Judge: Colin Leis, Case: 22STCV16755, Date: 2024-01-03 Tentative Ruling

Case Number: 22STCV16755    Hearing Date: January 3, 2024    Dept: 74

Malak Enterprises, LLC v. 7-Eleven, Inc.

 

Plaintiff’s Motion to Compel Further Responses to Special Interrogatories (Set One)

 

The court considered the moving papers, opposition, and reply.

BACKGROUND

            This action arises from a contractual dispute.

            On May 20, 2022, Plaintiff Malak Enterprises, LLC (Plaintiff) filed a complaint against Defendant 7-Eleven, Inc. (Defendant). The complaint alleges the following causes of action: (1) breach of contract, (2) breach of covenant of good faith and fair dealing, (3) promissory estoppel, and (4) declaratory relief.

            On December 7, 2022, Plaintiff served Defendant with Special Interrogatories.

            On January 27, 2023, Defendant served Plaintiff with responses to the Special Interrogatories. Plaintiff was dissatisfied with some of the responses.

            On May 26, 2023, Plaintiff filed this motion to compel further responses to Special Interrogatory Nos. 10-17.

LEGAL STANDARD

            A propounding party may move for an order compelling a further response to interrogatories if the propounding party deems that an answer to a particular interrogatory is evasive or incomplete, or that an objection to an interrogatory is without merit or too general. (Code Civ. Proc., § 2030.300, subd. (a).) Such a motion must be accompanied by a meet and confer declaration. (Code Civ. Proc., § 2030.300, subd. (b).)

DISCUSSION

            Plaintiff seeks further responses to Special Interrogatory Nos. 10-17.

            Special Interrogatory No. 10

            This interrogatory asks Defendant to identify all leases that Defendant had in the United States from May 1, 2016, until now. During the meet-and-confer process, Plaintiff agreed based on the parties’ November 3, 2023 Informal Discovery Conference to limit its motion to compel to pursue only the names and addresses of Defendant’s leases in Southern California as of May 2021. (Thorosian Decl., ¶ 3; Ex. A, pp. 4, 5.) No further response is necessary.

            Special Interrogatory No. 11

            This interrogatory asks Defendant to identify all leases that Defendant had in California from May 1, 2016, until now. During the meet-and-confer process, Plaintiff agreed based on the parties’ November 3, 2023 Informal Discovery Conference to limit its motion to compel to pursue only the names and addresses of Defendant’s leases in Southern California as of May 2021. (Thorosian Decl., ¶ 3; Ex. A, pp. 4, 5.) No further response is necessary.

            Special Interrogatory No. 12

            This interrogatory asks Defendant to identify all leases that Defendant had in Southern California from May 1, 2016, until the present. During the meet-and-confer process, Plaintiff agreed based on the parties’ November 3, 2023 Informal Discovery Conference to limit its motion to compel to pursue only the names and addresses of Defendant’s leases in Southern California as of May 2021. (Thorosian Decl., ¶ 3; Ex. A, pp. 4, 5.) No further response is necessary.

            Special Interrogatory No. 13

            This interrogatory asks Defendant to identify all leases that Defendant terminated from May 1, 2016, until the present. During the meet-and-confer process, Plaintiff agreed based on the parties’ November 3, 2023 Informal Discovery Conference to limit its motion to compel to pursue only the names and addresses of Defendant’s leases in Southern California as of May 2021. (Thorosian Decl., ¶ 3; Ex. A, pp. 4, 5.) No further response is necessary.

            Special Interrogatory No. 14

            This interrogatory asks Defendant to identify all leases that Defendant terminated from May 1, 2016, until the present that were still in the due diligence phase. During the meet-and-confer process, Plaintiff agreed based on the parties’ November 3, 2023 Informal Discovery Conference to limit its motion to compel to pursue only the names and addresses of Defendant’s leases in Southern California as of May 2021. (Thorosian Decl., ¶ 3; Ex. A, pp. 4, 5.)  No further response is necessary.

            Special Interrogatory No. 15

            This interrogatory asks Defendant to identify all leases that Defendant terminated from May 1, 2016, until the present that were still in the buildout phase. During the meet-and-confer process, Plaintiff agreed based on the parties’ November 3, 2023 Informal Discovery Conference to limit its motion to compel to pursue only the names and addresses of Defendant’s leases in Southern California as of May 2021. (Thorosian Decl., ¶ 3; Ex. A, pp. 4, 5.) No further response is necessary.

            Special Interrogatory No. 16

            This interrogatory asks Defendant to identify all leases that Defendant terminated from May 1, 2016, until the present that did not pertain to an open and operating store. During the meet-and-confer process, Plaintiff agreed based on the parties’ November 3, 2023 Informal Discovery Conference to limit its motion to compel to pursue only the names and addresses of Defendant’s leases in Southern California as of May 2021. (Thorosian Decl., ¶ 3; Ex. A, pp. 4, 5.) No further response is necessary.

            Special Interrogatory No. 17

            This interrogatory asks Defendant to identify all leases that Defendant terminated due to the acquisition of Speedway, LLC. During the meet-and-confer process, Plaintiff agreed based on the parties’ November 3, 2023 Informal Discovery Conference to limit its motion to compel to pursue only the names and addresses of Defendant’s leases in Southern California as of May 2021. (Thorosian Decl., ¶ 3; Ex. A, pp. 4, 5.) No further response is necessary.

           

CONCLUSION

                Defendant shall produce by January 13, 2024, Code-compliant responses as agreed during the parties’ meet-and-confer process. The court denies Plaintiff’s request for sanctions because many of Defendant’s objections had merit.

            Plaintiff shall give notice.

Malak Enterprises, LLC v. 7-Eleven, Inc.

 

Plaintiff’s Motion to Compel Further Responses to Requests for Production of Documents (Set One)

 

The court considered the moving papers, opposition, and reply.

BACKGROUND

            This action arises from a contractual dispute.

            On May 20, 2022, Plaintiff Malak Enterprises, LLC (Plaintiff) filed a complaint against Defendant 7-Eleven, Inc. (Defendant). The complaint alleges the following causes of action: (1) breach of contract, (2) breach of covenant of good faith and fair dealing, (3) promissory estoppel, and (4) declaratory relief.

            On December 7, 2022, Plaintiff served Defendant with requests for production of documents (RFPs).

            On January 27, 2023, Defendant served Plaintiff with responses to the RFPs. Plaintiff was dissatisfied with some of the responses.

            On May 26, 2023, Plaintiff filed this motion to compel further responses to RFP Nos. 9-15.

LEGAL STANDARD

            A propounding party may move for an order compelling a further response to a demand for inspection if the propounding party deems that an answer or statement of compliance is evasive or incomplete, or that an objection is “without merit or too general.” (Code Civ. Proc., § 2031.310, subd. (a).) Such a motion must set forth specific facts showing good cause for the discovery sought and be accompanied by a meet and confer declaration. (Code Civ. Proc., §§ 2031.310, subd. (b), 2031.210, subd. (b).) ¿  

DISCUSSION

            Plaintiff seeks further responses to RFP Nos. 9-15.

            RFP No. 9

            This RFP seeks production of all lease agreements that Defendant executed in California from May 1, 2016, until the present. During the meet-and-confer process, Plaintiff agreed to limit its motion to compel based on the parties’ Informal Discovery Conference on November 3, 2023. (Thorosian Decl., ¶ 3; Ex. A, p. 5.) Accordingly, Defendant need not produce the actual leases and further response is not necessary.

            RFP No. 10

            This RFP seeks production of all lease agreements that Defendant executed in Southern California from May 1, 2016, until the present. During the meet-and-confer process, Plaintiff agreed to limit its motion to compel based on the parties’ Informal Discovery Conference on November 3, 2023. (Thorosian Decl., ¶ 3; Ex. A, p. 5.) Accordingly, Defendant need not produce the actual leases and further response is not necessary.

            RFP No. 11

            This RFP seeks production of all lease termination notices that Defendant sent from May 1, 2016, until the present. During the meet-and-confer process following the parties’ Informal Discovery Conference on November 3, 2023, Defendant has agreed to produce all lease termination notices it sent in May 2021 covering Southern California. (Opposition, p. 2; Thorosian Decl., ¶ 3; Ex. A, p. 3, 5.) No further response is necessary.

            RFP No. 12

            This RFP seeks production of all leases that Defendant terminated from May 1, 2016, until now that were still in the due diligence phase. During the meet-and-confer process, Plaintiff agreed to limit its motion to compel based on the parties’ Informal Discovery Conference on November 3, 2023. (Thorosian Decl., ¶ 3; Ex. A, p. 5.) Accordingly, Defendant need not produce the actual leases and further response is not necessary.

            RFP No. 13

            This RFP seeks production of all leases that Defendant terminated from May 1, 2016, until now that were still in the buildout phase. During the meet-and-confer process, Plaintiff agreed to limit its motion to compel based on the parties’ Informal Discovery Conference on November 3, 2023. (Thorosian Decl., ¶ 3; Ex. A, p. 5.) Accordingly, Defendant need not produce the actual leases and further response is not necessary.

            RFP No. 14

            This RFP seeks production of all leases that Defendant terminated from May 1, 2016, until now that did not have an open and operating store. During the meet-and-confer process, Plaintiff agreed to limit its motion to compel based on the parties’ Informal Discovery Conference on November 3, 2023. (Thorosian Decl., ¶ 3; Ex. A, p. 5.) Accordingly, Defendant need not produce the actual leases and further response is not necessary.

            RFP No. 15

            This RFP seeks production of all leases that Defendant terminated due to Defendant’s acquisition of Speedway, LLC. During the meet-and-confer process, Plaintiff agreed to limit its motion to compel based on the parties’ Informal Discovery Conference on November 3, 2023. (Thorosian Decl., ¶ 3; Ex. A, p. 5.) Accordingly, Defendant need not produce the actual leases and further response is not necessary.

           

 

CONCLUSION

                Defendant shall produce by January 13, 2024, the documents to which the parties agreed in the meet-and-confer process. The court denies Plaintiff’s request for sanctions because many of Defendant’s objections had merit.

            Plaintiff shall give notice.