PML N. Am., LLC v. ACG Enters. of NC, Inc., 2007 WL 2156276 (E.D. Mich. July 26, 2007)

Key Insight: Where defendant was insolvent and unable to fund litigation expenses or pay monetary sanctions imposed for electronic discovery abuses (which included among other things the unexplained disappearance of a hard drive from CEO’s laptop), and in light of CEO’s active participation in the fraud, breach of contract and e-discovery abuses, court granted plaintiff’s motion for leave to amend complaint to add defendant’s CEO as an individual defendant

Nature of Case: Fraud and breach of contract

Electronic Data Involved: Hard drive