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

1
Cen Com, Inc. v. Numerex Corp. (W.D. Wash., 2018)
2
Mitchell v. Universal Music Group, 2018 WL 1573233, 3:15-cv-0174 (W.D. Ky. March 30, 2018)
3
Shire LLC v. Abhai, LLC, No. 15-13909-WGY (D. Mass. Mar. 22, 2018)
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Equal Emp’t Opportunity Comm’n v. FedEx Ground Package Sys., Inc., No. 2:15-cv-00256-MRH (W.D. Pa. March 21, 2018)
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Karnoski v. Trump (W.D. Wash., 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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U.S. ex rel. Proctor v. Safeway, Inc., No. 11-CV-3406 (C.D. Ill. Mar. 8, 2018)
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United States v. Tennessee Walking Horse Breeders and Exhibitors Association (Sixth Circuit Court of Appeals, 2018)
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Eileen Nece v. Quicken Loans, Inc., No. 8:16-cv-02605-SDM-CPT (M.D. Fla. Feb. 27, 2018)

Cen Com, Inc. v. Numerex Corp. (W.D. Wash., 2018)

Key Insight: relevance of search terms, proportionality

Nature of Case: breach of contract, trade secrets

Keywords: sanctions, motion to compel, search terms, third-party subpoenas, personal capacity, proportionality, attorney’s fees, current version, pending motion for protective order

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Mitchell v. Universal Music Group, 2018 WL 1573233, 3:15-cv-0174 (W.D. Ky. March 30, 2018)

Key Insight: motion to compel supplemental discovery responses

Nature of Case: copyright infringement suit

Electronic Data Involved: “documents” “financial documents” “going back 30 years”

Keywords: waived privilege, clearly erroneous, motion to compel

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Equal Emp’t Opportunity Comm’n v. FedEx Ground Package Sys., Inc., No. 2:15-cv-00256-MRH (W.D. Pa. March 21, 2018)

Key Insight: Inconvenient is not unreasonable or burdensome wrt e-discovery

Nature of Case: Employment discrimination

Electronic Data Involved: Emails

Keywords: smoking gun,

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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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U.S. ex rel. Proctor v. Safeway, Inc., No. 11-CV-3406 (C.D. Ill. Mar. 8, 2018)

Key Insight: reproduction of files in TIFF format, review production for responsiveness

Nature of Case: False Claims Act

Electronic Data Involved: emails, electronically stored documents, transaction data

Keywords: TIFF, native format, overly burdensome, technology assisted review, TAR, Image Files, Bates number

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United States v. Tennessee Walking Horse Breeders and Exhibitors Association (Sixth Circuit Court of Appeals, 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

Keywords: Horse, soring, cost-sharing

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