Tag:Discoverability Scope, Including FRCP 26(b)(1) Scope (Prior to Dec. 1, 2015)

1
Saller v. QVC, Inc. (ED Pa., 2016)
2
Fulton v. Livingston Financial LLC, No. C15-0574JLR (W.D. Wash. July 25, 2016).
3
Waters v. Union Pacific Railroad Co. (District Court D. Kansas, 2016)
4
Hellers Gas, Inc. v. International Ins. Co. of Hannover Ltd. (M.D. Pa., 2016)
5
AVM Technologies LLC v. Intel Corp. (D. Del., 2016)
6
Digital Ally, Inc. v. Utility Associates, Inc. (District Court of Kansas, 2016)
7
First Niagara Risk Management v. Folino (United States District Court, Eastern District Pennsylvania., 2016)
8
Vay v. Huston (WDPa, 2016)
9
Spring v. Board of Trustees of Cape Fear Community College (S.D. Ind., 2016)
10
Odeh v. City of Baton Rouge E. Baton Rouge (Middle District of Lousiana, 2016)

Saller v. QVC, Inc. (ED Pa., 2016)

Key Insight: Discovery sanctions motion.

Nature of Case: Workplace discrimination.

Electronic Data Involved: Employment records including personnel files of supervisors and documents regarding performance of other employees.

Keywords: Failure to preserve, search terms, motion to compel.

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Fulton v. Livingston Financial LLC, No. C15-0574JLR (W.D. Wash. July 25, 2016).

Key Insight: Citation to Rule/caselaw that omits consideration of “proportionality” is reckless and sanctionable.

Nature of Case: Fair Debt Collection Practice Act (FDCPA) Action

Electronic Data Involved: Medical records

Keywords: “misstate[ment] [of] the law” “outdated caselaw” “recklessly misrepresented” “medical condition”

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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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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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AVM Technologies LLC v. Intel Corp. (D. Del., 2016)

Key Insight: court allows keyword search of one database (agreed to by party) but denies search of three others deeming them disproportionate

Nature of Case: patent infringement

Electronic Data Involved: database

Keywords: keyword search, disproportionate,

Digital Ally, Inc. v. Utility Associates, Inc. (District Court of Kansas, 2016)

Key Insight: whether stating that “ESI request is not relevant or proportional” is not sufficient.

Nature of Case: breach of contract

Electronic Data Involved: emails

Keywords: informal internal emails

Identified State Rule(s): D. Kan. 37(2)

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First Niagara Risk Management v. Folino (United States District Court, Eastern District Pennsylvania., 2016)

Key Insight: Proportionality, Fraud

Nature of Case: Non-compete enforcement

Electronic Data Involved: scope of discovery

Keywords: Sedona principles

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Vay v. Huston (WDPa, 2016)

Key Insight: Defendant alleges Plaintiff failed to produce documents and requests sanctions, including dismissal.

Nature of Case: Employment discrimination

Electronic Data Involved: ESI and scanned PDF documents and other documents.

Keywords: Proportionality, motion to compel (not filed)

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Spring v. Board of Trustees of Cape Fear Community College (S.D. Ind., 2016)

Key Insight: not ordered to reproduce production of documents in native format (with metadata) but only categories specifically requested by plaintiff

Nature of Case: wrongful termination – contract

Electronic Data Involved: email

Keywords: native format

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Odeh v. City of Baton Rouge E. Baton Rouge (Middle District of Lousiana, 2016)

Key Insight: Production of an plaintiff employee’s own entire email box of 13 years is overbroad and not proportional

Nature of Case: Employment discrimination, whistleblower protection

Electronic Data Involved: Electronic documents generally

Keywords: proportional, 13 years,

View Case Opinion

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