Catagory:Case Summaries

1
Caltenco v. G.H. Food, Inc., 16 Civ. 1705 (LDH)(VMS), 2018 WL 1788147 (E.D.N.Y. Mar. 7, 2018)
2
Gordon v. Almanza (No. 16-CV-00603 (S.D. Iowa Mar. 5, 2018), 2018)
3
Apex Colors, Inc. v. Chemworld International Limited, Inc. (N.D. Ind., 2018)
4
Diamond Offshore Services Ltd. v. Williams (Tex. Sup. Ct., 2018)
5
Eileen Nece v. Quicken Loans, Inc., No. 8:16-cv-02605-SDM-CPT (M.D. Fla. Feb. 27, 2018)
6
Homer v. Nationwide Mutual Insurance Company, No. 2-15-cv-01184 (3rd Cir. Feb. 27, 2018)
7
The Physicians Alliance Corporation v. Wellcare Health Insurance of Arizona, Inc, Et Al. (Middle District of Louisana, 2018)
8
SodexoMAGIC, LLC v. Drexel University (E.D. Pa., 2018)
9
Universal North American Insurance v. Blue Rhino (D. N.J., 2018)
10
American Honda v. Thygesen (S.Ct. Okla., 2018)

Caltenco v. G.H. Food, Inc., 16 Civ. 1705 (LDH)(VMS), 2018 WL 1788147 (E.D.N.Y. Mar. 7, 2018)

Key Insight: duty to preserve, spoliation sanctions

Nature of Case: labor dispute

Electronic Data Involved: metadata, accountant summary, notebook pages, loose sheet records

Keywords: adverse inference instructions, prejudice, reasonably anticipate litigation, culpable state of mind

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Gordon v. Almanza (No. 16-CV-00603 (S.D. Iowa Mar. 5, 2018), 2018)

Key Insight: Cell phone important to case was thrown against wall and destroyed after failed romantic encounter

Nature of Case: personal injury

Electronic Data Involved: cell phone activity data

Keywords: “he threw the cellular telephone against the wall after a failed romantic encounter”, “possibly using some other app”, “near-fatal tractor-trailer collision”

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Apex Colors, Inc. v. Chemworld International Limited, Inc. (N.D. Ind., 2018)

Key Insight: Third party provided date limited information to Plaintiff, Defendant sought entire image; Date Limited information provided to Plaintiff was all Plaintiff was required to produce.

Nature of Case: Trade Secrets, Bankruptcy, Civil Consipiracy

Electronic Data Involved: Forensic Image of Laptop

Keywords: forensic image; date-limited, third party

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The Physicians Alliance Corporation v. Wellcare Health Insurance of Arizona, Inc, Et Al. (Middle District of Louisana, 2018)

Key Insight: Discovery costs must be proportional to the amount in controversy ($20 million in dispute allows for at least $13,000 in discovery costs)

Nature of Case: Contract breach

Electronic Data Involved: Electronic documents/communications

Keywords: Backup tapes, proportionality, catastrophic failure

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American Honda v. Thygesen (S.Ct. Okla., 2018)

Key Insight: Safe harbor, since it was destroyed long before the suit was filed or foreseeable

Nature of Case: Products liability

Electronic Data Involved: ESI design information

Keywords: Spoliation sanctions

Identified State Rule(s): 12 O.S. 2011 ? 3237(G)

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