Court, Explained
U.S. Federal District Courts
←Back to docket
S.D.N.Y.Procedural orderFiled May 13, 2022

Caicedo v. The Anthem Companies, Inc.

Judge
Sarah Netburn
Docket
1:21-cv-05642
Court
U.S. District Court · Southern District of New York
Pages
3
DiscoveryCivil Procedure
In one sentence

In Caicedo v. The Anthem Companies, Judge Caproni stayed discovery until deciding Caicedo’s motion for conditional collective certification.

Who this affects

Caicedo and The Anthem Companies, Inc.; discovery in the case is paused until the court resolves Caicedo’s motion for conditional collective certification.

What happened

In Caicedo v. The Anthem Companies, Inc., Caicedo asked the court to require discovery responses, arguing that discovery had not been stayed and was needed for her individual and proposed class claims.

The Anthem Companies argued that discovery should wait because the court had not yet decided whether the case could proceed as a collective action, and that decision would determine the scope of discovery.

Judge Valerie Caproni stayed discovery until resolving Caicedo’s motion for conditional collective certification, finding that proceeding earlier would be inefficient and wasteful. The court also directed the clerk to close the open motion at docket entry 45.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Caicedo v. The Anthem Companies, Inc. · No. 1:21-cv-05642
Judge
Sarah Netburn
Date
May 13, 2022

Background

Caicedo served discovery requests on The Anthem Companies on April 21, 2022. Anthem responded that it would not provide responses because, in its view, the discovery period had not begun. The parties submitted their competing positions at the court’s request.

The court had previously declined to enter a case-management plan until after resolving Caicedo’s motion for conditional collective certification. Caicedo argued that the court had not expressly stayed discovery and that she was entitled to pursue discovery concerning her individual claims and proposed class claims. She also argued that waiting could cause evidence and witness information to become harder to obtain.

Anthem argued that the court’s earlier decision necessarily delayed discovery because the certification ruling would determine whether the case proceeded only on Caicedo’s claims or also included other workers. Anthem characterized Caicedo’s requests for information, documents, and depositions across seven job positions as overly broad and costly before the court had defined the case’s scope.

Ruling

The court ordered that discovery was stayed pending resolution of Caicedo’s motion for conditional collective certification. Judge Valerie Caproni explained that the certification decision would determine the applicable scope of fact discovery and that allowing discovery beforehand would be inefficient and wasteful. The court also directed the clerk to close the open motion at docket entry 45.

The opinion addresses discovery timing and case management; it does not decide the merits of Caicedo’s underlying claims or her motion for conditional collective certification.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
Summary written with AI assistance. See how summaries are made. Spot something wrong? Tell us.