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

1
Mitchell v. Savannah Airport Commission (Southern District of Georgia, Savannah Division, 2018)
2
Animal Science Prods., Inc. v. Hebei Welcome Pharmaceutical Co. Ltd., No. 16-1220 (S. Ct. June 14, 2018).
3
Bell v. Pension Committee of Ath Holding Co., LLC, No. 1-15-cv-02062-TWP-MPB (S.D. Ind. June 14, 2018)
4
Firstsource Solutions USA, LLC v. Tulare Regional Med. Ctr., No. 1:15-cv-01136-DAD-EPG, 2018 WL 2949853 (Eastern District of California , 2018)
5
Finch v. BASF Catalysts LLC (M.D.N.C., 2018)
6
Six v. Generations Federal Transport Union, No. 17-1548 (4th Cir. May 31, 2018)
7
In re EpiPen (Epinephrine Injection, USP) Marketing, Sales Practices and Antitrust Litigation, MDL No. 2785 (D. Kan. May 31, 2018)
8
Washington v. Wal-Mart (5:16-cv-01403-EEF-MLH) (W.D. La., 2018)
9
Brown v. Wal-Mart Store (Northern District California, San Jose Division, 2018)
10
Biaggi & Biaggi, P.S.C. v. Federal Deposit Insurance Corporation, FDIC (D. P.R., 2018)

Mitchell v. Savannah Airport Commission (Southern District of Georgia, Savannah Division, 2018)

Key Insight: Lack of communication regarding extending discovery timeline doesn’t entitle a party to additional time

Nature of Case: workplace discrimination

Electronic Data Involved: Documents

Keywords: discovery timeline, reopening discovery, lack of communication, radio silence

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Animal Science Prods., Inc. v. Hebei Welcome Pharmaceutical Co. Ltd., No. 16-1220 (S. Ct. June 14, 2018).

Key Insight: Foreign Government statements should be weighed by 5 factors. Courts should afford consideration, but are not bound to conclusively accept the statements of foreign governments.

Nature of Case: Price Fixing

Electronic Data Involved: Foreign Government Statement

Keywords: Foreign Law

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Bell v. Pension Committee of Ath Holding Co., LLC, No. 1-15-cv-02062-TWP-MPB (S.D. Ind. June 14, 2018)

Key Insight: discoverability of Facebook messages

Nature of Case: Breach of fiduciary duty, ERISA

Electronic Data Involved: Facebook private messages, Facebook post

Keywords: 37(a), Facebook, private messaging, relevance, work product doctrine, common interest privilege

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Firstsource Solutions USA, LLC v. Tulare Regional Med. Ctr., No. 1:15-cv-01136-DAD-EPG, 2018 WL 2949853 (Eastern District of California , 2018)

Key Insight: whether a FRCP 56(d) motion will be granted when the moving party, in bad faith, fails to conduct discovery diligently

Nature of Case: breach of contract

Electronic Data Involved: billing records

Keywords: summary judgment; additional discovery

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Finch v. BASF Catalysts LLC (M.D.N.C., 2018)

Key Insight: Failure to disclose ID Card and expert report on testing precluded use of them

Nature of Case: Wrongful Death

Electronic Data Involved: Identification Card

Keywords: Expert Reports; Failure to Disclose

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Six v. Generations Federal Transport Union, No. 17-1548 (4th Cir. May 31, 2018)

Key Insight: Do not challenge authenticity of a document when an identical copy is in possession

Nature of Case: Loan contract

Electronic Data Involved: Electronic copy of contract

Keywords: Sanctions, mislead, abuse of discretion, bad faith, authenticity, perjury

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In re EpiPen (Epinephrine Injection, USP) Marketing, Sales Practices and Antitrust Litigation, MDL No. 2785 (D. Kan. May 31, 2018)

Key Insight: third-party, relevancy, “objections lack support and do not adequately provide a basis for the Court to grant them”

Nature of Case: Antitrust, consumer protection, racketeering

Keywords: overbroad, unduly burdensome, boilerplate, quash

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Washington v. Wal-Mart (5:16-cv-01403-EEF-MLH) (W.D. La., 2018)

Key Insight: Retention policy; Summary Judgment; Adverse inference; Spoliation

Nature of Case: Slip and Fall

Electronic Data Involved: ESI; Security video; Correspondence

Keywords: Retention policy; Summary Judgment; Adverse inference; Spoliation; Bad Faith

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Brown v. Wal-Mart Store (Northern District California, San Jose Division, 2018)

Key Insight: A party’s late disclosure of evidence (while using it as the basis of their own expert opinion) justifies exclusion of that evidence

Nature of Case: Certified class action

Electronic Data Involved: audiovisual recordings, data logs

Keywords: late disclosure, exclusion sanctions, expert discovery cutoff, fact discovery, untimeliness

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Biaggi & Biaggi, P.S.C. v. Federal Deposit Insurance Corporation, FDIC (D. P.R., 2018)

Key Insight: Plaintiffs were trying to provide invoices that should have been part of their initial disclosures months after the deadline with no proof of good reasoning for it being late.

Nature of Case: unpaid attorneys fees, breach of contract

Electronic Data Involved: Untimely produced evidence

Keywords: untimely, disclosures, late discovery

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