Laurie B LLC v. Wells Fargo Bank, N.A. et al

Filing 31

STIPULATED PROTECTIVE ORDER by Magistrate Judge Suzanne H. Segal. (See Order for Further Details) (kl)

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Steven Glaser (State Bar No. 120557) Law Offices Of Steven Glaser 2 315 S. Beverly Drive, Suite 410 Beverly Hills, CA90212 3 Telephone: (310) 277-4800 Facsimile: (310) 277-4811 4 E-Mail: Steven@sglaserlaw.com 1 5 Attorney For Plaintiff LAURIE B LLC Robert Louis Fisher, A Prof. Corp. (State Bar No. 053524) 7 Barton, Klugman & Oetting LLP 350 South Grand Avenue, Suite 2200 8 Los Angeles, CA 90071-3454 6 Telephone: (213) 617-6124 Facsimile: (213) 625-1832 10 E-mail: rfisher@bkolaw.com 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 9 Attorneys for Defendant WELLS FARGO BANK, NATIONAL ASSOCIATION 12 UNITED STATES DISTRICT COURT 13 CENTRAL DISTRICT OF CALIFORNIA 14 15 Case No. CV14-3942-DMG-SSx Laurie B LLC, a California limited liability company, 16 17 18 Discovery Document: Refer to Magistrate Judge Suzanne H. Segal Plaintiff, vs. Date Action Filed: April 24, 2014 (Los Angeles Superior Court Case No. BC 062 442) 19 Wells Fargo Bank, N.A., and Does 1 through 10, 20 STIPULATED PROTECTIVE ORDER Defendants. 21 22 [Federal Rules of Civil Procedure, Rule 26(c)(1)] 23 Trial Date: July 28, 2015 24 25 1. 26 Discovery in this action is likely to involve production of confidential, A. PURPOSES AND LIMITATIONS 27 proprietary, or private information for which special protection from public 28 disclosure and from use for any purpose other than prosecuting this litigation may 1 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 be warranted. Accordingly, the parties hereby stipulate to and petition the Court to enter 2 the following Stipulated Protective Order. The parties acknowledge that this Order does 3 not confer blanket protections on all disclosures or responses to discovery and that the 4 protection it affords from public disclosure and use extends only to the limited 5 information or items that are entitled to confidential treatment under the applicable legal 6 principles. The parties further acknowledge, as set forth in Section 12.3, below, that this 7 Stipulated Protective Order does not entitle them to file confidential information under 8 seal; Civil Local Rule 79-5 sets forth the procedures that must be followed and the 9 standards that will be applied when a party seeks permission from the Court to file material under seal. 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 12 B. GOOD CAUSE STATEMENT The documents exchanged in this case include checks and checking account 13 statements and bank records. The checks in issue and account statements bear account 14 numbers and addresses of Melvyn and Laurie Bernie, 1928 Jewelry, Laurie B, LLC, 15 Emily A LLC, Jewelm LLC, 1928 Watch Company, the Bernie Family Trust, Kids 16 Castle, and Nat-Sim Corporation. They also include bank policies and procedures which 17 are proprietary policies and procedures of WELLS FARGO BANK, NATIONAL 18 ASSOCIATION (“WELLS FARGO BANK”) designed to detect and prevent fraud and 19 proprietary bank policies and procedures for processing checks deposited over the 20 counter and through automated teller machines. Public disclosure of the information on 21 the checks would compromise account numbers and other information which should be 22 kept confidential in compliance with the policy of the Judicial Council of the United 23 States and the E-Government Act of 2002 and Article 1, Section 1 of the California 24 Constitution. 25 Disclosure of the Bank policies and procedures designed to detect and prevent 26 fraud and systems for processing checks deposited over the counter and through 27 automated teller machines could provide those who wish to perpetrate fraud information 28 regarding WELLS FARGO BANK’S policies and procedures which would lead to 2 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 increased fraudulent activities and losses to WELLS FARGO BANK and its customers. 2 Accordingly, to expedite the flow of information, to facilitate the prompt resolution of 3 disputes over confidentiality of discovery materials, to adequately protect information the 4 parties are entitled to keep confidential, to ensure that the parties are permitted reasonable 5 necessary uses of such material in preparation for and in the conduct of trial, to address 6 their handling at the end of the litigation, and serve the ends of justice, a protective order 7 for such information is justified in this matter. It is the intent of the parties that 8 information will not be designated as confidential for tactical reasons and that nothing be 9 so designated without a good faith belief that it has been maintained in a confidential, non-public manner, and there is good cause why it should not be part of the public record 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 of this case. 12 2. 13 14 DEFINITIONS 2.1 Action: Laurie B LLC, a California limited liability company, Plaintiff, vs. Wells Fargo Bank, N.A., and Does 1 through 10, Defendants, being 15 United States District Court, Central District of California Case No. CV14-394216 DMG-SSx. 17 18 2.2 Challenging Party: a Party or Non-Party that challenges the designation of information or items under this Order. 19 2.3 "CONFIDENTIAL" Information or Items: information (regardless 20 of how it is generated, stored or maintained) or tangible things that qualify for protection 21 under Federal Rule of Civil Procedure 26(c), and as specified above in the Good Cause 22 Statement. 23 24 2.4 Counsel: Outside Counsel of Record and House Counsel (as well as their support staff). 25 2.5 Designating Party: a Party or Non-Party that designates information 26 or items that it produces in disclosures or in responses to discovery as 27 “CONFIDENTIAL." 28 /// 3 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 2.6 Disclosure or Discovery Material: all items or information, 2 regardless of the medium or manner in which it is generated, stored, or maintained 3 (including, among other things, testimony, transcripts, and tangible things), that are 4 produced or generated in disclosures or responses to discovery in this matter. 5 2.7 Expert: a person with specialized knowledge or experience in a 6 matter pertinent to the litigation who has been retained by a Party or its counsel to serve 7 as an expert witness or as a consultant in this Action. 8 9 12 counsel. 2.9 Non-Party: any natural person, partnership, corporation, association, or other legal entity not named as a Party to this action. 13 14 House Counsel: attorneys who are employees of a party to this Action. House Counsel does not include Outside Counsel of Record or any other outside 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 2.8 2.10 Outside Counsel of Record: attorneys who are not employees of a party to this Action but are retained to represent or advise a party to this Action and have 15 appeared in this Action on behalf of that party or are affiliated with a law firm which has 16 appeared on behalf of that party, and includes support staff. 17 2.11 Party: any party to this Action, including all of its officers, directors, 18 employees, consultants, retained experts, and Outside Counsel of Record (and their 19 support staffs). 20 21 2.12 Producing Party: a Party or Non-Party that produces Disclosure or Discovery Material in this Action. 22 2.13 Professional Vendors: persons or entities that provide litigation 23 support services (e.g., photocopying, videotaping, translating, preparing exhibits or 24 demonstrations, and organizing, storing, or retrieving data in any form or medium) and 25 their employees and subcontractors. 26 2.14 Protected Material: any Disclosure or Discovery Material that is 27 designated as "CONFIDENTIAL." 28 /// 4 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 2.15 2 Material from a Producing Party. Receiving Party: a Party that receives Disclosure or Discovery 3 3. 4 The protections conferred by this Stipulation and Order cover not only Protected SCOPE 5 Material (as defined above), but also (1) any information copied or extracted from 6 Protected Material; (2) all copies, excerpts, summaries, or compilations of Protected 7 Material; and (3) any testimony, conversations, or presentations by Parties or their 8 Counsel that might reveal Protected Material. 9 Any use of Protected Material at trial shall be governed by the orders of the trial 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 judge. This Order does not govern the use of Protected Material at trial. Nothing in this Stipulation and Order shall require any party to file or attempt to 12 file any document containing protected material under seal. Any party demanding that 13 protected material be filed under seal shall make the demand separately, in writing, to the 14 other party and the parties shall meet and confer concerning the demand. 15 4. 16 Even after final disposition of this litigation, the confidentiality obligations 17 imposed by this Order shall remain in effect until a Designating Party agrees otherwise in 18 writing or a court order otherwise directs. Final disposition shall be deemed to be the 19 later of (1) dismissal of all claims and defenses in this Action, with or without prejudice; 20 and (2) final judgment herein after the completion and exhaustion of all appeals, 21 rehearings, remands, trials, or reviews of this Action, including the time limits for filing 22 any motions or applications for extension of time pursuant to applicable law. 23 24 5. DURATION DESIGNATING PROTECTED MATERIAL 5.1 Exercise of Restraint and Care in Designating Material for 25 Protection. Each Party or Non-Party that designates information or items for protection 26 under this Order must take care to limit any such designation to specific material that 27 qualifies under the appropriate standards. The Designating Party must designate for 28 protection only those parts of material, documents, items, or oral or written 5 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 communications that qualify so that other portions of the material, documents, items, or 2 communications for which protection is not warranted are not swept unjustifiably within 3 the ambit of this Order. 4 Mass, indiscriminate, or routinized designations are prohibited. 5 Designations that are shown to be clearly unjustified or that have been made for an 6 improper purpose (e.g., to unnecessarily encumber the case development process or to 7 impose unnecessary expenses and burdens on other parties) may expose the Designating 8 Party to sanctions. 9 If it comes to a Designating Party's attention that information or items that it designated for protection do not qualify for protection, that Designating Party must 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 promptly notify all other Parties that it is withdrawing the inapplicable designation. 12 5.2 Manner and Timing of Designations. Except as otherwise provided 13 in this Order (see, e.g., second paragraph of section 5.2(a) below), or as otherwise 14 stipulated or ordered, Disclosure or Discovery Material that qualifies for protection under 15 this Order must be clearly so designated before the material is disclosed or produced. 16 17 Designation in conformity with this Order requires: (a) for information in documentary form (e.g., paper or electronic 18 documents, but excluding transcripts of depositions or other pretrial or trial proceedings), 19 that the Producing Party affix at a minimum, the legend "CONFIDENTIAL" (hereinafter 20 "CONFIDENTIAL legend"), to each page that contains protected material. If only a 21 portion or portions of the material on a page qualifies for protection, the Producing Party 22 also must clearly identify the protected portion(s) (e.g., by making appropriate markings 23 in the margins). 24 A Party or Non-Party that makes original documents available for inspection need 25 not designate them for protection until after the inspecting Party has indicated which 26 documents it would like copied and produced. During the inspection and before the 27 designation, all of the material made available for inspection shall be deemed 28 "CONFIDENTIAL." After the inspecting Party has identified the documents it wants 6 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 copied and produced, the Producing Party must determine which documents, or portions 2 thereof, qualify for protection under this Order. Then, before producing the specified 3 documents, the Producing Party must affix the "CONFIDENTIAL legend" to each page 4 that contains Protected Material. If only a portion or portions of the material on a page 5 qualifies for protection, the Producing Party also must clearly identify the protected 6 portion(s) (e.g., by making appropriate markings in the margins). 7 (b) for testimony given in depositions that the Designating Party identify 8 the Disclosure or Discovery Material on the record, before the close of the deposition all 9 protected testimony. (c) for information produced in some form other than documentary and 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 for any other tangible items, that the Producing Party affix in a prominent place on the 12 exterior of the container or containers in which the information is stored the legend 13 "CONFIDENTIAL." If only a portion or portions of the information warrants protection, 14 the Producing Party, to the extent practicable, shall identify the protected portion(s). 15 5.3 Inadvertent Failures to Designate. If timely corrected, an inadvertent 16 failure to designate qualified information or items does not, standing alone, waive the 17 Designating Party's right to secure protection under this Order for such material. Upon 18 timely correction of a designation, the Receiving Party must make reasonable efforts to 19 assure that the material is treated in accordance with the provisions of this Order. 20 6. 21 CHALLENGING CONFIDENTIALITY DESIGNATIONS 6.1 Timing of Challenges. Any Party or Non-Party may challenge a 22 designation of confidentiality at any time that is consistent with the Court's Scheduling 23 Order. 24 25 26 6.2 Meet and Confer. The Challenging Party shall initiate the dispute resolution process under Local Rule 37.1 et seq. 6.3 The burden of persuasion in any such challenge proceeding shall be 27 on the Designating Party. Frivolous challenges, and those made for an improper purpose 28 (e.g., to harass or impose unnecessary expenses and burdens on other parties) may expose 7 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 the Challenging Party to sanctions. Unless the Designating Party has waived or 2 withdrawn the confidentiality designation, all parties shall continue to afford the material 3 in question the level of protection to which it is entitled under the Producing Party's 4 designation until the Court rules on the challenge. 5 7. 6 ACCESS TO AND USE OF PROTECTED MATERIAL 7.1 Basic Principles. A Receiving Party may use Protected Material that 7 is disclosed or produced by another Party or by a Non-Party in connection with this 8 Action only for prosecuting, defending, or attempting to settle this Action. Such 9 Protected Material may be disclosed only to the categories of persons and under the conditions described in this Order. When the Action has been terminated, a Receiving 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 Party must comply with the provisions of section 13 below (FINAL DISPOSITION). 12 Protected Material must be stored and maintained by a Receiving Party at a 13 location and in a secure manner that ensures that access is limited to the persons 14 authorized under this Order. 15 7.2 Disclosure of "CONFIDENTIAL" Information or Items. Unless 16 otherwise ordered by the court or permitted in writing by the Designating Party, a 17 Receiving Party may disclose any information or item designated "CONFIDENTIAL" 18 only to: 19 (a) the Receiving Party's Outside Counsel of Record in this Action, as 20 well as employees of said Outside Counsel of Record to whom it is reasonably necessary 21 to disclose the information for this Action; 22 23 24 (b) the officers, directors, and employees (including House Counsel) of the Receiving Party to whom disclosure is reasonably necessary for this Action; (c) Experts (as defined in this Order) of the Receiving Party to whom 25 disclosure is reasonably necessary for this Action and who have signed the 26 "Acknowledgment and Agreement to Be Bound" (Exhibit A); 27 (d) the court and its personnel; 28 (e) court reporters and their staff; 8 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 (f) professional jury or trial consultants, mock jurors, and Professional 2 Vendors to whom disclosure is reasonably necessary for this Action and who have signed 3 the "Acknowledgment and Agreement to Be Bound" (Exhibit A); 4 (g) the author or recipient of a document containing the information or a 5 custodian or other person who otherwise possessed or knew the information; 6 (h) during their depositions, witnesses ,and attorneys for witnesses, in 7 the Action to whom disclosure is reasonably necessary provided: (1) the deposing party 8 requests that the witness sign the form attached as Exhibit 1 hereto; and (2) they will not 9 be permitted to keep any confidential information unless they sign the "Acknowledgment 11 Party or ordered by the court. Pages of transcribed deposition testimony or exhibits to 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 and Agreement to Be Bound" (Exhibit A), unless otherwise agreed by the Designating 12 depositions that reveal Protected Material may be separately bound by the court reporter 13 and may not be disclosed to anyone except as permitted under this Stipulated Protective 14 Order; and 15 (i) any mediator or settlement officer, and their supporting personnel, 16 mutually agreed upon by any of the parties engaged in settlement discussions. 17 18 8. PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN OTHER LITIGATION 19 If a Party is served with a subpoena or a court order issued in other litigation that 20 compels disclosure of any information or items designated in this Action as 21 "CONFIDENTIAL," that Party must: 22 (a) promptly notify in writing the Designating Party. Such notification 23 shall include a copy of the subpoena or court order; 24 (b) promptly notify in writing the party who caused the subpoena or 25 order to issue in the other litigation that some or all of the material covered by the 26 subpoena or order is subject to this Protective Order. Such notification shall include a 27 copy of this Stipulated Protective Order; and 28 /// 9 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 (c) cooperate with respect to all reasonable procedures sought to be 2 pursued by the Designating Party whose Protected Material may be affected. 3 If the Designating Party timely seeks a protective order, the Party served with the 4 subpoena or court order shall not produce any information designated in this action as 5 "CONFIDENTIAL" before a determination by the court from which the subpoena or 6 order issued, unless the Party has obtained the Designating Party's permission. The 7 Designating Party shall bear the burden and expense of seeking protection in that court of 8 its confidential material and nothing in these provisions should be construed as 9 authorizing or encouraging a Receiving Party in this Action to disobey a lawful directive 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 from another court. 12 9. A NON-PARTY'S PROTECTED MATERIAL SOUGHT TO BE PRODUCED IN THIS LITIGATION 13 (a) The terms of this Order are applicable to information produced by a 14 Non-Party in this Action and designated as "CONFIDENTIAL." Such information 15 produced by Non-Parties in connection with this litigation is protected by the remedies 16 and relief provided by this Order. Nothing in these provisions should be construed as 17 prohibiting a Non-Party from seeking additional protections. 18 (b) In the event that a Party is required, by a valid discovery request, to 19 produce a Non-Party's confidential information in its possession, and the Party is subject 20 to an agreement with the Non-Party not to produce the Non-Party's confidential 21 information, then the Party shall: 22 (1) promptly notify in writing the Requesting Party and the Non- 23 Party that some or all of the information requested is subject to a confidentiality 24 agreement with a Non-Party; 25 (2) promptly provide the Non-Party with a copy of the Stipulated 26 Protective Order in this Action, the relevant discovery request(s), and a reasonably 27 specific description of the information requested; and 28 /// 10 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 2 (3) make the information requested available for inspection by the Non-Party, if requested. 3 (c) If the Non-Party fails to seek a protective order from this court 4 within 14 days of receiving the notice and accompanying information, the Receiving 5 Party may produce the Non-Party's confidential information responsive to the discovery 6 request. If the Non-Party timely seeks a protective order, the Receiving Party shall not 7 produce any information in its possession or control that is subject to the confidentiality 8 agreement with the Non-Party before a determination by the court. Absent a court order 9 to the contrary, the Non-Party shall bear the burden and expense of seeking protection in this court of its Protected Material. 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 10. 12 If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 13 Protected Material to any person or in any circumstance not authorized under this 14 Stipulated Protective Order, the Receiving Party must immediately (a) notify in writing 15 the Designating Party of the unauthorized disclosures, (b) use its best efforts to retrieve 16 all unauthorized copies of the Protected Material, (c) inform the person or persons to 17 whom unauthorized disclosures were made of all the terms of this Order, and (d) request 18 such person or persons to execute the "Acknowledgment and Agreement to Be Bound" 19 that is attached hereto as Exhibit A. 20 21 22 11. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE PROTECTED MATERIAL When a Producing Party gives notice to Receiving Parties that certain 23 inadvertently produced material is subject to a claim of privilege or other protection, the 24 obligations of the Receiving Parties are those set forth in Federal Rule of Civil Procedure 25 26(b)(5)(B). This provision is not intended to modify whatever procedure may be 26 established in an e-discovery order that provides for production without prior privilege 27 review. Pursuant to Federal Rule of Evidence 502(d) and (e), insofar as the parties reach 28 an agreement on the effect of disclosure of a communication or information covered by 11 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 the attorney-client privilege or work product protection, the parties may incorporate their 2 agreement in the stipulated protective order submitted to the court. 3 12. 4 5 MISCELLANEOUS 12.1 Right to Further Relief. Nothing in this Order abridges the right of any person to seek its modification by the Court in the future. 6 12.2 Right to Assert Other Objections. By stipulating to the entry of this 7 Protective Order no Party waives any right it otherwise would have to object to disclosing 8 or producing any information or item on any ground not addressed in this Stipulated 9 Protective Order. Similarly, no Party waives any right to object on any ground to use in evidence of any of the material covered by this Protective Order. 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 12.3 Filing Protected Material. A Party that seeks to file under seal any 12 Protected Material must comply with Civil Local Rule 79-5. Protected Material may 13 only be filed under seal pursuant to a court order authorizing the sealing of the specific 14 Protected Material at issue. If a Party's request to file Protected Material under seal is 15 denied by the court, then the Receiving Party may file the information in the public 16 record unless otherwise instructed by the court. 17 13. 18 After the final disposition of this Action, as defined in paragraph 4, within 60 days FINAL DISPOSITION 19 of a written request by the Designating Party, each Receiving Party must return all 20 Protected Material to the Producing Party or destroy such material. As used in this 21 subdivision, "all Protected Material" includes all copies, abstracts, compilations, 22 summaries, and any other format reproducing or capturing any of the Protected Material. 23 Whether the Protected Material is returned or destroyed, the Receiving Party must submit 24 a written certification to the Producing Party (and, if not the same person or entity, to the 25 Designating Party) by the 60 day deadline that (1) identifies (by category, where 26 appropriate) all the Protected Material that was returned or destroyed and (2)affirms that 27 the Receiving Party has not retained any copies, abstracts, compilations, summaries or 28 any other format reproducing or capturing any of the Protected Material. Notwithstanding 12 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 this provision, Counsel are entitled to retain an archival copy of all pleadings, motion 2 papers, trial, deposition, and hearing transcripts, legal memoranda, correspondence, 3 deposition and trial exhibits, expert reports, attorney work product, and consultant and 4 expert work product, even if such materials contain Protected Material. Any such archival 5 copies that contain or constitute Protected Material remain subject to this Protective 6 Order as set forth in Section 4 (DURATION). 7 14. 8 All parties to this Stipulation shall redact any bank record disclosed during REDACTION OF PERSONAL IDENTIFIERS third party or before presenting the document to the Clerk to exclude personal 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 the course of discovery in this action before making the record available to any 10 BARTON, KLUGMAN & OETTING LLP 9 identifiers in compliance with the policy of the Judicial Council of the United 12 States and the E-Government Act of 2002 and Article 1, Section 1 of the 13 California Constitution and shall redact the following personal data identifiers 14 from all documents, exhibits and attachments disclosed to third parties or filed with 15 the Court: 16 17 (a) number must be included in a document, all of the number shall be redacted; 18 19 Social Security numbers: If an individual’s Social Security (b) Names of minor children: If the involvement of a minor child must be mentioned, only the initials of that child should be used; 20 (c) Dates of birth: If an individual’s date of birth must be included 21 in a document, all of the date except the year shall be redacted; 22 (d) Financial account numbers: If financial account numbers are 23 relevant, identify the name or type of account and the financial institution where 24 maintained, and redact all except the last four digits of the account number; 25 (e) Home address: If a home address must be included, all of the 26 address except the city and state shall be redacted. 27 /// 28 /// 13 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 15. Any violation of this Order may be punished by any and all 2 appropriate measures including, without limitation, contempt proceedings and/or 3 monetary sanctions. 4 5 6 IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD. 7 8 Dated: ____________________________ 9 LAW OFFICES OF STEVEN GLASER By _________________________________ Steven Glaser Attorneys for Plaintiff LAURIE B LLC 12 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 13 14 15 Dated: ____________________________ BARTON, KLUGMAN & OETTING LLP 16 17 By: ________________________________ Robert Louis Fisher, 18 A Professional Corporation Attorneys for Defendant WELLS FARGO 19 BANK, NATIONAL ASSOCIATION 20 21 22 23 24 FOR GOOD CAUSE SHOWN, IT IS SO ORDERED. Dated: October 6, 2014 ___________________________ 25 26 ___________/s/____________________ Suzanne H. Segal 27 United States Magistrate Judge 28 14 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc 1 EXHIBIT A 2 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 3 I, ________________________________ [print or type full name], of 4 __________________________________ [print or type full address], declare 5 under penalty of perjury that I have read in its entirety and understand the 6 Stipulated Protective Order that was issued by the United States District Court for 7 the Central District of California on ______________ [date] in the case of Laurie 8 B LLC, a California limited liability company, Plaintiff, vs. Wells Fargo Bank, 9 N.A., and Does 1 through 10, Defendants, United States District Court, Central District of California Case No. CV14-3942-DMG-SSx. I agree to comply with and 11 350 SOUTH GRAND AVENUE, SUITE 2200 LOS ANGELES, CALIFORNIA 90071-3454 TELEPHONE (213) 621-4000 BARTON, KLUGMAN & OETTING LLP 10 to be bound by all the terms of this Stipulated Protective Order and I understand 12 and acknowledge that failure to so comply could expose me to sanctions and 13 punishment in the nature of contempt. I solemnly promise that I will not disclose 14 in any manner any information or item that is subject to this Stipulated Protective 15 Order to any person or entity except in strict compliance with the provisions of this 16 Order. I further agree to submit to the jurisdiction of the United States District 17 Court for the Central District of California for the purpose of enforcing the terms 18 of this Stipulated Protective Order, even if such enforcement proceedings occur 19 after termination of this action. I hereby appoint ______________________[print 20 or type full name] of ___________________________________[print or type full 21 address and telephone number] as my California agent for service of process in 22 connection with this action or any proceedings related to enforcement of this 23 Stipulated Protective Order. 24 Date: _____________________ 25 City and State where sworn and signed: __________________________________ 26 Printed name: ______________________________________ 27 Signature: _________________________________________ 28 15 W:\Working\Fisher\WFB\Laurie B\Pldgs\Stipulated Protective Order.doc

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