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S.D.N.Y.Procedural orderFiled July 21, 2022

W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits v. Zamora

Full caption

W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits v. Diego Zamora, S.A.

Judge
Laura Swain
Docket
1:21-cv-11003
Court
U.S. District Court · Southern District of New York
Pages
2
Civil Procedure
In one sentence

In W.J. Deutsch & Sons Ltd. v. Diego Zamora, Judge Swain struck two improper reply filings and allowed replacement papers.

Who this affects

W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits, whose reply filing and declaration were struck but who was allowed to submit limited replacement reply papers; and the respondents, whose letter motion was resolved.

What happened

In W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits v. Diego Zamora, S.A., the respondents asked the court to disregard parts of the petitioner’s recent filings as improper extra reply papers. The petitioner opposed that request.

The court concluded that the petitioner’s reply on the cross-motion for service and Ignacio Temio Ceniceros’s declaration went beyond the issues allowed for that motion. It struck both filings from the docket.

The court gave the petitioner until noon on July 25, 2022, to file replacement reply papers limited to issues about service and to arguments already raised. Judge Swain stated that the respondents’ letter motion was resolved.

The detailed version

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

Case
W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits v. Zamora · No. 1:21-cv-11003
Judge
Laura Swain
Date
July 21, 2022

Background

Respondents filed a letter motion asking the court to disregard certain portions of the petitioner’s recent filings because they allegedly constituted an impermissible sur-reply, meaning an extra reply filing beyond the permitted briefing. The petitioner opposed the request.

Court’s Analysis

The court determined that the petitioner’s reply on the cross-motion for service, docket entry no. 53, and the declaration of Ignacio Temio Ceniceros, docket entry no. 54, went beyond the permissible scope of the cross-motion. The court cited the rule that a party may not raise an argument for the first time in a reply brief.

Ruling

The court struck docket entries nos. 53 and 54. It allowed the petitioner until noon on July 25, 2022, to file replacement reply papers. Those papers had to address only issues related to the cross-motion for service and could not include new issues not raised in earlier papers. The court stated that docket entry no. 55 was resolved.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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