Remove Burden Of Proof Remove Discovery Remove Subpoenas
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Standard for Court-Ordered Forensic Examinations – When Does Misconduct “Cross the Rubicon”?

E-Discovery LLC

This was the “umpteenth” discovery issue in a dispute that arose over a commercial acquisition deal that “went south.” These circumstances are no doubt personal for all involved—and the case involves a lot of money—which has spawned a contentious discovery process. Mintas moved to compel or for a forensic examination.

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Based on the ESI Protocol, the Limiting “Apex Deposition” Doctrine Applied to Objections to the Designation of a Document Custodian

E-Discovery LLC

45 subpoena duces tecum could not have been served on the non-party document custodian and avoided the designation issue. It is also not clear to me which party carried the burden of proof under the “apex doctrine.” One recent case placed the burden on the party claiming an exception to the doctrine. Lambert , __ Md.

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CONSIDER A TRIAL CHECKLIST

Plaintiff Trial Lawyer Tips

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.