Posted: February 7th, 2015

The Beginning of the Litigation Process

Paper, Order, or Assignment Requirements



Draft a research paper that explores the procedural and legal implications involved at the beginning of the litigation process. There are 3 Major and 4 Minor issues that must be addressed:

3 Major Issues

1. Research and list all of the items that should be addressed.

A. How does a Legal Hold notice work?

B. When is it triggered?

C. Issuance

D. When, Where, How and to Whom are they issued

E. What are relevant laws that influence the Legal Hold notice process

2. The Meet and Confer Conference

A. Who, What, When, Where, How

B. Relevant Federal Rules of Civil Procedure

C. Topics for discussion at the conference

D. Advantages that can be gained by an attorney at the Conference

3.Request For Production of Documents (RFD)/ Request For Admission of Evidence (RFA)

A. Definitions

B. Relevant Federal Rules of Civil Procedure

C. Proportionality

D. Subpoenas

4 Minor Issues

1. The Role of the relevant people involved

(Attorneys, IT, Record Management, Employees, Experts, Consultants, Paralegals, Etc.)

2. Document Retention Policies

3. File Types

4. Existing Software/eDiscovery companies that exists to help with the Process

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