Tag:Inspection

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Christopher v. Tulsa Ambassador Hotel, L.L.C., 2006 WL 3626761 (N.D. Okla. Dec. 11, 2006)
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PML N. Am., LLC v. Hartford Underwriters Ins. Co., 2006 WL 3759914 (E.D. Mich. Dec. 20, 2006)
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MGE UPS Sys., Inc. v. Titan Specialized Servs., Inc., 2006 WL 3524502 (M.D. Tenn. Dec. 6, 2006)
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C.H. Robinson Worldwide, Inc. v. Thorp, 2006 WL 3300396 (W.D. Wash. Nov. 14, 2006)
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Williams, Cohen & Gray, Inc. v. CPS Group, Inc., 2006 WL 3316783 (S.D. Tex. Nov. 14, 2006)
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Krausz Puente LLC v. Westall, 2005 WL 236862 (Cal. Ct. App. Jan. 25, 2005) (Unpublished)
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Williams v. Mass. Mut. Life Ins. Co., 226 F.R.D. 144 (D. Mass. 2005)
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Fast v. Mayer, 692 N.W.2d 138 (N.D. 2005)
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Etzion v. Etzion, 796 N.Y.S.2d 844 (N.Y. Sup. Ct. 2005)
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TIG Ins. Co. v. Premier Parks, Inc., 2005 WL 468300 (Del. Super. Ct. Mar. 1, 2005) (Unpublished)

Christopher v. Tulsa Ambassador Hotel, L.L.C., 2006 WL 3626761 (N.D. Okla. Dec. 11, 2006)

Key Insight: Magistrate judge was within his discretion to order that original discs be produced for computer expert’s inspection and copying so that all parties could be satisfied as to the authenticity and integrity of the copies provided

Nature of Case: Employment discrimination

Electronic Data Involved: Computer discs onto which plaintiff had copied various files of defendant

MGE UPS Sys., Inc. v. Titan Specialized Servs., Inc., 2006 WL 3524502 (M.D. Tenn. Dec. 6, 2006)

Key Insight: Where evidence showed that defendant had not fully complied with preliminary injunction and had continued to retain and use disputed software, court ordered defendant to produce all of its computers for inspection by plaintiff’s computer expert to ensure that all plaintiff’s software and trade secrets were removed; court further ordered defendant to bear costs of expert’s work and to pay plaintiff its reasonable fees and expenses in bringing the motion

Nature of Case: Copyright infringement and misappropriation of trade secrets

Electronic Data Involved: Software programs, disks, hard drives

C.H. Robinson Worldwide, Inc. v. Thorp, 2006 WL 3300396 (W.D. Wash. Nov. 14, 2006)

Key Insight: Preliminary injunction ordered former employee to return customer information to plaintiff and to make available all personal computing devices in his home for inspection and review by an expert hired by plaintiff at plaintiff’s expense

Nature of Case: Misappropriation of trade secrets and breach of contract

Electronic Data Involved: Spreadsheets and home computing devices

Williams, Cohen & Gray, Inc. v. CPS Group, Inc., 2006 WL 3316783 (S.D. Tex. Nov. 14, 2006)

Key Insight: Where defendant objected to providing hard copies of payment data and offered instead to make its database available to plaintiff in New York, court questioned prudence of offer and ordered production to take place in Houston, adding that parties should attempt to arrange for materials to be produced electronically and directing them to confer on method of production

Nature of Case: Breach of contract

Electronic Data Involved: Database

Krausz Puente LLC v. Westall, 2005 WL 236862 (Cal. Ct. App. Jan. 25, 2005) (Unpublished)

Key Insight: Trial judge did not err in imposing monetary sanctions and evidentiary sanction against individual defendant limiting the scope of his testimony, where defendant delayed for several days and deleted relevant computer files in violation of court’s order requiring defendant to “immediately make available to Plaintiff’s designated expert all computers, including hard drives and all other electronic storage media in [defendant’s] possession, custody and/or control”

Nature of Case: Breach of contract and fraud

Electronic Data Involved: 5,300 computer files

Williams v. Mass. Mut. Life Ins. Co., 226 F.R.D. 144 (D. Mass. 2005)

Key Insight: Court denied plaintiff’s request for forensic search of former employer’s information systems where plaintiff offered no credible evidence that defendants were unwilling to produce computer-generated documents or that defendants had withheld relevant information

Nature of Case: Wrongful termination, race discrimination

Electronic Data Involved: Email

Fast v. Mayer, 692 N.W.2d 138 (N.D. 2005)

Key Insight: No abuse of discretion to deny mother’s request to conduct forensic examination of father’s computer; although mother alleged that computer contained pornography, there was no evidence the child had seen it and it would be impossible to definitively attribute the pornography to father, since other adults used the computer and certain components were salvaged from other computers

Nature of Case: Mother sought to require supervision of child’s visits with father

Electronic Data Involved: Computer hard drive

Etzion v. Etzion, 796 N.Y.S.2d 844 (N.Y. Sup. Ct. 2005)

Key Insight: Where husband consented to discovery of financial matters but resisted plaintiff’s broad request for access to all documents on all computers, court set out detailed protocol for the copying and review of computer data with oversight by court-appointed referee

Nature of Case: Divorce proceeding

Electronic Data Involved: Data on hard drives

TIG Ins. Co. v. Premier Parks, Inc., 2005 WL 468300 (Del. Super. Ct. Mar. 1, 2005) (Unpublished)

Key Insight: Where insurer, in course of attempting to comply with discovery order, realized it had no electronic mechanism to retrieve case files based on whether a class was certified, but it could sort files by amount expended, court modified discovery order because it would have inflicted a substantial burden upon the insurer and the information produced would almost certainly be irrelevant

Nature of Case: Park operator alleged insurer failed to provide adequate counsel to defend a class action discrimination suit

Electronic Data Involved: Case file data

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