SANCTIONS FOR E-DISCOVERY VIOLATIONS: BY THE NUMBERS

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830 DUKE LAW JOURNAL [Vol. 60:789 No. Case Primary Case Type 22 Arista Records, L.L.C. v. Tschirhart, 241 F.R.D. 462 Intellectual Property (W.D. Tex. 2006) 23 Arista Records LLC v. Usenet.com, Inc., 633 F. Supp. Intellectual Property 2d 124 (S.D.N.Y. 2009) 24 Armamburu v. Healthcare Fin. Servs., Inc., No. 2002- 6535, 2007 WL 2020181 (E.D.N.Y. July 6, 2007) Federal Statutory Cause of Action 25 Armisted v. State Farm Mut. Auto. Ins. Co., No. 07- Insurance 10259, 2009 WL 81103 (E.D. Mich. Jan. 9, 2009) 26 Armstrong v. Amstead Indus., No. 01 C 2963, 2004 Employment WL 1497779 (N.D. Ill. July 2, 2004) 27 Arteria Prop. Pty Ltd. v. Universal Funding V.T.O., Contract Inc., No. 05-4896 (PGS), 2008 WL 4513696 (D.N.J. Oct. 1, 2008) 28 Atl. Recording Corp. v. Howell, No. CV-06-02076- Intellectual Property PHX-NVW, 2008 WL 4080008 (D. Ariz. Aug. 29, 2008) 29 Attard v. City of New York, No. 05 CV Employment 2129(JG)(RML), 2008 WL 1991107 (E.D.N.Y. May 5, 2008) 30 Auto. Inspection Servs., Inc. v. Flint Auto Auction, Contract Inc., No. 06-15100, 2007 WL 3333016 (E.D. Mich. Nov. 9, 2007) 31 Autotech Techs. Ltd. P’ship v. Commercial Automationdirect.com, Inc., No. 05 C 5488, 2008 WL 783301 (N.D. Ill. Mar. 25, 2008) 32 Babaev v. Grossman, No. CV03-5076(DLI)(WDW), Commercial 2008 WL 4185703 (E.D.N.Y. Sept. 8, 2008) 33 Bakhtiari v. Lutz, 507 F.3d 1132 (8th Cir. 2007) Civil Rights 34 Ball v. Versar, Inc., No. IP 01-0531-C, 2005 WL Contract 4881102 (S.D. Ind. Sept. 23, 2005) 35 Barrett v. Ambient Pressure Diving, Ltd., No. 06-CV- Tort 240, 2008 WL 4280360 (D.N.H. Sept. 16, 2008) 36 Bashir v. Amtrak, 119 F.3d 929 (11th Cir. 1997) Tort 37 Bensel v. Allied Pilots Ass’n, 263 F.R.D. 150 (D.N.J. 2009) 38 Benton v. Dlorah, Inc., No. 06-CV-2488, 2007 WL 3231431 (D. Kan. Oct. 30, 2007) 39 Bishop v. Toys “R” Us-NY, LLC, No. 04-CV-9403, 2007 WL 2042913 (S.D.N.Y. July 13, 2007) 40 Black & Veatch Int’l Co. v. Foster Wheeler Energy Corp., 211 F.R.D. 641 (D. Kan. 2002) 41 Blangsted v. Snowmass-Wildcat Fire Prot. Dist., 642 F. Supp. 2d 1250 (D. Colo. 2009) 42 Bd. of Regents v. BASF Corp., No. 4:04CV3356, 2007 WL 3342423 (D. Neb. Nov. 5, 2007) 43 Bolger v. District of Columbia, 608 F. Supp. 2d 10 (D.D.C. 2009) 44 Bray & Gillespie Mgmt. LLC v. Lexington Ins. Co. (Bray & Gillespie II), 259 F.R.D. 591 (M.D. Fla.), rejected in part by No. 6:07-cv-0222-Orl-35KRS, 2009 WL 5606058 (M.D. Fla. Nov. 11, 2009), and adopted in part by No. 6:07-cv-0222-Orl-35KRS, 2010 WL 55595 (M.D. Fla. Jan. 5, 2010) Contract Employment Tort Contract Civil Rights Contract Civil Rights Insurance
2010] SANCTIONS FOR E-DISCOVERY VIOLATIONS 831 No. Case Primary Case Type 45 Brick v. HSBC Bank USA, No. 04-CV-0129E(F), Bankruptcy 2004 WL 1811430 (W.D.N.Y. Aug. 11, 2004) 46 Broccoli v. Echostar Commc’ns Corp., 229 F.R.D. 506 Employment (D. Md. 2005) 47 Brookhaven Typesetting Servs., Inc. v. Adobe Sys., Intellectual Property Inc., 332 F. App’x 387 (9th Cir. 2009) 48 Bryant v. Gardner, 587 F. Supp. 2d 951 (N.D. Ill. Civil Rights 2008) 49 Buckley v. Mukasey, 538 F.3d 306 (4th Cir. 2008) Employment 50 Burkybile v. Mitsubishi Motors Corp., No. 04 C 4932, Contract 2006 WL 3191541 (N.D. Ill. Oct. 17, 2006) 51 Burrell v. Anderson, 353 F. Supp. 2d 55 (D. Me. 2005) Civil Rights 52 Buskey v. Bos. Mkt. Corp., No. 04 CV 2193, 2006 WL 2527826 (E.D.N.Y. Aug. 14, 2006) 53 Cabinetware Inc. v. Sullivan, No. Civ. S. 90- 313CLKK, 1991 WL 327959 (E.D. Cal. July 15, 1991) 54 Cache La Poudre Feeds, LLC v. Land O’Lakes, Inc., 244 F.R.D. 614 (D. Colo. 2007) 55 Calixto v. Watson Bowman Acme Corp., No. 07- 60077, 2009 WL 3823390 (S.D. Fla. Nov. 16, 2009) 56 Canon U.S.A., Inc. v. S.A.M., Inc., No. 07-01201, 2008 WL 2522087 (E.D. La. June 20, 2008) 57 Canton v. Kmart Corp., No. 1:05-cv-143, 2009 WL 2058908 (D.V.I. July 13, 2009) 58 Cardenas v. Dorel Juvenile Grp., Inc., No. 04-2478, 2006 WL 1537394 (D. Kan. June 1, 2006) 59 Century ML-Cable Corp. v. Carrillo, 43 F. Supp. 2d 176 (D.P.R. 1998) 60 Chevron U.S.A., Inc. v. M & M Petrol. Servs., Inc., No. SACV 07-0818 DOC (ANx), 2009 WL 2431926 (C.D. Cal. Aug. 6, 2009) 61 Chirdo v. Minerals Techs., Inc., No. 06-5523, 2009 WL 2195135 (E.D. Pa. July 23, 2009) 62 Cimaglia v. Union Pac. R.R., No. 6-CV-3084, 2009 WL 87426 (C.D. Ill. Jan. 12, 2009) 63 Claredi Corp. v. Seebeyond Tech. Corp., No. 4:04CV1304 RWS, 2007 WL 735018 (E.D. Mo. Mar. 8, 2007) 64 Clark Constr. Grp., Inc. v. City of Memphis, 229 F.R.D. 131 (W.D. Tenn. 2005) 65 Columbia Pictures, Inc. v. Bunnell, No. 2:06-cv-01093 FMC-JCx, 2007 WL 4877701 (C.D. Cal. Dec. 13, 2007) 66 Columbus McKinnon Corp. v. HealthNow N.Y., Inc., No. 03-CV-0831, 2006 WL 2827675 (W.D.N.Y. Sept. 29, 2006) 67 Commc’ns Ctr., Inc. v. Hewitt, No. Civ.S-03-1968 WBS KJ, 2005 WL 3277983 (E.D. Cal. Apr. 5, 2005) 68 Computer Assocs. Int’l, Inc. v. Am. Fundware, Inc., 133 F.R.D. 166 (D. Colo. 1990) 69 Computer Task Grp., Inc. v. Brotby, 364 F.3d 1112 (9th Cir. 2004) Tort Intellectual Property Intellectual Property Contract Contract Tort Tort Commercial Federal Statutory Causes of Action Employment Tort Contract Contract Intellectual Property Insurance Commercial Contract Contract
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