Archive - February 2006

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Magistrate Declines to Enter Preservation Order, Orders Defendants to Answer Document Retention Questionnaire, and Orders Production of Electronic Documents in Native Format
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ediscoverylaw.com: Now Showing More Than 400 E-Discovery Cases!
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Magistrate Imposes Discovery Sanctions of $102,079 Against Law Firm for Interference with Third Party Deposition; Recounts Electronic Discovery Disputes
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Court Orders Production of Payroll and Timekeeping Records in Electronic Form, Rejecting Hard Copy Production
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Court Requires Emails Within “Email Strand” to be Listed Separately on Privilege Log

Magistrate Declines to Enter Preservation Order, Orders Defendants to Answer Document Retention Questionnaire, and Orders Production of Electronic Documents in Native Format

Treppel v. Biovail Corp., 2006 WL 278170 (S.D.N.Y. Feb. 6, 2006)

In this case, plaintiff alleged that Biovail Corp., its general counsel and certain others engaged in a “smear campaign” that destroyed plaintiff’s career as a securities analyst. He asserted claims of defamation, tortious interference with prospective economic advantage and civil conspiracy. Plaintiff moved for an order compelling defendants to: (a) preserve all potentially discoverable data, whether maintained in electronic or paper form; (b) answer a range of questions concerning their electronic data management practices; and (c) produce all accessible data and documents responsive to his First Request for Production of Documents. Magistrate Judge James C. Francis denied the motion as to the preservation order, but granted the other relief requested. Read More

ediscoverylaw.com: Now Showing More Than 400 E-Discovery Cases!

We are pleased to announce our latest milestone: our Case Database now features descriptions and, in some cases, complete copies of the opinions from Westlaw, of more than 400 cases involving electronic discovery issues! Curious to know what e-discovery topics were most prevalant in our courts last year? Visit the database and enter “2005” in the search box for a complete overview of the 108 cases involving electronic discovery we tracked last year.

Magistrate Imposes Discovery Sanctions of $102,079 Against Law Firm for Interference with Third Party Deposition; Recounts Electronic Discovery Disputes

E & J Gallo Winery v. Encana Energy Servs., Inc., 2005 WL 3709885 (E.D. Cal. July 5, 2005)

In this action alleging natural gas price fixing, plaintiff sought severe sanctions against certain defendants and their counsel for taking actions which plaintiff claimed resulted in the cancellation of a third-party witness deposition set by plaintiff. The magistrate ultimately rejected the heavy sanctions requested by Gallo, finding that a further monetary sanction against the defendants’ law firm was in order. It imposed a $102,078.97 sanction against Gibson, Dunn & Crutcher, with $92,078.97 to be paid to Gallo to defray its fees and expenses to pursue the sanctions motion, and $10,000 to be paid to the court. Read More

Court Orders Production of Payroll and Timekeeping Records in Electronic Form, Rejecting Hard Copy Production

Gilliam v. Addicts Rehab. Ctr. Fund, Inc., 2006 WL 228874 (S.D.N.Y. Jan. 26, 2006)

In this class action alleging violations of the Fair Labor Standards Act, defendants identified 148 compact discs containing information responsive to plaintiffs’ requests for certain records. The discs contained payroll and timekeeping records for approximately 150 employees, and also contained personal information, including health, credit, and family information about those employees. Read More

Court Requires Emails Within “Email Strand” to be Listed Separately on Privilege Log

In re Universal Serv. Fund Tel. Billing Practices Litig., 232 F.R.D. 669 (D. Kan. 2005)

In this multidistrict litigation consisting of numerous putative class actions against AT&T Corporation and Sprint Communications Company, plaintiffs moved to compel AT&T to produce documents that had been withheld on a claim of attorney/client privilege. The motion was referred to a magistrate judge, who ordered AT&T to produce copies of the 35 documents at issue for an in camera review, and provide more information with regard to those persons sending and receiving, including receipt of courtesy copies, the emails listed on the privilege log. Read More

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