Tag:Lack of Cooperation / Inaccurate Representations

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Weaver v. Zenimax Media, Inc., 2004 WL 2755852 (Md. Cir. Ct. Sept. 3, 2004)
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Am. Bankers Ins. Co. of Fla. v. Caruth, 786 S.W.2d 427 (Tex. App. 1990)
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Hahn v. Minn. Beef Ind., 2002 WL 32667146 (D. Minn. Mar. 8, 2002)
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Pioneer Hi-Bred Int’l, Inc. v. Monsanto Co., 2001 WL 170410 (E.D. Mo. Jan. 2, 2001)
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William T. Thompson Co. v. Gen. Nutrition Corp., Inc., 593 F. Supp. 1443 (C.D. Cal. 1984)
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Lyondell-Citgo Refining, LP v. Petroleos de Venezuela, S.A., 2004 WL 1924810 (S.D.N.Y. Aug. 30, 2004)

Weaver v. Zenimax Media, Inc., 2004 WL 2755852 (Md. Cir. Ct. Sept. 3, 2004)

Key Insight: Exercising its inherent authority to safeguard the integrity of its judicial process, court granted defendants’ motion for sanctions and dismissed the complaint due to plaintiff’s discovery abuses and “civil vigilantism” which began during the course of his employment and prior to filing suit

Nature of Case: Wrongful discharge

Electronic Data Involved: Illicit incursions into the offices, computers, and email accounts of executives of defendant

Am. Bankers Ins. Co. of Fla. v. Caruth, 786 S.W.2d 427 (Tex. App. 1990)

Key Insight: Entry of default judgment on issue of liability and imposition of other discovery sanctions against insurer for failure to produce computer data and other discovery abuses was not an abuse of discretion

Nature of Case: Insurance coverage

Electronic Data Involved: Database

Hahn v. Minn. Beef Ind., 2002 WL 32667146 (D. Minn. Mar. 8, 2002)

Key Insight: Where, after months of discovery disputes, reports upon which defendant urged plaintiff to rely in lieu of full database turned out to be inaccurate, court denied plaintiff’s motion for entry of default judgment for discovery abuse and instead postponed trial so that defendant could produce accurate information; however, court imposed monetary sanctions against defendant representing plaintiff’s legal and expert fees for time spent working with inaccurate data

Nature of Case: Employment discrimination

Electronic Data Involved: Database, reports, electronic data

Pioneer Hi-Bred Int’l, Inc. v. Monsanto Co., 2001 WL 170410 (E.D. Mo. Jan. 2, 2001)

Key Insight: After jury trial resulted in defense verdict, court ruled on defendant’s outstanding motion for sanctions; pursuant to Fed. R. Civ. P. 37 and its inherent authority, court ordered plaintiff to pay defendant’s total counsel fees, expenses and costs incurred in the litigation (not just those related to discovery issues) amounting to $8,211,287 as sanction for plaintiff’s egregious discovery misconduct

Nature of Case: Dispute over development and license agreement

Electronic Data Involved: Email and other computerized data

William T. Thompson Co. v. Gen. Nutrition Corp., Inc., 593 F. Supp. 1443 (C.D. Cal. 1984)

Key Insight: Defendant’s discovery abuse and destruction of evidence warranted monetary sanctions and default judgment

Nature of Case: Antitrust

Electronic Data Involved: Sales and inventory data

Lyondell-Citgo Refining, LP v. Petroleos de Venezuela, S.A., 2004 WL 1924810 (S.D.N.Y. Aug. 30, 2004)

Key Insight: Where defendants had taken steps to remedy alleged gaps in production by producing new spreadsheets and time remained to remedy any further deficiencies prior to the discovery cut-off, extreme sanction of default judgment was unwarranted

Nature of Case: Breach of contract

Electronic Data Involved: Emails and spreadsheets of sales data

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