Key Insight: Default judgment entered against defendant and attorneys’ fees awarded to plaintiff, pursuant to Fed. R. Civ. P. 37, for defendant’s willful and intentional destruction of laptop presumably containing crucial evidence of defendant’s decoder key modification programs, sale records and customer lists
Nature of Case: Cable TV provider sued businessman for cable TV theft
Electronic Data Involved: Laptop
Key Insight: Subpoena seeking non-party’s software trade secrets enforced since trade secrets were relevant and necessary to patent suit and need for information outweighed possible injury to third party
Nature of Case: Patent infringement
Electronic Data Involved: Software trade secrets of third party
Key Insight: After audiotapes which had not been produced by defendants came to light, court granted plaintiff’s Fed. R. Civ. P. 60(b)(3) motion to vacate earlier summary judgment dismissing tortious interference with prospective business relations claim, and re-opened discovery for 30 days to allow expedited inquiry re discrete issues related to revived claim
Nature of Case: Tortious interference with contract and prospective business relations
Electronic Data Involved: Six audiotapes containing discussions between key players
Key Insight: Court granted ex parte application for TRO and related relief in order to locate and recover stolen information, and ordered return of laptops and “bit stream copying” of defendants’ computers to preserve deleted data
Nature of Case: Financial services company sued former employees for conspiring to steal confidential and proprietary information and unfair competition
Electronic Data Involved: Client databases and other proprietary information
Key Insight: Fed. R. Civ. P. 30(b)(6) depositions re computer systems and data allowed to precede merits discovery
Nature of Case: Antitrust class action
Electronic Data Involved: Information re data, hardware, software of each defendant
Key Insight: Wife’s acts of removing laptop from family home and delivering it to her attorney for safekeeping were not wrongful; court established protocol for inspection and production
Nature of Case: Divorce proceeding
Electronic Data Involved: Financial data stored on laptop provided by husband’s employer
Key Insight: District Court affirmed sanctions award of $147,635.74 imposed by Bankruptcy Court under its inherent powers on law firm representing estate, where among other things, law firm “got caught time and time again with having made misrepresentations about the completeness of what was provided,” even after the evidence indicated otherwise and after additional documents continued to be found
Nature of Case: Bankruptcy proceeding
Electronic Data Involved: Email and documents in electronic format
Key Insight: Non-party subpoena issued by plaintiff to insurance agents for email and electronic documents touching on, relating to or concerning use of consumer credit reports in setting homeowners’ insurance premiums quashed as unduly burdensome, in absence of showing that defendant’s production of such materials was inadequate
Nature of Case: Class action alleging that insurer violated Fair Credit Reporting Act
Electronic Data Involved: Email and documents in electronic format
Key Insight: Court ruled that defendant effected waiver of its attorney-client and work product privileges as to all documents on the same subject matter as the privileged documents it gave to plaintiff when she was president, since defendant’s failure to take any legal action to assert its privilege or otherwise to recover the documents for more than a year did not constitute “reasonable steps to reclaim the protected material.” Parties ordered to submit further briefing on the scope of the subject matter waiver.
Nature of Case: Former president of association sued for wrongful termination
Electronic Data Involved: Privileged emails
Key Insight: Various emails among claims handlers, supervisors, in-house counsel and outside counsel were protected from discovery by either attorney-client privilege, work product doctrine, or both; however, voluntary production of certain emails waived protections; inadvertent disclosure may waive protections if reasonable precautions were not taken to guard against inadvertent disclosure
Nature of Case: Insurance coverage
Electronic Data Involved: Email
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