U.S. ex rel. Her v. Regions Fin. Corp., 2008 WL 4493237 (W.D. Ark. Oct. 3, 2008)

Key Insight: Where computer search identified 7845 potentially responsive files but defendant argued production would be unduly burdensome and where plaintiffs acknowledged that a 10% sampling would be sufficient, court ordered submission of computer printout of all potentially relevant files to the court and used online program to randomly select sampling for production; court granted plaintiffs? discovery requests for additional data related to loans only as they pertained to 10% sampling

Nature of Case: Violation of Federal False Claims Act

Electronic Data Involved: 7845 computer files