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CUMIS Insurance Society, Inc. v. Fitch
1:23-cv-00139
D. Del.
May 16, 2025
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Background

  • 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)
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Case Details

Case Name: CUMIS Insurance Society, Inc. v. Fitch
Court Name: District Court, D. Delaware
Date Published: May 16, 2025
Docket Number: 1:23-cv-00139
Court Abbreviation: D. Del.