Catagory:Case Summaries

1
Culhane v. Wal-Mart Supercenter (District Court of Eastern District of Michigan, 2019)
2
Santana v. MKA2 Enterprises, Inc. (D. Kan., 2019)
3
Scarbrough v. Virginia College, LLC (District Court of Northern District of Alabama, 2019)
4
Facebook, Inc. v. Wint (D.C. App. , 2019)
5
OptoLum v. Cree, Inc., No, 1:17CV687 (M.D.N.C. Dec. 28, 2018)
6
Echavarria v. Roach, No. 16-cv-11118-ADB (D. Mass. Dec. 26, 2018)
7
Alarm Grid, Inc. v. AlarmClub.com, Inc. (Southern District of Florida, 2018)
8
Farmers New World Life Ins. Co. v. Atchison, No. CIV-17-1254-D (W.D. Okla. Dec. 17, 2018)
9
Hallmark Licensing LLC v. Dickens Inc. (E.D.N.Y., 2018)
10
Nuvasive, Inc. v. Alphatec Holdings, Inc. et al (S.D. Cal., 2018)

Culhane v. Wal-Mart Supercenter (District Court of Eastern District of Michigan, 2019)

Key Insight: whether the defendant acted with the intent to deprive plaintiff of the information’s use in the litigation

Nature of Case: personal injury

Electronic Data Involved: videotape

Keywords: videotape, garage door

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Santana v. MKA2 Enterprises, Inc. (D. Kan., 2019)

Key Insight: denied as overbroad but ordered to produce responsive text messages

Nature of Case: workplace discrimination

Electronic Data Involved: cell phone data and text messages

Keywords: cant request all call info with coworkers, only relevant documents

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Scarbrough v. Virginia College, LLC (District Court of Northern District of Alabama, 2019)

Key Insight: whether giving compelling reason is necessary for the court to supplement an order to obey the law

Nature of Case: breach of contract

Electronic Data Involved: employment records and emails

Keywords: receivership estate, mass layoffs

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Facebook, Inc. v. Wint (D.C. App. , 2019)

Key Insight: Stored Communications Act precludes Facebook from complying with a subpoena that requested contents of communications on the social media platform

Nature of Case: Criminal appeal, Murder

Electronic Data Involved: Social media accounts

Keywords: social media, facebook, SCA, subpoena, Criminal, serious constitutional doubt

OptoLum v. Cree, Inc., No, 1:17CV687 (M.D.N.C. Dec. 28, 2018)

Key Insight: Defendant’s email archive system had had issues and was replaced before litigation filed, but servers were kept. Stubbed E-mail attachments were inaccessible. defendant showed attachments were potentially relevant and motion to compel was granted. Costs were to be split since it would be undue burden on plaintiff alone and they had not acted in bad faith.

Nature of Case: Patent Infringement

Electronic Data Involved: Stubbed E-mail Attachments

Keywords: Restoration, undue burden, bad faith, cost shifting

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Echavarria v. Roach, No. 16-cv-11118-ADB (D. Mass. Dec. 26, 2018)

Key Insight: Documents produced without metadata did not have natural organization that made finding documents reasonably possible. Burden of showing natural organization is proper rests on party producing documents.

Nature of Case: Civil Rights – Wrongful Conviction

Electronic Data Involved: Various ESI

Keywords: Organization; usual course of business; metadata or identifying information

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Alarm Grid, Inc. v. AlarmClub.com, Inc. (Southern District of Florida, 2018)

Key Insight: Recorded phone call between party and copyright agent regarding image timing confidential at prelitigation phase

Nature of Case: copyright dispute

Electronic Data Involved: phone call recording

Keywords: protective order, confidential phone call, work-product

Identified State Rule(s): FRBC Rule 4-4.1, 4-1.2

Identified Federal Rule(s): 26(b)(3), 37(a)(5)

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Farmers New World Life Ins. Co. v. Atchison, No. CIV-17-1254-D (W.D. Okla. Dec. 17, 2018)

Key Insight: law enforcement investigative privilege, law enforcement evidentiary privilege

Nature of Case: insurance coverage litigation

Electronic Data Involved: 911 recordings, video footage, photographs, witness statements, contact information, arrest and intake records

Keywords: in-camera inspection, law enforcement, investigative privilege, evidentiary privilege, particularity

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Hallmark Licensing LLC v. Dickens Inc. (E.D.N.Y., 2018)

Key Insight: Plaintiff and Defendant’s motions to compel are both granted and denied in part

Nature of Case: Trademark rights, and when TM protection ends

Electronic Data Involved: e-mails, telephone call, business documents, the product in question, interrogatories

Keywords: Trademark, trade secrets, modification, proportional, executive

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Nuvasive, Inc. v. Alphatec Holdings, Inc. et al (S.D. Cal., 2018)

Key Insight: Objection to RFP unreasonable on basis that opposing party failed to provide search terms since each party has independent obligation to produce relevant documents but noted failure to participate

Nature of Case: Patent infringement

Electronic Data Involved: emails and business records

Keywords: search terms

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