E-Discovery LLC

JUNE 6, 2025

Mr. Riffle then served a subpoena on a law firm “seeking effectively all documents in the firm’s possession regarding EAG.” The court wrote: “The subpoena may be facially invalid in that it seeks production to an email address instead of a physical location….

Affidavits 130

Affidavits Subpoenas Discovery Litigation 130

Percipient

APRIL 22, 2023

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.

Subpoenas 97

Subpoenas Discovery Litigation Court Rules 97

Insurance Journal

MAY 15, 2025

Scott Fitzgerald today reintroduced a bill to eliminate the subpoena power of the Federal Insurance Office (FIO). The Insurance Data Protection Act was first presented by Fitzgerald, R-Wis., to the U.S. House of Representatives in September 2023. “FIO’s recent …

Subpoenas 96

Subpoenas Insurance 96

E-Discovery LLC

APRIL 5, 2025

The individual defendants issued a sweeping subpoena to a non-party, the Mid-Atlantic Innocence Project (MAIP). Both Mr. Hall and MAIP objected to the subpoena on a number of bases. The subpoena sought all of MAIPs information from 2005 to 2023. During a meet and confer, MAIP refused to provide a privilege log. at *4, 6. [1]

Discovery 130

Discovery Subpoenas Objections Affidavits 130

Securities Docket

AUGUST 6, 2024

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.

Subpoenas 52

Subpoenas 52

E-Discovery LLC

NOVEMBER 14, 2024

to preliminarily enjoin enforcement of a subpoena issued by Mr. Bonta in connection with a California investigation. Of course, as plaintiff, Plastics Industry Association needed to establish personal jurisdiction over Mr. “As part of that investigation,” Mr. Bonta sent preservation letters, and then subpoenas, to two Washington, D.C.

Subpoenas 130

Subpoenas Litigation Evidence 130

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

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 110

Subpoenas Retail 110

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 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

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 246

Depositions Subpoenas Legal Research 246

E-Discovery LLC

JULY 1, 2025

45 subpoena duces tecum could not have been served on the non-party document custodian and avoided the designation issue.

Objections 130

Objections Depositions Burden Of Proof Litigation 130

E-Discovery LLC

JANUARY 2, 2025

Plaintiff Spivey served a subpoena on non-party API. And Rule 45 simply does not require a party to create new documents to respond to a subpoena, and imposing an obligation to create a log of every irrelevant/nonresponsive document is unduly burdensome. API allegedly had information about the process. They negotiated search terms.

Subpoenas 130

Subpoenas Objections Discovery Litigation 130

E-Discovery LLC

JUNE 8, 2025

In this iteration, third-party defendant Jonesworks moved for a protective order prohibiting the Wayfarer Parties (which include Mr. Baldoni) from enforcing a subpoena on Edgeworth Security Services LLC. May 14, 2025)(tax returns and financial information). The motion was granted. Jonesworks argued that the documents sought were privileged.

Subpoenas 130

Subpoenas Discovery Evidence Litigation 130

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

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 147

Subpoenas Litigation 147

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

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

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 324

Subpoenas Exhibits Objections 324

E-Discovery LLC

APRIL 22, 2025

The Sports Rehab court found that the personal devices were not in Vail Healths possession, custody, or control and that the proper procedure would have been for plaintiffs to issue subpoenas. Further, here discovering counsel had been expressly informed that a subpoena was necessary. 12, 2024).

Subpoenas 130

Subpoenas Discovery Litigation Evidence 130

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

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

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 310

Depositions Subpoenas Legal Research Education 310

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

E-Discovery LLC

APRIL 14, 2025

5, 2025); No Dog in the Fight Analysis Applies to Scope of Subpoenas in the District of Maryland (Apr. They involved defendants subpoena issued to the Mid-Atlantic Innocence Project (MAIP). No Privilege Log is Necessary in Limited Circumstances When Discovery Requests Are Overbroad (Apr. 2025 WL 1024069 at n.

Subpoenas 130

Subpoenas Discovery Witnesses Depositions 130

E-Discovery LLC

FEBRUARY 11, 2025

It also addressed the cell phone provider: Finally, Plaintiff shall provide her authorization to allow T-Mobile (her cell carrier) to produce information in response to Defendants subpoena to T-Mobile by February 14, 2025. The plaintiffs spoliation motion was denied for the same reasons that the defense motion was denied. [3]

Cross-Examination 130

Cross-Examination Cross-Complaint Discovery Subpoenas 130

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

E-Discovery LLC

JULY 3, 2025

Efforts to subpoena or depose Mr. Roberts were “thwarted to date by his evasiveness.” Again, and as before, Ms. Cooper incorrectly relied on inherent authority decisions. The Court looked to Fed.R.Civ.P.

Evidence 130

Evidence Cross-Complaint Cross-Examination Litigation 130

Securities Docket

FEBRUARY 2, 2025

In recent days, some enforcement staff have been told that they will need to seek the Commission’s approval for all formal orders of investigation, which are required to issue subpoenas for testimony or documents, the sources said. Previously, such authority had been delegated to lower-level staff.

Subpoenas 63

Subpoenas 63

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

E-Discovery LLC

APRIL 22, 2025

The EEOC served a subpoena on the third-party custodian. The defendants told the EEOC that Mr. Ayers-Banks email account was deleted six months after he filed his charge with the EEOC. The defendants email was administered by a third-party.

Discovery 130

Discovery Litigation Objections Evidence 130

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

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

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 98

Finance and Banking Subpoenas Litigation Evidence 98

Securities Docket

MARCH 11, 2025

Formal orders designate the enforcement staff authorized to issue subpoenas in connection with investigations under the Federal securities laws. This amendment is the result of the Commissions experience with its nonpublic investigations.

Subpoenas 52

Subpoenas 52