Barbara Waldrup v. Countrywide Financial Corporation et al
Filing
159
AMENDED STIPULATED PROTECTIVE ORDER by Magistrate Judge Alicia G. Rosenberg. re Stipulation for Protective Order 158 . (See Order for Further Details) (kl)
1 Robert E. Boone III, SBN 132780
Douglas A. Thompson, SBN 155619
2 Linda C. Hsu, SBN 239880
Richard P. Steelman, Jr., SBN 266449
3 BRYAN CAVE LLP
120 Broadway, Suite 300
4 Santa Monica, California 90401-2386
Telephone: (310) 576-2100
5 Facsimile: (310) 576-2200
E-mail:
reboone@bryancave.com
douglas.thompson@bryancave.com
6
linda.hsu@bryancave.com
ricky.steelman@bryancave.com
7
Bryan Cave LLP
120 Broadway, Suite 300
Santa Monica, California 90401-2386
8 Attorneys for Defendants
Countrywide Financial Corporation; Countrywide Home
9 Loans, Inc. (erroneously sued as “Countrywide Home
Loans”); Bank of America, N.A., as successor by
10 April 27, 2009 de jure merger with Countrywide Bank, FSB (formerly known as
Countrywide Bank, N.A.); Bank of America Corporation;
11 LandSafe, Inc.; and LandSafe Appraisal Services, Inc.
(now known as "CoreLogic Valuation Solutions, Inc.")
12 (erroneously sued as “Landsafe Appraisal Inc.”)
13
UNITED STATES DISTRICT COURT
14
CENTRAL DISTRICT OF CALIFORNIA – WESTERN DIVISION
15
BARBARA WALDRUP, individually, and
16 on behalf of other members of the general
public similarly situated,
17
Plaintiffs,
18
v.
19
Case No. 2:13-cv-08833 CAS
(AGRx) (consolidated with Case
Number: 2:16-cv-4166 CAS
(AGRx))
AMENDED STIPULATED
PROTECTIVE ORDER
FINANCIAL
20 COUNTRYWIDE a Delaware corporation,
CORPORATION,
HOME LOANS,
21 COUNTRYWIDECOUNTRYWIDEa New
York corporation;
N.A., a national association,
22 BANK,OF AMERICA CORPORATION,
BANK
23 a Delaware corporation, LANDSAFE
INC., a Delaware corporation;
24 LANDSAFE APPRAISAL INC., a
California corporation,
25
Defendants.
26
27
28
SM01DOCS\1184993.4
AMENDED STIPULATED PROTECTIVE ORDER
1 ELIZABETH WILLIAMS, BECKIE
REASTER, REBECCA MURPHY,
2 individually, and on behalf of all others
similarly situated,
3
Plaintiffs,
4
vs.
5
COUNTRYWIDE FINANCIAL
6 CORPORATION, a Delaware
corporation, COUNTRYWIDE HOME
7 LOANS, a New York corporation,
8 COUNTRYWIDE BANK, N.A., a
national association, BANK OF
9 AMERICA CORPORATION, a Delaware
corporation, LANDSAFE, INC., a
10 Delaware corporation, LANDSAFE
11 APPRAISAL, INC., a California
corporation,
12
Defendants.
13
Subject to the provisions of Rule 26 of the Federal Rules of Civil Procedure,
14
15 Plaintiffs Barbara Waldrup, Elizabeth Williams, Beckie Reaster, and Rebecca
16 Murphy (“Plaintiffs”), by and through their counsel Baron & Budd, P.C. and Hagens
17 Berman Sobol Shapiro LLP, and Defendants Countrywide Financial Corporation,
18 Countrywide Home Loans, Inc. (erroneously sued as “Countrywide Home Loans”),
19 Bank of America, N.A., as successor by merger with Countrywide Bank, FSB
20 (formerly known as Countrywide Bank, N.A.), Bank of America Corporation,
21 LandSafe, Inc., and LandSafe Appraisal Services, Inc. (erroneously sued as
22 “Landsafe Appraisal Inc.”) (collectively, “Defendants”), by and through their
23 counsel Bryan Cave LLP, hereby stipulate and agree that discovery materials
24 produced or information otherwise disclosed during the course of discovery in both
25 the Waldrup action and the Williams action (collectively, the “Consolidated
26 Actions”) may contain private consumer information, competitive information,
27 personnel information or other kinds of commercially sensitive and personal
28 information that the producing party, based on a good faith belief is subject to
SM01DOCS\1184993.4
1
AMENDED STIPULATED PROTECTIVE ORDER
1 confidentiality protection under relevant law, deems confidential. In order to
2 reasonably preserve the confidentiality of such information the parties further
3 stipulate and agree as follows:
4
1.
This Stipulation shall apply to all materials, documents and information
5 (including copies, excerpts and summaries of such materials, documents, and
6 information) designated as “CONFIDENTIAL” or “RESTRICTED” under
7 Paragraph 2 below, and produced by any party or non-party during the course of the
8 Consolidated Actions, including materials, documents and information produced
9 pursuant to Rules 26, 33, or 34 of the Federal Rules of Civil Procedure, or by
10 informal request or agreement, answers to interrogatories and requests for
11 admissions, documents subpoenaed in connection with deposition testimony, and
12 deposition transcripts (hereinafter referred to collectively as “Discovery Materials”).
13 The parties acknowledge that this Order does not confer blanket protections on all
14 disclosures or responses to discovery and that the protection it affords from public
15 disclosure and use extends only to the limited information or items entitled to
16 confidential treatment under applicable law.
17
2.
Any information disclosed in discovery by a party or non-party may be
18 designated as “CONFIDENTIAL” or as “RESTRICTED” by any party or non-party
19 in good faith. For the purposes of this Stipulation, “CONFIDENTIAL” information
20 shall mean information which constitutes, reflects or discloses confidential,
21 competitively sensitive or proprietary information which the designating person
22 wishes to maintain in confidence, including proprietary sales, marketing, licensing,
23 operational or other proprietary information not otherwise publicly available. For
24 purposes of this Stipulation, “RESTRICTED” means the following types of
25 documents and information: (1) non-public communications with regulators or other
26 governmental bodies that are intended to be kept confidential and/or are protected
27 from disclosure by statute or regulation; (2) financial information not publicly filed
28 with any federal or state regulatory authority or otherwise publicly available; (3)
SM01DOCS\1184993.4
2
AMENDED STIPULATED PROTECTIVE ORDER
1 trade secret information as defined under California Civil Code section 3426.1; (4)
2 tax, medical or other personal information (including, without limitation, social
3 security numbers) relating to any person or entity; (5) information, material and/or
4 other documents reflecting non-public business or financial strategies, and/or
5 confidential competitive information which, if disclosed, would result in prejudice or
6 harm to the disclosing party; (6) information pertaining to Defendants’ customers
7 that is not publicly available, including private consumer information that contains
8 identifying, contact or private financial information provided by a consumer to a
9 financial institution and any “non-public personal information” as defined by the
10 Gramm-Leach-Bliley Act, 15 U.S.C. sections 6801 et seq.; and (7) information
11 relating to non-public administrative or regulatory proceedings. Any party may seek
12 an amendment to the Protective Order to designate confidential documents and
13 information in addition to the categories described in this Paragraph 2 before
14 production of any such documents and information. The parties agree to meet and
15 confer in good faith and attempt to reach an agreement on any request by a party to
16 designate such additional categories of confidential documents or information. It is
17 the intent of the parties that information will not be designated as confidential for
18 tactical reasons and that nothing shall be so designated without a good faith belief
19 that it has been maintained in a confidential, non-public manner, and that there is
20 good cause why it should not be part of the public record of this case.
21
3.
“CONFIDENTIAL” and “RESTRICTED” Discovery Materials shall
22 not be disclosed by any means to any person or entity for any other purpose
23 whatsoever except the prosecution or defense of this case.
24
4.
“CONFIDENTIAL” Discovery Materials may only be disclosed to the
25 following persons:
26
a.
Attorneys of record or in-house counsel for the parties in the
27 Consolidated Actions and the staff of their respective law firms or in-house legal
28 departments working on this case, including all partners and associate attorneys of
SM01DOCS\1184993.4
3
AMENDED STIPULATED PROTECTIVE ORDER
1 such attorneys’ law firms or in-house counsels’ legal departments and all clerks,
2 employees, independent contractors, investigators, paralegals, assistants, secretaries,
3 staff and stenographic, computer, audio-visual and clerical employees and agents
4 thereof when operating under the direct supervision of such partners or associate
5 attorneys and who are actually working on the Consolidated Actions, all of whom
6 shall be bound by this Stipulation and accompanying Protective Order;
b.
7
Experts or consultants for each side retained for the purpose of
8 assisting counsel in the prosecution or defense of this consolidated litigation or
9 testifying at trial, to the extent deemed necessary in good faith by the retaining
10 counsel to enable a consultant or expert to evaluate the proposed retention and/or
11 provide such assistance or testimony (plus such clerical personnel of each such
12 consultant or expert required to carry out duties assigned to them by each consultant
13 or expert), and provided that the expert, consultant or other personnel are not
14 competitors of, or are employed by competitors of, the party that owns the
15 “CONFIDENTIAL” Discovery Materials, and will not gain any competitive
16 advantage by having access to the “CONFIDENTIAL” Discovery Materials;
c.
17
Named parties, or officers, directors, partners and employees
18 whom counsel in good faith believes are reasonably necessary to assist counsel in
19 this case;
20
d.
Persons noticed for depositions or designated as trial witnesses
21 (and their counsel, if any) to the extent reasonably deemed by counsel to be
22 necessary in good faith in connection with that person’s testimony or counsel’s
23 preparation of their case, and provided that such persons are not competitors of, or
24 employed by competitors of, the party that owns the “CONFIDENTIAL” Discovery
25 Materials, and will not gain any competitive advantage by having access to the
26 “CONFIDENTIAL” Discovery Materials;
27
e.
The Court and Court personnel to whom disclosure is reasonably
28 necessary for this consolidated litigation;
SM01DOCS\1184993.4
4
AMENDED STIPULATED PROTECTIVE ORDER
f.
1
Stenographic reporters and videographers engaged for
2 depositions or other proceedings necessary for the conduct of this case;
g.
3
Professional jury or trial consultants, mock jurors, and
4 Professional Vendors to whom disclosure is reasonably necessary for the
5 Consolidated Actions;
h.
6
Any mediator or settlement officer, and their supporting
7 personnel, mutually agreed upon by any of the parties engaged in settlement
8 discussions;
i.
9
Outside photocopying, data processing or graphic services
10 employed by a party or its counsel to assist in this consolidated litigation; and
j.
11
Any person who created, authored or received the particular
12 information sought to be disclosed to that person.
13
5.
“RESTRICTED” Discovery Material may only be disclosed to the
14 following persons:
15
a.
Attorneys of record or in-house counsel for the parties in the
16 Consolidated Actions and the staff of their respective law firms or in-house legal
17 departments working on this case, including all partners and associate attorneys of
18 such attorneys’ law firms or in house counsels’ legal departments and all clerks,
19 employees, independent contractors, investigators, paralegals, assistants, secretaries,
20 staff and stenographic, computer, audio-visual and clerical employees and agents
21 thereof when operating under the direct supervision of such partners or associate
22 attorneys and who are actually working on the Consolidated Actions, all of whom
23 shall be bound by this Stipulation and accompanying Protective Order;
24
b.
Experts or consultants for each side retained for the purpose of
25 assisting counsel in the prosecution or defense of this consolidated litigation or
26 testifying at trial, to the extent deemed necessary in good faith by the retaining
27 counsel to enable a consultant or expert to evaluate the proposed retention and/or
28 provide such assistance or testimony (plus such clerical personnel of each such
SM01DOCS\1184993.4
5
AMENDED STIPULATED PROTECTIVE ORDER
1 consultant or expert required to carry out duties assigned to them by each consultant
2 or expert), and provided that the expert, consultant or other personnel are not
3 competitors of, or employed by competitors of, the party that owns the Restricted
4 Discovery Materials, and will not gain any competitive advantage by having access
5 to the Restricted Discovery Materials;
c.
6
The Court and Court personnel to whom disclosure is reasonably
7 necessary for this consolidated litigation;
d.
8
Professional jury or trial consultants, mock jurors, and
9 Professional Vendors to whom disclosure is reasonably necessary for the
10 Consolidated Actions;
e.
11
Any mediator or settlement officer, and their supporting
12 personnel, mutually agreed upon by any of the parties engaged in settlement
13 discussions;
f.
14
Stenographic reporters and videographers engaged for
15 depositions or other proceedings necessary for the conduct of this case; and
g.
16
Any person who created, authored or previously received the
17 particular RESTRICTED information sought to be disclosed.
18
Except as permitted above, “RESTRICTED” Discovery Materials shall not be
19 furnished, shown or disclosed to the parties. But such materials may be used to
20 examine any author(s) or recipient(s) of the document, employees of the designating
21 party, or expert witnesses for the designating party who have been provided the
22 “RESTRICTED” Discovery Materials.
23
6.
Nothing in this Stipulation and accompanying Protective Order shall
24 prohibit disclosure of “CONFIDENTIAL” or “RESTRICTED” Discovery Material
25 in response to compulsory process or the process of any governmental regulatory
26 agency. If any person subject to this Stipulation and accompanying Protective
27 Order, including a person subject to a Confidentiality Agreement under this
28 Stipulation and accompanying Protective Order, is served with such process or
SM01DOCS\1184993.4
6
AMENDED STIPULATED PROTECTIVE ORDER
1 receives notice of any subpoena or other discovery request seeking
2 “CONFIDENTIAL” or “RESTRICTED” Discovery Material, such person shall
3 promptly (not more than three (3) working days after receipt of such process or
4 notice) notify the Designating Party of such process or request, shall cooperate with
5 respect to all reasonable procedures sought to be pursued by the Designating Party
6 whose protected material may be affected, and shall afford a reasonable opportunity
7 for the Designating Party to oppose the process or to seek a protective order.
8
7.
Before disclosing “CONFIDENTIAL” Discovery Materials to persons
9 within the categories in Paragraphs 4(b), (d), (g), (i) and (j) above, the attorney
10 disclosing the materials shall advise such persons of the restrictions of this
11 Stipulation and accompanying Protective Order and obtain written assurance in the
12 form attached as Exhibit A that such person will be bound by its provisions. By
13 signing this Stipulation, counsel shall bind the parties whom they represent. Counsel
14 for the party seeking to disclose “CONFIDENTIAL” Discovery Materials to any
15 person pursuant to Paragraphs 4(b), (d), (g), (i) and (j) shall be responsible for
16 retaining the executed originals of all such Confidentiality Agreements and
17 certifying that such individuals have complied with the requirements of the
18 Protective Order.
19
8.
Before disclosing “RESTRICTED” Discovery Materials to persons
20 within the categories in Paragraphs 5(b), (d) and (g) above, the attorney disclosing
21 the materials shall advise such persons of the restrictions of this Stipulation and
22 accompanying Protective Order and obtain written assurance in the form attached as
23 Exhibit A that such person will be bound by the provisions of the Protective Order.
24 By signing this Stipulation, counsel shall bind the parties whom they represent.
25 Counsel for the party seeking to disclose “RESTRICTED” Discovery Materials to
26 any person pursuant to Paragraphs 5(b), (d) and (g) shall be responsible for retaining
27 the executed originals of all such Confidentiality Agreements and certifying that
28 such individuals have complied with the requirements of the Protective Order.
SM01DOCS\1184993.4
7
AMENDED STIPULATED PROTECTIVE ORDER
1
9.
All “CONFIDENTIAL” Discovery Materials shall be designated and
2 stamped “CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER” prior to their
3 production. All “RESTRICTED” Discovery Materials shall be designated and
4 stamped “RESTRICTED – ATTORNEY’S EYES ONLY – SUBJECT TO
5 PROTECTIVE ORDER” prior to their production. In the event that a party
6 inadvertently fails to designate any “CONFIDENTIAL” or “RESTRICTED”
7 Discovery Materials, the producing party may thereafter make such a designation by
8 notifying the receiving party in writing, and the initial failure to so mark material
9 shall not be deemed a waiver of its confidentiality.
10
10.
In connection with the taking of any deposition in the Consolidated
11 Actions:
12
a.
The party who noticed or requested the deposition shall, prior to
13 the commencement of testimony at such deposition, serve a copy of the Protective
14 Order in the Consolidated Actions upon the officer reporting the deposition. Such
15 officer shall acknowledge service of a copy of the Protective Order in the
16 Consolidated Actions, and shall agree that he/she, his/her employees, and his/her
17 agents shall be bound by the terms of the Order, and shall make no use or disclosure
18 of “CONFIDENTIAL” or “RESTRICTED” Discovery Materials unless expressly
19 permitted by the terms of the Protective Order in the Consolidated Actions, or by the
20 express consent of all parties and any designating person who are or may become
21 subject to the provisions of the Protective Order in the Consolidated Actions. Such
22 officer shall provide copies of the deposition transcript or deposition exhibits only to
23 attorneys for the parties and, if the deposition is of a third person or entity, to that
24 deponent or his/her attorney unless otherwise agreed by the disclosing entity.
25
b.
Counsel for any party hereto may, either during any such
26 deposition or within thirty days of receipt of the transcript, designate any specific
27 portion of the deposition transcript along with the deposition exhibits, as
28 “CONFIDENTIAL” or “RESTRICTED” Discovery Material. If the deposition is of
SM01DOCS\1184993.4
8
AMENDED STIPULATED PROTECTIVE ORDER
1 a third person or entity not joined herein, that third person or entity may use the same
2 designation process set forth in this Paragraph.
3
c.
Relating to deposition testimony, the witness or his counsel shall
4 invoke the provisions of the Protective Order in the Consolidated Actions by stating
5 on the record during the deposition that specific testimony relating to or containing
6 “CONFIDENTIAL” or “RESTRICTED” information given at the deposition is
7 designated “CONFIDENTIAL” or “RESTRICTED.” No person shall attend those
8 portions of the depositions designated “CONFIDENTIAL” or “RESTRICTED”
9 unless such person is an authorized recipient of “CONFIDENTIAL” or
10 “RESTRICTED” information under the terms of this Protective Order, or in the
11 event the parties have agreed to use “CONFIDENTIAL” or “RESTRICTED”
12 Discovery Material to examine a non-party witness who has refused to sign the form
13 specified in Paragraph 7 or 8, above, whichever is applicable. Any court reporter
14 who transcribes “CONFIDENTIAL” or “RESTRICTED” testimony in the
15 Consolidated Actions at a deposition shall agree, before transcribing any such
16 testimony, that all “CONFIDENTIAL” or “RESTRICTED” testimony is and shall
17 remain as such and shall not be disclosed except as provided in this Protective Order;
18 copies of any transcript, reporter’s notes, or any other transcription records of any
19 such testimony prepared by the court reporter, will be marked “CONFIDENTIAL”
20 or “RESTRICTED,” as appropriate, and will be retained in absolute confidentiality
21 and safekeeping by such reporter or delivered to the attorneys of record or filed
22 under seal with the Court.
23
d.
Counsel for the person being deposed shall, within thirty days
24 after the transcript has been received by such counsel, be permitted to designate any
25 portions of the transcript which contain testimony concerning “CONFIDENTIAL” or
26 “RESTRICTED” Discovery Materials and not so designated during deposition
27 testimony, which portions after such designation shall be treated as
28 “CONFIDENTIAL” or “RESTRICTED” Discovery Materials. In the event a party
SM01DOCS\1184993.4
9
AMENDED STIPULATED PROTECTIVE ORDER
1 discloses information later designated “CONFIDENTIAL” or “RESTRICTED” to an
2 entity or person not listed in Paragraphs 4 or 5, as applicable, that party will have
3 those documents returned to the party and take all reasonable and appropriate steps
4 to ensure that the material does not become publicly available.
5
11.
When a party to this Stipulation designates the testimony (including
6 proposed testimony) of a person being deposed as “CONFIDENTIAL” or
7 “RESTRICTED” Discovery Material, and objection is made to such designation,
8 such testimony shall not be withheld because such objection has been made to the
9 “CONFIDENTIAL” or “RESTRICTED” designation. Such testimony shall be
10 treated as “CONFIDENTIAL” or “RESTRICTED” Discovery Material, as
11 designated, until a stipulation or order on motion that it should not be so treated.
12
12.
A privilege or protection is not waived by disclosure connected with
13 the consolidated litigation pending before the court. If a party inadvertently
14 produces information that it later discovers, or in good faith later asserts, to be
15 privileged or otherwise protected from disclosure, the producing party must
16 immediately notify all parties in writing of the inadvertent production and the basis
17 for the privilege or other protection from production, and request in writing the
18 return or confirmed destruction of the privileged or protected information. Within
19 five days of receiving such notification, and in compliance with the receiving parties’
20 ethical obligations under the law, all receiving parties who have not already reviewed
21 such materials or who have reviewed the materials but do not contest the
22 applicability of the privilege asserted must return or confirm destruction of all such
23 materials, including copies and/or summaries thereof. However, should a receiving
24 party contest the applicability of a privilege asserted with respect to an inadvertently
25 produced document which the receiving party has already reviewed, the receiving
26 party may temporarily retain the document or documents at issue for the sole purpose
27 of contesting the applicability of the privilege asserted. Within two (2) business days
28 of the issuance of a court order deeming the contested documents at issue privileged,
SM01DOCS\1184993.4
10
AMENDED STIPULATED PROTECTIVE ORDER
1 however, the receiving party must return or confirm destruction of all such materials,
2 including copies and/or summaries thereof.
3
13.
All “CONFIDENTIAL” and “RESTRICTED” Discovery Materials
4 submitted to or filed with the Court in the Consolidated Actions shall be lodged or
5 submitted for filing under seal pursuant to Local Rule 79-5 of the United States
6 District Court for the Central District of California. If filing under seal is ordered,
7 such materials shall only be available to the Court and persons authorized by the
8 Protective Order in the Consolidated Actions. A party that seeks to file under seal
9 any “CONFIDENTIAL” or “RESTRICTED” Discovery Materials must comply with
10 the local rules, standing orders, and/or chambers guidelines applicable to filing
11 sealed documents. If a Party’s request to file “CONFIDENTIAL” or
12 “RESTRICTED” documents or information under seal is denied by the court, then
13 the filing party may file the information or documents in the public record unless
14 otherwise instructed by the court.
15
14.
Nothing in this Order shall prevent or otherwise restrict counsel from
16 rendering advice to their client and, in the course thereof, relying generally on the
17 examination of CONFIDENTIAL and/or RESTRICTED Discovery Materials;
18 provided, however, that in rendering such advice and otherwise communicating with
19 such client, counsel shall not make specific disclosure of any item so designated
20 except pursuant to paragraph 15 or 16 below. Plaintiffs’ Counsel are prohibited from
21 disclosing CONFIDENTIAL and/or RESTRICTED Discovery Materials or other
22 information designated “CONFIDENTIAL” pertaining to any other actual or
23 potential plaintiff or any actual or purported class member with any other actual or
24 potential plaintiff.
25
15.
Nothing in this Order in the Consolidated Actions shall restrict the use
26 or disclosure by any party of its own CONFIDENTIAL and/or RESTRICTED
27 Discovery Materials.
28
SM01DOCS\1184993.4
11
AMENDED STIPULATED PROTECTIVE ORDER
1
16.
Except for persons identified in subparagraphs 4(a),(c),(e), (h) and
2 5(a),(c),(e), (g) above, no person authorized under the terms of this Order to receive
3 access to CONFIDENTIAL and/or RESTRICTED Discovery Materials shall be
4 granted access to them until such person has read this Order and agrees in writing to
5 be bound by it per the form attached hereto as Exhibit A. Upon order of this Court,
6 for good cause shown, these written agreements (Exhibit A) shall be available for
7 inspection by counsel for other parties or nonparties.
8
17.
All CONFIDENTIAL and/or RESTRICTED Discovery Materials
9 produced in this consolidated litigation, whether by a party or nonparty, and whether
10 pursuant to Federal Rule of Civil Procedure, subpoena, agreement or otherwise, and
11 all information contained therein or derived therefrom, shall be used solely for the
12 preparation and trial of the Consolidated Actions (including any appeals and retrials),
13 and may not be used for any other purpose, including business, governmental or
14 commercial, or any other administrative or judicial proceedings or actions.
15
18.
The provisions of this Order shall continue to apply to all
16 CONFIDENTIAL and/or RESTRICTED Discovery Materials and information after
17 the Consolidated Actions have been terminated. After final disposition of the
18 Consolidated Actions (which is defined as the later of (1) dismissal of all claims and
19 defenses in the Consolidated Actions, with or without prejudice; and (2) final
20 judgment herein after the completion and exhaustion of all appeals, rehearings,
21 remands, trials, or reviews of the Consolidated Actions, including the time limits for
22 filing any motions or applications for extension of time pursuant to applicable law),
23 within 120 days of a written request by the designating party, the receiving parties, at
24 their election, shall either return or destroy all CONFIDENTIAL and/or
25 RESTRICTED Discovery Materials documents, as well as all copies, extracts and
26 summaries thereof, except that counsel for each party may maintain in its files
27 motion papers, trial, deposition, and hearing transcripts, legal memoranda,
28 correspondence, deposition and trial exhibits, expert reports, attorney work product,
SM01DOCS\1184993.4
12
AMENDED STIPULATED PROTECTIVE ORDER
1 and consultant and expert work product, even if such material contains protected
2 material or other paper filed with the Court; alternatively, the parties and/or any
3 producing party may agree upon appropriate methods of destruction. Work product
4 and attorney-client privileged material is exempt from this provision. All counsel of
5 record shall make certification of compliance herewith and shall deliver the same to
6 counsel for the party who produced or designated the documents not more than 150
7 days after final termination of the Consolidated Actions. The producing party agrees
8 to make CONFIDENTIAL and/or RESTRICTED Discovery Materials available to
9 the opposing counsel if requested for the purpose of establishing a claim or defense
10 on behalf of the counsel in a controversy between counsel and the party, to establish
11 a defense to a criminal charge or civil claim against counsel based upon conduct in
12 which the party was involved, to respond to allegations in any proceeding concerning
13 the counsel’s representation of the party, or pursuant to court order.
14
19.
Counsel may at any time request the producing party to eliminate the
15 “CONFIDENTIAL” or “RESTRICTED” designation of any discovery materials.
16 The producing party must respond in writing to any such request within fourteen (14)
17 days of its receipt. If the producing party declines to reclassify discovery materials
18 following such a request, counsel for the non-designating Party may submit and seek
19 an order reclassifying the materials in compliance with the procedures of Local Rule
20 37-2. This Order shall be without prejudice to the right of any non-designating Party
21 to bring before this Court at any time, subject to the procedure of Local Rule 37-2,
22 the question of whether any particular information is properly designated. The
23 burden of proving that information is properly designated pursuant to this Order shall
24 be on the designating party.
25
20.
In the event a party objects to the other party’s designation of any
26 material as “CONFIDENTIAL” or “RESTRICTED” under this Order in the
27 Consolidated Actions, the objecting party shall consult with the designating party to
28 attempt to resolve their differences. If the parties are unable to reach an accord as to
SM01DOCS\1184993.4
13
AMENDED STIPULATED PROTECTIVE ORDER
1 the proper designation of the material, the objecting party may bring a motion,
2 subject to the procedures of Local Rule 37-2 to the Court for a ruling that the
3 material shall not be so designated. If such a motion is made, the designating party
4 has the burden of establishing that the designation is proper. If no such motion is
5 made, the material will retain its designation. Any documents or other material that
6 have been designated “CONFIDENTIAL” or “RESTRICTED” shall be treated as
7 such until such time as the Court or any magistrate to whom this matter is assigned
8 rules that such materials should not be treated as designated, or in the case of
9 “RESTRICTED” Discovery Material, should instead be treated as
10 “CONFIDENTIAL.”
11
21.
This Order may be modified by the Court upon stipulation of the Parties
12 or on the motion of any party. This Order shall remain in effect after the termination
13 of this consolidated litigation by final judgment, dismissal or otherwise.
14
22.
Nothing contained in this Order, nor any action taken in compliance
15 with it, shall:
a.
16
Operate as an admission by any party that any particular
17 document or information is, or is not, confidential;
b.
18
Operate as an admission by any party that any particular
19 document is, or is not, subject to discovery or admissible in evidence at the trial of
20 the Consolidated Actions;
c.
21
Prejudice the right of any party to contest the alleged relevancy,
22 admissibility, or discoverability of CONFIDENTIAL and/or RESTRICTED
23 Discovery Materials documents and information sought.
24
23.
This Order is intended to provide a mechanism for the handling of
25 CONFIDENTIAL and/or RESTRICTED Discovery Materials, the disclosure or
26 production of which there is no objection to other than confidentiality. Each party
27 reserves the right to object to any disclosure of information or production of any
28 documents it deems confidential on any other ground it may deem appropriate. Any
SM01DOCS\1184993.4
14
AMENDED STIPULATED PROTECTIVE ORDER
1 party may move for relief from, or general or particular modification of, the
2 mechanism for maintaining confidentiality herein set forth or the application of this
3 Order, in any particular circumstance.
4
24.
Non-parties who are required to produce confidential information in
5 response to a subpoena, and who in good faith believe that such material contains
6 confidential information, may rely on this Order and apply it to their production.
7
25.
Independent experts and consultants authorized to view information or
8 documents designated as “CONFIDENTIAL” or “RESTRICTED” under the terms
9 of the Protective Order may retain custody of such copies as are necessary for their
10 participation in this consolidated litigation. Other appropriate recipients receiving
11 “CONFIDENTIAL” or “RESTRICTED” Discovery Materials from counsel shall not
12 retain copies of such materials but shall instead, return such materials to counsel who
13 disclosed the “CONFIDENTIAL” or “RESTRICTED” Discovery Materials to the
14 recipient within a reasonable period of time after counsel has determined in good
15 faith that the recipient’s assistance in the consolidated litigation is no longer needed.
16 The parties and any other person obtaining access to “CONFIDENTIAL” Discovery
17 Materials pursuant to the Protective Order in the Consolidated Actions agree that the
18 Court shall retain jurisdiction following judgment or dismissal to enforce the terms
19 hereof.
20
26.
The attorneys of record are responsible for employing reasonable
21 measures to control the duplication of, access to, and distribution of copies of
22 CONFIDENTIAL and/or RESTRICTED Discovery Materials. Parties shall not
23 duplicate any such materials except for working copies and for filing in court under
24 seal. The attorneys of record further are responsible for employing reasonable
25 measures to control the dissemination or revelation of confidential information.
26
27.
If some of the same information or materials that have been designated
27 as “CONFIDENTIAL” or “RESTRICTED” under the terms of this Order are found
28 in a publicly available forum without violating the Order in the Consolidated
SM01DOCS\1184993.4
15
AMENDED STIPULATED PROTECTIVE ORDER
1 Actions, then such information or materials shall no longer be subject to the
2 restrictions of the Order in the Consolidated Actions.
3
4
IT IS SO STIPULATED THROUGH COUNSEL OF RECORD.
5 Dated: May 9, 2017
BARON & BUDD, P.C.
6
By: /s/ Mark P. Pifko
Mark P. Pifko
Attorneys for Plaintiffs
7
8
9
10 Dated: May 9, 2017
11
HAGENS BERMAN SOBOL SHAPIRO
LLP
By: /s/ Christopher Pitoun
Christopher Pitoun
Attorneys for Plaintiffs
12
13
14
15 Dated: May 9, 2017
16
17
BRYAN CAVE LLP
By: /s/ Linda C. Hsu
Linda C. Hsu
Attorneys for Defendants
18
Local Rule 5-4.3.4 Attestation
19
20
21
22
I attest that all counsel of record concur in this filing’s content and has
authorized the filing.
FOR GOOD CAUSE SHOWN, IT IS SO ORDERED.
23
24
Dated: May 16, 2017
25
26
__________________________
The Hon. Alicia G. Rosenberg
United States Magistrate Judge
27
28
SM01DOCS\1184993.4
16
AMENDED STIPULATED PROTECTIVE ORDER
EXHIBIT A
1
2
1.
I, ______________________________, of ___________________,
3 declare under penalty of perjury under the laws of the United States of America, that
4 I have read the Protective Order entered in Waldrup v. Countrywide Financial
5 Corporation, et al., Case No. 2:13-cv-08833 (consolidated with Williams v.
6 Countrywide Financial Corporation, et al., Case No. 2:16-cv-4166), and agree to be
7 bound by its terms with respect to any documents, material, or information
8 designated or marked “CONFIDENTIAL” and/or “RESTRICTED” that are
9 furnished to me.
10
2.
I agree: (i) not to disclose to anyone any CONFIDENTIAL and/or
11 RESTRICTED Discovery Materials other than as permitted by the Protective Order
12 and (ii) not to make copies of any documents, materials, or information marked
13 “CONFIDENTIAL” and/or “RESTRICTED” furnished to me except as permitted by
14 the Protective Order.
15
3.
I agree to return all documents or materials designated as
16 “CONFIDENTIAL” and/or “RESTRICTED” to the attorney who presented this
17 Acknowledgement to me within 60 days after the conclusion of this consolidated
18 litigation, whether by dismissal, final judgment, or settlement.
19
4.
I consent to venue and jurisdiction in the United States District Court
20 for the Central District of California with regard to any proceedings to enforce the
21 terms of the Protective Order, even if such enforcement proceedings occur after
22 termination of the Consolidated Actions. I hereby appoint _________________ of
23 ______________________ as my California agent for service of process in
24 connection with the Consolidated Actions or any proceedings related to enforcement
25 of this Protective Order.
26
27
28
SM01DOCS\1184993.4
17
AMENDED STIPULATED PROTECTIVE ORDER
1 Date: __________________________
2 City and State where sworn and signed: __________________________________
3 Printed Name: __________________________
4
5 Signature: ______________________________
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
SM01DOCS\1184993.4
18
AMENDED STIPULATED PROTECTIVE ORDER
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?