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Martinez v. City of Chicago, No. 14-cv-369 (N.D. Ill. June 29, 2016).
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Arbor, LLC v. Herrick, LLP (NY AppDiv, 2016)
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Henry Schein v. Cook – 201606 (Northern District of California, 2016)
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Waters v. Union Pacific Railroad Co. (District Court D. Kansas, 2016)
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Gade v. State Farm Mut. Auto. Ins. Co. (District of Vermont, 2016)
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Hellers Gas, Inc. v. International Ins. Co. of Hannover Ltd. (M.D. Pa., 2016)
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Al-Ameri v. Johns Hopkins Hospital (D. Md. , 2016)
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Congregation Rabbinical College of Tartikov, Inc. v. Village of Pomona, No. 7:07-cv-06304-KMK (S.D.N.Y. May 25, 2016).
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Owen v. Cigna, No. 1:15-cv-9880, 188 F.Supp.3d 790 (N.D. Ill. May 25, 2016)
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Flagship Theatres of Palm Desert v. Century Theatres (California, 2016)

Martinez v. City of Chicago, No. 14-cv-369 (N.D. Ill. June 29, 2016).

Key Insight: Plaintiff was arrested while police pursuing his brother. Videos from car were mis-labeled and therefore destroyed. Plaintiff could not show bad faith, so no adverse inference instruction.

Nature of Case: civil rights

Electronic Data Involved: Police Car Videos

Keywords: adverse inference; sanctions; bad faith

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Arbor, LLC v. Herrick, LLP (NY AppDiv, 2016)

Key Insight: Sanctions for failure to preserve. Plaintiff did not issue a litigation hold until 23 months after reasonable anticipation of litigation.

Nature of Case: Legal malpractice

Electronic Data Involved: ESI destroyed under plaintiff’s record destruction policies: Backup tapes, routine deletion of emails, erasure of hard drives/email accounts.

Keywords: Preservation, spoliation sanctions, adverse inference charge, litigation hold.

Waters v. Union Pacific Railroad Co. (District Court D. Kansas, 2016)

Key Insight: Asserting well supported objection against a relevant request.

Nature of Case: personal injury

Electronic Data Involved: social media accounts, and postings

Keywords: social media records, mental state, postings

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Gade v. State Farm Mut. Auto. Ins. Co. (District of Vermont, 2016)

Key Insight: When the productions of underlying information (exact Excel formulas in this case) may disclose proprietary information, a supplemental disclosure explaining the underlying reasons may be a suitable replacement

Nature of Case: Automobile insurance coverage

Electronic Data Involved: Excel spreadsheet formulas

Keywords: Excel, formulas, moot, metadata, award of sanctions, expenses, fees

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Hellers Gas, Inc. v. International Ins. Co. of Hannover Ltd. (M.D. Pa., 2016)

Key Insight: Plaintiff failure to produce relevant and discoverable information.

Nature of Case: Insurance coverage litigation.

Electronic Data Involved: Email produced by a third party.

Keywords: Motion to compel. Specificity. Failure to specify.

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Congregation Rabbinical College of Tartikov, Inc. v. Village of Pomona, No. 7:07-cv-06304-KMK (S.D.N.Y. May 25, 2016).

Key Insight: The Village did not preserve the facebook posts or text messages despite having that duty. Court ruled that severe sanctions were warranted including an adverse inference and legal fees.

Nature of Case: discrimination; zoning

Electronic Data Involved: Facebook posts and text messages

Keywords: adverse inference; facebook, texts

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Owen v. Cigna, No. 1:15-cv-9880, 188 F.Supp.3d 790 (N.D. Ill. May 25, 2016)

Key Insight: Plaintiff alleges Defendant accessed personal email on her former work computer. Court only allowed Stored Communications Act claim to move forward to discovery.

Nature of Case: Federal Wiretap Act, Computer Fraud and Abuse Act,

Electronic Data Involved: Personal Email Account on Work Computer, Stored Communications Act

Keywords: email access; personal email

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Flagship Theatres of Palm Desert v. Century Theatres (California, 2016)

Key Insight: Deletion of emails at recommendation of email provider is not deletion with intent to destroy evidence, therefore terminating sanctions are overbroad

Nature of Case: Antitrust

Electronic Data Involved: Deleted emails

Keywords: Theatres, Cinemark, terminating sanctions, Bryan Cranston

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