Professional Documents
Culture Documents
81
8
UNITED STATES DISTRICT COURT
9
DISTRICT OF ARIZONA
10
JENNA MASSOLI p/k/a JENNA )
11 JAMESON, ) No. CV 05-0854 PHX EHC
)
12 Plaintiff, )
) RULE 37.1 STATEMENT IN
13 vs. ) SUPPORT OF REGAN MEDIA’S
) SECOND MOTION TO COMPEL
14 “REGAN MEDIA,”and JUDITH ) AND REQUEST FOR
REGAN, an individual, ) SANCTIONS
15 )
Defendants. ) (ORAL ARGUMENT
16 ) REQUESTED)
)
17 REGAN MEDIA, INC., a New York ) (Assigned to the Honorable
corporation, and JUDITH REGAN, an ) Earl H. Carroll)
18 individual, )
)
19 Defendants/Counterclaimants, )
)
20 vs. )
)
21 JENNA MASSOLI p/k/a JENNA )
JAMESON, an individual, )
22 )
Plaintiff/Counterdefendant, )
23 )
and )
24 )
JAY GRDINA, an individual, and )
25 DOLCE AMORE, INC., a Colorado )
corporation, )
26 )
Counterdefendants. )
27
28
Case 2:05-cv-00854-EHC Document 81 Filed 02/17/2006 Page 1 of 18
Dockets.Justia.com
1 Pursuant to Local Rule 37.1, Defendant/Counterclaimant Regan Media, Inc.
2
(“
Regan Media”
) submits this Rule 37.1 Statement in Support of its Motion to Compel and
3
Request for Sanctions.
4
5 Request for Production No. 1
14 Request No. 5 is deficient because it does not indicate that all responsive documents have
15
been produced or that Counterdefendants have conducted a reasonable search to locate
16
responsive documents. In light of the sparse production of documents received from
17
18 Counterdefendants, Regan Media believes that Counterdefendants have made inadequate
16 not indicate that all responsive documents have been produced or that Counterdefendants
17 have conducted a reasonable search to locate responsive documents. In light of the sparse
18
production of documents received from Counterdefendants, Regan Media believes that
19
20 Counterdefendants have made little or no effort to locate documents responsive to Request
21 No. 6.
22 Request for Production No. 7
23
All documents reflecting, identifying or relating to any amounts of money or
24 other compensation received by Jameson from Dolce Amore from its
incorporation to the present.
25
26
27
28 5
Case 2:05-cv-00854-EHC Document 81 Filed 02/17/2006 Page 5 of 18
1 Counterdefendants’Response:
2
OBJECTION: Overly broad. Massoli’ s relationship with Dolce Amore
3 dates back to Dolce Amore’ s incorporation in November 1999. Not
everything having to do with that relationship constitutes discoverable
4 evidence, or constitutes evidence reasonably calculated to lead to
5 discoverable evidence. Without waiving that objection, however,
Counterdefendants respond as follows: as of this date, and other than the
6 Exclusive Acting Services Agreement itself, Counterdefendants have been
unable to locate any documents that are responsive to this Request.
7
8 Counterdefendants’objection to Request No. 7 is improper. Counterdefendants’
19 Media believes that Counterdefendants have made little or no effort to locate documents
20
responsive to Request No. 8.
21
Request for Production No. 9
22
23 All documents reflecting, identifying or relating to any amounts of money or
other compensation received by Grdina from Dolce Amore from its
24 incorporation to the present.
25
Counterdefendants’Response:
26
OBJECTION: Overly broad. Grdina’ s relationship with Dolce Amore dates
27 back to Dolce Amore’
s incorporation in November 1999. Not everything
28 7
Case 2:05-cv-00854-EHC Document 81 Filed 02/17/2006 Page 7 of 18
1 having to do with that relationship constitutes discoverable evidence, or
constitutes evidence reasonably calculated to lead to discoverable evidence.
2
Without waiving that objection, however, Counterdefendants respond as
3 follows: as of this date, and other than the Exclusive Acting Services
Agreement itself, Counterdefendants have been unable to locate any
4 documents that are responsive to this Request.
5
Counterdefendants’objection to Request No. 9 is improper. Counterdefendants’
6
written response to Regan Media’
s Request for Production was served over two months
7
8 late; therefore, any objections to Regan Media’
s Request for Production is waived. See
14 Request No. 9 is deficient because it does not indicate that all responsive documents have
15
been produced or that Counterdefendants have conducted a reasonable search to locate
16
responsive documents. In light of the sparse production of documents received from
17
18 Counterdefendants, Regan Media believes that Counterdefendants have made little or no
24 Counterdefendants’Response:
25
Documents relating to Dolce Amore’
s incorporation are attached.
26
27
28 8
Case 2:05-cv-00854-EHC Document 81 Filed 02/17/2006 Page 8 of 18
1 Counterdefendants did produce the articles of incorporation for Dolce Amore.
2
Counterdefendants’response to Request No. 10 is deficient because it does not indicate
3
that all responsive documents have been produced or that Counterdefendants have
4
5 conducted a reasonable search to locate responsive documents. In light of the sparse
11 Tax returns filed on behalf of Dolce Amore from its incorporation to the
present.
12
13 Counterdefendants’Response:
14 Dolce Amore’
s federal tax returns from 2003 and 2002 are attached.
15
Counterdefendants’response to Request No. 11 is deficient. Counterdefendants’
16
fail to produce returns from 1999, when Dolce Amore was incorporated, through 2001, or
17
18 from 2004, the most relevant time period.
11 Counterdefendants’Response:
12 OBJECTION: Overly broad and unduly burdensome. Dolce Amore has
13 been in existence since November 1999. Not all information requested
above constitutes discoverable evidence, or constitutes evidence reasonably
14 calculated to lead to discoverable evidence. Without waiving that objection,
15 however, Counterdefendants respond as follows: as of this date, and other
than the Minutes of Organizational Action attached, Counterdefendants have
16 been unable to locate any documents that are responsive to this Request.
17 Counterdefendants’objection to Request No. 13 is improper. Counterdefendants’
18
written response to Regan Media’
s Request for Production was served over two months
19
20 late; therefore, any objections to Regan Media’
s Request for Production is waived. See
21 Richmark, 959 F.2d at 1473. Regardless, the documents requested are relevant (1) to trace
22 any amounts received under the A&E Contract, and (2) to establish a number of factors
23
relevant to Counterclaimants’alter ego allegations, including the capitalization of Dolce
24
Amore, commingling of funds and property, the operation of Dolce Amore as a separate
25
26 entity, etc.
27
28 11
Case 2:05-cv-00854-EHC Document 81 Filed 02/17/2006 Page 11 of 18
1 Counterdefendants’ production is deficient because it includes no financial
2
documents responsive to Request No. 13. Counterdefendants’response to Request No. 13
3
is also deficient because it does not indicate that all responsive documents have been
4
5 produced or that Counterdefendants have conducted a reasonable search to locate
14 Counterdefendants’Response:
15
OBJECTION: Overly broad. Dolce Amore has been in existence since
16 November 1999. Not all of the minutes of meetings referred to in this
Request constitute discoverable evidence, or constitute evidence reasonably
17 calculated to lead to discoverable evidence. Without waiving that objection,
18 however, Counterdefendants respond as follows: as of this date, and other
than the Minutes of Organizational Action attached, Counterdefendants have
19 been unable to locate any documents that are responsive to this Request.
20
Counterdefendants’objection to Request No. 14 is improper. Counterdefendants’
21
written response to Regan Media’
s Request for Production was served over two months
22
23 late; therefore, any objections to Regan Media’
s Request for Production is waived. See
24 Richmark, 959 F.2d at 1473. Regardless, the documents requested are relevant to factors
25
relevant to Counterclaimants’alter ego allegations, such as Jameson’
s and Grdina’
s
26
27
28 12
Case 2:05-cv-00854-EHC Document 81 Filed 02/17/2006 Page 12 of 18
1 control over Dolce Amore, Dolce Amore’
s operation as an instrumentality of Jameson and
2
Grdina, the extent of Dolce Amore’
s independence, etc.
3
Counterdefendants’ have produced no corporate minutes for Dolce Amore,
4
5 although they reference “
Minutes of Organizational Action”in their response. Moreover,
21 indicate that no responsive documents exist, that all responsive documents have been
22 produced or that Counterdefendants have conducted a reasonable search to locate
23
responsive documents. In light of the sparse production of documents received from
24
Counterdefendants, Regan Media believes that Counterdefendants have made little or no
25
26 effort to locate documents responsive to Request No. 15.
27
28 13
Case 2:05-cv-00854-EHC Document 81 Filed 02/17/2006 Page 13 of 18
1 Request for Production No. 16
2
All documents relating to web log, journal or other postings on any website
3 owned or controlled by Jameson, Dolce Amore, Jennasis Entertainment, Inc.
or any other entity in which Jameson owns any interest, relating to the
4 Agreement, the A&E Contract or the one-hour VH1 special, or containing
5 any reference to a reality television series involving Jameson.
6 Counterdefendants’Response:
7
As of this date, Counterdefendants have been unable to locate any
8 documents that are responsive to this Request.
14 documents, including hard drives. In light of the sparse production of documents received
15
from Counterdefendants, Regan Media believes that Counterdefendants have made little or
16
no effort to locate documents responsive to Request No. 16.
17
18 Request for Production No. 17
14 have conducted a reasonable search to locate responsive documents. In light of the sparse
15
production of documents received from Counterdefendants, Regan Media believes that
16
Counterdefendants have made little or no effort to locate documents responsive to Request
17
18 No. 18.
19 that all responsive documents have been produced or that Counterdefendants have
20
conducted a reasonable search to locate responsive documents. In light of the sparse
21
production of documents received from Counterdefendants, Regan Media believes that
22
23 Counterdefendants have made little or no effort to locate documents responsive to Request
24 No. 20.
25
Request for Production No. 21
26
All documents relating to, supporting, identified in or referred to in drafting
27 your response to Defendants/Counterclaimants’First Set of Interrogatories.
28 16
Case 2:05-cv-00854-EHC Document 81 Filed 02/17/2006 Page 16 of 18
1
Counterdefendants’Response:
2
3 As of this date, and other than those previously disclosed and produced, as
well as those documents attached to this document, Counterdefendants did
4 not rely upon any documents that are responsive to this Request.
5
Counterdefendants’response to Request No. 21 is deficient because it does not
6
indicate that all responsive documents have been produced or that Counterdefendants have
7
8 conducted a reasonable search to locate responsive documents. In light of the sparse
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24
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28 17
Case 2:05-cv-00854-EHC Document 81 Filed 02/17/2006 Page 17 of 18
1 CERTIFICATE OF SERVICE
2 I hereby certify that on the 17th day of February, 2006, I caused the attached
4 for filing and transmittal of a Notice of Electric Filing to the following CM/ECF
5 Registrants:
James L. Blair
6 Roger William Hall
Renaud Cook Drury Mesaros, PA
7 Phelps Dodge Tower
One North Central, Suite 900
8 Phoenix, AZ 85004-4417
Attorneys for Plaintiff/Counterdefendant and
9 Third-Party Counterdefendant
10
I hereby certify that on the 17th day of February, 2006, I served the attached
11
document by mail on the following, who are not registered participants of the CM/ECF
12
System:
13 Bernard M. Brodsky
Jeffrey F. Reina
14 Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, LLP
42 Delaware Avenue, Suite 300
15 Buffalo, NY 14202-3857
Attorneys for Plaintiff/Counterdefendant and
16 Third-Party Counterdefendant
17
18
/s/ Beth Gibson
19 Beth Gibson 491772
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Case 2:05-cv-00854-EHC Document 81 Filed 02/17/2006 Page 18 of 18