Latest Electronically Stored Information (ESI) Cases

Electronically stored information is as important as the necessity of electronic transfers in the securitization scheme. USPTO patents reveal the need to maintain cyber files and have the ability to electronically transfer documents. You can see the relevance in obtaining not only the emails and documents, but also inspecting the hard drives.

Discovery Tactics

DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Discovery Expert.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only work in conjunction with licensed practicing attorneys.  AMA will provide public information only and will not provide any kind of advice, explanation, opinion, or recommendation to a consumer about possible legal rights, remedies, defenses, options, selection of forms or strategies.

I’ve been harping on the importance of demanding and accessing ESI from foreclosing parties for quite some time now.  A properly made ESI discovery request will provide numerous “smoking gun” documents that are sure to place the opposing party in an uncomfortable position.  Below I’ve identified some of the most recent and more important cases that involve ESI.


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