This table shows only case law related to electronic records management and disposition. For a list of all articles, including recommendations, guidelines, policies, and interpretations, please see our Articles page.

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Title Entity Description Publish Date Doc Type
Zubulake v. UBS Warburg LLC, et al (I)So. District of New YorkCost-Shifting Order re electronic data5/13/2003PDF
Propulsid OrderE. District of LouisianaeRecords Discovery Order4/19/2001PDF
Testa v. Walmart OrderDistrict Court of New HampshireOrder regarding responsibility to retain records after Notice5/21/1998DOC
Rowe v. William MorrisSo. District of New YorkOrder regarding costs associated with electronic record discovery1/16/2002DOC
In the Matter of Deutsche Bank Securities, Inc., et alSecurities and Exchange CommissionSEC ruling re electronic mail retention12/3/2002HTML Offsite
Zubulake v. UBS Warburg LLC, et al (III)So. District of New YorkFollow-up ruling; extending court's analysis of cost-shifting7/24/2003PDF
Zubulake v. UBS Warburg LLC, et al (IV)So. District of New YorkFourth ruling; cost-shifting and a failure to preserve documents10/22/2003PDF
Metropolitan Opera Ass'n v. Local 100So. District of New YorkFailure to produce electronic documents1/28/2003PDF
Residential Funding Corp. v. DeGeorge Fin. Corp.US Court of Appeals, 2nd CircuitFailure to produce electronic information, including information from backup tapes9/26/2002PDF
In re Bristol-Myers Squibb Securities LitigationNew Jersey District CourtCopy costs not assessed since producing party failed to disclose that documents were available in electronic form2/4/2002PDF
Keir v. UnumProvidentSo. District of New YorkFailure to preserve archival data8/22/2003PDF
In re Ford Motor CompanyUS Court of Appeals, 11th CircuitOverly broad e-discovery request9/22/2003PDF
Zubulake v. UBS Warburg LLC, et al (V)So. District of New YorkFifth ruling; cost-shifting and a failure to preserve documents7/20/2004PDF
Coleman v. Morgan Stanley15th Circuit Court of Palm Beach, FLOrder issued in the case of Coleman vs. Morgan Stanley3/1/2005pdf

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