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Cases & eDiscovery/MAT-2026-089
/MAT-2026-089/Overview
MAT-2026-089
ActiveCritical PriorityAntitrust ReviewCutoff: 2026-07-31
Lead Counsel:
MS
Marcus Sterling

Global Supply Chain Anti-Trust & Pricing Inquiry

FTC Investigation & Multi-Party Civil E-Discovery Review•U.S. District Court, Southern District of New York (SDNY)•Docket: 1:25-cv-08921-KPF
Total Documents+12.4%
52,000
48,880 Processed (94.0%)3,120 in queue
Review ProgressETA: 2026-09-30
85.8%
(44,600 docs)
7,400 remaining
Key ClassificationsVerified
Resp: 24,800Non-Resp: 19,800
Review Pods & Speed+28.5% eff.
450
docs / hr
18 Active Reviewers

Case Dossier & Legal Parameters

ESI Protocol v3.2
Client Entity
Acme Global Corporation
Court & Forum
U.S. District Court, Southern District of New York (SDNY)
Presiding Judge
Hon. Katherine Polk Failla
Opposing Counsel
Federal Trade Commission / Gibson Dunn LLP
Docket Number
1:25-cv-08921-KPF
Trial Date
2026-10-15
Matter Summary & ScopeEstimated Value: $45,000,000 Exposure

Regulatory inquiry into supplier rebate pricing and vendor exclusivity covenants.

Key Custodians (4 of 4)

CustodianRole & DeptVolumeReview ProgressStatus / HoldAction
SJ
Sarah Jenkins
s.jenkins@acmeglobal.com
VP Engineering & Tech Solutions
Engineering
14,200 docs
48.2 GB
83%11,800
Collected
TK
Thomas Keller
t.keller@acmeglobal.com
Global Procurement Lead
Procurement & Logistics
22,400 docs
74.8 GB
87%19,500
Collected
ER
Elena Rostova
e.rostova@acmeglobal.com
Chief Compliance Officer
Legal & Compliance
8,900 docs
28.1 GB
92%8,200
Collected
MS
Marcus Sterling
m.sterling@acmeglobal.com
Chief Legal Counsel
Legal
6,500 docs
19.5 GB
78%5,100
Legal Hold
Showing top 5 primary custodians by document volume

Key Deadlines & ESI Milestones

  1. Initial Disclosures & ESI Protocol Agreement

    Filing
    2026-02-15
    Lead Assignee: Marcus Sterling

  2. FTC First Interrogatory Production (Vol I)

    Production
    2026-04-30
    Lead Assignee: Legal Review Team

  3. Custodian Deposition Phase (Sarah Jenkins / Thomas Keller)

    Conference
    2026-09-1821 days left
    Lead Assignee: Special Litigation Counsel

  4. Final Privilege Log & Joint Pre-Trial Order

    Privilege Log
    2026-09-3033 days left
    Lead Assignee: Marcus Sterling

Matter Command Center

Review Stages

ESI Collection & OCR De-duplication100%
52,000 / 52,000 docs3400 docs/hr
AI First-Pass Relevance & TAR 2.094%
48,880 / 52,000 docs1800 docs/hr
1st-Tier Legal Document Review86%
44,600 / 52,000 docs450 docs/hr
Privilege QC & Redaction Verification72%
6,048 / 8,400 docs220 docs/hr
Production Staging & Bates Numbering65%
7,800 / 12,000 docs800 docs/hr

Tag Distribution

Responsive48%
Non-Resp.32%
Privileged12%
Escalation8%

Recent Activity

MS
Marcus Sterling Exported Certified Privilege Log (V4) 4,200 Privileged Documents / SDNY Compliance
2 hours agoPrivilege Log
AD
AI Discovery TAR Engine Completed Continuous Active Learning (CAL) Round 14 Precision 97.4%, Recall 94.1%
4 hours agoTAR 2.0
ER
Elena Rostova Attached Verified Audit Ledger Chain to Matter Docket Matter MAT-2026-089 / FIPS 140-2 Seal
1 day agoAudit Seal