E-Discovery LLC

OCTOBER 16, 2024

When it came to discovery, it wasn’t. Krantz issued third-party subpoenas to Tekvantage and Teknowledgies. While much of the Kranz & Associates decision focuses on a rejected assertion of spousal privilege in response to the subpoena to the husband’s company, this blog focuses on the Tekvantage subpoena to Ms.

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Discovery Subpoenas Depositions Evidence 130

Percipient

APRIL 22, 2023

Your company received a document subpoena in a legal dispute in which it is not involved. If the subpoena issued is in federal litigation, your company is likely responsible for the cost of compliance, especially if it has a connection to the litigation. Who covers the expense in responding to it? In United States v. 11 cv 4071 (N.D.

Subpoenas 97

Subpoenas Discovery Litigation Court Rules 97

E-Discovery LLC

OCTOBER 1, 2024

It served a subpoena on Validity Finance, which then moved to quash it, arguing privilege and disproportionate burden. Third , the court wrote “[t]hat leaves Target’s request for documents about the relationship between Design and Validity and discovery about Validity itself. In sum: “Discovery requests can reach only so far.”

Litigation 130

Litigation Discovery Subpoenas 130

Discovery Advocate

MAY 21, 2020

But we wanted to provide some concise guidance to help you think through the information governance and discovery challenges of unexpected large-scale remote access. Perfection in the discovery process is not required or possible. Don’t abandon your thoughtful discovery response programs. Reasonable and proportional efforts are.

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Discovery Subpoenas Technology Litigation 130

Discovery Advocate

MAY 20, 2020

But we wanted to provide some concise guidance to help you think through the information governance and discovery challenges of unexpected large-scale remote access. Perfection in the discovery process is not required or possible. Don’t abandon your thoughtful discovery response programs. Reasonable and proportional efforts are.

Discovery 130

Discovery Subpoenas Technology Litigation 130

E-Discovery LLC

SEPTEMBER 12, 2024

34 discovery requests propounded by defendant Meta Platforms, Inc., 34 discovery requests propounded by defendant Meta Platforms, Inc., Meta responded that Rule 34 requests were proper and it should not be forced to serve over 200 subpoenas under Rule 45. 2024), applies the “legal control” standard to Fed.R.Civ.P.

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Subpoenas Discovery Litigation Objections 130

E-Discovery LLC

APRIL 22, 2025

The Sports Rehab court found that the personal devices were not in Vail Healths possession, custody, or control and that the proper procedure would have been for plaintiffs to issue subpoenas. Sports Rehab emphasized that the courts analysis does not immunize the personal devices from discovery. at 6; see also id.

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Subpoenas Discovery Litigation Evidence 130

E-Discovery LLC

JANUARY 2, 2025

Plaintiff Spivey served a subpoena on non-party API. While Mr. Spivey asserted that the negotiated search terms defined the scope of discovery, and that they were narrowly tailored, API asserted that it need not produce nonresponsive or irrelevant documents. API allegedly had information about the process. They negotiated search terms.

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Subpoenas Objections Discovery Litigation 130

E-Discovery LLC

NOVEMBER 25, 2024

The States and State Attorneys General “object[ed] to treating their respective state agencies as being subject to party discovery and insist[ed] that all of these agencies are third parties from whom Meta should seek documents by subpoenas under Federal Rule of Civil Procedure 45.” emphasis added].

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Discovery Subpoenas Litigation Precedent 130

E-Discovery LLC

NOVEMBER 11, 2024

non-party TEDCO’s blanket privilege and work product objections to a subpoena were denied; however, it lived to fight another day because the denial was without prejudice to file supported objections after a “meet and confer.” Singleton, issued several non-party subpoenas, including one to ImpactHR. In Singleton v. The plaintiff, Ms.

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E-Discovery LLC

FEBRUARY 11, 2025

Both discovery motions were granted in part and denied in part. The Cooper Court also ordered discovery of a cell phone providers text message log as a useful cross-check on the completeness of discovery. Accurate and Complete Discovery Responses Can Be Strategically Advantageous (May 13, 2024). 5, 2025)(Coulson, J.),

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Cross-Examination Cross-Complaint Discovery Subpoenas 130

E-Discovery LLC

APRIL 14, 2025

No Privilege Log is Necessary in Limited Circumstances When Discovery Requests Are Overbroad (Apr. 5, 2025); No Dog in the Fight Analysis Applies to Scope of Subpoenas in the District of Maryland (Apr. They involved defendants subpoena issued to the Mid-Atlantic Innocence Project (MAIP). 2025 WL 1024069 at n.

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Subpoenas Discovery Witnesses Depositions 130

Discovery Advocate

JUNE 8, 2023

Relying on an employee’s memory without an accompanying thorough discussion – informed by potentially relevant technical considerations of where data may reside and a more robust effort to locate it – is unlikely to constitute a “reasonable search” for purposes of defending a response to a request for non-objectionable discovery.

Subpoenas 130

Subpoenas Discovery Litigation Court Rules 130

Discovery Advocate

JUNE 7, 2023

Relying on an employee’s memory without an accompanying thorough discussion – informed by potentially relevant technical considerations of where data may reside and a more robust effort to locate it – is unlikely to constitute a “reasonable search” for purposes of defending a response to a request for non-objectionable discovery.

Subpoenas 130

Subpoenas Discovery Litigation Court Rules 130

E-Discovery LLC

NOVEMBER 14, 2024

to preliminarily enjoin enforcement of a subpoena issued by Mr. Bonta in connection with a California investigation. Of course, as plaintiff, Plastics Industry Association needed to establish personal jurisdiction over Mr. “As part of that investigation,” Mr. Bonta sent preservation letters, and then subpoenas, to two Washington, D.C.

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Subpoenas Litigation Evidence 130

MyCase

MAY 7, 2024

Reading, reviewing, and crafting discovery responses isn’t just tedious—it’s downright time-consuming. MyCase has partnered with Briefpoint to help firms save time on discovery documents by eliminating repetitive work required for responses. What is Briefpoint? How Does the Integration Work? Top Benefits of MyCase and Briefpoint 1.

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Discovery Advocate

JANUARY 26, 2024

The updates reinforce the “longstanding obligation” to preserve and produce all responsive documents, including data from ephemeral messaging applications that allow messages to disappear or are designed to hide evidence.

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Subpoenas Evidence Litigation Discovery 147

Discovery Advocate

FEBRUARY 20, 2023

Summary of the Case: The Supreme Court, which had initially agreed to consider a circuit split on a privilege issue that commonly arises in discovery, reversed course and dismissed the writ of certiorari as “improvidently granted”—meaning the Supreme Court will not resolve the circuit split this term. In re Grand Jury , 23 F.4th

Subpoenas 130

Subpoenas Discovery Litigation 130

Percipient

DECEMBER 22, 2021

READ ARTICLE Oldies But Goodies Rounding out the 2021 list of most-read articles are a couple of oldies but goodies from years past: You Subpoenaed My Documents, Shouldn’t You Pay for Them?

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Discovery Technology Subpoenas Legal Services 52

E-Discovery LLC

NOVEMBER 26, 2024

Defendant Kroger moved to quash a subpoena served by the plaintiff, Mr. Whitmore, on a nonparty claims investigator, Sedgwick Claims Service. Because Kroger did not rely on the subpoena rule, Fed.R.Civ.P. Mr. Whitmore issued a subpoena to Sedgwick for email, communications, and video footage regarding the claim. 22, 2023). [1]

Subpoenas 130

Subpoenas Evidence Witnesses Precedent 130

E-Discovery LLC

DECEMBER 19, 2024

Plaintiffs said that SCA was served with a copy of the subpoena on March 27 th , two days prior to serving it on Dr. Fanning and well before the deposition. Plaintiffs contended that SCA did nothingsuch as objecting or filing a motion to quashsince it received notice of the Subpoena. Pursuant to Fed.

Depositions 130

Depositions Subpoenas Evidence Discovery 130

Complex Discovery

SEPTEMBER 4, 2024

Industry News – Antitrust Beat Nvidia’s Antitrust Woes Spark Market Turbulence Amid DOJ Probe ComplexDiscovery Staff Nvidia Corporation, the eminent supplier of artificial intelligence (AI) computing hardware, has encountered substantial market turbulence following the issuance of a subpoena by the United States Department of Justice (DOJ).

Subpoenas 105

Subpoenas Technology Manufacturing 105

E-Discovery LLC

APRIL 11, 2025

The Special Master wrote: The Motion concerns Allergans request to compel Revance to search the personal devices of four individuals for documents responsive to Allergans discovery requests. Non-defendant employees are not immunized from discovery. citation and quotation omitted). I have suggested the need for a national standard.

Discovery 130

Discovery Litigation Subpoenas Evidence 130

Percipient

FEBRUARY 21, 2025

Percipient also offers services like e-discovery, managed review, and subpoena compliance, covering everything from secure data collection to early analysis and document production. This approach blends advanced technology with human expertise.

Subpoenas 52

Subpoenas Technology Legal Services Discovery 52

Plaintiff Trial Lawyer Tips

OCTOBER 31, 2024

THREE PRIMARY DEFENSE CLAIMS __ __ __ PLAINTIFF PROOF OF CAUSATION __ DEFENDANT CAUSATION DEFENSE _ PRELIMINARY STATUS REVIEW  Review local rules regarding deadlines and requirements DISCOVERY REVIEW Interrogatories  Review defendant’s answers to interrogatories. Note incomplete answers for motion.

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Cross-Examination Exhibits Opening Statement Interrogatories 100

WA Bar News

APRIL 14, 2025

South is reinstated to active status to practice law.

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Discovery Subpoenas Depositions Court Rules 52

Percipient

MARCH 24, 2022

Niches with common attributes such as high volume tasks that take up a disproportionate portion of lawyers’ time (think non-disclosure agreements or sales agreements), or legal processes that are amenable to documented process-driven workflows that can be automated by technology (like electronic discovery).

Legal Services 52

Legal Services Discovery Subpoenas Technology 52

SW&L Attorneys Blog

AUGUST 5, 2024

Then comes the process known as ‘discovery.’ Instead of formal discovery procedures like subpoenas or depositions, parties voluntarily disclose relevant information and documents to each other. Here, the couple is encouraged to be transparent and share information openly.

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Discovery Construction Litigation Subpoenas 90

Percipient

MARCH 10, 2022

” While ECA is often associated with electronic discovery and the early analysis of electronically stored information (ESI), its scope should not be so limited. One of the main purposes of assessing and evaluating e-discovery aspects of a legal matter early is to gauge the time, money, and resources it will involve.

Discovery 52

Discovery Evidence Digital Evidence Subpoenas 52

Discovery Advocate

NOVEMBER 26, 2018

civil and criminal law to define a party’s requirement to produce evidence pursuant to a subpoena, document request, regulatory inquiry or similar. The CLOUD Act focuses on whether the recipient of a request has control over the data ‒ specifically, whether there is “possession, custody, or control,” as used in both U.S.

Cross-Examination 130

Cross-Examination Subpoenas Litigation Evidence 130

Complex Discovery

AUGUST 20, 2024

Leveraging investigative tools and subpoena authority, the city attorney’s office aims to uncover and dismantle these networks. The lawsuit, now filed on behalf of Californians, asserts that these platforms violate multiple state laws, including those against fraudulent business practices and child sexual abuse.

Legal Precedent 105

Legal Precedent Precedent Subpoenas Technology 105

Percipient

JANUARY 12, 2022

As forensic and e-discovery technology continues its advancement, collection search precision increases. This means that legal teams must not overlook collecting data from these tools when gathering information for investigations , regulatory compliance, and subpoena compliance.

Subpoenas 52

Subpoenas Discovery Education Technology 52

Complex Discovery

FEBRUARY 6, 2025

In addition, well discuss how advanced and simple eDiscovery and document review strategies can address specific construction industry challenges, including: Large data sets, subpoena responses, delay claims, defect investigations and litigations, cost overruns, multi-party contract disputes, and regulatory compliance issues.

Construction 52

Construction Education Technology Discovery 52

Percipient

FEBRUARY 10, 2022

This method is the least expensive because it collects the least amount of data and is best suited for civil matters with cost sensitivity considerations, eDiscovery proportionality concerns or for subpoena responses. Pros of targeted forensic collections: speeds up e-discovery process because of less processing time.

Subpoenas 40

Subpoenas Discovery Litigation Evidence 40

Discovery Advocate

NOVEMBER 25, 2018

civil and criminal law to define a party’s requirement to produce evidence pursuant to a subpoena, document request, regulatory inquiry or similar. The CLOUD Act focuses on whether the recipient of a request has control over the data ‒ specifically, whether there is “possession, custody, or control,” as used in both U.S.

Cross-Examination 100

Cross-Examination Subpoenas Litigation Evidence 100

SW&L Attorneys Blog

FEBRUARY 13, 2025

Part of the civil litigation process involves gathering evidence, known as discovery. Attorneys do this by sending written questions called interrogatories , issuing subpoenas , and holding depositions. A general rule of thumb: if the case does not involve criminal charges or juveniles, its probably civil litigation.

Depositions 53

Depositions Witnesses Pretrial Motions Litigation 53

Complex Discovery

JANUARY 18, 2025

A Model Community Models like the Electronic Discovery Reference Model (EDRM) and the CLOC Core 12 give the legal industry a shared understandinga toolkit for developing best practices and effective communication. Use cases include litigation, regulatory requests, third-party subpoenas, and internal investigations.

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Energy and Utilities Technology Subpoenas Litigation 52