Mealey's Discovery

  • June 11, 2026

    Florida Panel Quashes Discovery Orders That Shielded Nonparty Law Firm

    MIAMI — Saying in part that “the lack of judicial oversight effectively eliminated the system of checks and balances ensuring against an overly broad assertion of privilege,” a Florida appellate panel on June 10 granted a certiorari petition and quashed two discovery orders that shielded a nonparty law firm “from producing documents relating to its previous clients’ assets and financial transactions” in a case involving a default judgment.

  • June 11, 2026

    3rd Circuit Won’t Expedite Appeal In German Lawsuit Funding Dispute

    PHILADELPHIA — A Third Circuit U.S. Court of Appeals judge denied a German claims administrator’s motion to expedite review of an appeal brought by litigation funders challenging the denial of their motion to compel arbitration of an application for discovery from them for use in a dispute in Germany over the parties’ lawsuit-funding arrangement.

  • June 10, 2026

    No Error In Ordering Insured To Produce Discovery, Colorado High Court Says

    DENVER — A trial court did not err in granting an auto insurer’s motion to compel an insured to produce medical records and to undergo an independent medical exam because the Colorado precedent cited by the insured applies only to bad faith claims and, therefore, does not preclude the insurer from seeking evidence that was not available to it at the time it made its claim decision, the Colorado Supreme Court said.

  • June 10, 2026

    Federal Circuit Vacates Dismissal Of Takings Suit But Affirms Discovery Orders

    WASHINGTON, D.C. — In a nonprecedential opinion saying the U.S. Court of Federal Claims erred by converting a “motion for summary judgment into a motion to dismiss without providing notice to the parties,” the Federal Circuit U.S. Court of Appeals on June 9 vacated and remanded dismissal of a suit filed against the federal government over a purported water flowage easement; however, the appellate court affirmed four discovery orders in which the lower court generally upheld the government’s assertion of deliberative process privilege, saying it found no abuse of discretion in those rulings.

  • June 09, 2026

    Judge OKs Roblox Player Settlements ‘For Information’ From Third-Party Developers

    SAN FRANCISCO — A California federal judge granted two motions by the parents of minors who brought class claims against Roblox Corp. and certain third-party developers for letting minors access gambling games that accepted Roblox’s in-game currency, Robux, to settle their claims against the developers “in exchange for information rather than monetary recovery” about how the gambling games functioned.

  • June 08, 2026

    Judge Won’t Decertify Class, Reopen Discovery In ERISA Lawsuit Over Severance

    OAKLAND, Calif. — Rejecting the defendants’ arguments regarding the impact of a nine-factor test the Ninth Circuit U.S. Court of Appeals instituted concerning releases in Employee Retirement Income Security Act cases, a California federal judge on June 4 issued separate orders denying motions to decertify the class and reopen discovery and then on June 5 amended the latter order to clarify that a bench trial in the long-running case over severance benefits is scheduled to start July 9.

  • June 04, 2026

    1st Circuit Denies Bid For Injunction Pending Appeal In DOJ Subpoena Litigation

    BOSTON — Declining to issue an injunction pending appeal in a dispute that is playing out in two federal jurisdictions over a U.S. Department of Justice (DOJ) administrative subpoena, the First Circuit U.S. Court of Appeals said the movant “simplyhas not shown the irreparable harm required to obtain that ‘extraordinary’ relief.”

  • June 04, 2026

    Federal Judge Says X Corp. Must Turn Over Tesla, SpaceX Emails

    FORT WORTH, Texas — Because there is reason to believe that Elon Musk conducted X Corp. or x.AI LLC business through email at his other businesses, those accounts are subject to a motion to compel discovery in the antitrust suit against Apple Inc. and OpenAI entities, a federal judge in Texas said in overruling objections to a magistrate judge’s ruling.

  • June 04, 2026

    Children Exposed To Opioids In Utero Ask For Sanctions Against McKinsey

    SAN FRANCISCO — Children who were exposed to opioids in utero tell a California federal court that McKinsey & Co. “should be sanctioned with the harshest of sanctions available” for destroying “documents, cell phones, computers, and laptops, despite its knowledge that legal actions were pending against” the consulting company’s client Purdue Pharma LP, the maker of OxyContin.

  • June 03, 2026

    X Corp., OpenAI Tussle Over Musk Emails At Tesla, SpaceX

    FORT WORTH, Texas — Two Elon Musk companies that have sued Apple Inc. and OpenAI for colluding to limit the market for artificial intelligence chatbots told a federal court in Texas that Musk is not a party to the suit and that there were no grounds to order him to produce emails associated with other companies he owns.

  • June 03, 2026

    En Banc 9th Circuit Reverses Discovery Sanction That Ended Civil Forfeiture Case

    SAN FRANCISCO — Issuing a June 2 en banc ruling featuring a partial concurrence, the Ninth Circuit U.S. Court of Appeals reversed a discovery sanction that struck a man’s claim to $1,106,775 that was seized from a vehicle he was driving and remanded for further proceedings, concluding that “the district court was operating in a difficult area that lacked extensive case law from this court” but under the circumstances it was an abuse of discretion to end the civil forfeiture case for allegedly insufficient responses to special interrogatories concerning standing.

  • June 02, 2026

    Firm, Partner Will Donate $50,000 As Sanction In Acetaminophen Autism/ADHD MDL

    NEW YORK — Keller Postman LLC and Ashley C. Keller, plaintiffs’ co-lead counsel in the acetaminophen autism spectrum disorder-attention deficit hyperactivity disorder (ASD-ADHD) multidistrict litigation, on June 1 conditionally agreed to donate $50,000 to March of Dimes instead of paying attorney fees as a sanction for failing to comply with a protective order in the MDL.

  • May 29, 2026

    Delaware Chancery Court Imposes Sanctions For Spoliation Of Signal Messages

    WILMINGTON, Del. — Concluding that the actions of Vincent “Vince” K. McMahon and other World Wrestling Entertainment Inc. (WWE) senior officers constituted spoliation of evidence, mostly concerning “ephemeral” messages on the Signal app, the Delaware Chancery Court imposed sanctions consisting of “a narrow set of presumed facts and a heightened standard of proof” in a class action where WWE stockholders allege fiduciary misconduct in connection with a merger.

  • May 28, 2026

    SEC, ASA Settle FOIA Suit Over Broker-Dealer Investigations

    TAMPA, Fla. — The American Securities Association (ASA) notified a federal court in Florida that it had reached a settlement with the U.S. Securities and Exchange Commission in its suit  against the SEC for allegedly violating the Freedom of Information Act (FOIA) by withholding all responsive documents related to the agency’s investigations of broker-dealers that used unauthorized personal devices to communicate with clients during the COVID pandemic.

  • May 26, 2026

    GLP-1 MDL Judge Rejects Claim That Former FDA Commissioner Offered New Opinions

    PHILADELPHIA — The opinions expressed during the deposition of a former commissioner of the U.S. Food and Drug Administration who was retained as an expert for plaintiffs in the multidistrict litigation involving diabetes and diet drugs that consumers allege caused gastrointestinal and other injuries were adequately disclosed in pretrial reports, the Pennsylvania federal judge overseeing the MDL ruled in denying a motion to limit his testimony.

  • May 18, 2026

    5th Circuit Reverses Dismissal Of Indictment Over Midtrial Disclosures

    NEW ORLEANS — Concluding that the record showed that it was an abuse of discretion to dismiss an indictment without prejudice for the government’s late disclosure of two pieces of evidence, the Fifth Circuit U.S. Court of Appeals on May 15 reversed the dismissal order and remanded with instructions to reinstate the indictment in the case concerning charges of disaster relief fraud and wire fraud.

  • May 18, 2026

    Judge: Discovery In Chemical Exposure Case Is Limited To 10 Years Prior To Case Filing

    KANSAS CITY, Kan. — Despite determining that the plaintiffs’ motion to compel discovery in a toxic chemical exposure case was untimely, a federal magistrate judge in Kansas ruled on the merits of the motion and denied it as “overbroad, unduly burdensome, and not proportional to the needs of the case” because it sought documents spanning a 65-year period.  The magistrate judge ruled that discovery was limited to a 10-year period dating from the filing of the complaint in 2015.

  • May 18, 2026

    North Dakota High Court Tackles Shield Statute, In Camera Review

    BISMARCK, N.D. — Exercising its supervisory jurisdiction but denying the petition for a supervisory writ in a dispute concerning the state’s journalist shield statute and a subpoena duces tecum that touches a murder case, the North Dakota Supreme Court said in part that the lower court “should have addressed the motion to quash before ordering an in camera review.”

  • May 18, 2026

    Judge OKs Limited Discovery In Disability Pension Case Involving Amendment

    CHICAGO — In an Employee Retirement Income Security Act challenge to a multiemployer benefit plan amendment under which the end of a Social Security Administration (SSA) disability award results in termination of disability pension benefits, an Illinois federal judge denied the defendants’ motion to stay discovery and granted the claimant’s request to pursue limited discovery outside the administrative record.

  • May 15, 2026

    8th Circuit Finds No Abuse Of Discretion In Discovery Motion Denial, Sanction

    ST. LOUIS — Finding no abuse of discretion, the Eighth Circuit U.S. Court of Appeals affirmed imposition of a $38,507.44 sanction and denial of a motion to depose a law firm, noting that the trial court determined that the motion constituted a willful violation of an order that said no additional discovery regarding the finances of a third-party defendant would “‘be permitted absent new evidence of fraudulent or voidable transactions.’”

  • May 14, 2026

    Arbitration Jurisdiction Wrongly Denied, Litigation Funders Tell High Court

    WASHINGTON, D.C. — Three litigation funders filed a petition for a writ of certiorari urging the U.S. Supreme Court to review a split Third Circuit U.S. Court of Appeals panel’s ruling finding no jurisdiction over their attempt to arbitrate a discovery application, writing that the ruling contradicts high court precedent and that their petition should be held pending resolution of a similar issue in another high court case.

  • May 13, 2026

    Keller Postman, Partner Appeal Sanction Award In Acetaminophen Autism/ADHD MDL

    NEW YORK — Keller Postman LLC and Ashley C. Keller, plaintiffs’ co-lead counsel in the acetaminophen autism spectrum disorder-attention deficit hyperactivity disorder (ASD-ADHD) multidistrict litigation, have appealed to the Second Circuit U.S. Court of Appeals a ruling by the MDL judge imposing sanctions on the firm and its senior partner for failing to comply with a protective order in the MDL.

  • May 13, 2026

    2nd Circuit: Discovery Negligence Not ‘Misconduct’ For New Trademark Trial

    NEW YORK — A Second Circuit U.S. Court of Appeals panel affirmed a New York federal judge’s decision to deny adidas America Inc.’s motion for a new trial in a trademark dispute with Thom Browne Inc.; the panel agreed that while Thom Browne failed to disclose certain emails, adidas failed to show how those emails would have changed the jury’s verdict.

  • May 13, 2026

    Letters Rogatory Issued To U.K. In Afghan Warehouse Reinsurance Coverage Dispute

    NEW YORK — A New York federal judge issued letters rogatory allowing two vendors to seek overseas discovery in the United Kingdom from personnel of a dismissed insurance broker in connection with the vendors’ remaining negligence claims against another broker over political violence coverage and reinsurance allegedly procured for a 1.3 million-square-foot warehouse in Afghanistan that the Taliban seized in 2021.

  • May 11, 2026

    Delaware Top Court Hears Arguments Over Asbestos Trust Document Retention

    WILMINGTON, Del. — The Delaware Supreme Court will decide in the coming months whether asbestos bankruptcy trusts must face a suit challenging document retention policies after hearing oral arguments pitting a claim that repeat litigants cannot hope to secure unlimited document preservation from a third party against the claim that an equitable bill allows for such preservation in the unique asbestos litigation setting.