Dunkin’ Donuts Franchised Rests. LLC v. Grand Cent. Donuts, Inc., 2009 U.S. Dist. LEXIS 52261, 2009 WL 1750348 (E.D.N.Y. June 19, 2009)

Defendants’ motions to compel are granted in part and denied in part. From the opinion: “[T]he parties have been unable to agree on the appropriate scope of Dunkin’s search for emails relevant to the claims and defenses in this case. Rule 26(f) requires the parties to formulate a discovery plan which includes ‘any issues about […]

Nathan M. Crystal, Ethics Watch: King Kong v. Godzilla: Discovery Meets Modern Technology, South Carolina Lawyer (May 2009)

Author discusses the struggle between the disclosure requirements of the rules of discovery and the technological ability to access and produce vast quantities of electronically stored information (ESI) Referenced case law: Zubulake IV King v. American Power Conversion Corp., 2006 WL 1344817 (4th Cir. 2006) Austin v. Beaufort County Sheriff’s Office, 377 S.C. 31, 659 […]

William A. Gross Construction Associates, Inc. v. American Manufacturers Mutual Insurance Co., 256 F.R.D. 134, 2009 U.S. Dist. LEXIS 22903 (S.D.N.Y. Mar. 19, 2009)

From the Opinion’s Conclusion: “Electronic discovery requires cooperation between opposing counsel and transparency in all aspects of preservation and production of ESI. Moreover, where counsel are using keyword searches for retrieval of ESI, they at a minimum must carefully craft the appropriate keywords, with input from the ESI’s custodians as to the words and abbreviations […]

SEC v. Collins & Aikman Corp., 256 F.R.D. 403, 2009 U.S. Dist. LEXIS 3367, Fed. Sec. L. Rep. (CCH) P95,045 (S.D.N.Y. 2009)

One of the defendants, David A. Stockman (former CEO of Collins & Aikman) challenged the SEC’s response to his request of production. “These disputes present important questions concerning the Government’s discovery obligations in civil litigation”. The opinion “addresses four distinct but related discovery disputes”: “First, the SEC failed to identify documents responsive to requests for […]

The Honorable Shira A. Scheindlin & Jonathan M. Redgrave, Special Masters and E-discovery: the Intersection of Two Recent Revisions to the Federal Rules of Civil Procedure

From the Introduction:  “In this article, we will first address the revisions of both Rule 53 and the discovery rules, we will then survey the use of special masters in the burgeoning world of e-discovery, and we will conclude by suggesting the appropriate uses for such masters with particular reference to both legal and technical […]

The Sedona Conference® Cooperation Proclamation

From the Introduction: “With this Proclamation, The Sedona Conference® launches a national drive to promote open and forthright information sharing, dialogue (internal and external), training, and the development of practical tools to facilitate cooperative, collaborative, transparent discovery. This Proclamation challenges the bar to achieve these goals and refocus litigation toward the substantive resolution of legal […]