Tag:Other Federal Rule(s) of Civil Procedure and/or Evidence

1
United States v. Tennessee Walking Horse Breeders’ and Exhibitors’ Association, No. 17-5925 (6th Cir. March 8, 2018)
2
King v. Fleming, No. 17-3095 (10th Cir. Aug. 15, 2018)
3
Brooks Sports, Inc. v. Anta (China) Co., Ltd. 1:17-cv-01458 (E.D. Virginia, 2018)
4
Clark v. FDS Bank et al (District Court Middle District of Florida Orlando Division, 2018)
5
Fuhs v. McLachlan Drilling Co. (W.D. Pa., 2018)
6
Cleveland Metro. Bar Assn. v. Moody, 154 Ohio St.3d 253, 2018-Ohio-4071 (Ohio St.3d, 2018)
7
Garrett v. University of South Florida Board of Trustees, No. 17-cv-2874-T-23AAS (M.D. Fla. Sept. 14, 2018)
8
In Re Domestic Airline Travel Antitrust Litigation, MDL Docket No. 2656, Misc. No. 15-1404 (D.D.C., 2018)
9
Price v. Synapse Grp. Inc. (Southern District California, 2018)
10
Comlab Corp. v. Kal Tire, No. 17-cv-1907 (S.D.N.Y. Sept. 11, 2018)

United States v. Tennessee Walking Horse Breeders’ and Exhibitors’ Association, No. 17-5925 (6th Cir. March 8, 2018)

Key Insight: Provide only the information requested, especially if it is simple database records, additional work will not be compensated

Nature of Case: Horse Protection Act

Electronic Data Involved: Database records

Brooks Sports, Inc. v. Anta (China) Co., Ltd. 1:17-cv-01458 (E.D. Virginia, 2018)

Key Insight: Failure to produce discovery and making misrepresentations about the nature and content of documents so as to not produce them.

Nature of Case: trademark infringement

Electronic Data Involved: business documents, text messages, personal messages of employees.

Keywords: Compel, “chinese privacy law” misrepresentation,

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Clark v. FDS Bank et al (District Court Middle District of Florida Orlando Division, 2018)

Key Insight: whether the plaintiff is required to identify the specific fields of information for Rule 26(f) conference

Nature of Case: Violation of TCPA

Electronic Data Involved: telephone calls from autodialing system

Keywords: autodialing system

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Fuhs v. McLachlan Drilling Co. (W.D. Pa., 2018)

Key Insight: spoliation

Nature of Case: Fair Labor Standards Act, retaliation

Electronic Data Involved: mobile phone data, text messages

Keywords: spoliation, sanctions, preservation, reasonable steps, intent to deprive, negligence

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Cleveland Metro. Bar Assn. v. Moody, 154 Ohio St.3d 253, 2018-Ohio-4071 (Ohio St.3d, 2018)

Key Insight: Attorney sanctions for dishonest conduct and willful interference with discovery process

Nature of Case: Employment discrimination

Keywords: attorney misconduct, dishonest conduct, false testimony

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Garrett v. University of South Florida Board of Trustees, No. 17-cv-2874-T-23AAS (M.D. Fla. Sept. 14, 2018)

Key Insight: cost-shifting, proportionality

Nature of Case: Title IX violation

Electronic Data Involved: computer, cell phone, text messages

Keywords: privacy interests, forensic examination, attorney’s fees and costs, inconsistent testimony

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In Re Domestic Airline Travel Antitrust Litigation, MDL Docket No. 2656, Misc. No. 15-1404 (D.D.C., 2018)

Key Insight: Motion for Extension of Time to Complete Discovery, unforeseen or unanticipated matters.

Nature of Case: unlawful restraint of trade class action

Electronic Data Involved: 3.5 million predominantly non-responsive documents produced by defendant, predictive coding.

Keywords: deficient TAR process, 3.5 million documents, predictive coding, preposterous, glitch.

Price v. Synapse Grp. Inc. (Southern District California, 2018)

Key Insight: A part protesting specific RFPs in an ESI stipulation must show why it is unduly burdensome

Nature of Case: class action unfair competition

Electronic Data Involved: audio files, hard-copy correspondence, archived email

Keywords: pre class certification discovery, ESI protocol, ESI Stipulation, proportionality

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Comlab Corp. v. Kal Tire, No. 17-cv-1907 (S.D.N.Y. Sept. 11, 2018)

Key Insight: sanctions for fabrication of documents

Nature of Case: breach of contract

Electronic Data Involved: e-mails

Keywords: spoliation, fabrication, native version, native file, terminating sanctions, litigation hold

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