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S.D.N.Y.Procedural orderFiled Jan. 9, 2023

Wenger S.A. v. OLIVET INTERNATIONAL INC.

Judge
Lorna Schofield
Docket
1:20-cv-01107
Court
U.S. District Court · Southern District of New York
Pages
3
DiscoveryCivil Procedure
In one sentence

In Wenger v. Olivet, Judge Schofield denied Wenger’s and Olivet’s sanctions motions and ordered Olivet to produce requested documents.

Who this affects

Wenger and Olivet were affected: Wenger’s sanctions motion was denied, Olivet was directed to produce the requested documents, and Olivet’s cross-motion for sanctions was denied.

What happened

In Wenger S.A. v. OLIVET INTERNATIONAL INC., Wenger asked the court to sanction Olivet for allegedly violating a discovery order. The dispute concerned whether an earlier order required Olivet to produce additional documents, including information about sales, costs, and transfer pricing.

Olivet argued that the earlier request and order required only a witness from Olivet’s accounting department, not the additional documents. Olivet also asked the court to sanction Wenger’s counsel for bringing what it described as a baseless motion.

Judge Lorna G. Schofield denied Wenger’s motion for sanctions, directed Olivet to produce the documents requested in Wenger’s filing, and denied Olivet’s cross-motion for sanctions.

The detailed version

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

Case
Wenger S.A. v. OLIVET INTERNATIONAL INC. · No. 1:20-cv-01107
Judge
Lorna Schofield
Date
Jan. 9, 2023

Background

The dispute arose from an earlier discovery order. Wenger had asked for several forms of relief after seeking sanctions related to defendants’ expert reports. The court denied the request to exclude portions of the reports and instead ordered additional discovery. In the earlier order, the court granted in part Wenger’s second request by requiring Olivet to make an accounting-department witness available for a deposition. The order stated that Olivet did not have to provide a witness from its affiliate or parent company.

The Parties’ Positions

Wenger later sought sanctions, arguing that Olivet had violated the discovery order by failing to produce additional documents. The documents sought included information about transfer pricing, sales, costs, and related requests made after a prior deposition. Olivet argued that Wenger’s second request sought a deposition witness, not document production, and that the order did not require the additional documents. Olivet also filed a cross-motion seeking sanctions against Wenger’s counsel under 28 U.S.C. § 1927, arguing that the sanctions motion was meritless and brought for an improper purpose.

Ruling

Judge Lorna G. Schofield denied Wenger’s motion for sanctions. The court stated that the second request did not include relief in the form of additional document discovery. Nevertheless, the court directed Olivet to produce the documents requested in Wenger’s filing at Dkt. No. 188. The court also denied Olivet’s cross-motion for sanctions and directed the Clerk of Court to close the motion at Dkt. No. 188.

Classification

This is a procedural order concerning discovery and sanctions. It did not decide the underlying claims between the parties.

The authoritative version

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

Open opinion PDF →
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