CUMIS Insurance Society, Inc. v. Fitch
1:23-cv-00139
D. Del.May 16, 2025Background
- Plaintiff, Cumis Insurance Society, sued multiple defendants for fraud, breach of fiduciary duty, and conspiracy.
- After removal to federal court, only one defendant (Fitch) responded and retained counsel; others remained unserved.
- The operative scheduling order set the close of fact discovery for May 3, 2025, with trial scheduled for April 2027.
- On May 2, 2025—one day before the discovery deadline—Plaintiff moved for a 120-day extension, citing difficulties in serving defendants and initial efforts to locate them.
- Defendants opposed, and the court ordered Plaintiff not to file a reply brief without leave.
- Plaintiff also requested leave to file a reply and for a discovery teleconference.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument (Fitch) | Held |
|---|---|---|---|
| Extension of discovery deadline | Plaintiff argued efforts to locate unserved defendants justify extension; no prejudice to defendants | Fitch argued Plaintiff failed to show diligence or good cause for extension | Denied |
| Good cause under Rule 16(b)(4) | Plaintiff stated efforts were ongoing to bring all parties into litigation | Fitch contended Plaintiff did not demonstrate required diligence | No good cause; denied |
| Leave to file reply brief | Plaintiff submitted a two-sentence request for leave | Not specifically addressed | Denied |
| Request for discovery teleconference | Plaintiff requested as an alternative to clarify deadline extension motion | Not specifically addressed | Denied as moot |
Key Cases Cited
- Levey v. Brownstone Inv. Grp., LLC, [citation="590 F. App'x 132"] (3d Cir. 2014) (leave to file reply is discretionary with district court)
- St. Clair Intellectual Prop. Consultants, Inc. v. Samsung Elecs. Co. Ltd., 291 F.R.D. 75 (D. Del. 2013) (courts disfavor reply briefs unless new arguments/facts are raised)
