Tag:Spoliation

1
Stovall v. Brykan Legends, LLC (D. KS, 2019)
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Ennis-Flint, Inc. v. Greer No. 18-CVS-3612, 2019 NCBC 11 (N.C. Business Court Feb. 4, 2019)
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Edwards v. 4JLJ, LLC, No. 2:15-CV-299 (S.D. Tex. Jan. 11, 2019)
4
Culhane v. Wal-Mart Supercenter (District Court of Eastern District of Michigan, 2019)
5
De Simone v. VSL Pharms., Inc., No. 8:15-cv-01356-TDC (D. Md. March 16, 2018)
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Epac Technologies, Inc. v. HarperCollins Christian Publishing, Inc., f/k/a Thomas Nelson, Inc., No. 3:12-cv-00463 (M.D. Tenn. March 29, 2018)
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Steves and Sons, Inc. v. JELD-WEN, Inc., No. 3:16-cv-00545-REP (E.D. Va. May 1, 2018)
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BankDirect Capital Fin., LLC v. Capital Premium Fin., Inc., No. 1:15-cv-10340 (N.D. Ill. Apr. 4, 2018)
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Brooks Sports, Inc. v. Anta (China) Co., Ltd. 1:17-cv-01458 (E.D. Virginia, 2018)
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Experience Hendrix, L.L.C. et. al., v. Pitsicalis et al, No. 1:17-cv-01927-PAE (S.D.N.Y. Nov. 28, 2018)

Stovall v. Brykan Legends, LLC (D. KS, 2019)

Key Insight: video surveillance showing incident on which part of complaint is based could not be found by D, P motions for sanction for spoliation of evidence.

Nature of Case: employment discrimination, sexual harassment, workers compensation

Electronic Data Involved: Video surveillance

Keywords: spoliation, sanctions, preservation, surveillance, harassment, employment discrimination, bad faith

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Edwards v. 4JLJ, LLC, No. 2:15-CV-299 (S.D. Tex. Jan. 11, 2019)

Key Insight: Sanctions and shifted burden of proof imposed for failure to produce with intent to deprive.

Nature of Case: Discovery abuse sanctions

Keywords: spoliation, intent to deprive, sanctions, burden of proof shift, bad faith

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Culhane v. Wal-Mart Supercenter (District Court of Eastern District of Michigan, 2019)

Key Insight: whether the defendant acted with the intent to deprive plaintiff of the information’s use in the litigation

Nature of Case: personal injury

Electronic Data Involved: videotape

Keywords: videotape, garage door

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Epac Technologies, Inc. v. HarperCollins Christian Publishing, Inc., f/k/a Thomas Nelson, Inc., No. 3:12-cv-00463 (M.D. Tenn. March 29, 2018)

Key Insight: Gross negligence does not necessarily prove intent on loss of electronic documents

Nature of Case: Contract

Electronic Data Involved: Warehouse data, e-mails

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Steves and Sons, Inc. v. JELD-WEN, Inc., No. 3:16-cv-00545-REP (E.D. Va. May 1, 2018)

Key Insight: Spoliation sanctions must remedy the harm caused by the loss, and if documents are produced there is little loss

Nature of Case: Intellectual Property (Trade secrets)

Electronic Data Involved: E-mail

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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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Experience Hendrix, L.L.C. et. al., v. Pitsicalis et al, No. 1:17-cv-01927-PAE (S.D.N.Y. Nov. 28, 2018)

Key Insight: Failure to disclose computing devices or to preserve documents, and doing so intentionally led to an adverse inference

Nature of Case: Intellectual property infringement (trademark and copyright)

Electronic Data Involved: Electronic documents, text messages

Keywords: Spoliation, Hendrix, adverse inference, anti-forensic software

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