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

1
Singh et al. v. Hancock Natural Resources Group, Inc. et al. (E.D. Cal., 2016)
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Scott v. United States Postal Services, No. 15-712-BAJ-EWD (M.D. La. Dec. 27, 2016).
3
Thomas v. Butkiewicus, No. 3:13-CV-747 (JCH), 2016 WL 1718368 (D. Conn. Apr. 29, 2016)
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Venturedyne v. Carbonyx (ND Ind., 2016)
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Nkansah v. Martinez (Middle District of Lousiana, 2016)
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Johnson v. Serenity Transportation, Inc. (ND Cal, 2016)
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In re Viagra Products Liability Litigation (N.D. Cal., 2016)
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Coles Wexford Hotel, Inc. v. Highmark, Inc., No. 10-1609 (W.D. Pa. Sept. 20, 2016)
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In re Bard IVC Filters Products Liability Litigation (District of Arizona, 2016)
10
First Niagara Risk Management, Inc. v. Folino, No. 16-1779 (E.D. Pa. Aug. 11, 2016).

Scott v. United States Postal Services, No. 15-712-BAJ-EWD (M.D. La. Dec. 27, 2016).

Key Insight: Defendants request for social media posts was too broad and needed to be even more specifically directed to claims in case.

Nature of Case: personal injury

Electronic Data Involved: Social Media Posts

Keywords: social media; scope

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Venturedyne v. Carbonyx (ND Ind., 2016)

Key Insight: Specific metrics needed to object to the burden of a key-word search. Defendant objected to document requests on relevancy grounds.

Nature of Case: Contract breach.

Electronic Data Involved: Key-word search of ESI.

Keywords: Cooperation and the negotiation of keywords. Transparency in all aspects of preservation and production of ESI.

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Nkansah v. Martinez (Middle District of Lousiana, 2016)

Key Insight: Even broadly worded discovery requests can be granted as long as the information is relevant to discovery and no objections are made

Nature of Case: Automobile accident insurance coverage

Electronic Data Involved: Electronic records

Keywords: Truck, accident, insurance

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Johnson v. Serenity Transportation, Inc. (ND Cal, 2016)

Key Insight: Discovery is not disproportionate just because you say so. Insufficient privilege log.

Nature of Case: Class action involving alleged improper classification of independent contractor status.

Electronic Data Involved: Production of emails in response to Plaintiffs’ requests.

Keywords: Produce all documents responsive to Plaintiff’s search terms. Duplicative and not proportional.

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In re Viagra Products Liability Litigation (N.D. Cal., 2016)

Key Insight: whether party can be forced to use TAR v. search terms

Nature of Case: product liability

Electronic Data Involved: email and documents

Keywords: viagara, forced TAR

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Coles Wexford Hotel, Inc. v. Highmark, Inc., No. 10-1609 (W.D. Pa. Sept. 20, 2016)

Key Insight: The special master considered relevancy to be as broad as the subject matter, which is broader than the scope of discovery contemplated by Rule 26… did not satisfy its burden to show that the information it requests from Highmark is relevant, the court is not required to analyze whether that request is proportional to this case

Nature of Case: Antitrust

Keywords: Reasonably Calculated

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In re Bard IVC Filters Products Liability Litigation (District of Arizona, 2016)

Key Insight: proportionality with regards to relevancy

Nature of Case: Products Liability

Electronic Data Involved: Communications between foreign entities that sell the product and foreign regulatory bodies regarding the products

Keywords: Proportionality, marginally relevant, relevancy

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First Niagara Risk Management, Inc. v. Folino, No. 16-1779 (E.D. Pa. Aug. 11, 2016).

Key Insight: Responding party’s ability to choose search methods is not above rule of proportionality.

Nature of Case: Breach of Contract/Breach of Fiduciary Duty Action

Electronic Data Involved: Personal and business electronic devices

Keywords: “search criteria” “access[ability]” “uncovered evidence” “limit[ing] searches” “shielding” “Sedona”

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