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

1
McLean et al v. United States Conference of Catholic Bishops (D. Minn. , 2019)
2
Kizer et al v. Starr Indemnity and Liability Co et al (W.D. Okla., 2019)
3
Dahmer v. Western Kentucky Univ. (Western Kentucky, 2019)
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Flynn v. FCA US LLC (S.D. Ill., 2019)
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Siemers v. BNSF Railway Co. (D. Neb., 2019)
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PAR PHARMACEUTICAL, INC. et al v. QUVA PHARMA, INC. et al (D. N.J., 2019)
7
Klein v. Affiliated Group, Inc. (D. Minn., 2019)
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Motorola Solutions, Inc. et al v. Hytera Communications Corporation Ltd. et al (N.D. Ill., 2019)
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Franklin v. Ocwen Loan Serv., LLC, No. 18-cv-03333-SI (N.D. Cal. Mar. 12, 2019).
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Katz et al. v. Liberty Power Corp., LLC et al. – 18-cv-10506-ADB (District of Mass. , 2019)

Kizer et al v. Starr Indemnity and Liability Co et al (W.D. Okla., 2019)

Key Insight: relevant to see if distracted driving but three days worth disproportionate

Nature of Case: personal injury

Electronic Data Involved: cell phone records

Keywords: truck driver’s cell phone activity to see if distracted

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Dahmer v. Western Kentucky Univ. (Western Kentucky, 2019)

Key Insight: Student witness statements or employee records are not FERPA protected “educational records,” FERPA can also be overcome through proper redactions and a demonstrable need for the information, no personal stakes in the outcome in the suit discourages disclosure of third party employment records

Nature of Case: Sex-based discrimination

Electronic Data Involved: Various electronic records

Keywords: FERPA, Western Kentucky University, Title IX

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Flynn v. FCA US LLC (S.D. Ill., 2019)

Key Insight: Scope of discovery, speculation about communications is not sufficient to compel discovery.

Nature of Case: Class action product-defect: design flaw

Electronic Data Involved: Reports and communications re reports

Keywords: Privity, Speculation, Overbroad

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Siemers v. BNSF Railway Co. (D. Neb., 2019)

Key Insight: whether plaintiff was required to turn over subpoenaed phone records (without content)

Nature of Case: Federal Employers Liability Act (FELA)

Electronic Data Involved: telephone records

Keywords: subpoena, privacy, phone records, overbroad

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PAR PHARMACEUTICAL, INC. et al v. QUVA PHARMA, INC. et al (D. N.J., 2019)

Key Insight: denied forensic imaging of ESI because too expensive and intrusive

Nature of Case: Trade Secret Misappropriation

Electronic Data Involved: Forensic imaging of ESI

Keywords: mentions Sedona principles

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Klein v. Affiliated Group, Inc. (D. Minn., 2019)

Key Insight: communication between agency and client relevant but too burdensome in relation to claims

Nature of Case: Fair Debt Collection Practices Act (FDCPA)

Electronic Data Involved: communication between collection agency and hospitals

Keywords: hospital collections

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Motorola Solutions, Inc. et al v. Hytera Communications Corporation Ltd. et al (N.D. Ill., 2019)

Key Insight: forensic inspection of computers not proportional to needs of case

Nature of Case: Trade Secret Misappropriation under the Defend Trade Secrets Act

Electronic Data Involved: computer

Keywords: forensic inspection

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Franklin v. Ocwen Loan Serv., LLC, No. 18-cv-03333-SI (N.D. Cal. Mar. 12, 2019).

Key Insight: Motion for class certification requires discovery regarding number of recorded calls defendant made.

Nature of Case: Illegal recording of cellular phone conversations

Electronic Data Involved: Extrapolation of total number of recorded phone calls defendant made to CA residents during the relevant time period.

Keywords: unduly burdensome and disproportionate

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Katz et al. v. Liberty Power Corp., LLC et al. – 18-cv-10506-ADB (District of Mass. , 2019)

Key Insight: whether discovery can be bifurcated for the purpose of a dispositive motion and third party discovery

Nature of Case: Violation of the Telephone Consumer protection Act of 1991.

Electronic Data Involved: bifurcated discovery, emails, third party telephone records

Keywords: bifurcated discovery, class discovery, stayed discovery,

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