公开(公告)号：SG165281A1

公开(公告)日：2010-10-28

申请号：SG2010021384

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： ANDERSEN DAVID M ,  MILLER EMERSON D

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. Embodiments herein disclosed provide for an enterprise wide electronic management server that provides for data to be identified, located, retrieved, preserved, searched, reviewed and produced in an efficient and cost- effective manner across the entire enterprise system. In addition, by structuring management of e- discovery based on case/matter, custodian and data and providing for linkage between the same, further efficiencies are realized in terms of identifying, locating and retrieving data and leveraging results of previous e-discoveries with current requests.

公开(公告)号：SG165277A1

公开(公告)日：2010-10-28

申请号：SG2010021285

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： RICHARDS PHILLIP L ,  ANDERSEN DAVID M ,  HOBART ERIC B ,  MILLER EMERSON D ,  MAYER MICHAEL J ,  TOOMEY BRIAN L

Abstract: Embodiments of the invention relate to systems, methods, and computer program products determining suggestive potential custodians in an electronic discovery system. The determination is based on a comparison of data, such as personnel data or like, associated with individuals already added to the case and all other individuals in the enterprise, who form the group of potential custodians. In addition, the comparison of data occurs over the specified timeframe defined by the case to insure that the suggested potential custodians are within the confines to the timeframe of the case. Additional embodiments of the invention provide for determining preservation notice recipients based on a comparison of data, such as personnel data or the like, associated with individuals that have already been identified to receive the preservation notice and other custodians and/or potential custodians.

公开(公告)号：HK1148845A1

公开(公告)日：2011-09-16

申请号：HK11102860

申请日：2011-03-22

Applicant: BANK OF AMERICA

Inventor： MILLER EMERSON D ,  ANDERSEN DAVID M ,  MAYER MICHAEL J

IPC: G06Q10/00

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for a local collection tool that is configured to run as an authorized background service process. As such, the local collection tool of the present invention is capable of being executed in the absence of the device user's credentials. As a result, local collection can be accomplished without the user being present or covertly without the user's knowledge of collection process. Moreover, the back-up file generated by the collection tool may include encrypted data, which can automatically be decrypted by the collection entity through application of a master key.

公开(公告)号：SG165287A1

公开(公告)日：2010-10-28

申请号：SG2010021442

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： ANDERSEN DAVID M ,  MILLER EMERSON D ,  MAYER MICHAEL J

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for the management of custodians within an electronic discovery system. Embodiments of the invention herein disclosed provide for methods of creating, maintaining, and utilizing a unified custodian directory for the purposes of carrying out electronic discovery within an enterprise environment. By employing a unified custodian directory to manage custodians apart from the electronic discovery cases to which they relate, the of the present invention promotes efficiencies in the field of electronic discovery. (Figure 5)

公开(公告)号：SG165283A1

公开(公告)日：2010-10-28

申请号：SG2010021400

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： RICHARDS PHILLIP L ,  HOBART ERIC B ,  ANDERSEN DAVID M ,  MILLER EMERSON D ,  MAYER MICHAEL J ,  WHALEN JOHN N JR ,  TOOMEY BRIAN L ,  STELLHORN DAVID W

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery and custodian management. Embodiments herein disclosed provide for an enterprise wide e-discovery system that provides for data to be identified, located, retrieved, preserved, searched, reviewed and produced in an efficient and cost-effective manner across the entire enterprise system. In addition, by structuring management of e-discovery based on case/matter, custodian and data and providing for linkage between the same, further efficiencies are realized in terms of identifying, locating and retrieving data and leveraging results of previous e-discoveries with current requests.

公开(公告)号：SG165278A1

公开(公告)日：2010-10-28

申请号：SG2010021293

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： MAYER MICHAEL J ,  MILLER EMERSON D ,  ANDERSEN DAVID M

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. More specifically, embodiments relate to providing positive identification of individuals for addition, as custodians, to cases or matters within an electronic discovery system. The identification is performed simultaneously, in bulk, using disparate information related to the individuals. In this regard, individuals can be positively identified through one specific identification procedure, without having to search multiple databases to verify the identity of an individual/custodian. In addition to positively identifying custodians, the present invention provides for adding the identified custodians, simultaneously, in bulk, to a case or matter and, in some embodiments, uploading or otherwise transferring custodian profile data to the case management system/database, as need be.

公开(公告)号：SG165275A1

公开(公告)日：2010-10-28

申请号：SG2010021251

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： MILLER EMERSON D ,  ANDERSEN DAVID M ,  MAYER MICHAEL J

IPC: G06Q10/00

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for a local collection tool that is configured to run as an authorized background service process. As such, the local collection tool of the present invention is capable of being executed in the absence of the device user's credentials. As a result, local collection can be accomplished without the user being present or covertly without the user's knowledge of collection process. Moreover, the back- up file generated by the collection tool may include encrypted data, which can automatically be decrypted by the collection entity through application of a master key. [Figure 2]

公开(公告)号：IN322KO2010A

公开(公告)日：2015-05-15

申请号：IN322KO2010

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： RICHARDS PHILLIP L ,  ANDERSEN DAVID M ,  MILLER EMERSON D ,  CLARK BENJAMIN

IPC: G06Q10/00

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. More specifically, embodiments relate to computer program products for predictive and automated coding of identical or highly similar documents for the purpose of limiting the volume of documents requiring review and thereby increasing the overall efficiency of the document review process.

公开(公告)号：SG191682A1

公开(公告)日：2013-07-31

申请号：SG2013046917

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： ANDERSEN DAVID M ,  MILLER EMERSON D ,  MAYER MICHAEL J

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for the management of custodians within an electronic discovery system. Embodiments of the invention herein disclosed provide for methods of creating, maintaining, and utilizing a unified custodian directory for the purposes of carrying out electronic discovery within an enterprise environment. By employing a unified custodian directory to manage custodians apart from the electronic discovery cases to which they relate, the custodian management system of the present invention promotes efficiencies in the field of electronic discovery.(Figure 5)

公开(公告)号：SG165272A1

公开(公告)日：2010-10-28

申请号：SG2010021202

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： MAYER MICHAEL J ,  TOOMEY BRIAN L ,  ANDERSEN DAVID M ,  MILLER EMERSON D ,  RICHARDS PHILLIP L

Abstract: Embodiments herein disclosed relate to methods, systems and computer program products that provide an enterprise wide e-discovery system configured to search myriad data sources across an enterprise to identify electronic data relevant to a particular data request, harvest the relevant electronic data, filter the electronic data to identify request file types, transfer the request file types to a data store, and assign labels, such as barcodes, to the requested file types for the purpose of producing, in an organized fashion, all requested electronic data that is in the enterprise's possession. [Figure 1]