Ortiz v. Amazon.com LLC, No. 17-cv-03820-JSW (MEJ) (N.D. Cal. May 25, 2018). In this employment dispute, the court concluded that the plaintiff lacked possession or control over the cell phone account listed in his wife’s name. However, it chastised the plaintiff’s...
Learn how organizations assess allegations of misconduct and more What is an internal investigation? Generally speaking, an internal investigation is exactly what it sounds like: an inquiry into an organization’s internal operations. These frequently involve...
Meredith v. United Collection Bureau, Inc., No. 1:16 CV 1102, 2017 U.S. Dist. LEXIS 56783 (N.D. Ohio Apr. 13, 2017). In this proposed class action, the court granted the plaintiff’s motion to compel the production of data that would help define the class of potential...