SurfWax News Index  |  Track News  |  Save/Exchange Information |  About Us

    News and Articles on Pretrial Discovery



    NCAA could be closing in on Bush  Aug 2, 2008
    She also urged both sides to get the case moving and overcome their ongoing bickering over pretrial discovery issues. If they don't, she said she would bring in a private mediator to referee the case, which would cost roughly $200 to $800 an hour to be split by both sides. (San Diego Union-Tribune -- Sports)

    Federal Judge: Prima Facie Claim Not Needed for Punitive Damages Discovery  Jul 31, 2008
    The defense team cited several cases which, they argued, held that "pretrial discovery of the financial status of defendants is prohibited absent a bona fide claim for punitive damages." ... Instead, Munley said, the courts have consistently held that "when punitive damages are alleged, the weight of authority requires that a defendant disclose his financial condition in pretrial discovery without requiring a prima facie showing of punitive damages to justify discovery.". (Law.com)

    2nd Circuit Certifies Issue of Attorney Deceit  Jul 16, 2008
    The Appellate Division reversed because of open questions in the litigation and, after pretrial discovery was begun anew, Gammerman again dismissed the case. The Amalfitanos sued Rosenberg in federal court, where Southern District of New York Judge Naomi Reice Buchwald concluded after a four-day bench trial that Rosenberg had engaged in "a persistent pattern of unethical behavior" in the Costalas litigation. (Law.com)

    Tarpley Murder Trial Resumes  Jun 20, 2008
    Public Defender Rachel Caputo had asked the judge to grant a mistrial because the identity of the medical examiner , Dr. Melissa Sims, and what her testimony may entail was not included in pretrial discovery. A discovery conference is a legal proceeding in civil and criminal cases which state law requires attorneys on both sides to share all information they plan to use during the trial. (Dublin Courier Herald, GA)

    * Court to hear challenge on 9/11 roundups  Jun 18, 2008
    That was sufficient to permit Iqbals lawyers to proceed to pretrial discovery to establish the facts, Judge Jon Newman wrote for the appeals court. The governments appeal maintains that the case against the two high officials should have been dismissed because it was based on nothing but bare and conclusory allegations and lacked evidence that the two condoned or even knew about the treatment Iqbal alleges to have occurred. (Taipei Times, Taiwan -- World)

    Gitmo war crimes court back in session  Jun 18, 2008
    Khadr is expected to appear in court Wednesday for a hearing on a series of legal motions dealing with such things as pretrial discovery. The prosecution has been pushing to set a trial date for the Canadian, who is accused of throwing a grenade that killed Army Sgt. 1st Class Christopher Speer of Albuquerque, New Mexico, during a firefight in Afghanistan in 2002. (USA Today)

    The Thursday Inside Scoop  Jun 6, 2008
    " the guy at the dealership asked. So I did. And it was great. And I felt great. And when he ran my credit and crunched the numbers, he came back and told me what I wanted to hear, that I could afford it and that I owed it to myself to go for it, and if I still wasn't sure I could take the car off the lot for the day and see how much I liked it.So I took the BMW.And man, I loved that BMW.And when it came time to make a decision -- keep it or turn the keys back over -- I decided to keep it... (Oregon Sports -- Rivals.com)

    Accuser's deposition still iffy in Bush case  Jun 3, 2008
    This time, Lake's attorney has threatened to delay his client's much-anticipated deposition scheduled for this week unless Bush and his family provide more written answers and documentation as part of the pretrial discovery process. If Lake's deposition doesn't happen Thursday and Friday, it will mark the third time Lake hasn't shown up for or walked out of a scheduled deposition. (San Diego Union-Tribune -- Sports)

    Brawl over Barbie doll is heading to trial  May 24, 2008
    An undated internal Mattel file, which turned up in pretrial discovery, contains detailed information on Mr. Larian's personal life, including the ages of his children and his mother's home address ... The pretrial discovery also revealed that Mattel had investigated one of its own executives. (AZCentral -- News)

    Government warns Ford owners about recalled vehicles  Mar 1, 2008
    Last week, Ford was able to consolidate 77 lawsuits filed in Texas so a single judge can handle pretrial discovery. Ford has said its internal investigations have found the fires did not cause deaths and injuries. (USA Today -- Autos)

    Rx for errors  Feb 15, 2008
    She wrote that lawyers for Jones' family were entitled to the information for purposes of pretrial discovery, "but not for purposes of making a publicity 'splash' against the defendant.". A typical settlement includes boilerplate language such as this: Terms are "confidential and are not to be publicized, revealed, disclosed or discussed directly or indirectly with any representative of the print or electronic media, or to any professional or trade publication or organization.". (USA Today -- Money)

    Speed, volume can trigger pharmacy errors  Feb 13, 2008
    Pretrial discovery in the Jones case showed the Springfield, Tenn. pharmacy where the errors began was busy: Trey's prescription was among 477 filled by two pharmacists on Sept. 30, 2004. (USA Today -- Money)

    Woman wins lawsuit against drug dealer  Jan 12, 2008
    When Mr. Davey refused to reveal the name of his supplier during the pretrial discovery process - and faced the threat of a contempt-of-court charge - he consented to have his statement of defence struck, effectively admitting his liability and handing victory to Ms. Bergen. Another hearing will be held to determine how much she will be awarded in damages. (Globe and Mail)

    Judge leaning toward OKing Rathers case  Jan 10, 2008
    The judge did not issue a final ruling on CBS motion, but he suggested the parties try to agree on the scope of pretrial discovery just in case and told them to return to court Jan. 23 for a conference. advertisement. (MSNBC -- News)

    Judge allows Rather's suit vs. CBS to proceed  Jan 10, 2008
    The judge did not issue a final ruling on CBSmotion, but suggested the parties try to agree on the scope of pretrial discovery just in case and told them to return to court Jan. 23 for a conference. Rather, 75, whose last months at CBS were clouded by a disputed story on President Bush's Vietnam-era military service, says his employers made him a "scapegoat" to placate the White House after questions arose about the story. (Xinhuanet, China)

    Tips for HR personnel in hot seat ... witness box  Dec 20, 2007
    Pretrial discovery can be very good. Even if you feel offended by the lawsuit -- say, because the fired employee was stupid and deserved to be let go -- be as dispassionate as possible. (Fresno Bee -- Business)

    Brookfield police says they’ll still deny access to some files  Dec 9, 2007
    The Brookfield assistant chief wrote that allowing such a release of information by law enforcement agencies makes a sham of state statutes on pretrial discovery and could give defense lawyers a tactical advantage over a prosecutor who has not yet examined the police reports. Robert Dreps, a Madison attorney who has worked with several Wisconsin newspapers on open records issues, said Burke s advice to the city is not legally binding. (Winona Daily News, MN)

    Merck reaches settlement for $4.85 billion over Vioxx  Nov 11, 2007
    Also, all law firms involved in the steering committees directing pretrial discovery and other coordination of both state and federal cases must get every one of their clients to settle. Payments would vary, depending on severity of injuries, length of time that Vioxx was used and each person s risk factors for cardiovascular disease. (Coos Bay-North Bend The World, OR)

    Alleged secrets put biker trial on hold  Nov 5, 2007
    I think it s simply a shame that these guys are sitting there as long as they are as this pretrial discovery process grinds on, Van Norman said in an interview. Let s hope that because the state Supreme Court has taken this appeal on an expedited basis, that the decision will also be expedited. (Rapid City Journal, SD)

    Officials say more school aid needed  Oct 27, 2007
    Attorneys have been gleaning testimony from witnesses in pretrial discovery since summer. "We've reached an agreement with the state where we can argue of behalf of 10 to 15 diverse 'focus' districts and present evidence on problems that exist," Abdallah said. (Rapid City Journal, SD)

    Qualcomm Lawyers Late to Search Laptop  Oct 10, 2007
    "I suspect Broadcom was focused on other things," he said, adding that his client, Patch, was not involved in pretrial discovery issues. Day Casebeer associate Kevin Leung asserted in his declaration that earlier searches of related documents -- as well as an earlier Raveendran deposition -- gave him no reason to believe searches of her e-mail archives were warranted. (Law.com)

    Ed Jew's Lawyer Wants Out  Oct 4, 2007
    Fazio said the case involves over 9,000 pages of pretrial discovery information and called it "a tremendous amount of work.". "I don't think I've ever had a case in 30 years of practice that has involved 9,000 pages of discovery," Fazio said. (San Francisco Chronicle -- Crime)

    Self-Deposition Bid Rejected Despite Alleged Russian Peril  Oct 3, 2007
    But Magistrate Judge Michael H. Dolinger, who is presiding over the pretrial discovery in In re Omnicom Group Secs. Litig. (Law.com)

    Duke Lacrosse Prosecutor Pleads Innocent  Aug 31, 2007
    Nifong turned over all the information during the pretrial discovery phase in his case against three Duke lacrosse players, said his attorney, Jim Glover ... Mike Nifong turned over all the information during the pretrial discovery phase in his case against three Duke lacrosse players. (CBS2Chicago.com, IL)

    DA in discredited Duke rape case pleads not guilty  Aug 31, 2007
    Nifong turned over all the information during the pretrial discovery phase in his case against three Duke lacrosse players, said his attorney, Jim Glover. And when he told a judge the defense had all the DNA test results, it was a mistake -- but little more than an oversight. (ESPN -- College Sports)

    Gardner's fall from grace at Peregrine  Aug 27, 2007
    It also was clear that federal investigators scrutinized Moores' role at Peregrine, defense lawyers said, because the government provided reams of Moores-related documents during the pretrial discovery phase of the case. Gardner never backed away from the ambitious goals that he set for Peregrine's financial performance, even though his demands to increase software sales every quarter only compounded his pressures. (San Diego Union-Tribune)

    Federal appeals court refuses to dismiss unions' lawsuit against Rowland, his former budget director  Jul 12, 2007
    He added that that further pretrial discovery proceedings were required to determine whether "legislative immunity," which protects officials from liability to anyone injured by actions taken during the exercise of official duties, would bar claims for injunctive relief. The judge, however, also said "sovereign immunity" didn't prohibit the unions' claims for injunctive relief. (Journal Inquirer, CT)

    A lawsuit without merit  Jun 27, 2007
    And pretrial discovery -- the evidence being gathered through subpoenas and depositions -- was proving it. For example, the Islamic Society claimed that publicity about its leaders' ties to Islamist extremism had "been devastating" to the organization's fund-raising. (Boston Globe)

    Qualcomm trial errors pointed out  Jun 26, 2007
    He explained how the San Diego company had failed to turn over 46,610 documents, totaling 332,101 pages, to Broadcom in the pretrial discovery phase and how Qualcomm had introduced misstatements of fact into the trial. It's not intentional, he said. (San Diego Union-Tribune -- Business)

    Supreme Court Makes It Harder for Private Plaintiffs to Sue Companies for Antitrust Violations  May 22, 2007
    "The transparent policy concern that drives the decision," wrote Stevens, "is the interest in protecting antitrust defendants -- who in this case are some of the wealthiest corporations in our economy -- from the burdens of pretrial discovery.". . (Law.com)

    E-mails cited in insurance lawsuit  Apr 12, 2007
    Zach Scruggs, who is part of a legal team that sued State Farm on behalf of hundreds of homeowners, said Forensic turned over the e-mails as part of the pretrial discovery process for one of the lawsuits. The e-mails "confirm everything that we have always suspected," Mr. Scruggs said. (Washington Times, DC)

    RONALD D. JACOBSMA: The full story on river restoration  Apr 4, 2007
    The Friant Water Users Authority, representing San Joaquin Valley farmers, commissioned two economic studies as part of pretrial discovery on the San Joaquin River litigation. The initial report provided anticipated economic impacts of an adverse court ruling for fish flows. (Fresno Bee -- Opinion)

    Imams narrow target of 'Does'  Mar 31, 2007
    "There is no way Mr. Mohammedi can possibly determine whether the John Does 'knowingly made false reports' against his clients 'with the intent to discriminate against them' without taking their testimony under oath, at least during pretrial discovery," Mr. Hasson said. "That prospect alone, of being dragged into court proceedings, will certainly provide a great disincentive for other citizens to come forward with their own suspicions," he said. (Washington Times)

    Accounting for Crime  Mar 11, 2007
    In lawsuits, pretrial discovery eases the job of determining what went wrong, who bears responsibility--and how to prevent future misconduct. Besides, the government can file relatively few cases, while private shareholders can sue a swindler whenever they feel wronged. (Time.com)

    New research finds some brain functions actually improve with age  Feb 18, 2007
    In complex business litigation, he says, where pretrial discovery can yield enough documents to fill a warehouse, "a lawyer must be able to sort the wheat from the chaff, to take all these facts and extract only those that support winning themes. A senior lawyer is in the best position to do that, and to have the courage to discard facts, even those on your side, that will only distract the court or the jury.". "Some things you just need to grind into your system for many years until they become... (The Standard-Times, MA)

    Hatfill's lawyer: Times editor warned columnist on anthrax piece  Jan 7, 2007
    The editor's warning to Kristof was voiced in an e-mail that was uncovered during the extensive pretrial discovery process, said Mark Grannis, one of Hatfill's lawyers. The accusation came as a federal judge again heard arguments on whether to dismiss the lawsuit. (Newsday -- Long Island)

    Lilly's top moneymaker has also been a big headache  Jan 5, 2007
    "Hilgers added that cases in which drug companies are accused of failing to disclose side effects or risks of treatments can be difficult to defend in front of a jury, particularly if the accusations involve injury or death.In recent weeks, The New York Times has published several stories, based on internal Lilly documents turned over to plaintiffs' lawyers in pretrial discovery, that it said showed Lilly provided information to doctors about the blood-sugar risks of Zyprexa that contradicted... (Indianapolis Star)

    Exposing the 'Phantom Epidemic' in Silica Litigation  Dec 29, 2006
    On that day, U.S. District Judge Janis Graham Jack, the judge overseeing pretrial discovery in the silica product liability litigation, recommended that nearly 10,000 diagnoses of silicosis be thrown out as scientifically unreliable and legally suspect. In re Silica Products Liab. (Law.com)

    Skilling reports to prison  Dec 22, 2006
    -- The jury should not have been instructed that Skilling could be found guilty if he was ''deliberately indifferent" to wrongdoing. -- Jurors in the trial were biased because of unfair media coverage in Houston and the widespread impact of Enron's bankruptcy on the community. -- Prosecutors denied the defense access to witnesses and made pretrial discovery difficult. The misuse of the "honest services" argument was supported by the 5th Circuit's decision earlier this year to throw out charges... (Yahoo News -- Enron)

    Who Killed the Mass Torts Bonanza?  Dec 12, 2006
    A panel of six federal judges, who are selected by the chief justice of the U.S. Supreme Court, decides whether cases involving similar claims but filed in multiple federal courts should be transferred to a single federal judge for consolidated pretrial discovery and motions practice. At first, according to a report prepared by the MDL panel's statistical analyst at the request of The American Lawyer, the MDL judges appeared skeptical about using the vehicle to manage product liability mass... (Law.com)

    Massey denies withholding Hamm statement  Nov 28, 2006
    Skelton noted in his questions to Massey that LaGrones attorneys received the document during the pretrial discovery process when potential evidence is shared with opposing counsel. Were you trying to hide it from me. (The Pantagraph newspaper)

    Could you be innocent and still go to jail?  Nov 28, 2006
    That s why as a check on prosecutors, many states allow the defense to independently look at the prosecution s case file through a process called pretrial discovery. But in Texas, 11 News has found that that discovery can be severely limited and even nonexistent in some counties because of the way DAs interpret a state law. (KHOU.com, TX)

    Wall Street Worries  Nov 10, 2006
    By doing that, he argues, plaintiffs avoid roadblocks that Congress enacted under an act designed to limit securities suits, such as limiting pretrial discovery searches. Plaintiff attorney Christopher Lovell isn't buying it. (Forbes)

    Waremburg trial scheduled Nov. 6  Nov 1, 2006
    Ault also ruled that the prosecution may introduce into the trial any documents, physical evidence and expert witnesses, named in the pretrial discovery. Waremburg, 32, of 221 Cooper St., Pekin, is charged with attempted first degree murder and aggravated battery of a child, both Class X felonies. (Pekin Times, IL)

    Web access for blind disputed  Oct 25, 2006
    The case, which is entering the pretrial discovery phase in U.S. District Court for the Northern District of California, could set an important precedent for applying federal accessibility law to the Internet. Target said in a statement that its Web site is "committed to providing an online experience that is accessible to all of our guests. Despite the lawsuit brought forward by the National Federation of the Blind, we have always and will continue to implement new technologies to our Web... (Sunspot.net -- Business)

    Blimpies Corporate Owner Must Testify in Landlord Dispute Despite Anxiety  Sep 29, 2006
    During pretrial discovery, Lagano, who is not personally among the co-defendants, was deposed as a fact witness. He was then subpoenaed to appear at a trial conferences, which he skipped. (Law.com)

    Diocese's lawyers ask to make names public  Aug 28, 2006
    Attorneys representing these plaintiffs are outraged by the motion, saying that Brom's attorneys already know the names for the purposes of locating potential witnesses and developing other pretrial discovery. I think their motivation is solely to intimidate and harass these victims, said Irwin Zalkin, a Solana Beach plaintiffs attorney. (San Diego Union-Tribune)

    Report: Police Notes Bolster Prosecution Of Duke Lacrosse Case  Aug 26, 2006
    Thirty-six pages of typed and handwritten notes from Gottlieb were turned over to defense attorneys on July 17, part of the last of three batches of evidence shared as part of pretrial discovery. Defense attorneys have argued that written medical reports don't support the rape allegation. (WRAL.com, NC)

    Court reverses sexual assault conviction  Aug 26, 2006
    During pretrial discovery, the defense found school records saying the girl was "less than truthful _ could use counseling to help her see the value of being truthful." A school counselor wrote that she had an "ability to look you in the eye and tell a lie.". The judge said she would allow introduction of evidence only relating to the specific allegations concerning Rehkop, and on whether she had recanted allegations of sexual abuse in the past. (WCAX.com, VT)

    Further details emerge on rape accusations against members of Duke lacrosse...  Aug 25, 2006
    His file was delivered to the defense on July 17, making it the last of three batches of investigators notes, medical reports, statements and other evidence shared with the defense under North Carolina s pretrial discovery rules ... They attached, under seal, the 23 pages of medical reports received through pretrial discovery. (The Drudge Report)

    Military justice on trial: Military courts have much room for improvement  Aug 20, 2006
    Some of the aspects of the military system that earn deserved praise include greater rights to remain silent, rights to free counsel and comprehensive pretrial discovery. For instance, defense counsel and their clients have the right to attend the pretrial investigative proceedings known as Article 32 investigations. (North County Times)

    EDITORS' ADVISORY: New Legal Guide Published for California Journalists  Aug 16, 2006
    Issues addressed in the guide include access to public meetings and records; access to court proceedings and judicial records at both the local and federal levels; cameras and recording equipment in the courtroom; getting information on hospital patients under HIPAA; avoiding liability for trespass, intrusion, secret eavesdropping and recording, violations of California's unique paparazzi laws, libel, slander and invasion of privacy; and protection from subpoenas and pretrial discovery under... (PR Newswire)

    Does Blumenthal abuse state treasury with outside lawyers? Plaintiff's lawyer says he does, but AG defends hiring as necessary  Jul 14, 2006
    Journal Inquirer - Does Blumenthal abuse state treasury with outside lawyers. Plaintiff's lawyer says he does, but AG defends hiring as necessary. (Journal Inquirer, CT)

    Miss. Judge Declines to Sanction O'Quinn Firm Over Silicosis Cases  Jul 8, 2006
    Acting on motions by the defendants, the Judicial Panel on Multidistrict Litigation consolidated the suits in September 2003 and assigned Jack to oversee pretrial discovery. But Jack remanded most of the cases to state courts in Mississippi last year after criticizing the mass screening process that resulted in thousands of plaintiffs being diagnosed with silicosis, a chronic lung disease. (Law.com)

    SC Allows Discovery of Sexual History in HIV Exposure Suit  Jul 7, 2006
    As part of pretrial discovery related to her claims of intentional and negligent infliction of emotional distress, fraud and negligence, Bridget B. served medical record subpoenas, as well as various special interrogatories and requests for admissionto which her husband objected in their entiretyconcerning his sexual history and his awareness of his HIV infection. Over his objections, Los Angeles Superior Court Judge Lawrence W. Crispo authorized broad discovery into the husbands medical... (Metropolitan News-Enterprise)

    Court Asks for Details of HIV Carrier's Sex History  Jul 5, 2006
    " Still, she said, it remains to be seen how broad the ruling's impact will be. AIDS and other sexually transmitted diseases have not generated a lot of litigation, because potential plaintiffs know that filing suits will open up their personal lives, Baker said. In this instance, however, a woman identified in the decision only as Bridget B was sufficiently angry to go to court."This is a sad case," Baxter wrote, noting that both the plaintiff and the defendant, John B, are infected with HIV... (Los Angeles Times)

    Prosecutors: Defense responsible media leaks in Pellicano case  May 24, 2006
    Prosecutors said articles citing FBI interviews with Hollywood power brokers didn't start showing up in the New York Times until after information had been turned over to defense attorneys as part of the pretrial discovery process. Because a protective order may have been violated, the U.S. Justice Department has launched an investigation to determine who leaked the details. (Fresno Bee -- State)

    Mohawk asks for suit dismissal  Apr 29, 2006
    They say they can find out what Mohawk s average wages are only if when they move forward with the pretrial discovery process. Mohawk s use of immigrant labor has transformed Calhoun s demographic profile in recent years. (Calhoun Times, GA)

    Defense Lawyer Replies In Favor Of Moving Holloway Trial From N.Y.  Apr 26, 2006
    -- A "pretense" that Aruban law does not allow pretrial discovery of evidence. -- A "manufactured fear" of Aruba by the plaintiffs and their witnesses. (WNBC.com, NY)

    Confidentiality Agreements at Issue in High-Profile Divorce Brawl  Apr 5, 2006
    It said "no prior written matter extrinsic to this Agreement shall have any force or effect ." Ms. Perricone contended that this freed her from the constraint of the Nov. 3, 2003, confidentiality agreement addressing material obtained during pretrial discovery. It said both parties "fully understand that the plaintiff and his business interests may be severely harmed by the public dissemination of defamatory or disparaging information related to the parties" and that neither would engage in... (Law.com)

    It's Time to Renounciate Old Speech Patterns  Feb 10, 2006
    The court will condemnation opposing counsel for unethics during pretrial discovery. If lawyers are unwilling to settle, I'll first chair them to death at trial. (Law.com)

    Gray arraigned on five capital murder charges  Feb 10, 2006
    Daily Press: Virginia. Hampton Roads, Virginia - February 10, 2006 3:54 AM. (Daily Press, VA)

    Cosby signed contract with tabloid  Jan 10, 2006
    Cosby's lawyer, Patrick O'Connor, said the media had no right to view pretrial discovery information such as depositions. "If this man wasn't Bill Cosby, we wouldn't be here," he told the judge. (Philly.com -- News)


    Back to Law News

[ Terms Of Use | Privacy | About ]
©1998-2008 SurfWax, Inc.
All rights reserved. Patents pending.



Copyright SurfWax, Inc. 2008