FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / litigation-hold-memorandum.docx
litigation-hold-memorandum.docx · 1008-00007

Parties

Harkness LLP
Lumos Analytics Inc
Pinnacle Financial Holdings LLC
Burch LLP
TrueNorth Data Systems Inc
Sentinel Uptime Services Inc
Brindoval Cloud Infrastructure LLC
Velthorn Risk Advisors LLC

Dates

May 15, 2023
January 15, 2021
May 1, 2023
January 1, 2021
December 14, 2022
July 1, 2022
July 1, 2023
July 1, 2024
May 18, 2023
May 19, 2023

Amounts

$2,870,000
$432,000
$120,000
$1,950,000
$340,000
$460,000
$250,000
$5,000,000
$10,000,000
$1,440,000

Obligations

To the extent that any Lumos policy or automated system would result in the deletion, modification, overwriting, or destruction of potentially relevant materials, that policy or system must be suspended immediately with respect to the categories of materials and custodians identified in this memorandum
This litigation hold applies company-wide to all custodians identified herein, and it must remain in full force and effect until Calderwood & Harkness LLP provides written notice that the hold has been lifted
5): Pinnacle must submit a written credit request within thirty (30) calendar days of the end of the affected calendar month in order to be eligible for SLA credits
If there is any question as to whether a particular document or category of materials falls within the scope of this hold, the default presumption must be in favor of preservation, and the question should be referred to Calderwood & Harkness LLP for guidance
Materials created or received after the date of this memorandum that fall within the categories described herein must also be preserved on an ongoing basis
Categories of Materials to Be Preserved The following categories are provided to assist Lumos personnel in identifying the types of materials that must be preserved