Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_14-cv-00676/USCOURTS-caed-1_14-cv-00676-1/pdf.json

Parties Involved:
Kamies Elhouty
Plaintiff
Lincoln Benefit Life Company
Defendant

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

I. Date of Scheduling Conference

August 21, 2014.

KAMIES ELHOUTY,

 Plaintiff,

v.

LINCOLN BENEFIT LIFE COMPANY,

Defendant.

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Case No.: 1:14-CV-00676 - LJO - JLT

SCHEDULING ORDER (Fed. R. Civ. P. 16)

Pleading Amendment Deadline: 11/17/2014

Discovery Deadlines:

Non-Expert: 2/9/2015

Expert: 5/8/2015

Mid-Discovery Status Conference: 

 11/5/2014 at 9:30 a.m.

Non-Dispositive Motion Deadlines:

Filing: 5/22/2015

Hearing: 6/19/2015

Dispositive Motion Deadlines: 

Filing: 7/8/2015

Hearing: 8/19/2015

Pre-Trial Conference:

10/14/2015 at 8:30 a.m.

Courtroom 4

Trial: 12/15/2015 at 8:30 a.m.

 Courtroom 4

 Jury trial: 3-5 days

 

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II. Appearances of Counsel

Amanda Lucas appeared on behalf of Plaintiff.

Katherine Villanueva appeared on behalf of Defendant.

III. Magistrate Judge Consent: 

Notice of Congested Docket and Court Policy of Trailing

Due to the District Judges’ heavy caseload, the newly adopted policy of the Fresno Division of 

the Eastern District is to trail all civil cases. The parties are hereby notified that for a trial date set 

before a District Judge, the parties will trail indefinitely behind any higher priority criminal or older 

civil case set on the same date until a courtroom becomes available. The trial date will not be reset to a 

continued date.

The Magistrate Judges’ availability is far more realistic and accommodating to parties than that 

of the U.S. District Judges who carry the heaviest caseloads in the nation and who must prioritize 

criminal and older civil cases over more recently filed civil cases. A United States Magistrate Judge 

may conduct trials, including entry of final judgment, pursuant to 28 U.S.C. § 636(c), Federal Rule of 

Civil Procedure 73, and Local Rule 305. Any appeal from a judgment entered by a United States 

Magistrate Judge is taken directly to the United States Court of Appeal for the Ninth Circuit. 

The Fresno Division of the Eastern District of California, whenever possible, is utilizing United 

States Article III District Court Judges from throughout the nation as Visiting Judges. Pursuant to the 

Local Rules, Appendix A, such reassignments will be random, and the parties will receive no advance 

notice before their case is reassigned to an Article III District Court Judge from outside of the Eastern 

District of California. 

At the Scheduling Conference, Plaintiff’s counsel consented to Magistrate Judge jurisdiction on 

the record. Defendant is directed to consider consenting to Magistrate Judge jurisdiction to conduct all 

further proceedings, including trial. Within 10 days of the date of this order, Defendant’s counsel 

SHALL file a consent/decline form (provided by the Court at the inception of this case) indicating 

whether Defendant will consent to the jurisdiction of the Magistrate Judge.

IV. Pleading Amendment Deadline

Any requested pleading amendments are ordered to be filed, either through a stipulation or 

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motion to amend, no later than November 17, 2014.

V. Discovery Plan and Cut-Off Date

At the Scheduling Conference, the parties confirmed that they exchanged the initial disclosures 

required by Fed. R. Civ. P. 26(a)(1).

The parties are ordered to complete all discovery pertaining to non-experts on or before 

February 9, 2015, and all discovery pertaining to experts on or before May 8, 2015.

The parties are directed to disclose all expert witnesses, in writing, on or before March 9, 2015, 

and to disclose all rebuttal experts on or before April 6, 2015. The written designation of retained and 

non-retained experts shall be made pursuant to Fed. R. Civ. P. Rule 26(a)(2), (A), (B), and (C) and 

shall include all information required thereunder. Failure to designate experts in compliance with 

this order may result in the Court excluding the testimony or other evidence offered through such 

experts that are not disclosed pursuant to this order.

The provisions of Fed. R. Civ. P. 26(b)(4) and (5) shall apply to all discovery relating to experts 

and their opinions. Experts must be fully prepared to be examined on all subjects and opinions 

included in the designation. Failure to comply will result in the imposition of sanctions, which may 

include striking the expert designation and preclusion of expert testimony.

The provisions of Fed. R. Civ. P. 26(e), regarding a party's duty to timely supplement 

disclosures and responses to discovery requests, will be strictly enforced.

A mid-discovery status conference is scheduled for November 5, 2014 at 9:30 a.m. before the 

Honorable Jennifer L. Thurston, U.S. Magistrate Judge, located at 510 19th Street, Bakersfield, 

California, 93301. A Joint Mid-Discovery Status Conference Report, carefully prepared and executed 

by all counsel, shall be electronically filed in CM/ECF, one full week prior to the Conference, and shall 

be e-mailed, in Word format, to JLTorders@caed.uscourts.gov. The joint statement SHALL outline the 

discovery that has been completed and that which needs to be completed as well as any impediments to 

completing the discovery within the deadlines set forth in this order. Counsel may appear via the 

CourtCall service, providing a written request to so appear is made to the Magistrate Judge's Courtroom 

Clerk no later than five court days before the noticed hearing date. 

///

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VI. Pre-Trial Motion Schedule

All non-dispositive pre-trial motions, including any discovery motions, shall be filed no later 

than May 22, 2015, and heard on or before June 19, 2015. Non-dispositive motions are heard before 

the Honorable Jennifer L. Thurston, United States Magistrate Judge at the United States Courthouse in 

Bakersfield, California.

No written discovery motions shall be filed without the prior approval of the assigned 

Magistrate Judge. A party with a discovery dispute must first confer with the opposing party in a good 

faith effort to resolve by agreement the issues in dispute. If that good faith effort is unsuccessful, the 

moving party promptly shall seek a telephonic hearing with all involved parties and the Magistrate 

Judge. It shall be the obligation of the moving party to arrange and originate the conference call to the 

court. To schedule this telephonic hearing, the parties are ordered to contact Courtroom Deputy Clerk, 

Susan Hall at (661) 326-6620 or via email at SHall@caed.uscourts.gov. Counsel must comply with 

Local Rule 251 with respect to discovery disputes or the motion will be denied without prejudice 

and dropped from calendar.

In scheduling such motions, the Magistrate Judge may grant applications for an order shortening 

time pursuant to Local Rule 144(e). However, if counsel does not obtain an order shortening time, the 

notice of motion must comply with Local Rule 251. 

Counsel may appear and argue non-dispositive motions via CourtCall, providing a written 

request to so appear is made to the Magistrate Judge's Courtroom Clerk no later than five court days 

before the noticed hearing date. 

All dispositive pre-trial motions shall be filed no later than July 8, 2015, and heard no later than 

August 19, 2015, in Courtroom 4 at 8:30 a.m. before the Honorable Lawrence J. O'Neill, United States 

District Court Judge. In scheduling such motions, counsel shall comply with Fed. R. Civ. P. 56 and 

Local Rules 230 and 260.

VII. Motions for Summary Judgment or Summary Adjudication

At least 21 days before filing a motion for summary judgment or motion for summary 

adjudication, the parties are ORDERED to meet, in person or by telephone, and confer to discuss the 

issues to be raised in the motion

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The purpose of the meeting shall be to: 1) avoid filing motions for summary judgment where a 

question of fact exists; 2) determine whether the respondent agrees that the motion has merit in whole 

or in part; 3) discuss whether issues can be resolved without the necessity of briefing; 4) narrow the 

issues for review by the court; 5) explore the possibility of settlement before the parties incur the 

expense of briefing a summary judgment motion; 6) to arrive at a joint statement of undisputed facts.

The moving party shall initiate the meeting and provide a draft of the joint statement of 

undisputed facts. In addition to the requirements of Local Rule 260, the moving party shall file a 

joint statement of undisputed facts. The joint statement of undisputed facts SHALL include all facts 

that the parties agree, for purposes of the motion, may be deemed true. Thus, the moving party 

SHALL provide opposing counsel a complete, proposed statement of undisputed facts at least five 

days before the conference.

In the notice of motion the moving party shall certify that the parties have met and conferred as 

ordered above, or set forth a statement of good cause for the failure to meet and confer. 

VIII. Pre-Trial Conference Date

October 14, 2015 at 8:30 a.m. in Courtroom 4 before Judge O'Neill.

The parties are ordered to file a Joint Pretrial Statement pursuant to Local Rule 281(a)(2). 

The parties are further directed to submit a digital copy of their pretrial statement in Word format,

directly to Judge O'Neill's chambers, by email at LJOorders@caed.uscourts.gov. 

Counsels' attention is directed to Rules 281 and 282 of the Local Rules of Practice for the 

Eastern District of California, as to the obligations of counsel in preparing for the pre-trial conference. 

The Court will insist upon strict compliance with those rules. In addition to the matters set forth in the 

Local Rules the Joint Pretrial Statement shall include a Joint Statement of the case to be used by the 

Court to explain the nature of the case to the jury during voir dire.

IX. Trial Date

December 15, 2015 at 8:30 a.m. in Courtroom 4 before the Honorable Lawrence J. O'Neill, 

United States District Court Judge.

A. This is a jury trial.

B. Counsels' Estimate of Trial Time: 3-5 days. 

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C. Counsels' attention is directed to Local Rules of Practice for the Eastern District of 

California, Rule 285.

X. Settlement Conference

If the parties desire either a settlement conference with the Court, or referral to the voluntary 

dispute resolution program, the parties may file a stipulation with the Court for either action. 

XI. Request for Bifurcation, Appointment of Special Master, or other 

Techniques to Shorten Trial

Not applicable at this time.

XII. Related Matters Pending

There are no pending related matters.

XIII. Compliance with Federal Procedure

All counsel are expected to familiarize themselves with the Federal Rules of Civil Procedure 

and the Local Rules of Practice of the Eastern District of California, and to keep abreast of any 

amendments thereto. The Court must insist upon compliance with these Rules if it is to efficiently 

handle its increasing case load and sanctions will be imposed for the parties’ failure to follow both the 

Rules as provided in the Federal Rules of Civil Procedure and the Local Rules of Practice for the 

Eastern District of California.

XIV. Effect of this Order

The foregoing order represents the best estimate of the court and counsel as to the agenda most 

suitable to dispose of this case. The trial date reserved is specifically reserved for this case. If the 

parties determine at any time that the schedule outlined in this order cannot be met, counsel are ordered 

to notify the court immediately of that fact so that adjustments may be made, either by stipulation or by 

subsequent status conference.

The dates set in this Order are considered to be firm and will not be modified absent a 

showing of good cause even if the request to modify is made by stipulation. Stipulations 

extending the deadlines contained herein will not be considered unless they are accompanied by 

affidavits or declarations, and where appropriate attached exhibits, which establish good cause 

for granting the relief requested.

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Failure to comply with this order may result in the imposition of sanctions pursuant to Local 

Rule 110. 

IT IS SO ORDERED.

Dated: August 21, 2014 /s/ Jennifer L. Thurston 

UNITED STATES MAGISTRATE JUDGE

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