In SANDOZ v. UNITED THERAPEUTICS, Civil Action No. 19-10170 (D.N.J. April 6, 2021) before the Special Master was Defendant United Therapeutic’s motion to compel non-party Liquida to bear the cost of responding to Defendant’s subpoena. During the pendency of the lawsuit, Defendant learned that non-party Liquida would be acquiring Plaintiff. Upon learning of the merger,
Document Production Archives - ILS
- ILS Team
- March 23, 2021
The Fact That Search Terms May Yield A Large Production Does Not Mean The Search Terms Are Too Broad
In Green v. Meeks, Case No. 20-cv-00463-SPM (S.D. Illinois. Jan. 15, 2021), Plaintiff moved for an entry of an ESI protocol allowing for use of search terms to applied to email accounts of 15 individuals employed by Defendant or the Illinois Department of Corrections. Defendants objected that the proposed search terms were too broad and
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- ILS Team
- November 16, 2020
Good Cause Existed To Require Defendants To Search for Relevant Documents Outside Its ESI System Of Record
In Wiggins v. Bank of Am., N.A., Civil Action 2:19-cv-3223 (S.D. Ohio Nov. 4, 2020), the parties disputed, among others, the sufficiency of Defendants’ production from its Documentum ESI repository. The case arose from Plaintiff’s challenges to Defendants’ policy of assessing overdraft fees on its customers. As part of discovery, Defendants produced a limited number
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- ILS Team
- April 30, 2020
Medical Record Metadata Ordered To Be Produced In Light Of Different And Conflicting Versions of Plaintiff’s Medical Records
In Miller v. Sauberman, Index No. 805270/16 (N.Y. Dec. 6, 2018), a New York Supreme Court Justice denied Defendant’s motion for a protective order and granted Plaintiff’s cross-motion to compel the production of metadata related to Plaintiff’s medical records, despite Defendant’s estimated cost of $250,000 to produce such records. In an action for medical malpractice,
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- ILS Team
- November 20, 2019
Claw Back of Inadvertently Produced Data Permitted Despite Lack of Rule 502(d) Order
In Bellamy v. Wal-Mart Stores, Texas, LLC, No. SA-18-CV-60-XR (W.D. Tex. Aug. 19, 2019), a Texas District Judge ruled that Defendant was entitled to “claw back” certain documents it unintentionally produced. However, the Judge still considered the inadvertently produced documents in analyzing Plaintiff’s motion for sanctions and granted Plaintiff’s motion to the extent that the
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- ILS Team
- November 13, 2019
Motion To Compel Native Production Denied Because Native Was Not Specified
In Smith v. TFI Family Services, Inc., No. 17-02235-JWB-GEB (D. Kan. Sep. 4, 2019), a Kansas Magistrate Judge denied Plaintiff’s Motion for Order Against Defendant to Show Good Cause Why it Should not be Held in Contempt and Motion for Sanctions for failing to produce ESI in native format with associated metadata. The denial was
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- ilsteam
- July 12, 2019
Judge Orders Plaintiff To Produce His Telephone Records Citing Lack Of Viable Privilege Claim
In Siemers v. BNSF Railway Co., No. 8:17-cv-360 (D. Neb. Apr. 8, 2019), the Magistrate Judge ordered Plaintiff to produce his telephone records after finding that such records were not subject to a privilege claim solely because Plaintiff’s counsel’s telephone number may appear in the records and that the privacy issues are minimal to non-existent
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- ilsteam
- July 5, 2019
Judge Orders Plaintiff To Produce Telephone Records Citing Lack Of Viable Privilege Claim
In Siemers v. BNSF Railway Co., No. 8:17-cv-360 (D. Neb. Apr. 8, 2019), the Magistrate Judge ordered Plaintiff to produce his telephone records after finding that such records were not subject to a privilege claim solely because Plaintiff’s counsel’s telephone number may appear in the records and that the privacy issues are minimal to non-existent
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- ilsteam
- January 4, 2019
Court Requires Plaintiff to Produce in Requested Native Format, Rejects PDF Production
In The McDonnel Group, LLC v. Starr Surplus Lines Ins. Co., Civil Action No. 18-1380 (E.D. La. October 3, 2018), the United States District Court for the Eastern District of Louisiana granted Defendant’s motion for an order compelling Plaintiff to produce its responsive electronically stored information (“ESI”) in native format after Plaintiff had previously produced
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- ilsteam
- December 10, 2018
Native Production Ordered Under FRCP 34’s “Usual Course of Business” Requirement
In the absence of a specified production format provided in the request or agreed upon by the parties, Fed. R. Civ. P. 34 requires that electronically stored information (ESI) is produced as “kept in the usual course of business…or in a reasonably usable form or forms.” A producing party ignores this requirement at its peril,
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