Experience and Qualifications

• Served for 22 years as a Federal District Judge — plus five as a Magistrate Judge — presiding over settlements, motions, discovery and trials, both civil and criminal.
• Sat by designation on the Second and Ninth Circuit Courts of Appeals.
• Deputy Chief of the Economic Crimes Unit of the U.S. Attorney’s Office for the Eastern District of New York.
• Arbitrated or mediated over40 complex civil cases since leaving the bench in 2016.
• Arbitrations and Mediations
• Judge Scheindlin left the bench in May 2016. Since then she has arbitrated and mediated many cases, has heard mock arguments in several high-profile cases, has served as an expert witness and has been appointed as a Special Master by the federal court in Manhattan on two occasions.

Her significant arbitrations include, among others, the following:

• A large commercial/bankruptcy case in which a portion of a group of secured lenders, signatories to certain credit documents, sought millions of dollars, claiming that they were not allocated a fair share of the proceeds of the collateral that secured the loan following a sale of assets under section 363 of the Bankruptcy Code.
• A commercial transaction between two pharmaceutical companies with one claiming that a stream of payments (totaling millions of dollars) continued to be owed to the other based on an asset purchase agreement, despite the lack of success of the product.
• A catastrophic accident in which plaintiffs claimed they were injured as a result of a battery defect in a computer manufactured by a major computer manufacturer.
• Cybersecurity issues in the loss of funds by an investor in a cryptocurrency exchange.
• An attorneys’ fees dispute among successful plaintiffs’ counsel in a shareholder derivative action against a large pharmaceutical company.
• Judge Scheindlin has also mediated a number of large cases including insurance coverage disputes, RMBS fraud litigation by investors against a major bank, intellectual property disputes and employment disputes.In addition, she has handled a number of general commercial disputes, real estate disputes and one construction dispute. Most reached a successful outcome.
• As for mock arguments, Judge Scheindlin sat on an appellate argument regarding a dispute between various insureds and their insurers regarding scope of coverage and tiers of coverage, a trial court argument regarding a large antitrust case against a major computer component manufacturer, and a Libor-related matter against a major U.S. bank.
• Judge Scheindlin is now a Special Master in a securities fraud case pending in the Southern District of New York and in another such case that has already settled but involves disputes regarding claim entitlement that remain to be resolved.
• Finally, Judge Scheindlin has served as an expert witness on issues of U.S. law in two cases involving major U.S. technology companies.

Selected Publications

• Co-author, “Electronic Discovery and Digital Evidence in a Nutshell,” West Academic Publishing, 2009; Second Edition, 2016.
• Co-author, “Electronic Discovery and Digital Evidence, Cases and Materials,” American Casebook Series, West Academic Publishing, 2008; Second Edition, 2012; Third Edition, 2016.
• “Random Thoughts of a Federal District Judge, Fourth Annual Institute for Investor Protection Conference: The New Landscape of Securities Fraud Class Actions,” Loyola University Chicago Law Journal, Spring 2015, Vol. 46, No. 3.
• “Big Data and Privacy: Finding the Balance,” New York Law Journal, February 10, 2014.
• Co-author, “Criminal Law Catches Up: New ESI Guidelines Issued,” New York Law Journal, February 29, 2012.
• “The Future of Litigation,” New York Law Journal, February 5, 2010.
• Co-author, “Sanctions in Electronic Discovery Cases: Views from the Judges,” 78 Fordham L. Rev. (2009).

Admitted to Practice

• New York
• United States Supreme Court.

Memberships

• Chair, Federal Courts Subcommittee of the Standing Committee on the American Judicial System, American Bar Association.
• Member, Advisory Council, Cornell Law School.
• Member, former Chair, Commercial and Federal Litigation Section, New York State Bar Association.
• Member, Council on Judicial Administration, Association of the Bar of the City of New York.
• Board of Directors, Justice Resource Center (formerly Mentor).
• President’s Council, Good Shepherd Services.
• Judicial Advisory Board, The Sedona Conference.
• Board of Directors (Executive Committee), Lawyers Committee for Civil Rights Under Law.
• Board of Directors, American Constitution Society.
• Board of Directors, Bronx Defenders.