Tag:Discoverability Scope, Including FRCP 26(b)(1) Scope (Prior to Dec. 1, 2015)

1
Rockwell Medical, Inc. v. Richmond Brothers, Inc. (E.D. Mich., 2017)
2
Scott v. Eglin Fed. Credit Union (N.D. Fla., 2017)
3
Bird v. Wells Fargo Bank (E.D. Cal., 2017)
4
Baxter International, Inc. v. AXA Versicherung, 1:11-cv-09131 (N.D. Ill.) (Illionis Northern District, 2017)
5
Twitch Interactive, Inc. v. Johnston (N.D. Cal., 2017)
6
Kellgren v. Petco Animal Supplies, Inc. (S.D. Cal., 2017)
7
Lombardo v. Government Emps. Ins. Co., No. 3:16cv392/MCR/EMT (N.D. Fla. Feb. 23, 2017).
8
Hibbett Patient Care, LLC v. Pharmacists Mut. Ins. Co., No. CA 16-00231-WS-C (S.D. Ala. Jan. 26, 2017).
9
Brand Services, LLC v. Irex Corp. (E.D. La., 2017)
10
Perez v. KDE Equine, LLC, No. 3:15-cv-00562 (W.D. Ky. Jan. 4, 2017).

Rockwell Medical, Inc. v. Richmond Brothers, Inc. (E.D. Mich., 2017)

Key Insight: Can discovery be given an expedited time table in order to precede a preliminary injunction hearing? Is it proportional?

Nature of Case: Legislation on violations of the Securities and Exchange Act of 1934

Electronic Data Involved: Depositions and documents (defined very broadly)

Keywords: Preliminary injunction, expedited discovery, proportionality, unduly burdensome

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Scott v. Eglin Fed. Credit Union (N.D. Fla., 2017)

Key Insight: Discovery of these things was blocked, since they were ruled to be only marginally relevant compared to the time and expense it would take to produce them.

Nature of Case: Employment Discrimination

Electronic Data Involved: emails and text messages

Keywords: relevance, marginal relevance, time and expense

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Bird v. Wells Fargo Bank (E.D. Cal., 2017)

Key Insight: Conduct discovery in good faith; Maintain a civil tone in communications; Purge of emails

Nature of Case: Employment Discrimination

Electronic Data Involved: ESI; email; SMS; Text messages

Keywords: Good Faith; Proportionality; Meet and confer; Rule 16 – Scope of discovery; Purge of emails; Complete breakdown of discovery

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Baxter International, Inc. v. AXA Versicherung, 1:11-cv-09131 (N.D. Ill.) (Illionis Northern District, 2017)

Key Insight: plaintiff is seeking notices of litigation sent to co-insurers by defendant and defendant claims work product and privilege.

Nature of Case: MDL against drug companies for damages for allegedly contaminated blood products.

Electronic Data Involved: post-litigation communications with co-insurers and re-insurers.

Keywords: work product, privilege, notice to insurers, scope of coverage

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Twitch Interactive, Inc. v. Johnston (N.D. Cal., 2017)

Key Insight: Is expedited discovery warranted, and how extensive can Twitch seek discovery on the bot company. Are the non-respnding defendants’ financial informations avle to be discovered?

Nature of Case: Trademark, Contract, unfair competition, cybersquatting

Electronic Data Involved: financial/billing information

Keywords: Immediate discovery, video games, internet, third party discovery

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Kellgren v. Petco Animal Supplies, Inc. (S.D. Cal., 2017)

Key Insight: Discovery request for managers’ text messages was ruled overbroad and not likely to be useful due to store policy that managers only communicate via email or voicemail.

Nature of Case: Fair Labor Standards Act dispute

Electronic Data Involved: text messages, email, communication methods the managers could have possibly used

Keywords: Text messages, overbreadth, overbroad, relevance

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Lombardo v. Government Emps. Ins. Co., No. 3:16cv392/MCR/EMT (N.D. Fla. Feb. 23, 2017).

Key Insight: personnel file related to settlement and claims handling was ordered to be produced with some confidentiality and redactions to protect personal information of adjuster.

Nature of Case: bad faith

Electronic Data Involved: adjusters personnel file

Keywords: personnel file

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Hibbett Patient Care, LLC v. Pharmacists Mut. Ins. Co., No. CA 16-00231-WS-C (S.D. Ala. Jan. 26, 2017).

Key Insight: Plaintiff requested information related to outside counsel’s evaluation of claims. Court granted, but limited original request.

Nature of Case: Insurance breach of contract and bad faith

Electronic Data Involved: Various documents related to claims investigations; primarily related to outside counsel evaluations.

Keywords: scope; outside counsel; evaluation of claim

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Brand Services, LLC v. Irex Corp. (E.D. La., 2017)

Key Insight: How much access of a party’s electronic information system does rule 34(a) give a party?

Nature of Case: Trade secrets

Electronic Data Involved: Responsive documents

Keywords: ESI protocol, Forensic images, overly broad

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Perez v. KDE Equine, LLC, No. 3:15-cv-00562 (W.D. Ky. Jan. 4, 2017).

Key Insight: Interrogatories asking for evidence proving or disproving engagement in interstate commerce are improper due to requesting conclusions of law.

Nature of Case: fair labor standards act violations

Keywords: interstate commerce

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