An Update: Peck, Parties and Predictive Coding

Updated 10/08/2013

From descriptions to discussions to diatribes, many individuals and organizations have attempted to inform and influence opinion in regard to the recent and ongoing predictive coding related transcripts, objections, declarations, opinions and orders in the matter of Da Silva Moore v. Publicis Groupe & MSL Group, No. 11 Civ. 1279 (ALC) (AJP) (S.D.N.Y).

To help individuals form their own opinion in regard to predictive coding in relation to this matter from the original court documents, provided below is a single PDF document that consolidates key individual court documents into a single source for ease of study and consideration. 

Combined PDF of  Key Documents Highlighting Judicial Consideration of Predictive Coding through the Lens of Da Silva Moore v. Publicis Groupe & MSL Group, No. 11 Civ. 1279 (ALC) (AJP) (S.D.N.Y).

Peck Parties and Predictive Coding Update – 100813 from Rob Robinson

PDF Page and Chronological Index

  1. Page 1 – February 8, 2012:  Hearing Transcript – Parties Ordered To Submit Draft Protocol For Predictive Coding – Da Silva Moore v. Publicis Groupe, No. 11 Civ. 1279 (ALC) (S.D.N.Y. Feb. 8, 2012)
  2. Page 100 – February 22, 2012:  Parties’ Proposed Protocol Relating To The Production Of Electronically Stored Information (“ESI”) – Da Silva Moore v. Publicis Groupe, No. 11 Civ. 1279 (ALC) (S.D.N.Y. Feb. 22, 2012)
  3. Page 161 – February 22, 2012:  Plaintiff’s Rule 72(a) Objection to the Magistrate’s February 8, 2012 Discovery Rulings
  4. Page 185 – February 22, 2012:  Declaration of Paul J. Neale in Support of Plaintiff’s Rule 72(a) Objections to Magistrate Judge Peck’s February 8, 2012 Discovery Rulings
  5. Page 198 – February 24, 2012:  Opinion and Order – Da Silva Moore v. Publicis Groupe & MSL Group, No. 11 Civ. 1279 (ALC) (AJP) (S.D.N.Y. Feb. 24, 2012)
  6. Page 247 – March 7, 2012 – Defendant MSL Group’s Opposition To Plaintiffs’ Rule 72(A) Objection To Magistrate Judge Peck’s February 8, 2012 Rulings (S.D.N.Y. 3/7/2012)
  7. Page 279 – March 9, 2012:  Plaintiff’s Request To File Further Objection Re: da Silva Moore, et al v. Publicis Groupe SA, et al. (11-cv-1279) (ALC) (AJP) (Approved For Filing By Judge Andrew Carter On March 13, 2012)
  8. Page 281 – March 19, 2012: Plaintiff’s Reply In Support Of Rule 72(a) Objection To Magistrate Judge Peck’s February 8, 2012 Discovery Rulings (S.D.N.Y. 3/19/2012)
  9. Page 295 – March 19, 2012: Declaration Of Paul J. Neale In Support Of Plaintiff’s Reply In Support Of Rule 72(a) Objections To Magistrate Judge Peck’s February 8, 2012 Discovery Rulings (S.D.N.Y. 3/19/2012)
  10. Page 301 – April 2, 2012:  Judge Peck Order In Regard To Plaintiff’s Recusal Request Re: da Silva Moore, et al v. Publicis Groupe SA, et al. (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 4/2/12)
  11. Page 303 – April 13, 2012:  Memorandum of Law in Support of Plaintiffs’ Motion for Recusal or Disqualification (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 4/13/12)
  12. Page 319 – April 13, 2012:  Declaration Of Steven L. Wittels In Support Of Plaintiff’s Motion For Recusal Or Disqualification (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 4/13/12) With Exhibits
  13. Page 538 – April 16, 2012:  Proposed Schedule Re: da Silva Moore, et. al. v. Publicis Groupe SA, et.al. Case No. 11-CV-1279 (Memorandum) (Approved 4/16/2012)
  14. Page 542 – April 26, 2012:  Opinion and Order (U.S. District Judge Andrew L. Carter) Da Silva Moore v. Publicis Groupe & MSL Group, No. 11 Civ. 1279 (ALC) (AJP) (S.D.N.Y. April 26, 2012)
  15. Page 547 – April 30, 2012:  Memorandum Of Law In Opposition To Plaintiff’s Motion For Recusal Or Disqualification (S.D.N.Y. 4/30/12)
  16. Page 571 – April 30, 2012:  Declaration Of Bret M. Anders In Support Of Defendant MSLGroup Americas, Inc’s Opposition to Plaintiffs’ Motion For Recusal Or Disqualification (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 4/30/12) With Exhibits
  17. Page 829 – May 9, 2012:  Plaintiff’s Rule 72(a) Objection To The Magistrate’s April 25, 2012 Discovery Rulings (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 5/9/12)
  18. Page 844 – May 10, 2012:  Reply Memorandum Of Law In Support Of Plaintiff’s Motion For Recusal Or Disqualification (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 5/10/12) With Exhibits
  19. Page 1275 – May 14, 2012:  Judge Peck Order Stopping Defendant MSL Groups Production Of ESI (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 5/14/12)
  20. Page 1276 – May 14, 2012:  Memorandum In Support Of Notice Of Motion For Leave To File A Brief Amicus Curiae In Support Of Plaintiff’s Motion For Recusal OR Disqualification (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 5/14/12)
  21. Page 1283 – May 15, 2012:  Brief Amicus Curiae In Support Of Plaintiff’s Motion For Recusal Or Disqualification (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 5/14/12)
  22. Page 1319 – May 15, 2012:  Notice Of Motion For Leave To File A Brief Amicus Curiae In Support Of Plaintiff’s Motion For Recusal OR Disqualification (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 5/15/12)
  23. Page 1321 – May 21, 2012:  Plaintiffs’ Rule 72(a) Objection to the Magistrate’s May 7, 2012 Discovery Ruling (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 5/21/12)
  24. Page 1336 – May 21, 2012:  Declaration of Siham Nurhussein in Support of Plaintiffs’ Rule 72(a) Objection to the Magistrate’s May 7, 2012 Discovery Rulings (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 5/21/12) With Exhibits
  25. Page 1415 – June 4, 2012:  Defendant MSLGroup’s Opposition To Plaintiff’s Rule 72(A) Objection To Magistrate Judge Peck’s May 7, 2012 Rulings (11-cv-1279) (ALC) (AJP) (S.D.N.Y. 6/4/12)
  26. Page 1433 – June 15, 2012: Opinion and Order of Magistrate Judge Peck –  Da Silva Moore v. Publicis Groupe & MSL Group, No. 11 Civ. 1279 (ALC) (AJP) (S.D.N.Y. June 15, 2012)
  27. Page 1489 – June 29, 2012: Plaintiff’s Rule 72(A) Objection To The Magistrate’s June 15, 2012 Opinion And Order (11-cv-1279) (ALC) (AJP) (S.D.N.Y. June 29, 2012)
  28. Page 1527 –  July 16, 2012:  Memorandum Of Law To Plaintiffs’s Rule 72(A) Objection To Magistrate Judge Peck’s June 15, 2012 Opinion and Order (11-cv-1279) (ALC) (AJP) (S.D.N.Y. July 16, 2012)
  29. Page 1554 –  November 8, 2012: Order From Andrew L. Carter, U.S. District Judge (11-cv-1279) (ALC) (AJP)  (S.D.N.Y. November 8, 2012)
  30. Page 1559 – April 10, 2013:  Denial of Writ of Mandamus Petition (11-cv-1279, Carter, J., Peck, M.J.) Case:12-5020 (United States Court of Appeals for the Second Circuit, April 10, 2013)
  31. Page 1561 – July 9, 2013: Petition for Writ of Certiorari. (In The Supreme Court of the United States)
  32. Page 1687 – July 13, 2013: Plaintiff’s Memorandum Of Law In Support Of Motion For Class Certification (Case 1:11-cv-01279-ALC-AJP) Document 428 (S.D.N.Y. July 13, 2013)
  33. Page 1739 – August 23, 2013: Report and Recommendation of Magistrate Judge Andrew J. Peck  (Da Silva Moore v. Publicis Groupe & MSL Group, No. 11 Civ. 1279 (ALC) (AJP) (S.D.N.Y 8/23/13)
  34. Page 1770 – October 7, 2013:  Supreme Court of the United States – Petition Denial (No. 13-51 – Monique Da Silva Moore, Individually and on Behalf of All Others Similarly Situated, et al., Petitioners v. Publicis Groupe SA, et al.)  (Docketed July 11, 2013)

(Updated 10/08/2013)

Source:  Public Domain

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