The Continental Insurance Company v. United States Fire Insurance Company et al
Filing
64
PROTECTIVE ORDER by Judge Percy Anderson. STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND ORDER THEREON 63 (pso)
ELENIUS FROST & WALSH
1 Brian W. Walsh (State Bar Number 126483)
brian.walsh@cna.com
2 555 Mission Street, Suite 330
San Francisco, California 94105
3 Telephone: (415) 932-7000
Facsimile: (415) 932-7001
4
BERKES CRANE ROBINSON & SEAL LLP
5 Steven M. Crane (SBN 108930)
scrane@bcrslaw.com
6 515 South Figueroa Street, Suite 1500
Los Angeles, California 90071
7 Telephone: (213) 955-1150
Facsimile: (213) 955-1155
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Attorneys for Plaintiff, THE
9 CONTINENTAL INSURANCE
COMPANY, as successor-in-interest to
10 certain liabilities of Harbor Insurance
Company
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UNITED STATES DISTRICT COURT
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CENTRAL DISTRICT OF CALIFORNIA
14 THE CONTINENTAL INSURANCE
COMPANY, as successor-in-interest to
15 certain liabilities of Harbor Insurance
Company,
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Plaintiff,
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v.
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UNITED STATES FIRE INSURANCE
19 COMPANY, as successor-in-interest to
Industrial Indemnity Company,
20 ASSOCIATED ELECTRIC & GAS
SERVICES LIMITED, and DOES 1
21 THROUGH 10 INCLUSIVE,
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CASE No. 2:13-CV-02563-PA
(MRWx)
STIPULATED PROTECTIVE ORDER
RE: NONDISCLOSURE OF
CONFIDENTIAL DOCUMENTS AND
ORDER THEREON
Defendant.
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WHEREAS, The Continental Insurance Company (“Continental”), Industrial
Indemnity Company, by United States Fire Insurance Company (“U.S. Fire”) and
Associated Electric & Gas Services Limited (“AEGIS”) (collectively “Parties) have
sought or may seek the discovery of information and/or documents in this action
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STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND
[PROPOSED ORDER THEREON
1 that the Parties may contend are subject to the attorney-client privilege or any other
2 such privilege, or are confidential and proprietary;
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NOW THEREFORE, Continental, U.S. Fire and AEGIS, by and through
4 their undersigned counsel, hereby agree and stipulate to the following terms and
5 conditions:
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DEFINITIONS
1. As used herein, the term “CONFIDENTIAL INFORMATION” means:
8 (a) any type of non-public research, development, financial, technical, or
9 commercial information and other such related communications that the disclosing
10 party believes in good faith has not been made generally available to the public and
11 the disclosure of which arguably could waive an attorney-client privilege or any
12 other privilege under which such information falls, or harm its business operations
13 or interests, and (b) data and communications pertaining to such CONFIDENTIAL
14 INFORMATION, including but not limited to any summaries, compilations, quotes,
15 or paraphrases thereof as well as letters and e-mail correspondences.
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2. As used herein, the term “DOCUMENT” and “DOCUMENTS” mean
17 documents and writings as defined in FRCP 34.
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DESIGNATION OF CONFIDENTIAL INFORMATION
3. This Stipulation and Order applies to all discovery responses and other
21 materials containing CONFIDENTIAL INFORMATION disclosed in this action
22 that are designated by a party as “CONFIDENTIAL” as it is defined below, whether
23 such disclosure is by order of the Court or by response to questions in depositions,
24 written interrogatories, requests for the production of documents and other tangible
25 things, requests for admission, or any other discovery undertaken in this action.
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4. Continental, U.S. Fire and AEGIS may protect information they believe
27 constitutes CONFIDENTIAL INFORMATION by designating such information as
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STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND
[PROPOSED] ORDER THEREON
1 “CONFIDENTIAL” before or at the time of disclosure of such information. Such
2 designation shall be accomplished by placing the notation “Confidential—Contains
3 Information Subject to Protective Order” (hereinafter “CONFIDENTIAL”) on each
4 DOCUMENT, or the first page of every multi-page DOCUMENT or portion thereof
5 so designed in a manner that will not interfere with legibility or audibility. In the
6 case of CONFIDENTIAL INFORMATION disclosed in a non-paper medium, e.g.,
7 videotape, audiotape, computer disks, etc., the CONFIDENTIAL notation shall be
8 affixed to the outside of the medium or its container so as to clearly give notice of
9 the designation. Such designation is deemed to apply to the DOCUMENT itself and
10 to the CONFIDENTIAL INFORMATION contained therein.
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5. The Parties shall use reasonable care to avoid designating any materials
12 as CONFIDENTIAL INFORMATION that are not entitled to such designation or
13 that are generally available to the public.
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6. If at any time prior to the trial of this action, a party realizes that some
15 portion(s) of DOCUMENTS containing CONFIDENTIAL INFORMATION, or any
16 information contained therein, was produced without a confidentiality designation
17 when that material is entitled to be designated as CONFIDENTIAL by that party or
18 entity, that party may so designate such DOCUMENTS by apprising all parties, as
19 soon as possible, in writing of the new designation, and such designated portion(s)
20 of the DOCUMENTS will thereafter be treated as CONFIDENTIAL, under the
21 terms of this Stipulation and Order, unless the provisions of paragraph 11 apply.
22 Once a party receives notice of the claimed re-designation under this paragraph, that
23 party shall make reasonable efforts to minimize the effect of any prior distribution
24 of the materials to persons or entities not entitled to receive such re-designated
25 materials. These efforts shall include attempting to obtain all copies of
26 DOCUMENTS that, prior to the re-designation, had been distributed to persons or
27 entity no longer entitled to receive such materials.
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STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND
[PROPOSED] ORDER THEREON
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DISCLOSURE AND/OR UTILIZATION OF CONFIDENTIAL INFORMATION
7. Continental, U.S. Fire and AEGIS acknowledge that disclosure of
3 DOCUMENTS containing CONFIDENTIAL INFORMATION and the information
4 contained therein is not intended to waive any attorney-client privilege or any other
5 privilege, and that such privileges are intended to be preserved; and disclosure is
6 made only for the purpose of prosecuting and defending the claims in this lawsuit.
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8. Continental, U.S. Fire and AEGIS, hereby agree that they will not
8 utilize or disclose DOCUMENTS containing CONFIDENTIAL INFORMATION,
9 or any information contained therein, except as follows:
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A. Continental, U.S. Fire and AEGIS, will not utilize
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DOCUMENTS containing CONFIDENTIAL INFORMATION,
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or any information contained therein, for any purpose other than
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prosecution, defense, or appeal of the claims in this action;
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B. Continental, U.S. Fire and AEGIS, will not disclose
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DOCUMENTS containing CONFIDENTIAL INFORMATION,
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or any information contained therein, except as reasonably
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necessary for the prosecution, defense, or appeal of the claims in
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this action;
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C. Subject to the terms and condition of this Protective Order,
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CONFIDENTIAL INFORMATION may be disclosed only to
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the following persons and only to the extent such persons have a
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legitimate need to know the particular CONFIDENTIAL
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INFORMATION disclosed to them:
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1. Counsel working on this action on behalf of any Party and
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such counsel’s employees;
2. The Parties’ in-house counsel, and such other persons
regularly employed by the parties, who are involved in or
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STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND
[PROPOSED] ORDER THEREON
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consulted with respect to the prosecution or defense of this
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action;
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3. Employees of Parties or counsel to this action who are
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involved in one or more aspects of organizing, filing, storing,
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or retrieving data or designating programs for handling data
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connection with this action;
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4. Witnesses or potential witnesses in this action;
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5. Experts and consultants retained or informally consulted by
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counsel concerning the preparation and trial of this action and
their secretarial and clerical employees;
6. Court reporters and other persons involved in recording
deposition testimony in this action;
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7. Employees of copying or microfilming services utilized with
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respect to this action or the prosecution of defense thereof;
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8. Reinsurers, retrocessionaires, accountants, and auditors of any
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Party; and
9. The Court and any persons employed by the Court whose
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duties require access to any information in connection with
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this action.
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D. With respect to the examination of witnesses upon oral
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deposition, when designated CONFIDENTIAL INFORMATION
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is supplied to the deponent, or when the deponent’s testimony
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contains, reflects, or discloses the contents of DOCUMENTS
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designated as CONFIDENTIAL, the deposition reporter and/or
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videotape operator shall be informed of this Stipulation and
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Order by the party seeking to invoke its protection, and will be
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required to agree to be bound by its terms. The reporter and/or
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STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND
[PROPOSED] ORDER THEREON
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operator then shall place on the cover of any deposition transcript
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or videotape that contains any designated CONFIDENTIAL
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INFORMATION the notation of CONFIDENTIAL. Counsel for
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the Parties then shall take appropriate steps to prevent any
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portions of any deposition transcript or videotape incorporating
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CONFIDENTIAL INFORMATION from being disclosed to any
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person except as reasonably necessary for the prosecution or
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defense of the claims in this action.
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9. Nothing herein shall prohibit counsel from disclosing a DOCUMENT
10 that contains CONFIDENTIAL INFORMATION to the person whom the
11 DOCUMENT identifies as an author, addressee, or recipient of such DOCUMENT.
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FILING OR LODGING UNDER SEAL
10. If any party seeks to file or lodge with the Court any DOCUMENTS,
15 including deposition transcripts or videotapes that contain CONFIDENTIAL
16 INFORMATION such materials shall be filed or lodged in the manner set forth in
17 Local Rule 79-5.1, Central District of California, United States District Court,.
18 Before any party submits any of the DOCUMENTS to the Court to be made a part
19 of the public record in this case, counsel for the parties shall meet and confer in an
20 attempt to redact each such DOCUMENT so that the form in which it is submitted
21 to the Court will not infringe any entity’s privileges. In the event that the parties
22 cannot agree to the form of any such DOCUMENT to be submitted to the Court, any
23 party may submit an ex parte application to the Court seeking leave to file the
24 redacted DOCUMENT without it being designated CONFIDENTIAL and may
25 make available to the Court for in camera inspection both the unredacted and the
26 redacted forms of the DOCUMENT.
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STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND
[PROPOSED] ORDER THEREON
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CHALLENGING A DESIGNATION
11. If a party contends that any material is not entitled to be designated as
3 CONFIDENTIAL, or seeks limited disclosure of otherwise protected material, or
4 otherwise desires some relief from the obligation imposed by this Stipulation and
5 Order, such party may at any time give written notice to the opposing party and any
6 person or entity that designated any affected DOCUMENTS. The written notice
7 shall provide a reasonably specific description of the nature of relief sought and the
8 basis for the request. Counsel for the complaining and designating Parties shall
9 meet and confer in good faith concerning such disputed CONFIDENTIAL
10 INFORMATION within ten (10) court days of receipt of the notice. If agreement is
11 not reached within ten (10) court days from the date such notice was served, the
12 party seeking relief may move the Court for an order re-designating the material, or
13 removing the designation, or permitting limited disclosure of otherwise protected
14 material, or providing the desired relief from this Stipulation and Order. The party
15 seeking to maintain the protected status of the affected material shall have the
16 burden of establishing that the material is entitled to protection.
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12. Notwithstanding any challenge pursuant to paragraph 11 to the
18 designation of material as CONFIDENTIAL, all information shall be treated in
19 accordance with its designated level of protection until (a) the party claiming
20 confidential status withdraws such designation in writing; (b) the party claiming
21 confidential status fails to oppose a motion for an order under paragraph 11; or (c)
22 the Court enters an order in accordance with paragraph 11 and such order has been
23 finally decided.
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DEPOSITION AND THIRD PARTY WITNESSES BOUND BY THIS
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STIPULATION AND ORDER
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13. Each deponent or third party witness to whom any party proposes to
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STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND
[PROPOSED] ORDER THEREON
1 disclose CONFIDENTIAL INFORMATION at a deposition, trial, or other
2 proceeding shall be given a copy of this Stipulation and Order and informed of its
3 contents, and is thereby bound by the obligations of confidentiality and non4 disclosure as set forth in this Stipulation and Order. The Parties shall request that all
5 such witnesses sign the declaration attached hereto as Exhibit “A,” but if they
6 refuse, they shall be informed that they nevertheless are bound by this Stipulation
7 and Order.
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CONCLUSION OF THE LITIGATION
14. This Order shall survive the termination of the litigation. Within 120
11 days of the final disposition of this action (including any and all appeals), all
12 DOCUMENTS containing CONFIDENTIAL INFORMATION, or any information
13 contained therein, designated as CONFIDENTIAL and all copies thereof other than
14 materials or information constituting or contained in unsealed pleadings, court
15 filings, correspondence, and trial and deposition transcripts, shall either be promptly
16 returned to the producing person, or destroyed within the time period, upon consent
17 of the party who provided the information, and the party destroying the materials
18 shall certify in writing within thirty (30) days that the documents have been
19 destroyed.
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15. This Court shall retain jurisdiction over all persons subject to this
21 Stipulation and Order to the extent necessary to enforce any obligations arising
22 hereunder or to impose sanctions for any contempt thereof.
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MISCELLANEOUS
16. CONFIDENTIAL INFORMATION designated as CONFIDENTIAL
26 shall be maintained in the custody of counsel for the Parties except that: (a) any
27 court reporter who transcribes testimony given in this action may maintain any such
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STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND
[PROPOSED] ORDER THEREON
1 designated CONFIDENTIAL INFORMATION for the purpose of rendering his or
2 her normal transcribing services; and (b) partial or complete copies of such
3 designated CONFIDENTIAL INFORMATION may be retained by consultants
4 entitled to see such information under the terms of this Stipulation and Order to the
5 extent necessary for their study, analysis, and preparation of the case. A person with
6 custody of such designated CONFIDENTIAL INFORMATION shall maintain it in
7 a manner that limits access to only those persons entitled under this Stipulation and
8 Order to examine it.
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17. By entering into this Stipulation and Order, no party waives any
10 objections it may have to the production of DOCUMENTS covered by this
11 Stipulation and Order.
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18. Nothing herein shall be deemed to preclude the parties from utilizing
13 any information contained in DOCUMENTS containing CONFIDENTIAL
14 INFORMATION for the purpose of obtaining, or opposing, payment for defense
15 costs of the Underlying Actions.
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19. This agreement may be subsequently modified by Stipulation of the
17 parties or by Court Order.
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19 Respectfully submitted,
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21 DATED: January 7, 2014
BERKES CRANE ROBINSON & SEAL LLP
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By: /s/ Steven M. Crane
STEVEN M. CRANE
Attorneys for Plaintiff, THE
CONTINENTAL INSURANCE
COMPANY, as successor-in-interest to
certain liabilities of Harbor Insurance
Company
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STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND
[PROPOSED] ORDER THEREON
1 DATED: January 7, 2014
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RIVKIN RADLER LLP
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By:/s/ Steven Zuckermann
STEVEN ZUCKERMANN
Attorneys for Defendant, ASSOCIATED
ELECTRIC & GAS INSURANCE SERVICE
LIMITED
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8 DATED: January 7, 2014
WOOLLS & PEER
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By: /s/ Jeffrey A. Dollinger
JEFFREY A. DOLLINGER
Attorneys for Defendant, Industrial Indemnity
Company, by United States Fire Insurance
Company pursuant to May 27, 2005 Order of the
Superior Court of Los Angeles, Case No.
BX083582
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IT IS SO ORDERED.
17 January 8, 2014
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Percy Anderson
UNITED STATES DISTRICT COURT JUDGE
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STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND
[PROPOSED] ORDER THEREON
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