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What Objections May Be Raised to a Subpoena by a Non-Party?

E-Discovery LLC

July 22, 2024), the Court addressed the type of objections that a subpoenaed non-party may make. That was a novel issue in Maryland. The Court held “that [nonparty] TST had standing to challenge the subpoena on grounds that some of the requests were overbroad and not relevant to the subject matter involved in the divorce action.”

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U.S. SEC Asks NY Court to Deny Coinbase’s ‘Breathtakingly Broad’ Subpoena Request

Securities Docket

Securities and Exchange Commission (SEC) are pushing back against what they describe as Coinbase’s “breathtakingly broad” subpoena requests searching for “essentially all documents that in any way relate to crypto.” SEC Asks NY Court to Deny Coinbase’s ‘Breathtakingly Broad’ Subpoena Request Source: U.S.

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You Subpoenaed My Documents, Shouldn’t You Pay for Them?

Percipient

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.

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Judge Sends Coinbase Back to the Drawing Board Over Efforts to Subpoena SEC’s Gary Gensler

Securities Docket

Source: Judge Sends Coinbase Back to the Drawing Board Over Efforts to Subpoena SEC’s Gary Gensler

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Possession, Custody, or Control of Responsive Information by States Suing Meta

E-Discovery LLC

1] 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.” It moved to compel production. at *45, 49, 70, passim.

Subpoenas 130
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Amazon Must Comply With EEOC’s Pregnancy Bias Probe, Judge Rules

Insurance Journal

A New York federal judge has ordered Amazon.com to comply with a subpoena from a U.S. civil rights agency investigating claims that the online retailer discriminated against pregnant warehouse workers. District Judge Lorna Schofield in Manhattan late Thursday rejected …

Subpoenas 110
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The Little Engine That Could – Discovery of Litigation Funding Denied

E-Discovery LLC

It served a subpoena on Validity Finance, which then moved to quash it, arguing privilege and disproportionate burden. 45(d)(1) states that: “A party or attorney responsible for issuing and serving a subpoena must take reasonable steps to avoid imposing undue burden or expense on a person subject to the subpoena. Fed.R.Civ.P.

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