The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.

The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.

Date of Patent:
Nov. 28, 2023

Filed:

Feb. 20, 2020
Applicant:

International Business Machines Corporation, Armonk, NY (US);

Inventors:

Roger C. Raphael, San Jose, CA (US);

Rajesh M. Desai, San Jose, CA (US);

Nazrul Islam, San Jose, CA (US);

Magesh Jayapandian, San Jose, CA (US);

Jojo Joseph, Bengaluru, IN;

Attorney:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
G06F 16/93 (2019.01); G06Q 50/18 (2012.01); G06F 16/906 (2019.01);
U.S. Cl.
CPC ...
G06F 16/93 (2019.01); G06F 16/906 (2019.01); G06Q 50/18 (2013.01);
Abstract

Discovering second-order documents and latent custodians in an e-discovery system is provided. A list of first-order documents and document custodians within a base state of the e-discovery system are identified based on a plurality of terms corresponding to a meet and confer practice for a legal matter instance. The plurality of terms is masked within the first-order documents. The first-order documents having the plurality of terms masked are divided into groups. A list of second-order documents is generated from a group of documents. A list of second-order document custodians is generated based on corresponding custodian relationships to second-order documents. Finally, each second-order document custodian in the list of second-order document custodians that has a corresponding rank exceeding a defined rank threshold level is identified as an official document custodian in the e-discovery system.


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