ATM Exchange, Inc. v. Visa Int’l Serv. Ass’n, 2007 WL 1674230 (S.D. Ohio June 7, 2007)

Key Insight: Court ordered defendant to provide verified discovery response indicating that it had produced all relevant and responsive documents and/or information collected from imaged hardrive of key player’s computer, and to provide verified discovery response stating whether or not it had an email document retention policy in place during relevant time period

Nature of Case: Negligent misrepresentation and fraud

Electronic Data Involved: Email