Catagory:Case Summaries

1
Gottesman v. Santana, No. 16-cv-2902 JLS (JLB) (S.D. Cal. Nov. 29, 2017)
2
Marsteller v. Butterfield 8 Stamford LLC, et al. – 3:17-cv-01371 (District of Connecticut, 2017)
3
Washington v. Rounds, No. PWG-16-320 (D. Md. Nov. 27, 2017)
4
Winfield v. City of New York, No. 1:15-cv-05236-LTS-KHP (S.D.N.Y. Nov. 27, 2017)
5
Thompson Auto. Labs, LLC v. Illinois Tool Works, Inc., No. 15-cv-282-FL (E.D.N.C. Nov. 21, 2017)
6
IBM Corp. v. Naganayagam, No. 15 Civ. 7991 (NSR) (S.D.N.Y., 2017)
7
Court Rejects Propriety of Non-Responsive Redactions, Compels Production
8
Abbott Labs. v. Finkel, No. 17-cv-00894-CMA (D. Colo. Nov. 17, 2017)
9
EEOC v. BDO USA, LLP (5th Cir., 2017)
10
Yoe v. Crescent Sock (E.D. Tenn. , 2017)

Gottesman v. Santana, No. 16-cv-2902 JLS (JLB) (S.D. Cal. Nov. 29, 2017)

Key Insight: statute of limitations, proportionality

Nature of Case: copyright infringement

Electronic Data Involved: financial information

Keywords: meeting of the minds, statute of limitations, undue burden, amount in controversy

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Marsteller v. Butterfield 8 Stamford LLC, et al. – 3:17-cv-01371 (District of Connecticut, 2017)

Key Insight: scope of discovery

Nature of Case: sexual harassment and retaliation under Title VII

Electronic Data Involved: authorization for medical records and access to social media accounts

Keywords: social media accounts, authorization for medical records, emotional distress

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Washington v. Rounds, No. PWG-16-320 (D. Md. Nov. 27, 2017)

Key Insight: Spoliation. Court ordered discovery to determine if failure to preserve relevant evidence, and if so, whether 37(e) sanctions are warranted.

Nature of Case: civil action under 42 U.S.C. s. 1983

Electronic Data Involved: prisoner surveillance video

Keywords: Spoliation, failure to preserve relevant evidence.

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Winfield v. City of New York, No. 1:15-cv-05236-LTS-KHP (S.D.N.Y. Nov. 27, 2017)

Key Insight: Methodologies behind TAR are privileged (especially the seed set), the court may also perform in camera review to determine the competency of TAR if necessary, poor TAR practices may allow opposing counsel to set parameters

Nature of Case: Fair Housing Act

Electronic Data Involved: Electronic documents

Keywords: TAR, FHA, discrimination, predictive coding, in camera review

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Thompson Auto. Labs, LLC v. Illinois Tool Works, Inc., No. 15-cv-282-FL (E.D.N.C. Nov. 21, 2017)

Key Insight: relevancy

Nature of Case: breach of contract, trademark infringement, false advertisement, unfair and deceptive trade practices

Electronic Data Involved: electronic documents

Keywords: relevance, broadly construed, breach of warranty

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IBM Corp. v. Naganayagam, No. 15 Civ. 7991 (NSR) (S.D.N.Y., 2017)

Key Insight: spoliation sanctions

Nature of Case: breach of contract

Electronic Data Involved: e-mails, electronic document

Keywords: spoliation, adverse inference, intent to deprive, 37(e)(2), prejudice 37(e)(1)

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Court Rejects Propriety of Non-Responsive Redactions, Compels Production

IDC Fin. Pub., Inc. v. Bonddesk Grp., LLC, No. 15-cv-1085-pp, 2017 WL 4863202 (E.D. Wis. Oct. 26, 2017)

In this case, the court granted Plaintiff’s motion to compel production of over 600 documents previously produced with extensive non-responsive redactions applied. Defendants argued that the redactions were necessary to protect confidential business information that was not relevant to the underlying dispute and cited In re Takata Airbag Prods. Liab. Litig., 14-24009-CV-MORENO, 2016 WL 1460143 (S.D. Fla. Feb. 24, 2016), in support of their position. In Takata, the court allowed certain non-responsive redactions “because of its concern that the documents contained competitively sensitive materials that may have been exposed to the public, despite protective orders.” In the present case, the court cited Burris v. Versa Prods., Inc., No. 07-3938 (JRT/JJK), 2013 WL 608742 (D. Minn. Feb. 19, 2013) for the propositions that non-responsive redactions are not explicitly supported by the federal rules and that allowing such redactions has the potential for abuse, where parties would be incentivized to “hide as much as they dare.” The court further reasoned that Defendants did not assert any privilege or provide a “compelling reason” for their “extensive” redactions and that they failed to explain why the existing protective order did not provide adequate protection. Thus, the court concluded that it “[did] not see a compelling reason to alter the traditionally broad discovery allowed by the rules by letting the defendants unilaterally redact large portions of their responsive documents on relevance grounds” and granted Plaintiff’s motion to compel.

A copy of the court’s brief order is available here.

Abbott Labs. v. Finkel, No. 17-cv-00894-CMA (D. Colo. Nov. 17, 2017)

Key Insight: Defendant had moved business documents to personal dropbox. when terminated, these were deleted, but potentially restored. Plaintiff wanted re-access to confirm deletion. Defendant moved for dismissal and was denied as Plaintiff had plead enough facts to indicate documents still possibly available to Defendant.

Nature of Case: Breach of Contract; Conversion; Misappropriation of Trade Secrets

Electronic Data Involved: Personal Dropbox Containing Business Documents

Keywords: Motion to Dismiss; Access after employment

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Yoe v. Crescent Sock (E.D. Tenn. , 2017)

Key Insight: was there a duty to preserve, were reasonable steps taken to avoid loss of data, can lost data be restored or replaced, was other party prejudiced by loss

Nature of Case: employment law, intellectual property

Electronic Data Involved: unknown

Keywords: spoliation, intent to deprive, relevance of data, measures no greater than necessary to cure the prejudice

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