Text-messages-as-evidence has been a hot topic in the popular press lately. The Secret Service apparently lost some volume of text messages surrounding January 6 events even after congressional committees had requested...more
11/7/2022
/ Discovery ,
Discovery Violations ,
Document Productions ,
Duty to Preserve ,
Electronically Stored Information ,
Email ,
Evidence ,
Facebook ,
Instant Messaging Apps ,
Sanctions ,
Text Messages
The recent decision In re Keurig Antitrust Litigation, 2022 WL 1082087 (S.D.N.Y. Apr. 11, 2022), offers timely examples of how extensive, well-intentioned preservation efforts can go awry – leading to costly motion practice...more
10/10/2022
/ Adverse Inference Instructions ,
Claim Preclusion ,
Corporate Counsel ,
Custodian of Records ,
Data Recovery ,
Discovery ,
Duty to Preserve ,
Electronically Stored Information ,
Evidence ,
Federal Rules of Civil Procedure ,
FRCP 37(e) ,
Keurig Inc ,
Record Preservation ,
Sanctions
Focus areas included FCRA, Fair Lending, ancillary fees and services (such as lender placed flood insurance), TCPA, privacy and data security and other topics. Consumer Financial Protection Bureau’s Director Kathleen...more
3/9/2020
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Class Action ,
Consumer Contracts ,
Consumer Financial Products ,
Cybersecurity ,
Data Privacy ,
Data Security ,
Elder Issues ,
Environmental Social & Governance (ESG) ,
Fair Credit Reporting Act (FCRA) ,
Financial Abuse ,
Financial Services Industry ,
Libor ,
Military Service Members ,
Popular ,
TCPA ,
Underwriting ,
Veterans