Office Depot Inc v. AIG Specialty Insurance Company
Filing
51
STIPULATED PROTECTIVE ORDER by Magistrate Judge Jean P. Rosenbluth re Notice (Other) 50 . (See Order for details) (bem)
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KILPATRICK TOWNSEND & STOCKTON LLP
Brent W. Brougher (CA Bar No. 167791)
bbrougher@kilpatricktownsend.com
1100 Peachtree Street NE, Suite 2800
Atlanta, GA 30309-4528
Telephone: (404) 815-6500
Facsimile: (404) 815-6555
Attorneys for Plaintiff
OFFICE DEPOT, INC.
CARLTON FIELDS JORDEN BURT. LLP
Mark A. Neubauer (73728)
mneubauer@cfjblaw.com
2000 Avenue of the Stars, Suite 530 North Tower
Los Angeles, California 90067-4707
Telephone: (310) 843-6300
Facsimile: (310) 843-6301
Attorneys for Defendant
AIG SPECIALTY INSURANCE COMPANY
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UNITED STATES DISTRICT COURT
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FOR THE CENTRAL DISTRICT OF CALIFORNIA
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WESTERN DIVISION
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OFFICE DEPOT, INC.,
Plaintiff,
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CASE NO. 2:15-cv-2416-SVW
(JPRx)
v.
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AIG SPECIALTY INSURANCE
COMPANY formerly known as
AMERICAN INTERNATIONAL
SPECIALTY LINES INSURANCE
COMPANY,
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Defendant.
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Assigned to Hon. Stephen V. Wilson;
Hon. Jean P. Rosenbluth (Mag. Judge)
STIPULATED PROTECTIVE
ORDER
Date: N/A (no hearing requested)
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Plaintiff Office Depot, Inc. and Defendant AIG Specialty Insurance
Company, Inc., hereby enter into the following stipulated Protective Order:
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PROTECTIVE ORDER
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Pursuant to Fed. R. Civ. P. 26(c), trade secret or other confidential
information shall be disclosed only in designated ways:
1.
As used in the Protective Order, these terms have the following
meanings:
a.
“Action” means the above-referenced lawsuit entitled Office
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Depot, Inc. v. AIG Specialty Ins. Co., Inc., Case N. 2:15-cv-
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2416-SVW (JPRx).
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b.
“Confidential” documents are documents designated pursuant to
paragraph 2. Confidential information includes, but is not
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limited to, nonpublic information such as financial data, trade
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secrets, and other operational, proprietary, or technological
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information that is not publicly available or known, consistent
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with the definition of “trade secrets” set forth in Cal. Civ. Code §
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3426.1(d), such as customer lists, contracts, and internal
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discussions of strategy relating to marketing, pricing, and
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contract negotiations. “Confidential” information also includes
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attorney-client privilege or work product information, to the
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extent a producing party elects to so produce it; however, the
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disclosure of any such information does not constitute any
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subject matter waiver or other waiver beyond that which is
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produced. “Confidential” documents also include those
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documents so designated and produced in the lawsuit titled State
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of California et al., ex rel. David Sherwin v. Office Depot, Inc.
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(“Sherwin”), however they may be obtained or produced in the
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instant case.
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c.
“Confidential – Attorneys’ Eyes Only” documents are
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documents designated pursuant to paragraph 5. “Confidential –
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Attorneys’ Eyes Only” documents also include those documents
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STIPULATED PROTECTIVE ORDER
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containing attorney-client privilege and work product
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information; however, the disclosure of any such information
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does not constitute any subject matter waiver or other waiver
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beyond that which is produced. “Confidential – Attorneys’ Eyes
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Only” documents also include those documents so designated
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and produced in the Sherwin lawsuit, however they may be
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obtained or produced in the instant case.
d.
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“Documents” means all originals and copies of records, books,
papers, documents, and tangible things, including but not limited
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to agreements, appointment books, bank checks, bank records,
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books, books of account, business records, calendars, charge
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slips, charts, computer print-outs, contracts, correspondence,
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credit card statements, diaries, drafts, electronic or computerized
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data, e-mails, facsimiles, files, invoices, journals, legal pleadings,
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letters, licenses, memoranda, meta-data, notes, papers,
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promissory notes, receipts, statements, studies, surveys,
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telegrams, testimony (or summaries thereof), trading records,
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transcripts, voice mails, vouchers, and all communicative
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materials of any kind, and copies of all drafts, notes, or any
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preparatory material concerned with any of the foregoing in the
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possession, custody, or control of either Party or any of their
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respective agents, servants, or employees. The term
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“documents,” as used herein, shall also be understood to
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encompass the contents of such Confidential materials,
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summaries, or abstracts thereof, notes taken thereon, or like
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recapitulations thereof.
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2.
A Party may designate as Confidential any document or information
that it in good faith contends contains or discloses Confidential information.
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STIPULATED PROTECTIVE ORDER
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Consistent with the provisions in Paragraphs 10(a) – 10(c) below, only those
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specific portions of documents containing confidential information should be
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designated as such.
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3.
All documents designated as Confidential or any portion of a document
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so designated, along with the information contained therein, shall be used solely for
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the purpose of this Action, and no person receiving such documents or information
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shall, directly or indirectly, communicate, disclose, or transfer in any way the
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documents or their contents to any person other than those specified in paragraph 4.
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4.
Access to any Confidential document or information, or to any portion
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of a Confidential document so designated, by any individual other than the
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Producing Party shall be limited to:
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a.
the Parties;
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b.
the Court, including judicial employees, judges, magistrates,
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special masters, and all other personnel necessary to assist the
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Court in its function;
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c.
counsel of record for the Parties, including their partners,
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employees, and contractors to whom it is necessary that
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Confidential information be shown for purposes of this Action;
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d.
their personnel necessary to assist them in their functions;
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e.
the Parties’ agents, employees, directors, insurers, officers, and
representatives;
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Court reporters, stenographic reporters, videographers, and all of
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the Parties’ former agents, employees, directors, insurers,
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officers, and representatives who have executed the Agreement
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annexed hereto as Exhibit A;
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g.
outside independent persons who are retained by a Party or its
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attorneys to furnish technical or expert services, or to provide
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assistance as mock jurors or focus group members or the like,
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STIPULATED PROTECTIVE ORDER
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and/or to give testimony in this Action and who have executed
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the Agreement annexed hereto as Exhibit A;
h.
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during their depositions, persons to whom disclosure is
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reasonably necessary, in the reasonable judgment of the
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examining Party, and who have signed the Agreement annexed
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hereto as Exhibit A; and
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copy or computer services or litigation support for the purpose of
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copying or indexing documents or providing litigation support,
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provided that all documents are retrieved by the Receiving Party
upon completion of service.
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5.
The Parties contend that some of the documents and information sought
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in this litigation are confidential documents and information relating to the business
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of the Parties, which are or contain trade secrets or highly confidential business or
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privileged/work product information protected by applicable law, the disclosure of
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which (to the Parties or otherwise) could substantially jeopardize the business of the
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Producing Party and its competitive position in the marketplace, such as internal
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cost, profit, and margin information and agreements with vendors. No other
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information shall be designated “Confidential – Attorneys’ Eyes Only.”
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Accordingly, except as provided in paragraph 6, all documents and information
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produced by either Party in this litigation which are labeled in good faith by the
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Producing Party’s counsel as “Confidential – Attorneys’ Eyes Only,” within the
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meaning of Fed. R. Civ. P. 26(c), shall be conspicuously marked and maintained
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confidentially and used solely for the purposes of this Action and not for any
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business, competitive, or other purpose, and shall not be disclosed by the Parties’
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respective counsel to anyone, except as otherwise provided for by the provisions of
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this Order.
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6.
Access to and disclosure of information and/or documents designated
as “Confidential – Attorneys’ Eyes Only” pursuant to paragraph 5 shall be limited
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STIPULATED PROTECTIVE ORDER
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to:
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their respective staffs;
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trial counsel and/or in–house counsel for the Receiving Party and
b.
outside experts or outside consultants of the Receiving Party
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whose advice and consultation are being or will be used in
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connection with preparation for the litigation or the litigation of
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this case, subject to the limitations in paragraph 7;
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c.
a witness, deponent, or potential witness or deponent, and his/her
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counsel, during the course of or in preparation for this litigation;
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provided that such individual does not retain the “Confidential –
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Attorneys’ Eyes Only” materials or any notes related to them,
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subject to the limitations in paragraph 7;
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d.
the Court, including judicial employees, judges, magistrates,
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special masters, and all other personnel necessary to assist the
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Court in its function;
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e.
their personnel necessary to assist them in their functions; and
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Court reporters, stenographic reporters, videographers, and all of
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copy or computer services or litigation support for the purpose of
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copying or indexing documents or providing litigation support,
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provided that all documents are retrieved by the Receiving Party
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upon completion of service.
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g.
trial or in-house counsel for the Parties may not disclose any
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documents or information designated as “Confidential –
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Attorneys’ Eyes Only” to the Parties, but they may provide the
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Parties with summaries of the documents or information; a Party
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will be subject to sanctions if it discloses any information
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designated as “Confidential – Attorneys’ Eyes Only” to anyone
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other its than trial or in-house counsel.
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STIPULATED PROTECTIVE ORDER
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7.
Individuals other than those set forth in Paragraph 6(a), (d), €, and (f) to
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whom such “Confidential – Attorneys’ Eyes Only” documents or information are
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shown, furnished, or otherwise disclosed, shall be first shown a copy of this Order
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and shall sign the document in the form of Exhibit A hereto.
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8.
Third parties producing documents in the course of this Action may
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also designate documents as Confidential or “Confidential – Attorneys’ Eyes Only”
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subject to the same protections and constraints as the Parties to the Action. A copy
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of the Protective Order shall be served along with any subpoena served in
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connection with this Action. All documents produced by such third parties shall be
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treated as “Confidential – Attorneys’ Eyes Only” for a period of 15 days from the
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date of their production, and during that period any Party may designate such
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documents as Confidential or “Confidential – Attorneys’ Eyes Only” pursuant to the
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terms of the Protective Order.
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9.
As to each person required to execute an Agreement in the form
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attached as Exhibit A, and who is known or suspected to be an employee or agent
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of, or consultant to, any competitor in the industry of a Party, opposing counsel shall
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be notified at least 10 days prior to disclosure of Confidential or “Confidential –
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Attorneys’ Eyes Only” documents or information to any such person. Such notice
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shall provide a reasonable description of the outside independent person to whom
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disclosure is sought sufficient to permit objection to be made. If a Party objects in
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writing to such disclosure within 15 days after receipt of notice, no disclosure shall
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be made until the Party seeking disclosure obtains the approval of the Court or the
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objecting Party. Such disclosure shall not waive the right of any Party to object to
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discovery from the identified individual pursuant to Rule 26(b)(4)(B).
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10.
Except as otherwise provided in this Order, or as otherwise stipulated
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or ordered, disclosure or discovery material that qualifies for protection under this
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Order must be clearly so designated, subject to paragraph 12. Designation in
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conformity with this Order requires:
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STIPULATED PROTECTIVE ORDER
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a.
For information in documentary form (e.g., paper or electronic
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documents, but excluding transcripts of depositions or other
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pretrial or trial proceedings), that the Producing Party affix the
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legend “Confidential” to each page that contains protected
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material. If only a portion or portions of the material on a page
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qualifies for protection, the Producing Party also must clearly
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identify the protected portion(s) (e.g., by making appropriate
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markings in the margins). A Party or non-party that makes
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original documents or materials available for inspection need not
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designate them for protection until after the inspecting Party has
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indicated which material it would like copied and produced.
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During the inspection and before the designation, all of the
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material made available for inspection shall be deemed
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Confidential. After the inspecting Party has identified the
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documents it wants copied and produced, the Producing Party
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must determine which documents, or portions thereof, qualify for
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protection under this Order. Then, before producing the
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specified documents, the Producing Party must affix the
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“Confidential” legend to each page that contains Protected
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Material. If only a portion or portions of the material on a page
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qualifies for protection, the Producing Party also must clearly
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identify the protected portion(s) (e.g., by making appropriate
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markings in the margins).
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b.
For testimony given in deposition or in other discovery-related
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proceedings, by the Designating Party identifying on the record,
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before the close of the deposition, hearing, or other proceeding,
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all protected testimony or by written notice to the other Party
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within 30 days of receipt of the transcript identifying all
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STIPULATED PROTECTIVE ORDER
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protected testimony. If only a portion or portions of the
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testimony qualifies as confidential, the Party must so indicate at
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the time of designation. Unless otherwise agreed, depositions
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shall be treated as “Confidential – Attorneys’ Eyes Only” during
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the 30-day period following receipt of the transcript. The
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deposition of any witness (or any portion of such deposition) that
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encompasses Confidential information shall be taken only in the
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presence of persons who are qualified to have access to such
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information.
c.
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For information produced in some form other than documentary
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and for any other tangible items, that the Producing Party affix in
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a prominent place on the exterior of the container or containers
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in which the information or item is stored the legend
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“Confidential.” If only a portion or portions of the information
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or item warrant protection, the Producing Party, to the extent
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practicable, shall identify the protected portion(s).
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11.
Confidential or “Confidential – Attorneys’ Eyes Only” documents and
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information used at depositions, hearings or other public or quasi–public
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proceedings, other than the trial of this cause, shall not be attached to transcripts or
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other documents memorializing such proceedings, except by agreement of the
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Parties. Confidential and “Confidential – Attorneys’ Eyes Only” documents and
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information shall not be appended to memoranda, briefs, or other documents or
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pleadings which will be reviewed by persons other than the persons designated
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herein or otherwise permitted access thereto under the terms of this Order.
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Alternatively, Confidential and “Confidential – Attorneys’ Eyes Only” documents
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and information may be attached to such transcripts, memoranda, pleadings, briefs
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and the like provided that they shall be collectively maintained in an envelope or
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other protective covering which bears on its front and back the following label:
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STIPULATED PROTECTIVE ORDER
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CONTAINS CONFIDENTIAL [– ATTORNEYS’ EYES ONLY]
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INFORMATION SUBJECT TO A PROTECTIVE ORDER. TO BE
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OPENED ONLY BY OR AS DIRECTED BY THE COURT OR BY
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WRITTEN AGREEMENT OF THE PARTIES.
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12.
Under no circumstances shall a Party’s inadvertent failure to designate
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Confidential material as such (whether written discovery responses, documents, or
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testimony) be deemed a waiver of said protection. Any Party who inadvertently
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fails to identify documents as Confidential or “Confidential – Attorneys’ Eyes
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Only” shall promptly, upon discovery of its oversight, provide written notice of the
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error and substitute appropriately designated documents. Any Party receiving such
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inadvertently unmarked or improperly designated documents shall retrieve such
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documents from persons not entitled to receive those documents and, upon receipt
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of the substitute documents, shall return or destroy the improperly designated
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documents within 10 days of receiving such a written request.
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13.
Any Party who, through inadvertence, produces documents or
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information that are privileged or otherwise immune from discovery shall, promptly
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upon discovery of such inadvertent disclosure, so advise the Receiving Party in
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writing and request that the documents be returned. The Receiving Party shall
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return such inadvertently produced documents, including all copies, within 10 days
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of receiving such a written request. The Party returning such inadvertently
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produced documents may thereafter seek re-production of any such documents
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pursuant to applicable law. Pursuant to Federal Rule of Evidence 502(d) and (e), the
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parties agree that if any material as to which a party claims privilege or other
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protection is inadvertently produced during discovery in this proceeding, such
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inadvertent production shall not be a waiver of any claim of privilege or other
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protection by the asserting party.
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14.
Without written permission from the Designating Party or a court order
secured after appropriate notice to all interested persons, a Party may not file in the
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STIPULATED PROTECTIVE ORDER
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public record in this Action any Protected Material. Pursuant to Local Rule 79-5,
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Protected Material may only be filed under seal pursuant to a court order authorizing
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the sealing of the specific Protected Material at issue, unless the court denies the
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motion to seal, in which case such material may be filed in the public record. If a
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Receiving Party seeks to file under seal any Protected Material, the Receiving Party
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shall state in its motion to file under seal that the Designating Party, pursuant to the
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Parties’ agreement, shall have seven (7) days to file a response, to give the
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Designating Party an opportunity further to explain the basis for the Confidentiality
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designation.
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15.
No items will be filed under seal without a prior application to, and
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order from the judge presiding over the hearing or trial. Only when the judge
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presiding over the hearing or trial permits filing an item or items under seal may
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confidential material filed with the Court be filed in a sealed envelope or the
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container marked on the outside with the caption of this action and the following
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statement:
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“CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER.”
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If any person fails to file protected documents or information under seal, any
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party to this lawsuit may request that the Court place the filing under seal.
Whenever the Court grants a party permission to file an item under seal, a
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duplicate disclosing all nonconfidential information shall be filed and made part of
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the public record. The item may be redacted to eliminate confidential material from
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the public document. The public document shall be titled to show that it
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corresponds to an item filed under seal, e.g., “Redacted Copy of Sealed Declaration
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of John Smith in Support of Motion for Summary Judgment.” The sealed and
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redacted documents shall be filed simultaneously.
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16.
In the event disclosure of information or documents covered by this
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Order is sought by a non-party through any means that may legally require
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production, such as through a subpoena, discovery in other litigation, or via a
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STIPULATED PROTECTIVE ORDER
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request for public records pursuant to any applicable state or local law (“Third Party
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Request”), the counsel and/or the Party receiving the Third Party Request shall first
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notify the Producing Party and provide the Producing Party an opportunity to take
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appropriate measures to protect against the disclosure.
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17.
Acceptance by a Receiving Party of information, documents, or things
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identified or marked as Confidential or “Confidential – Attorneys’ Eyes Only”
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hereunder by the Producing Party shall not constitute a concession that such
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information, documents or things in fact are or include protected material of such
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disclosing Party. Nothing in this Order shall be deemed a waiver of any Party’s
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right to object to production of any documents or other tangible things or answers to
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interrogatories for lack of timeliness, relevance or materiality, or as a privileged
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communication, or as trial preparation materials, or as not reasonably calculated to
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lead to the discovery of admissible evidence. The existence of this Order must not
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be used by either Party as a basis for discovery that is otherwise improper under the
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Federal Rules of Civil Procedure.
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18.
Any Party or non-party may challenge a designation of confidentiality
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at any time prior to the commencement of trial. Unless a prompt challenge to a
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Designating Party’s confidentiality designation is necessary to avoid foreseeable,
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substantial unfairness, unnecessary economic burdens, or a significant disruption or
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delay of the litigation, a Party does not waive its right to challenge a confidentiality
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designation by electing not to mount a challenge promptly after the original
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designation is disclosed. All challenges to confidentiality must be undertaken
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pursuant to Local Rule 37 and this Court’s individual rules.
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a.
The Challenging Party shall initiate the dispute resolution
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process by providing written notice of each designation it is
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challenging and describing the basis for each challenge. To
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avoid ambiguity as to whether a challenge has been made, the
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written notice must recite that the challenge to confidentiality is
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STIPULATED PROTECTIVE ORDER
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being made in accordance with this specific paragraph of the
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Protective Order as well as pursuant to Local Rule 37. The
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Parties shall attempt to resolve each challenge in good faith and
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must begin the process by conferring directly (via telephone or in
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person) within 10 days of the date of service of notice. In
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conferring, the Challenging Party must explain the basis for its
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belief that the confidentiality designation was not proper and
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must give the Designating Party an opportunity to review the
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designated material, to reconsider the circumstances, and, if no
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change in designation is offered, to explain the basis for the
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chosen designation. A Challenging Party may proceed to the
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next stage of the challenge process only if it has engaged in this
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meet and confer process first or establishes that the Designating
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Party is unwilling to participate in the meet and confer process in
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a timely manner.
b.
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If the Parties cannot resolve a challenge without court
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intervention, the Parties shall file and serve a joint stipulation on
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behalf of both Parties in compliance with Local Rule 37. Each
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such motion must be accompanied by a competent declaration
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affirming that the Parties have complied with the meet and
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confer requirements of Local Rule 37-1.
c.
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be on the Designating Party.
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The burden of persuasion in any such challenge proceeding shall
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Within 45 days of final termination (upon the Parties’ execution of a
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release and settlement of their claims and/or the issuance of a final non-appealable
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Order) of this litigation, and the final resolution of any other claims arising out of or
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relating to the subject matter of the litigation, unless the Parties otherwise agree,
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each Party shall assemble all documents or other materials designated as
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STIPULATED PROTECTIVE ORDER
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“CONFIDENTIAL” hereunder that were produced to it, including all copies thereof,
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and at its option, make available all such documents or materials to the producing
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party, have them destroyed, or maintain such documents as confidential documents
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subject to the continuing obligations of this Agreement. As to those materials
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containing “CONFIDENTIAL” material, which constitute counsel’s work product
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or counsel’s file copies of materials served in this matter or submitted to the Court
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in connection with this litigation, counsel may retain such materials provided that
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counsel otherwise complies with this Protective Order with respect to such
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materials. Counsel for any party shall, if requested by counsel for another party,
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certify that the terms of this paragraph have been complied with to the best of his or
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her knowledge and belief.
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20.
Any Party may apply to the Court for a modification of the Protective
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Order, and nothing in the Protective Order shall be construed to prevent a Party
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from seeking such further provisions enhancing or limiting confidentiality as may be
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appropriate.
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21.
No action taken in accordance with the Protective Order shall be
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construed as a waiver of any claim or defense in the Action or of any position as to
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discoverability or admissibility of evidence.
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22.
This Order shall survive the termination of this litigation.
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23.
The Parties have good cause for stipulating to confidential treatment of
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these documents. The CONFIDENTIAL designation shall be limited to information
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that, if disclosed publicly, could harm the Parties’ business including financial data,
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trade secrets and other operational, proprietary, or technological information relating
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to the Parties’ business. The designation of CONFIDENTIAL—ATTORNEYS’
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EYES ONLY shall be limited to documents which are or contain trade secrets or
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highly confidential business information protected by applicable law, the disclosure
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of which (to the Parties or otherwise) could substantially jeopardize the business of
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the Producing Party and its competitive position in the marketplace, or which
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STIPULATED PROTECTIVE ORDER
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arguably consists of attorney-client privileged or work product information. Trade
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secrets shall be defined consistently with California law as information of
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“independent economic value, actual or potential, from not being generally known
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to the public or to other persons who can obtain economic value from its disclosure
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or use” and that is the subject of reasonable efforts to maintain its secrecy. Cal. Civ.
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Code § 3426.1(d). The parties acknowledge that this Order does not confer blanket
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protections on all disclosures or responses to discovery and that the protection it
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affords from public disclosure and use extends only to the limited information or
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items that are entitled to confidential treatment under the applicable legal principles.
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Both parties shall exercise restraint and care in designating material for protection
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and take care to limit any such designation to specific material that qualifies under
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the appropriate standards.
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AGREED AND STIPULATED THROUGH COUNSEL OF RECORD:
DATED: July 27, 2016
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KILPATRICK TOWNSEND & STOCKTON
LLP
By:
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/s/ Brent W. Brougher
Brent W. Brougher
Attorney for Plaintiff
OFFICE DEPOT, INC.
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DATED: July 27, 2016
CARLTON FIELDS JORDEN BURT, LLP
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By:
/s/ Mark A. Neubauer
Mark A. Neubauer
Attorney for Defendant
AIG SPECIALTY INSURANCE COMPANY
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STIPULATED PROTECTIVE ORDER
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Pursuant to Local Rule 5-4.3.4(a)(2)(i), I attest that all other signatories
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listed, and on whose behalf the filing is submitted, concur in the filing of this
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stipulation and have authorized the filing of this stipulation.
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DATED: July 27, 2016
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KILPATRICK TOWNSEND & STOCKTON
LLP
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By:
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Attorney for Plaintiff
OFFICE DEPOT, INC.
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/s/ Brent W. Brougher
Brent W. Brougher
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FOR GOOD CAUSE SHOWN, IT IS SO ORDERED.
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DATED: July 27, 2016
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Hon. Jean P. Rosenbluth ___________
UNITED STATES MAGISTRATE JUDGE
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STIPULATED PROTECTIVE ORDER
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EXHIBIT A
ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND
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I,
[print or type full name], of
[print or type full address], declare under penalty of perjury
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that I have read in its entirety and understand the Protective Order that was issued by
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the United States District Court for the Central District of California on [date] in the
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case of Office Depot, Inc. v. AIG Specialty Ins. Co., Case No.: 2:15-cv-02416 -SVW
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(JPRx). I agree to comply with and to be bound by all the terms of this Stipulated
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Protective Order and I understand and acknowledge that failure to so comply could
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expose me to sanctions and punishment in the nature of contempt. I solemnly
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promise that I will not disclose in any manner any information or item that is subject
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to this Stipulated Protective Order to any person or entity except in strict compliance
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with the provisions of this Order.
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I further agree to submit to the jurisdiction of the United States District Court
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for the Central District of California for the purpose of enforcing the terms of this
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Stipulated Protective Order, even if such enforcement proceedings occur after
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termination of this action.
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Date: _______________________
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City and State where sworn and signed: _________________________
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Printed name: __________________________
[printed name]
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Signature: ______________________________
[signature]
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STIPULATED PROTECTIVE ORDER
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