The moving parties sought determination of multiple pre-trial legal questions concerning whether supplier refunds or credits for cancelled educational trips had to be considered under trip contracts, the Travel Industry Act, and excess trip cancellation insurance policies, and also sought to quash a summons to examine their representative.
The court held the motions could not be resolved on a Rule 21 record because material facts remained disputed, the factual matrix was incomplete, and the proposed legal issues overlapped with unjust enrichment, trust, and unlawful means claims that would continue in any event.
The court further held that the requested examination was reasonably necessary because the responding insurers had shown the evidence sought was possibly relevant to the pending issues and the moving parties had not shown the summons was an abuse of process.
The motion to quash was dismissed and the Rule 21 motion was dismissed without prejudice.