History
  • No items yet
midpage
LLB Convenience & Gas, Inc. v. Southeast Petro Distributors, Inc.
6:18-cv-00914
M.D. Fla.
Apr 12, 2019
Read the full case

Background

  • LLB Convenience & Gas, Inc. operates a Shell-branded gas station in Orlando and buys fuel under a Dealer Supply Agreement (DSA) with Southeast Petro Distributors, which in turn sources fuel from Motiva under a Wholesale Marketer Agreement (WMA).
  • In Jan 2018 Motiva sent Southeast a Notice alleging customer complaints and low sales volume at LLB’s station; Southeast forwarded that notice to LLB. LLB disputes Motiva’s allegations and claims they were pretextual and an attempt to influence retail pricing.
  • In May 2018 Southeast sent LLB a notice to debrand the station and indicated it would stop supplying Shell-branded fuel; LLB sued under the Petroleum Marketing Practices Act and for anticipatory repudiation of the DSA.
  • Discovery: Plaintiff served requests for production and interrogatories in Oct 2018; plaintiff moved to compel more complete responses after finding defendant’s responses vague, referencing burdensomeness, and asserting privileges without a privilege log.
  • The Court found many of Southeast’s objections were boilerplate and insufficient, ordered production for RFPs 1–38 within 14 days, and required a privilege log for any asserted privileged materials or waiver would result.
  • The Court denied plaintiff’s motion to compel additional information for certain interrogatories (Interrogatory No. 2 time-scope objection sustained; other interrogatories found sufficiently answered) and declined to award fees to either party.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Properness/sufficiency of responses to RFPs 1–38 Responses were incomplete, objection language boilerplate; plaintiff sought compelled production Responses claimed burdensomeness, duplication, and asserted privilege/work-product protections without log Court granted motion; ordered production within 14 days and required privilege log or waiver
Sufficiency of privilege assertions Defendant withheld materials as privileged but provided no log; plaintiff sought disclosure or log Defendant asserted attorney-client and work-product protections generally Court held blanket privilege claims insufficient; required detailed privilege log or waiver
Interrogatory No. 2 (identifying Motiva contacts & communications; unlimited time/scope) Plaintiff sought detailed IDs, dates, means, subjects of communications Defendant said interrogatory is unlimited in time/scope and unduly burdensome; answered as to dispute-related matters Court sustained defendant’s time-scope objection; treated subparts as one interrogatory; motion to compel denied as to this interrogatory
Interrogatories re: Citgo and Valero communications (Nos. 7 & 8) Plaintiff sought detailed three-party communications and particulars Defendant said no three-way communications occurred, gave summary of phone coordination and referenced produced documents; no written records kept Court found answers sufficient at this stage; motion to compel denied

Key Cases Cited

  • Farnsworth v. Proctor & Gamble Co., 758 F.2d 1545 (11th Cir. 1985) (courts favor broad discovery)
  • Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340 (U.S. 1978) (relevance for discovery construed broadly)
  • Roesberg v. Johns-Manville Corp., 85 F.R.D. 292 (E.D. Pa. 1980) (discovery relevant if any possibility it may bear on the action)
  • Deitchman v. E.R. Squibb & Sons, Inc., 740 F.2d 556 (7th Cir. 1984) (doubt about relevancy favors permitting discovery)
  • Panola Land Buyers Assoc. v. Shuman, 762 F.2d 1550 (11th Cir. 1985) (objections must be plain and specific)
  • Davis v. Fendler, 650 F.2d 1154 (9th Cir. 1981) (objections must allow court to understand why discovery is objectionable)
  • Milinazzo v. State Farm Ins. Co., 247 F.R.D. 691 (S.D. Fla. 2007) (boilerplate objections insufficient)
  • Liguria Foods, Inc. v. Griffith Laboratories, Inc., 320 F.R.D. 168 (N.D. Iowa 2017) (objections under Rules 33 and 34 require specificity)
  • Rep. of Ecuador v. Hinchee, 741 F.3d 1185 (11th Cir. 2013) (party asserting privilege bears burden of proof)
  • United States v. Schaltenbrand, 930 F.2d 1554 (11th Cir. 1991) (attorney-client privilege requires showing of relationship and confidentiality)
  • In re Grand Jury Subpoena, 831 F.2d 225 (11th Cir. 1987) (privilege asserted must be shown document-by-document)
Read the full case

Case Details

Case Name: LLB Convenience & Gas, Inc. v. Southeast Petro Distributors, Inc.
Court Name: District Court, M.D. Florida
Date Published: Apr 12, 2019
Citation: 6:18-cv-00914
Docket Number: 6:18-cv-00914
Court Abbreviation: M.D. Fla.