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Home > Determining Document Control in Third-Party Legal Holds Is Complex

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Determining Document Control in Third-Party Legal Holds Is Complex

February 5, 2013

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5. E.g., Prokosch v. Catalina Lighting, 193 F.R.D. 633, 636 (D. Minn. 2000), citing Bank of New York v. Meridien BIAO Bank Tanzania, 171 F.R.D. 135, 146 (S.D.N.Y. 1997).

6. Maniscalco v. Brother Intern., 2010 WL 762194, *5 (D.N.J. 2010) (collecting cases).

7. Gerling Intern. Ins. v. Commissioner, 839 F.2d 131, 141 (3d Cir. 1988).

8. 2012 WL 5183908 (D.N.J. Oct. 18, 2012).

9. Id. at *2.

10. Haskins, 2012 WL 5183908 at *3.

11. Id. at *4.

12. See also In re NTL Securities Litigation, 244 F.R.D. 179 (S.D.N.Y. 2007) (holding an agreement that provided that the nonparty corporation would make available to the defendant corporation any documents it needed to be able to comply with its legal obligations provided sufficient "control").

13. See id.

14. Id., 1998 U.S. Dist. LEXIS 922, *16 (S.D.N.Y. Feb. 2, 1998).

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Companies, agencies mentioned

    
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  • PRACTICAL ABILITY TO CONTROL
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