E-Discovery LLC

SEPTEMBER 12, 2024

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

Subpoenas Discovery Litigation Objections 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.

Objections 130

Objections Subpoenas Discovery Litigation 130

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.

Subpoenas 147

Subpoenas Evidence Litigation Discovery 147

Law Sites

APRIL 1, 2024

I mean, what litigator wouldn’t want the “Subpoena Supper Apron,” with the tagline, “I grill before I sue”? These are just some of the products available through the new online store LawLawLand , launched by the contract management company SpotDraft.

Subpoenas 146

Subpoenas Litigation 146

Securities Docket

JULY 12, 2024

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

Subpoenas 52

Subpoenas Precedent Witnesses 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

Attorney at Work

MAY 22, 2022

Paralegals and support staff, typically employed by the shared office provider, can also help line up court reporters, file paperwork and serve subpoenas. Some services come at an additional fee, but it saves you the expense of hiring a full-time legal assistant. Professional deposition rooms.

Depositions 219

Depositions Subpoenas Legal Research 219

Insurance Journal

JULY 16, 2024

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 96

Subpoenas Retail 96

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

OCTOBER 16, 2024

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. Lain’s entity.

Discovery 130

Discovery Subpoenas Depositions Evidence 130

E-Discovery LLC

OCTOBER 1, 2024

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.

Litigation 130

Litigation Discovery Subpoenas 130

Attorney at Work

MARCH 29, 2022

Five things to do when you receive a subpoena”). Will you bring business cards? If so, some lawyers are customizing them — for example, adding tips related to their practices on the back (e.g., Update your LinkedIn profile. Many people now use the LinkedIn app to connect in real time at meetings. Read the conference materials.

Subpoenas 274

Subpoenas Exhibits Objections 274

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.”

Discovery 130

Discovery Subpoenas Litigation Precedent 130

Discovery Advocate

JUNE 7, 2023

Even where a court rules that a company does not have possession, custody or control of an employee’s text messages pursuant to its BYOD policy or other factors, those text messages still may be discoverable through a subpoena to the employee directly.

Subpoenas 130

Subpoenas Discovery Litigation Court Rules 130

Discovery Advocate

JUNE 8, 2023

Even where a court rules that a company does not have possession, custody or control of an employee’s text messages pursuant to its BYOD policy or other factors, those text messages still may be discoverable through a subpoena to the employee directly.

Subpoenas 130

Subpoenas Discovery Litigation Court Rules 130

Attorney at Work

JULY 28, 2022

Paralegals and support staff, typically employed by the shared office provider, can also help line up court reporters, file paperwork and serve subpoenas. Some services come at an additional fee, but it saves you the expense of hiring a full-time legal assistant. Professional deposition rooms.

Depositions 254

Depositions Subpoenas Legal Research Education 254

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.

Depositions 130

Depositions Subpoenas Evidence Discovery 130

Discovery Advocate

FEBRUARY 20, 2023

Later served with a grand jury subpoena in connection with a criminal investigation of this client, the firm withheld some communications containing both legal and business tax advice. The appeal arose from a recent Ninth Circuit decision ordering a law firm to produce documents that reflected “dual purpose” legal and business advice.

Subpoenas 130

Subpoenas Discovery Litigation 130

IP Watchdog

JUNE 14, 2024

Bernie Sanders for abusive subpoenas targeting a pharmaceutical executive at Novo Nordisk; the U.S. Court of Appeals finds that the Administrative Procedures Act waives sovereign immunity in the context of copyright rule promulgation; the U.S. Chamber of Commerce calls out Sen.

Subpoenas 64

Subpoenas Pharmaceuticals 64

Securities Docket

OCTOBER 7, 2024

Securities and Exchange Commission is investigating Fisker and has sent multiple subpoenas to the bankrupt EV maker, according to a filing by the regulator on Friday. Fisker filed for bankruptcy protection in June, after burning through cash in an attempt to ramp-up production of its Ocean SUVs.

Subpoenas 52

Subpoenas 52

Securities Docket

SEPTEMBER 26, 2024

Musk has now failed to appear before the SEC twice: first in September 2023, in defiance of a lawful administrative subpoena, and last week, in defiance of a clear court order,” SEC attorney Robin Andrews said in the Friday filing. Andrews asked the judge to consider sanctions should Musk delay further, according to the filing.

Depositions 52

Depositions Subpoenas 52

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?

Discovery 52

Discovery Technology Subpoenas Legal Services 52

Discovery Advocate

MAY 20, 2020

For example, teleworking employees could see subpoenas seeking corporate information they can access remotely. There is a jurisdictional divide between whether a party must have a legal right or practical ability to obtain information before it is discoverable from that party. This issue could flow both ways.

Discovery 130

Discovery Subpoenas Technology Litigation 130

Discovery Advocate

MAY 21, 2020

For example, teleworking employees could see subpoenas seeking corporate information they can access remotely. There is a jurisdictional divide between whether a party must have a legal right or practical ability to obtain information before it is discoverable from that party. This issue could flow both ways.

Discovery 130

Discovery Subpoenas Technology Litigation 130

Simple Legal

DECEMBER 15, 2022

For example, ALSP Percipient saved a client around $400,000 just by taking over document review and subpoena compliance for them. ALSPs are growing in popularity , and they offer many of the same services as traditional law firms, often at comparable or higher quality and at lower prices.

Legal Services 130

Legal Services Subpoenas Legal Research Case Management 130

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

SW&L Attorneys Blog

NOVEMBER 8, 2024

Subpoena Financial Records. Courts favor transparency, and subpoenaed records often highlight concealment attempts. Minnesota courts frequently rely on their findings to detect concealed assets. File Motions for Protective Orders.

Finance and Banking 76

Finance and Banking Subpoenas Litigation Evidence 76

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

Plaintiff Trial Lawyer Tips

OCTOBER 31, 2024

Advise witnesses of need to testify & arrange  Arrange pretrial witness preparation and review of exhibits to be used  Determine if subpoenas for any witness is needed  Decide if adverse witnesses are to be called & compel attendance.

Cross-Examination 100

Cross-Examination Exhibits Interrogatories Opening Statement 100

MyCase

MAY 7, 2024

Reclaim Hours Save up to three hours per discovery document with AI-generated responses to: Requests for production Requests for admission Interrogatories Notice of deposition Third-party subpoenas Form interrogatories 2.

Discovery 52

Discovery Interrogatories Subpoenas Admissibility 52

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

Ethicking

JUNE 14, 2024

Last week, the prosecution witness Kenneth Copeland (stage name Lil Woody) was subpoenaed to testify at the trial. Beyond that, if an attorney is ordered (via subpoena or other compulsory process) to reveal documents or information related to the representation of a client, they can’t just fork over the stuff. However, Rule 3.4

Witnesses 52

Witnesses Subpoenas Admissibility Court Rules 52

Percipient

MARCH 24, 2022

We handled their subpoena compliance and managed document review. This is so because alternative legal service providers are well suited to assist with the review of voluminous information that is usually required in connection with governmental subpoenas such as Second Requests from the Department of Justice.

Legal Services 52

Legal Services Discovery Subpoenas Technology 52

Percipient

JANUARY 12, 2022

This means that legal teams must not overlook collecting data from these tools when gathering information for investigations , regulatory compliance, and subpoena compliance. This is especially true as distributed work continues to be the norm.

Subpoenas 52

Subpoenas Discovery Education Technology 52

The Barrister

NOVEMBER 23, 2022

Some of these forms include sample affidavits, client letters, complaints, covenant not to execute, client intake sheets, requests for production, interrogatories, and subpoenas. It contains forty-two (42) sample forms on a CD. What is great about this resource is the sample forms are specifically tailored to insurance law.

Insurance 52

Insurance Affidavits Interrogatories Subpoenas 52

Percipient

MARCH 10, 2022

For instance, we examined the work we did over an 18 month period for a client for which we handle subpoena compliance and managed document review. As noted, use of a documented, consistent ECA workflow is a prime opportunity to save money on legal bills. The results: savings to the tune of almost $400,000.

Discovery 52

Discovery Evidence Digital Evidence Subpoenas 52

Practice of Law

OCTOBER 10, 2024

In response to a subpoena, Google revealed that the IP address for all of the reviews claiming poor communication were actually from two people in Ohio. Instead, all of the Google accounts were falsely created to give the impression of widespread dissatisfaction with the firm.

Subpoenas 45

Subpoenas Litigation 45