Roberto Castillo v. Costco Wholesale Membership et al

Filing 27

STIPULATED PROTECTIVE ORDER by Magistrate Judge Paul L. Abrams. SEE ORDER FOR DETAILS. re Stipulation for Protective Order 26 (ch)

Download PDF

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eptember 4G87H:HFG333 14 (%!%$0")""& $()& %)"*& $("%%& &#$!'" %&$ /3333333333333333333333333333333333333 0(/&( GGBEA8LF9BE&?4<AG<99 (%(*%)*""% 6HSWHPEHU 4G87H:HFG333 *(&%-""""& /3333333333333333333333333333333333333 %$!"%! GGBEA8LF9BE898A74AGF %)*%-%")"%(&%(*%$ *September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

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?