Mealey's Discovery
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December 11, 2024
Credit Unions Ask Court To Deny Wawa Discovery, Approve Data Breach Suit Agreement
PHILADELPHIA — A group of financial institutions (FIs) suing Wawa Inc. over its 2019 data breach filed a motion asking a Pennsylvania federal court to deny the defendant’s motion to compel certain communications related to the claims filing process for class members and to grant final approval to a three-tiered settlement agreement that received preliminary approval more than a year ago.
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December 10, 2024
Indiana High Court: Adult Firm’s Discovery Objections Were Waived, Untimely
INDIANAPOLIS — In a dispute over the revoking of an adult entertainment license, the Indiana Supreme Court found that the owner of an adult entertainment firm waived its objections to an Indiana town’s discovery requests because they were filed almost a year late.
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December 06, 2024
New Jersey Federal Magistrate Allows Limited Discovery In Disability Dispute
NEWARK, N.J. — A New Jersey federal magistrate judge on Dec. 5 determined that an attorney who alleges that his claim for long-term disability (LTD) benefits was wrongfully denied is entitled to take very limited discovery regarding compensation and performance evaluations of personnel used by the disability insurer in evaluating his LTD claim.
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December 06, 2024
Epic, Apple File Status Report, Disagree On Privileged Documents In Antitrust Row
OAKLAND, Calif. — In an antitrust suit filed by Epic Games Inc. against Apple Inc. in a California federal court, the parties filed a status report regarding discovery, with Epic asserting “that Apple has engaged in gross overuse of privilege” and Apple claiming that Epic’s search terms are “too broad.” In the case, Epic has moved to enforce an injunction requiring Apple to permit app developers to inform users of methods of making in-app purchases (IAPs) outside of the company’s App Store.
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December 06, 2024
Contractor, Subcontractors Explore Possible Settlement Before Further Discovery
BOSTON — A contractor and subcontractors filed a joint status report in a dispute stemming from allegedly faulty installation of flooring at a construction project in New Jersey, telling a Massachusetts federal court that “they are interested in exploring the possibility of settlement before engaging in further discovery.”
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December 05, 2024
Judge: OpenAI Must Produce Social Media; Company Disputes Discovery Destruction
NEW YORK — OpenAI Inc. and various news entities that accuse it of using their copyrighted works to train artificial intelligence briefed a federal judge in New York over whether discovery evidence was deleted or merely reformatted and presents no obstruction to ongoing searches of the training material. In a separate ruling, the judge concluded that the New York Times Co.’s knowledge and use of AI tools are not relevant or proportional to the needs of the defendants’ fair use defense and denied a motion to compel. In another ruling, the judge said California labor law does not preclude OpenAI Inc. entities and Microsoft Corp. from producing work-related communications conducted through social media.
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December 05, 2024
OpenAI Disputes Claim It Ruined Discovery; Judge Denies Motion To Compel
NEW YORK — OpenAI Inc. and various news entities that accuse it of using their copyrighted works to train artificial intelligence briefed a federal judge in New York over whether discovery evidence was deleted or merely reformatted and presents no obstruction to ongoing searches of the training material. In a separate ruling, the judge concluded that the New York Times Co.’s knowledge and use of AI tools are not relevant or proportional to the needs of the defendants’ fair use defense and denied a motion to compel.
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December 05, 2024
Fracking Company Insists Discovery Order Should Be Stayed In Mineral Rights Case
CLARKSBURG, W.Va. — A hydraulic fracturing operator filed a reply brief in West Virginia federal court on Dec. 4 contending that it should grant the company’s motion for a stay of an opinion and order that the court issued granting a motion to compel the production of documents sought by the plaintiffs in a long-running mineral rights class action. The fracking operator argues that the plaintiffs are not entitled to such information prior to certification of a class and that the order poses a greater hardship to the company than it does to the plaintiffs.
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December 05, 2024
Judge Awards Plaintiffs Almost $60,000 For Discovery Row In Dialysis Case
COLUMBUS, Ohio — Awarding a little more than half of the amount the plaintiffs requested, an Ohio federal judge has ordered a hospital and its health plan to pay $59,629.38 in attorney fees and costs in connection with a discovery dispute in an Employee Retirement Income Security Act case over dialysis payment rates.
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December 04, 2024
Judge Grants Contempt Hearing In Asbestos Dispute Over Expert Moline, Northwell
NEW YORK — A New York justice on Dec. 3 issued an order scheduling a show-cause hearing on a motion seeking to hold an asbestos expert and her employer in contempt of court for “brazenly” ignoring court rulings after the state’s high court denied leave to appeal a decision compelling production of the identities of participants in expert Jacqueline Moline’s asbestos-talc studies.
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December 04, 2024
PBMs File Objection To Special Master’s Discovery Ruling In Opioid MDL
CLEVELAND — Two pharmacy benefit managers (PBM) in the opioid multidistrict litigation filed an objection to a special master’s ruling that 14 documents prepared by a legal department as part of an internal investigation are not privileged.
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December 03, 2024
Discovery Rulings Issued In FCA Suit Over Alleged Cyber-Distracted Anesthesiologists
SALT LAKE CITY — A Utah federal magistrate judge granted in part motions to stay depositions filed by defendant anesthesiologists and their practices in a qui tam suit asserting that they violated the False Claims Act (FCA) and a similar Nevada law by submitting for payment to government insurers claims for anesthesiology services when they were instead allegedly “immersed in the Internet” rather than providing care to their patients during surgery.
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December 03, 2024
South Dakota High Court: Subpoena For Rape Victim’s Journals Lacked Specificity
PIERRE, S.D. — Relying heavily on a South Dakota victims’ rights law and United States v. Nixon, the South Dakota Supreme Court ruled that a trial court should have granted a purported rape victim’s motion to quash a subpoena from her alleged attackers that sought production of her journals and diaries, reversing the quash denial and remanding the case.
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November 27, 2024
OpenAI Disputes Claim It Ruined News Plaintiffs AI Search Results
NEW YORK — OpenAI Inc. and various news entities that accuse it of using their copyrighted works to train artificial intelligence briefed a federal judge in New York over whether discovery evidence was deleted or merely reformatted allowing the plaintiffs to rerun searches of the training material.
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November 27, 2024
5th Circuit Again Sidesteps Subpoena Appeal, Dismisses Airport Management Suit
NEW ORLEANS — Considering discovery and standing issues in an eight-year-old legal fight over management of a Mississippi airport, which is on its fourth time before the Fifth Circuit U.S. Court of Appeals, a panel quipped that “Groundhog Day has come to an end,” as it again remanded the repetitively appealed suit to the trial court for dismissal for lack of standing.
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November 26, 2024
Assignee Entitled To Move For Discovery On Insured’s Cooperation With Auto Insurer
LAS VEGAS — A Nevada federal judge determined that an insured’s assignee is entitled to move for additional discovery to determine if the insured cooperated with her auto insurer in its investigation of an auto accident because the information would be helpful in the claimant’s attempt to oppose the auto insurer’s motion for summary judgment.
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November 26, 2024
Google Must Provide Discovery In Gift Card Scam Suit Pending Disposition Of Claims
SAN JOSE, Calif. — A California federal judge on Nov. 25 denied Google LLC and affiliated companies’ motion for reconsideration of a past order allowing discovery to continue in a putative class action against it for violating California’s unfair competition law (UCL) by failing to protect consumers from Google Play gift card scammers, writing that a stay is not warranted by an order dismissing the claims because they were dismissed with leave to amend.
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November 22, 2024
Discovery Row Over Info DOL Gave Plaintiffs Grabs House Committee’s Attention
DENVER — Discovery developments in a putative class action challenging an employee stock ownership plan (ESOP) deal are the focus of a Nov. 21 letter in which the chairwoman of U.S. House Committee on Education and the Workforce asks the inspector general of the U.S. Department of Labor (DOL) for an investigation because “DOL appears to be working in concert with plaintiffs’ attorneys to circumvent the discovery protections” of the Federal Rules of Civil Procedure.
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November 21, 2024
J&J Talc Debtor Wants Lawyer Sanctioned For Skipping Deposition
HOUSTON — The debtor created in Johnson & Johnson’s third attempt at a bankruptcy resolution to asbestos-talc claims urged a federal bankruptcy judge in Texas to sanction an attorney who failed to appear for a deposition, saying a pending motion to quash does not give the deponent permission to simply decide not to appear.
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November 19, 2024
Texas Supreme Court: Legislative Subpoena May Not Cancel Scheduled Execution
AUSTIN, Texas — A subpoena in which a Texas legislative committee sought the testimony of a death row inmate, which was issued on the eve of his execution, violated the separation of powers of the three branches of Texas government, the Texas Supreme Court ruled, declining to grant the committee’s petition for a writ of mandamus.
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November 18, 2024
Insurance Mogul Says Deposition Sealing Not Needed In SEC Fraud Suit Against Him
WINSTON-SALEM, N.C. — Insurance mogul Greg Lindberg, a former owner of insurers now in receivership, on Nov. 15 filed in a North Carolina federal court a notice stating that “continued sealing” of certain transcript excerpts of his deposition is unnecessary in a suit filed by the U.S. Securities and Exchange Commission alleging that he, his advisory services company and its former executive defrauded clients of more than $75 million.
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November 18, 2024
High Court Won’t Decide If Agency Can Waive Immunity Statewide In Google Suit
WASHINGTON, D.C. — In its Nov. 18 order list, the U.S. Supreme Court denied without comment a petition for certiorari in which the South Carolina Department of Parks, Recreation and Tourism (SCDPRT) insisted that the state’s attorney general could not waive sovereign immunity on behalf of other state agencies in discovery matters.
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November 15, 2024
AFFF Defendants: Protective Order Sought For Deposition Questions Is ‘Meritless’
CHARLESTON, S.C. — The defendants in the litigation over alleged contamination from per- and polyfluoroalkyl substances (PFAS) in the firefighting agent known as aqueous film forming foam (AFFF) have filed a brief in South Carolina federal court opposing a motion for a protective order sought by the plaintiffs in six specific cases, arguing that the plaintiffs should not be permitted to “outright refuse” to respond to discovery requests and contending that their objections to “sensitive” deposition questions are “meritless.”
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November 14, 2024
Google Play Gift Card Scam Victim Says Discovery Should Continue Pending Amendment
SAN JOSE, Calif. — A putative class action plaintiff accusing Google LLC and affiliated companies of violating California’s unfair competition law (UCL) by failing to protect consumers from Google Play gift card scammers, whose complaint was recently dismissed with leave to amend, filed a brief in California federal court opposing the court’s reconsideration of a stay of discovery while she prepares an amended complaint.
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November 12, 2024
Oregon High Court: Advocate-Victim Privilege Shields Phone, Finance Records
SALEM, Ore. — Protections from disclosure provided by an Oregon statute and evidentiary rule to communications between a domestic abuse victim and a qualified advocate also encompass any records related to services provided to the victim even if they do not specifically include confidential communications, the Oregon Supreme Court ruled, granting a women’s services provider’s petition for mandamus relief from a trial court’s order requiring it to provide a victim’s telephone and financial records.