Key Insight: motion to compel supplemental discovery responses
Nature of Case: copyright infringement suit
Electronic Data Involved: “documents” “financial documents” “going back 30 years”
Keywords: waived privilege, clearly erroneous, motion to compel
Key Insight: Forged Skype conversation does not terminate case, but leads to attorney’s fees and adverse inference
Nature of Case: Trademark infringement
Electronic Data Involved: Skype conversation
Keywords: Skype, forgery, GoPro, ABYSS
Key Insight: Expert opinion re spoliation is discarded. Spoliation motion denied since plaintiff has not shown that there was intent to deprive or that she has suffered any prejudice.
Nature of Case: Excessive force
Electronic Data Involved: Video of the subject of litigation
Keywords: spoliation, intent to deprive, prejudice, expert, affidavit, sanctions
Key Insight: Willfull failure to produce records in discovery; Adverse inferences
Nature of Case: Contract
Electronic Data Involved: ESI
Keywords: Summary Judgment; Spoliation; Sanctions; Bad Faith; Mechanics lien; discovery delay; failure to produce records
Key Insight: requiring creation of new documents, proportionality
Nature of Case: breach of contract
Electronic Data Involved: electronic records
Keywords: timeliness, relevance, raw data, create, creation of documents, cost-shifting, preclusion order
Identified Local Court Rule(s): Loc. Civ. R. 37.1
Key Insight: Sanctions are inappropriate where deleted emails were recovered
Nature of Case: first amendment
Electronic Data Involved: emails, deleted electronic records
Keywords: deleted emails, recovering deleted records
Key Insight: Defendant’s production was held to be inadequate due to only producing 1k out of tens of thousands, and not providing a signed verification that the production was full and complete.
Nature of Case: Contract
Electronic Data Involved: financial records, documents
Keywords: inadequate production, signed verification, trade secrets
Key Insight: Preservation
Nature of Case: Civil rights /Sec. 1983
Electronic Data Involved: ESI; Video
Keywords: Inmate; Excessive force; Preservation;
Key Insight: Spoliation of text messages, negligent spoliation, analysis under FRCP 37(e)
Nature of Case: Employment, wrongful termination, retaliation
Electronic Data Involved: Text messages
Keywords: Litigation hold, spoliation, text messages, 37(e), jury instruction,
Key Insight: Defendant incurred costs that were “reasonable and necessary to the litigation” via a “time consuming process”, and thus were awarded the costs from the opposing party.
Nature of Case: Violation of the Credit Card Act, class action
Electronic Data Involved: Wide range of documents
Keywords: Predictive coding, seed set, “reasonable and necessary”, Predictive coding cost
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