IP Library Granted Patent US 9,514,219
Granted Patent B2
US 9,514,219 · App. 14/564,047 · Granted Dec 6, 2016

System and method for classifying documents via propagation

Inventors: Eric Michael Robinson (Bellevue, WA); Manfred J Gabriel (Ashfield, MA)
Assignee: FTI CONSULTING, INC.
G06F17/30663G06F17/30424G06F17/30707
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Quick Facts
Patent No.
US 9,514,219
App. No.
14/564,047
Granted
Dec 6, 2016
Kind
B2
Abstract

A system and method for classifying documents via propagation are provided. Text highlighted by a user within at least one document is identified. The document is associated with a classification code based on the highlighted text. At least a portion of the highlighted text is compared with one or more unclassified documents. Those unclassified documents with text that is the same as the compared portion of the highlighted text in the document are identified. The classification code of the document is automatically assigned to the identified unclassified documents with text that is the same. Further, those unclassified documents with text that is similar to the compared portion of the highlighted text in the document are identified. The unclassified documents with similar text are provided to the user for review and classification.

Claims (60)

1. A system for classifying documents via propagation, comprising:

a text identification module to identify within at least one document, text that is highlighted by a user, wherein the document is associated with a classification code based on subject matter of the highlighted text for that document in relation to a predetermined legal issue;

a comparison module to compare at least a portion of the highlighted text with one or more unclassified documents;

a same document identification module to identify those unclassified documents with text that is the same as the compared portion of the highlighted text in the document;

a classification assignment module to automatically assign the classification code of the document to the identified unclassified documents with text that is the same as the compared portion of the highlighted text in the document;

a similar identification module to identify those unclassified documents with text that is similar to the compared portion of the highlighted text in the document;

a distribution module to provide the unclassified documents with similar text to the user for review and classification; and

a processor to execute the modules.

2. A system according to claim 1 , wherein the text identification module identifies further text within the document that is highlighted, wherein the further text is associated with an issue different from the highlighted text.

3. A system according to claim 2 , further comprising:

an issue module to distinguish between the different issues by marking the highlighted text and the further highlighted text with a different indicator comprising at least one of color, font style, or size.

4. A system according to claim 1 , further comprising:

a determination module to determine the unclassified documents with the same text comprising:

a query module to generate a search string comprising one or more words from the highlighted text;

a search application module to apply the search string to the unclassified documents; and

a document selection module to select the unclassified documents with the same text when the text is highly inclusive of the words in the search string.

5. A system according to claim 4 , further comprising:

a further document selection module to select the unclassified documents with similar text when the text is less inclusive of the words in the search string than the text that is the same as the compared portion of the highlighted text in the document.

6. A system according to claim 5 , further comprising:

a review module to perform quality control review of the search string via at least one of sensitivity analysis and sampling.

7. A system according to claim 5 , further comprising:

a delivery module to provide the search string to the user for review; and

a receipt module to receive from the user, instructions comprising one of exporting the search string, deactivating the search string, and editing the search string.

8. A system according to claim 7 , further comprising:

a deactivation module to unclassify all documents related to the search string when the search string is deactivated.

9. A system according to claim 7 , further comprising:

an edit module to receive edits to the search string;

a revision module to revise the search string; and

the deactivation module to deactivate the search string without the edits.

10. A system according to claim 1 , wherein the classification code comprises one of privileged, responsive, and non-responsive.

11. A method for classifying documents via propagation, comprising:

identifying within at least one document, text that is highlighted by a user, wherein the document is associated with a classification code based on subject matter of the highlighted text for that document in relation to a predetermined legal issue;

comparing at least a portion of the highlighted text with a plurality of unclassified documents;

identifying those unclassified documents with text that is the same as the compared portion of the highlighted text in the document;

automatically assigning the classification code of the document to the identified unclassified documents with text that is the same as the compared portion of the highlighted text in the document;

further identifying those unclassified documents with text that is similar to the compared portion of the highlighted text in the document; and

providing the unclassified documents with similar text to the user for review and classification.

12. A method according to claim 11 , further comprising:

identifying further text within the document that is highlighted, wherein the further text is associated with an issue different from the highlighted text.

13. A method according to claim 12 , further comprising:

distinguishing between the different issues by marking the highlighted text and the further highlighted text with a different indicator comprising at least one of color, font style, or size.

14. A method according to claim 11 , further comprising:

determining the unclassified documents with the same text comprising:

generating a search string comprising one or more words from the highlighted text;

applying the search string to the unclassified documents; and

selecting the unclassified documents with the same text when the text is highly inclusive of the words in the search string.

15. A method according to claim 14 , further comprising:

selecting the unclassified documents with similar text when the text is less inclusive of the words in the search string than the text that is the same as the compared portion of the highlighted text in the document.

16. A method according to claim 15 , further comprising:

performing quality control review of the search string via at least one of sensitivity analysis and sampling.

17. A method according to claim 15 , further comprising:

providing the search string to the user for review; and

receiving from the user, instructions comprising one of exporting the search string, deactivating the search string, and editing the search string.

18. A method according to claim 17 , further comprising:

unclassifying all documents related to the search string when the search string is deactivated.

19. A method according to claim 17 , further comprising:

receiving edits to the search string;

revising the search string; and

deactivating the search string without the edits.

20. A method according to claim 11 , wherein the classification code comprises one of privileged, responsive, and non-responsive.

Assignments (6)
PARTIAL RELEASE OF PATENT SECURITY AGREEMENT RECORDED AT R/F 036031/0637 Recorded May 7, 2025
From: BANK OF AMERICA, N.A.
To: FTI CONSULTING, INC.; FTI CONSULTING TECHNOLOGY LLC; FTI CONSULTING TECHNOLOGY SOFTWARE CORP.
Reel/Frame 071218/0407 →
RELEASE OF SECURITY INTEREST Recorded Feb 21, 2025
From: JPMORGAN CHASE BANK, N.A.
To: GRAFTECH INTERNATIONAL HOLDINGS INC. (F/K/A AS UCAR CARBON COMPANY INC.)
Reel/Frame 070291/0686 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Nov 16, 2018
From: ROBINSON, ERIC MICHAEL; GABRIEL, MANFRED J.
To: FTI CONSULTING, INC.
Reel/Frame 047527/0484 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Oct 15, 2018
From: FTI CONSULTING, INC.
To: NUIX NORTH AMERICA INC.
Reel/Frame 047163/0584 →
RELEASE OF SECURITY INTEREST IN PATENT RIGHTS AT REEL/FRAME 036031/0637 Recorded Sep 12, 2018
From: BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT
To: FTI CONSULTING, INC.
Reel/Frame 047060/0137 →
NOTICE OF GRANT OF SECURITY INTEREST IN PATENTS Recorded Jun 29, 2015
From: FTI CONSULTING, INC.; FTI CONSULTING TECHNOLOGY LLC; FTI CONSULTING TECHNOLOGY SOFTWARE CORP
To: BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT
Reel/Frame 036031/0637 →
Continuity (4)
Continuation 13657781 · Oct 22, 2012
Continuation 13021618 · Feb 4, 2011
Provisional Application 61302053 · Feb 5, 2010
Related Publication 20150100590A1 · Apr 9, 2015