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

1
Kennicott v. Sandia Corp., No. CIV 17-0188 (D.N.M. Aug. 30, 2018)
2
HouseCanary, Inc. v. Quicken Loans No. SA-18-CV-0519-FB (W.D. Tex. Aug. 14, 2018)
3
Halleen v. Belk, Inc., No. 4:16-CV-55 (E.D. Tex. Aug. 6, 2018)
4
Murphy v. Piper, No. 16-2623 (DWF/BRT) (D. Minn. Aug. 6, 2018)
5
Sines v. Kessler, No, 3:18-mc-80080-JCS (N.D. Cal. Aug. 6, 2018)
6
San Diego Unified Port Dist. v. Monsanto Co., No. 15-cv-0578 (S.D. Cal. Aug. 2, 2018)
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Lopez v. Don Herring Ltd. ( No. 16-CV-2663 (N.D. Tex. Aug. 1, 2018), 2018)
8
People for the Ethical Treatment of Animals v. Tri-State Zoological Park of W. Md (Maryland District, 2018)
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Satmodo, LLC v. Whenever Communications, LLC, 3:17-cv-192-AJB-NLS (S.D. Cal. July 20, 2018)
10
Shannon v. Honeywell Federal Manufacturing and Technologies, LLC, No. 14-CV-00787 (W.D. Mo. July 20, 2018)

Kennicott v. Sandia Corp., No. CIV 17-0188 (D.N.M. Aug. 30, 2018)

Key Insight: scope of discovery of magistrate’s motion to compel

Nature of Case: Title VII gender discrimination, class action

Electronic Data Involved: electronic documents

Keywords: class action, relevance, gender discrimination, advisory committee notes

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HouseCanary, Inc. v. Quicken Loans No. SA-18-CV-0519-FB (W.D. Tex. Aug. 14, 2018)

Key Insight: Discovery gamesmanship. The Court expects full and open discovery.

Nature of Case: trade secrets dispute

Electronic Data Involved: discovery in general

Keywords: Kumbaya, acerbic shrillness, truth is like the sun, Rambo tactics

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Halleen v. Belk, Inc., No. 4:16-CV-55 (E.D. Tex. Aug. 6, 2018)

Key Insight: Compelling Defendant to produce ESI prior to parties reaching an impasse

Nature of Case: Fair Labor Standards Act (FLSA) collective action

Electronic Data Involved: all ESI germane to identified corporate custodians and 30(b)(6) corporate representatives, share drive content

Keywords: impasse, corporate custodian, 30(b)(6) witness, inability to cooperate, randomized, share drive

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Murphy v. Piper, No. 16-2623 (DWF/BRT) (D. Minn. Aug. 6, 2018)

Key Insight: Production of nearly 170 thousand documents containing almost 2.6 million pages (app. 72% of total production) weeks before depositions to start was not sanctionable as Plaintiff had fought to keep broad discovery requests.

Nature of Case: Inadequate and Substandard Care in State Facilities

Electronic Data Involved: Email and Documents

Keywords: Proportionality; Document “Dump”

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Sines v. Kessler, No, 3:18-mc-80080-JCS (N.D. Cal. Aug. 6, 2018)

Key Insight: Discoverability of the identity and communications of users of anonymous messaging services.

Nature of Case: Suit against supporters of “Unite the Right” rally

Electronic Data Involved: anonymous communications, anonymous user account info, Discord records

Keywords: anonymous communications, stored communications act, first amendment rights, Discord, third party subpoenas

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San Diego Unified Port Dist. v. Monsanto Co., No. 15-cv-0578 (S.D. Cal. Aug. 2, 2018)

Key Insight: temporal limitations on document discovery

Nature of Case: abatement and remediation of pollution

Electronic Data Involved: electronic records

Keywords: temporal scope, temporal limitations, relevant time period, work-product protection, 30(b)(6) notices

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Lopez v. Don Herring Ltd. ( No. 16-CV-2663 (N.D. Tex. Aug. 1, 2018), 2018)

Key Insight: plaintiff has failed to provide any of the documents or e-mails that purportedly supports his claims and has made boilerplate objections with no further explanations

Nature of Case: Driver’s Privacy Protection Act violation

Electronic Data Involved: e-mails

Keywords: “Lopez only points to what he believes to be his conclusive victory on the ‘knowingly’ requirement”, “Lopez?s boilerplate objections to this interrogatory are overruled”, “Lopez responds that his counsel has already provided Herring with the requested documents described in his initial disclosures”

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People for the Ethical Treatment of Animals v. Tri-State Zoological Park of W. Md (Maryland District, 2018)

Key Insight: Parties cannot use the parts of allegedly work product matter helpful to their case and withhold the rest

Nature of Case: Endangered species act enforcement

Electronic Data Involved: audio, video, photos

Keywords: attorney work product, fact work product,

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Shannon v. Honeywell Federal Manufacturing and Technologies, LLC, No. 14-CV-00787 (W.D. Mo. July 20, 2018)

Key Insight: search terms, proportionality

Nature of Case: employment discrimination

Electronic Data Involved: electronic records

Keywords: search terms, boolean connectors

View Case Opinion

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