Tag:Motion for Sanctions

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Cruz Vargas Alicea v. Continental Casualty Co., No. Civ. 15-1941 (D.P.R. Mar. 21, 2018)
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Sali v. Corona Regional Medical Center (9th Circuit, 2018)
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Travelers Property Casulaty Company of America v. Mountaineer Gas Company, et al., No. 2:15-cv-07959 (S.D. W. Va. March 16, 2018)
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Lokai Holdings LLC v. Twin Tiger USA LLC (Southern District of New York, 2018)
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Willis v. Cost Plus (W.D. La., 2018)
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Caltenco v. G.H. Food, Inc., 16 Civ. 1705 (LDH)(VMS), 2018 WL 1788147 (E.D.N.Y. Mar. 7, 2018)
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Gordon v. Almanza (No. 16-CV-00603 (S.D. Iowa Mar. 5, 2018), 2018)
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Apex Colors, Inc. v. Chemworld International Limited, Inc. (N.D. Ind., 2018)
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American Honda v. Thygesen (S.Ct. Okla., 2018)
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Watkins v. New York Transit Authority, 2018 WL 895624, No. 1:2016cv04161 (S.D.N.Y. Feb. 13, 2018)

Sali v. Corona Regional Medical Center (9th Circuit, 2018)

Key Insight: Sanctions because party violated court order to produce expert witness for deposition and didn’t notice until afterwards

Nature of Case: employee class action

Electronic Data Involved: expert witness deposition

Keywords: expert deposition, timing, subpoena , sanctions, expert witness, expert fees, court order violation

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Travelers Property Casulaty Company of America v. Mountaineer Gas Company, et al., No. 2:15-cv-07959 (S.D. W. Va. March 16, 2018)

Key Insight: Filings for spoliation sanctions should be timely, years after alleged destruction suggests untimely

Nature of Case: Insurance subrogation

Electronic Data Involved: Testing data from safety devices

Keywords: Spoliation, sanctions, boiler

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Lokai Holdings LLC v. Twin Tiger USA LLC (Southern District of New York, 2018)

Key Insight: Routine deletion of emails/lack of archival service leads to sanctions, but may not be considered intentionally depriving opposing counsel depending on the circumstances

Nature of Case: Trade-dress infringement

Electronic Data Involved: Emails

Keywords: sanctions, preclusion order, beads

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Willis v. Cost Plus (W.D. La., 2018)

Key Insight: admissibility of evidence of spoliation without a finding of an intent to deprive

Nature of Case: personal injury

Electronic Data Involved: video tape

Keywords: intentional spoliation, adverse inference or presumption, Louisiana, negligence, bad faith

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Caltenco v. G.H. Food, Inc., 16 Civ. 1705 (LDH)(VMS), 2018 WL 1788147 (E.D.N.Y. Mar. 7, 2018)

Key Insight: duty to preserve, spoliation sanctions

Nature of Case: labor dispute

Electronic Data Involved: metadata, accountant summary, notebook pages, loose sheet records

Keywords: adverse inference instructions, prejudice, reasonably anticipate litigation, culpable state of mind

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Gordon v. Almanza (No. 16-CV-00603 (S.D. Iowa Mar. 5, 2018), 2018)

Key Insight: Cell phone important to case was thrown against wall and destroyed after failed romantic encounter

Nature of Case: personal injury

Electronic Data Involved: cell phone activity data

Keywords: “he threw the cellular telephone against the wall after a failed romantic encounter”, “possibly using some other app”, “near-fatal tractor-trailer collision”

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Apex Colors, Inc. v. Chemworld International Limited, Inc. (N.D. Ind., 2018)

Key Insight: Third party provided date limited information to Plaintiff, Defendant sought entire image; Date Limited information provided to Plaintiff was all Plaintiff was required to produce.

Nature of Case: Trade Secrets, Bankruptcy, Civil Consipiracy

Electronic Data Involved: Forensic Image of Laptop

Keywords: forensic image; date-limited, third party

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American Honda v. Thygesen (S.Ct. Okla., 2018)

Key Insight: Safe harbor, since it was destroyed long before the suit was filed or foreseeable

Nature of Case: Products liability

Electronic Data Involved: ESI design information

Keywords: Spoliation sanctions

Identified State Rule(s): 12 O.S. 2011 ? 3237(G)

Watkins v. New York Transit Authority, 2018 WL 895624, No. 1:2016cv04161 (S.D.N.Y. Feb. 13, 2018)

Key Insight: Plaintiff traded in her cell phone, Defendant requested an adverse inference for spoliation

Nature of Case: hostile work environment and retaliation

Electronic Data Involved: text messages

Keywords: spoliation, adverse inference, text messages

View Case Opinion

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