”). Indeed, “the ‘right of litigants to discover and present relevant evidence in civil litigation is given great weight in federal courts.’” Mays v. Town of Hempstead, No. 10 CV 3998, 2011 WL 4345164, at *2 (E.D.N.Y. Sept. 15, 2011) (quoting Apicella v. McNeil Laboratories, Inc., 66 F.R.D. 78, 82 (E.D.N.Y. 1975)). Moreover, “[r]elevant information need not be admissible at the trial if the discovery appears reasonably admissible evidence.” calculated to lead to the discovery of Fed. R. Civ. P. 26(b)(1). The burden of demonstrating relevance is on the party seeking discovery. See, e.g., Mandell v. Maxon Co., No. 06 Civ. 460, 2007 WL 3022552, at *1 (S.D.N.Y. Oct. 16, 2007). “Once relevance has been shown, it is up to the responding party to justify curtailing discovery.” Fireman’s Fund Insurance Co. v. Great American Insurance Co. of New York, 284 F.R.D. 132, 134 (S.D.N.Y. 2012) (internal quotation marks omitted). B. Bassé Reconsideration contends that it did not “have a full and fair opportunity to make a comprehensive submission on the discovery issues which were addressed in the Order, as it reasonably believed those issues would be the subject of a discovery conference.” (Plaintiff’s Memorandum of Law in Support of Motion for Reargument 4 and Reconsideration (“Pl. Memo.”) at 4). Taking Bassé at its word, I grant reconsideration. However, Bassé’s new submission does little more than repeat arguments already set forth in its October 10 letter. Bassé originally implied that it should not be required to produce “accounting records” because it did not believe Frunut to have produced comparable records. (Kaplan 10/10 Letter at 1-2). It argued that the requested documents regarding Bassé’s cash flow are not relevant to the dispute, and therefore should not be produced. (Kaplan 10/10 Letter at 2). Bassé reiterates these arguments in its memorandum in support of the motion for reconsideration (Pl. Memo. at 5-8), and adds that Frunut should be required to identify specifically “what documents are encompassed by” the phrases “accounting records” and “cash flow documents” (Pl. Memo. at 5, 8). Frunut’s accounting records requests were for “[a]ll documents concerning any payments by plaintiff to defendant, including but not limited to timing of payments, amount of payments and balances of payments due from plaintiff defendant” (Defendant’s First Request for Production of Documents (“Def. 1st RFP”), attached as Exhibit E to Plaintiff’s Notice of Motion for Reconsideration, Request No. 9) and “[a]ll documents concerning amounts owed by plaintiff to defendant under the Agreement” (Def. 1st RFP, Request No. 17). These document requests describe with reasonable particularity the subject matter of the requested documents, are limited by my memorandum endorsement to “documents concerning the transactions alleged in the complaint” (10/16 Order), and are 5 "reasonably calculated to lead to evidence," P. Fed. sufficiently R. Civ. discovery of These 26 (b) (1) Similarly, clear. the Frunut's admissible requests request for are "[a]ll documents concerning plaintiff's cash flow between July l, 2013 and November 15, 2013" reasonably clear. the requested (Def. 1st RFP, Request No. 16) is also It identifies the particular subject matter of documents the cash flow problems allegedly asserted by Basse -- and is limited to a time period of fewer than five months. Accordingly, Basse's new argument does not warrant modification of my order that such documents be produced. Conclusion For the (Docket no. foregoing 19) reasons, is granted, the motion for but I reconsideration adhere to my prior decision. Basse shall comply with my October 16, 2014 order within seven (7) days of the date of this order. SO ORDERED. a aw a.t c_ '"--::;:..,o..M. cA W JAMES C. FRANCIS IV UNITED STATES MAGISTRATE JUDGE Dated: New York, New York November 18, 2014 6 Copies transmitted this date: Robert N. Chan, Esq. Robert M. Kaplan, Esq. Ferber Chan Essner & Colner, LLP 530 Fifth Ave. New York, NY 10036-5101 Jeffrey S. Lichtman, Esq. Andrew C. Levitt, Esq. O'Hare Parnagian LLP 82 Wall St., Suite 300 New York, NY 10005 7
]]>
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You
should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
