Creative Photographers, Inc. v. Line Financial Health Network et al
Filing
38
PROTECTIVE ORDER by Magistrate Judge Rozella A. Oliver re Stipulation for Protective Order 37 . (see document for details) (hr)
&D5@85>!?>975B&"
CD5@85>4?>975B<1G69B=3?=
5>:1=9>'??;5I&"
2D??;5I4?>975B<1G69B=3?=
#"%(%%#(&
%?C5F5>E5
)5>9351<96?B>91
'5<5@8?>5
DD?B>5IC6?B$<19>D966
("'&''&&'%'#(%'
"'% &'%'# #%"
%')$#'#%$%&
"
1C5"?
3F
*%#
&'$( '$%#'')
#%%
$<19>D966
F
""" $5D1<
565>41>D
$(%$#&&" !''#"&
9C3?F5BI9>D89C13D9?>9C<9;5F??63?>6945>D91<
@B?@B95D1BI?B@B9F1D59>6?B=1D9?>6?BG8938C@5391<@B?D53D9?>6B?=@E2<93
49C346B?=EC56?B1>I@EB@?C5?D85BD81>@B?C53ED9>7D89C<9D971D9?>=1I
25G1BB1>D5433?B49>74@5D9D9?>D85?EBDD?
5>D5BD856?<7&D9@E<1D54$B?D53D9F5#B45B'85@1BD95C13;>?G<5475D81DD89C
#B45B4?5C>?D3?>65B2<1>;5D@B?D53D9?>C?>1<<49C3C5CD?
49C3?F5BI1>4D81DD85@B?D53D9?>9D166?B4C6B?=@E2<9349C34EC55HD5>4C
'89C&D9@E<1D54$B?D53D9F5#B45B9CCE2CD1>D91<D85=?45<@B?D53D9F5
?B45B@B?F9454E>45B!179CDB1D5E475%?J5<<1#<9F5BNC$B?354EB5C
?>6?B=1D9?>?B9D5=CD81D1B55>D9D<54D?3?>6945>D91<DB51D=5>D
E>45BD851@@<9312<5<571<@B9>39@<5C
##(&&''!"'
'89C13D9?>9C<9;5F?4@B939>7<9CDC1>4?D85BF11>391<D538>931<1>4?B@B?@B95D1BI9>6?B=1D9?>6?BG8938C@5391<
@B?D53D9?>6B?=@E2<9349C346B?=EC56?B1>I@EB@?C5?D85BD81>
@B?C53ED9?>?6D89C13D9?>9CG1BB1>D54&E383?>6945>D91<1>4@B?@B95D1BI=1D5B9149>6?B=1D9?>3?>C9CD?61=?>7?D85BD89>7C3?>6945>D91<2EC9>5CC?B69>1>391<
9>6?B=1D9?>9>6?B=1D9?>B571B49>73?>6945>D91<2EC9>5CC@B13D935C?B?D85B
3?>6945>D91<3?==5B391<9>6?B=1D9?>9>379>6?B=1D9?>9=@<931D9>7@B9F13I
B978DC?6D89B4@1BD95C9>6?B=1D9?>?D85BG9C575>5B1<1F19<12<5D?D85@E2<93?B
G8938=1I25@B9F9<5754?B?D85BG9C5@B?D53D546B?=49C345BCD1D5?B
6545B1<CD1DED5C3?EBDBE<5C31C54539C9?>C?B3?==?><1G33?B49>76?B=1D9?>D?6139<9D1D5D85@B?=@DB5C??649C@ED5C?F5B
3?>6945>D91<9DI?649C3?F5BI=1D5B916?B=1D9?>D85@1BD95C
1B55>D9D<54D?;55@3?>6945>D91<D?5>CEB5D81DD85@1BD95C1B5@5B=9DD54B51C?>12<5
>535CC1BIEC5C?6CE38=1D5B91<9>@B5@1B1D9?>6?B1>49>D853?>4E3D?6DB91<D?
144B5CCD859B81>4<9>71DD855>4?6D85<9D971D9?>1>4C5BF5D855>4C?6:ECD9351
@B?D53D9F5?B45B6?BCE389>6?B=1D9?>9C:ECD969549>D89C=1DD5BD9CD859>D5>D?6D85
@1BD95CD81D9>6?B=1D9?>G9<<>?D2545C97>1D541C3?>6945>D91<6?BD13D931<B51C?>C
1>4D81D>?D89>725C?45C97>1D54G9D8?ED17??4619D825<956D81D9D81C255>
=19>D19>549>13?>6945>D91<>?>@E2<93=1>>5B1>4D85B59C7??431EC5G8I9D
C8?E<4>?D25@1BD?6D85@E2<93B53?B4?6D89C31C5
"#* !"'#$%#(%#% "("%&
'85@1BD95C6EBD85B13;>?G<54751CC5D6?BD89>&53D9?>
25?D5>D9D<5D85=D?69<53?>6945>D91<9>6?B=1D9?>
E>45BC51< ?31<9F9<%E<5
C5DC6?BD8D85@B?354EB5CD81D=ECD256?<4D85CD1>41B4CD81DG9<<251@@<954G85>1@1BDIC55;C@5B=9CC9?>6B?=D853?EBD
D?69<5=1D5B91<E>45BC51<
'85B59C1CDB?>7@B5CE=@D9?>D81DD85@E2<9381C1B978D?61335CCD?:E49391<
@B?35549>7C1>4B53?B4C9>39F9<31C5C>3?>>53D9?>G9D8>?>49C@?C9D9F5=?D9?>C
7??431EC5=ECD25C8?G>D?CE@@?BD169<9>7E>45BC51<%#&-!+.&
',&+.''&'$,$,4
D89B
!$$!(*-&'+')*
')(4
D89B
#)$'&-'&. $+)!*
& %
*9C 5F5>CD9@E<1D54@B?D53D9F5?B45BC
B5AE9B57??431EC5C8?G9>71>41C@539693C8?G9>7?67??431EC5?B3?=@5<<9>7
B51C?>CG9D8@B?@5B5F945>D91BICE@@?BD1>4<571<:ECD96931D9?>=ECD25=145G9D8
B5C@53DD?$B?D53D54!1D5B91<D81D1@1BDIC55;CD?69<5E>45BC51<'85@1BD95CN=5B5
45C97>1D9?>?69C3?DK
G9D8?EDD85CE2=9CC9?>?63?=@5D5>D5F945>352I453<1B1D9?>5CD12<9C89>7D81DD85
=1D5B91<C?E78DD?2569<54E>45BC51<AE1<9695C1C3?>6945>D91<@B9F9<5754?B
?D85BG9C5@B?D53D12<5K3?>CD9DED57??431EC5
EBD85B961@1BDIB5AE5CDCC51<9>7B5<1D54D?149C@?C9D9F5=?D9?>?BDB91<D85>
3?=@5<<9>7B51C?>C>?D?>7=ECD25C8?G>1>4D85
B5<956C?E78DC81<<25>1BB?GD5B5CDD?25@B?D53D54
!&+'*-!!)!+')***0&
4
D89B
?B
51389D5=?BDI@5?69>6?B=1D9?>4?3E=5>D?BD89>7C?E78DD?2569<54?B9>DB?4E354
E>45BC51<9>3?>>53D9?>G9D8149C@?C9D9F5=?D9?>?BDB91<D85@1BDIC55;9>7
@B?D53D9?>=ECD1BD93E<1D53?=@5<<9>7B51C?>CCE@@?BD542IC@539693613DC1>4<571<
:ECD96931D9?>6?BD85B5AE5CD54C51<9>7?B45B719>3?=@5D5>D5F945>35CE@@?BD9>7
D851@@<931D9?>D?69<54?3E=5>DCE>45BC51<=ECD25@B?F94542I453<1B1D9?>
>I4?3E=5>DD81D9C>?D3?>6945>D91<@B9F9<5754?B?D85BG9C5@B?D53D12<59>
9DC5>D9B5DIG9<<>?D2569<54E>45BC51<96D853?>6945>D91<@?BD9?>C31>25B5413D54
64?3E=5>DC31>25B5413D54D85>1B5413D54F5BC9?>6?B@E2<93F95G9>7?=9DD9>7
?>6945>D91<@B9F9<5754?B?D85BG9C5@B?D53D12<5@?BD9?>C?6D854?3E=5>D
C81<<2569<54>I1@@<931D9?>D81DC55;CD?69<54?3E=5>DCE>45BC51<9>D859B
5>D9B5DIC8?E<49>35H@<1>1D9?>?6G8IB5413D9?>9C>?D651C92<5
"'#"&
3D9?>D89C@5>49>76545B1<<1GCE9D
81<<5>79>7$1BDI1$1BDI?B"?>$1BDID81D381<<5>75CD85
45C97>1D9?>?69>6?B=1D9?>?B9D5=CE>45BD89C#B45B
L#""' M>6?B=1D9?>?BD5=C9>6?B=1D9?>B571B4<5CC?6
8?G9D9C75>5B1D54CD?B54?B=19>D19>54?BD1>792<5D89>7CD81DAE1<96I6?B
@B?D53D9?>E>45B545B1<%E<5?69F9<$B?354EB5
31>41CC@539695412?F59>
D85??41EC5&D1D5=5>D
?E>C5<#EDC945?E>C5<?6%53?B41>4?EC5?E>C5<1CG5<<1C
D859BCE@@?BDCD166
5C97>1D9>7$1BDI1$1BDI?B"?>$1BDID81D45C97>1D5C9>6?B=1D9?>?B
9D5=CD81D9D@B?4E35C9>49C3B5C@?>C5CD?49C3?F5BI1C
L#""' M
9C36?B=1D9?>B571B4<5CC
?6D85=549E=?B=1>>5B9>G89389D9C75>5B1D54CD?B54?B=19>D19>549>37
1=?>7?D85BD89>7CD5CD9=?>IDB1>C3B9@DC1>4D1>792<5D89>7CD81D1B5@B?4E354?B
75>5B1D549>49C3C5CD?49C3?F5BI9>D89C=1DD5B
H@5BD1@5BC?>G9D8C@5391<9J54;>?G<5475?B5H@5B95>359>1=1DD5B
@5BD9>5>DD?D85<9D971D9?>G8?81C255>B5D19>542I1$1BDI?B9DC3?E>C5<D?C5BF51C
1>5H@5BDG9D>5CC?B1C13?>CED9>D89C3D9?>
?EC5?E>C5<1DD?B>5ICG8?1B55=@
?EC5?E>C5<4?5C>?D9>3C5<?6%53?B4?B1>I?D85B?EDC945
3?E>C5<
"?>$1BDI1>I>1DEB1<@5BC?>@1BD>5BC89@3?B@?B1D9?>1CC?391D9?>?B
?D85B<571<5>D9DI>?D>1=541C1$1BDID?D89C13D9?>
#EDC945?E>C5<?6%53?B41DD?B>5ICG8?1B5>?D5=@2ED1B5B5D19>54D?B5@B5C5>D?B14F9C51@1BDID?D89C3D9?>1>4
81F51@@51B549>D89C3D9?>?>2581<6?6D81D@1BDI?B1B51669<91D54G9D81<1G69B=
D81D81C1@@51B54?>2581<6?6D81D@1BDI1>49>3I@1BDID?D89C3D9?>9>371<<?69DC?66935BC49B53D?BC
5=@CEDCB5D19>545H@5BDC1>4#EDC945?E>C5<?6%53?B41>4D859B
CE@@?BDCD166C
$B?4E39>7$1BDI1$1BDI?B"?>$1BDID81D@B?4E35C9C3D89C3D9?>
$B?65CC9?>1<)5>4?BC@5BC?>C?B5>D9D95CD81D@B?F945<9D971D9?>
CE@@?BDC5BF935C57@8?D?3?@I9>7F945?D1@9>7DB1>C<1D9>7@B5@1B9>75H8929DC?B
45=?>CDB1D9?>C1>4?B71>9J9>7CD?B9>7?BB5DB95F9>741D19>1>I6?B=?B=549E=
1>4D859B5=@4CE23?>DB13D?BC
$B?D53D54!1D5B91<1>I9C31D541CL#""' M
%5359F9>7$1BDI1$1BDID81DB5359F5C9C37$1BDI
&#$
'85@B?D53D9?>C3?>65BB542ID89C&D9@E<1D9?>1>4#B45B3?F5B>?D?>5412?F52ED1I9>6?B=1D9?>3?@954?B
5HDB13D546B?=$B?D53D54!1D5B91<
1<<3?@95C5H35B@DCCE==1B95C?B
3?=@9<1D9?>C?6$B?D53D54!1D5B91<1>41>ID5CD9=?>I3?>F5BC1D9?>C?B
@B5C5>D1D9?>C2I$1BD95C?BD859B?E>C5<D81D=978DB5F51<$B?D53D54!1D5B91<
>IEC5?6$B?D53D54!1D5B91<1DDB91<C81<<257?F5B>542ID85?B45BC?6D85
DB91<:E475'89C#B45B4?5C>?D7?F5B>D85EC5?6$B?D53D54!1D5B91<1DDB91<
(%'#"
#>35131C5@B?3554CD?DB91<9>6?B=1D9?>D81DG1C45C97>1D541C
#""' ?B=19>D19>54@EBCE1>DD?D89C@B?D53D9F5?B45BEC54?B9>DB?4E354
1C1>5H8929D1DDB91<253?=5C@E2<931>4G9<<25@B5CE=@D9F537D85@B5CCE><5CC3?=@5<<9>7B51C?>CCE@@?BD542I
C@539693613DE1<69>49>7CD?@B?3554?D85BG9C51B5=145D?D85DB91<:E4759>14F1>35
?6D85DB91<%#&41D 49CD9>7E9C89>7L7??431EC5M
C8?G9>76?BC51<9>74?3E=5>DC@B?4E3549>49C3?F5BI6B?=L3?=@5<<9>7B51C?>CM
CD1>41B4G85>=5B9DCB5<1D544?3E=5>DC1B5@1BD?63?EBDB53?B433?B49>7?D5HD5>425I?>4D853?==5>35=5>D?6D85DB91<
&"'"$%#''!'%
H5B39C5?6%5CDB19>D1>41B59>5C97>1D9>7!1D5B91<6?B$B?D53D9?>
138$1BDI?B"?>$1BDID81D45C97>1D5C9>6?B=1D9?>?B9D5=C6?B@B?D53D9?>E>45B
D89C#B45B=ECDD1;531B5D?<9=9D1>ICE3845C97>1D9?>D?C@539693=1D5B91<D81D
AE1<9695CE>45BD851@@B?@B91D5CD1>41B4C'855C97>1D9>7$1BDI=ECD45C97>1D56?B
@B?D53D9?>?>DC9D5=C?B?B1<?BGB9DD5>
3?==E>931D9?>CD81DAE1<96IC?D81D?D85B@?BD9?>C?6D85=1D5B91<4?3E=5>DC9D5=C
?B3?==E>931D9?>C6?BG8938@B?D53D9?>9C>?DG1BB1>D541B5>?DCG5@DE>:ECD96912D851=29D?6D89C#B45B
!1CC9>49C3B9=9>1D5?BB?ED9>9J5445C97>1D9?>C1B5@B?8929D545C97>1D9?>C
D81D1B5C8?G>D?253<51B:ECD96954?BD81D81F5255>=1456?B1>9=@B?@5B
@EB@?C557D?E>>535CC1B93E=25BD8531C545F5@=5>D@B?35CC?BD?9=@?C5
E>>535CC1BI5H@5>C5C1>42EB45>C?>?D85B@1BD95C=1I5H@?C5D855C97>1D9>7
$1BDID?C1>3D9?>C
45C97>1D546?B@B?D53D9?>4?>?DAE1<96I6?B@B?D53D9?>D81D5C97>1D9>7$1BDI=ECD
@B?=@D?D96I1<<?D85B$1BD95CD81D9D9CG9D84B1G9>7D859>1@@<9312<545C97>1D9?>
69D3?=5CD?15C97>1D9>7$1BDINC1DD5>D9?>D81D9>6?B=1D9?>?B9D5=CD81D9D
!1>>5B1>4'9=9>7?65C97>1D9?>CH35@D1C?D85BG9C5@B?F94549>
D89C#B45B*C53?>4@1B17B1@8?6C53D9?>
125
E>45BD89C#B45B=ECD253<51B1D54256?B5D85=1D5B91<9C49C31D9?>9>3?>6?B=9DIG9D8D89C#B45BB5AE9B5C
16?B9>6?B=1D9?>9>4?3E=5>D1BI6?B=@1@5B?B5<53DB?>93
4?3E=5>DC2ED5H37DB1>C3B9@DC?645@?C9D9?>C?B?D85B@B5DB91<?BDB91<
@B?35549>7CD81DD85$B?4E39>7$1BDI1669H1D1=9>9=E=D85<575>4
L#""' M85B59>16D5BL#""' <575>4MD?5138@175D81D
3?>D19>C@B?D53D54=1D5B91<6?>?6D85=1D5B91<?>1@175AE1<9695C6?B
@B?D53D9?>D85$B?4E39>7$1BDI1D96ID85@B?D53D54@?BD9?>C
2I=1;9>71@@B?@B91D5=1B;9>7C9>D85=1B79>C
$1BDI?B"?>$1BDID81D=1;5C?B979>1<4?3E=5>DC1F19<12<56?B9>C@53D9?>
>554>?D45C97>1D5D85=6?B@B?D53D9?>E>D9<16D5BD859>C@53D9>7$1BDI81C9>4931D54
G89384?3E=5>DC9DG?E<4<9;53?@9541>4@B?4E354EB9>7D859>C@53D9?>1>4
256?B5D8545C97>1D9?>1<<?6D85=1D5B91<=1451F19<12<56?B9>C@53D9?>C81<<25
455=54L#""' M6D5BD859>C@53D9>7$1BDI81C945>D96954D85
4?3E=5>DC9DG1>DC3?@9541>4@B?4E354D85$B?4E39>7$1BDI=ECD45D5B=9>5G8938
4?3E=5>DC?B@?BD9?>CD85B5?6AE1<96I6?B@B?D53D9?>E>45BD89C#B45B'85>
256?B5@B?4E39>7D85C@53969544?3E=5>DCD85$B?4E39>7$1BDI=ECD1669HD85
L#""' <575>4MD?5138@175D81D3?>D19>C$B?D53D54!1D5B91<6?>?6D85=1D5B91<?>1@175AE1<9695C6?B@B?D53D9?>D85$B?4E39>7$1BDI1D96ID85@B?D53D54@?BD9?>C2I=1;9>71@@B?@B91D5=1B;9>7C
9>D85=1B79>C
26?BD5CD9=?>I79F5>9>45@?C9D9?>CD81DD855C97>1D9>7$1BDI945>D9695C
D859C3D85B53?B4256?B5D8531<<@B?D53D54D5CD9=?>I
36?B9>6?B=1D9?>@B?4E3549>C?=56?B=?D85BD81>4?3E=5>D1BI1>4
6?B1>I?D85BD1>792<59D5=CD81DD85$B?4E39>7$1BDI1669H9>1@B?=9>5>D@<135?>
D855HD5B9?B?6D853?>D19>5B?B3?>D19>5BC9>G8938D859>6?B=1D9?>9CCD?B54D85
<575>4L#""' M6?>?B@?BD9?>C?6D859>6?B=1D9?>
G1BB1>DC@B?D53D9?>D85$B?4E39>7$1BDID?D855HD5>D@B13D9312<5C81<<945>D96ID85
@B?D53D54@?BD9?>C
>14F5BD5>D191D56D9=59>14F5BD5>D
6191D5AE1<969549>6?B=1D9?>?B9D5=C4?5C>?DCD1>49>71>5G19F5
D855C97>1D9>7$1BDINCB978DD?C53EB5@B?D53D9?>E>45BD89C#B45B6?BCE38=1D5B91<
(@?>D9=5?6145C97>1D9?>D85%5359F9>7$1BDI=ECD=1;5B51C?>12<5
566?BDCD?1CCEB5D81DD85=1D5B91<9CDB51D549>133?B41>35G9D8D85@B?F9C9?>C?6D89C
#B45B
""#""' ',&"'#"&
'9=9>7?681<<5>75C>I$1BDI?B"?>$1BDI=1I381<<5>751
45C97>1D9?>?63?>6945>D91<9DI1D1>ID9=5D81D9C3?>C9CD5>DG9D8D85?EBDNC
&3854E<9>7#B45B
!55D1>4?>65B'8581<<5>79>7$1BDIC81<<9>9D91D5D8549C@ED5
B5C?@B?35CCE>45B ?31<%E<5 5DC5A
'852EB45>?6@5BCE1C9?>9>1>ICE38381<<5>75@B?35549>7C81<<25?>
D855C97>1D9>7$1BDIB9F?75C1>4D8?C5=1456?B1>9=@B?@5B
@EB@?C557D?81B1CC?B9=@?C5E>>535CC1BI5H@5>C5C1>42EB45>C?>?D85B
@1BD95C=1I5H@?C5D8581<<5>79>7$1BDID?C1>3D9?>C(><5CCD855C97>1D9>7
$1BDI81CG19F54?BG9D84B1G>D853?>6945>D91<9DI45C97>1D9?>1<<@1BD95CC81<<
3?>D9>E5D?166?B4D85=1D5B91<9>AE5CD9?>D85<5F5<?6@B?D53D9?>D?G89389D9C
5>D9D<54E>45BD85$B?4E39>7$1BDINC45C97>1D9?>E>D9<D85?EBDBE<5C?>D85
381<<5>75
&&'#"(&#$%#''!'%
1C93$B9>39@<5C%5359F9>7$1BDI=1IEC5$B?D53D54!1D5B91<D81D9C
49C3?D85B$1BDI?B2I1"?>$1BDI9>3?>>53D9?>G9D8D89C
3D9?>?>74565>49>7?B1DD5=@D9>7D?C5DD<5D89C3D9?>&E38
$B?D53D54!1D5B91<=1I2549C3C1>4E>45BD85
3?>49D9?>C45C3B92549>D89C#B45B*85>D853D9?>81C255>D5B=9>1D541
%5359F9>7$1BDI=ECD3?=@C?6C53D9?> 254=19>D19>542I1%5359F9>7$1BDI1D1
31D9?>1>49>1C53EB5=1>>5BD81D5>CEB5CD81D1335CC9C<9=9D54D?D85@5BC?>C
1ED8?B9J54E>45BD89C#B45B
9C36?B=1D9?>?BD5=C(><5CC
?D85BG9C5?B45B542ID853?EBD?B@5B=9DD549>GB9D9>72ID855C97>1D9>7$1BDI1
%5359F9>7$1BDI=1I49C3I9>6?B=1D9?>?B9D5=45C97>1D54
L#""' M?>7$1BDINC#EDC945?E>C5<?6%53?B49>D89C3D9?>1C
G5<<1C5=@C5<?6%53?B4D?G8?=9D9CB51C?>12535CC1BID?49C36?B=1D9?>6?BD89C3D9?>
2D85?66935BC49B53D?BC1>45=@37?EC5?E>C5<?6
D85%5359F9>7$1BDID?G8?=49C312535CC1BI6?BD89C3D9?>
3H@5BDC1C4569>549>D89C#B45B?6D85%5359F9>7$1BDID?G8?=
49C312535CC1BI6?BD89C3D9?>1>4G8?81F5C97>54D85
L3;>?G<547=5>D1>47B55=5>DD?5?E>4MH8929D
4D853?EBD1>49DC@5BC?>>5<
53?EBDB5@?BD5BC1>4D859BCD166
6@B?65CC9?>1<:EBI?BDB91<3?>CEDC=?3;:EB?BC1>4$B?65CC9?>1<
)5>4?BCD?G8?=49C312535CC1BI6?BD89C3D9?>1>4G8?81F5
C97>54D85L3;>?G<547=5>D1>47B55=5>DD?5?E>4MH8929D
7D851ED8?B?BB539@95>D?614?3E=5>D3?>D19>9>7D859>6?B=1D9?>?B1
3ECD?491>?B?D85B@5BC?>G8??D85BG9C5@?CC5CC54?B;>5GD859>6?B=1D9?>
84EB9>7D859B45@?C9D9?>CG9D>5CC5C1>41DD?B>5IC6?BG9D>5CC5C9>D85
3D9?>D?G8?=49C312535CC1BI@B?F9454 D8545@?C9>7@1BDI
B5AE5CDCD81DD85G9D>5CCC97>D856?B=1DD138541CH8929D85B5D?1>4
D85I
G9<<>?D25@5B=9DD54D?;55@1>I3?>6945>D91<9>6?B=1D9?>E><5CCD85IC97>D85
L3;>?G<547=5>D1>47B55=5>DD?5?E>4MH8929DE><5CC?D85BG9C5
17B5542ID855C97>1D9>7$1BDI?B?B45B542ID853?EBD$175C?6DB1>C3B9254
45@?C9D9?>D5CD9=?>I?B5H8929DCD?45@?C9D9?>CD81DB5F51<$B?D53D54!1D5B91<=1I
25C5@1B1D542ID853?EBDB5@?BD5B1>4=1I>?D2549C3I?>55H35@D
1C@5B=9DD54E>45BD89C&D9@E<1D54$B?D53D9F5#B45B1>4
91>I=5491D?B?BC5DD<5=5>D?66935B1>4D859BCE@@?BD9>7@5BC?>>5<
=EDE1<2I1>I?6D85@1BD95C5>717549>C5DD<5=5>D49C3ECC9?>C
$%#''!'% &($#"#%#%%$%#(
"#'% ''#"
61$1BDI9CC5BF54G9D81CE2@?5>1?B13?EBD?B45B9CCE549>?D85B<9D971D9?>
D81D3?=@5I9>6?B=1D9?>?B9D5=C45C97>1D549>D89C3D9?>1C
L#""' MD81D$1BDI=ECD
1@B?=@D?D96I9>GB9D9>7D855C97>1D9>7$1BDI&E38>?D96931D9?>
C81<<9>31?B3?EBD?B45B
2@B?=@D?D96I9>GB9D9>7D85@1BDIG8?31EC54D85CE2@?5>1?B?B45B
D?9CCE59>D85?D85B<9D971D9?>D81DC?=5?B1<<?6D85=1D5B91<3?F5B542ID85
CE2@?5>1?B?B45B9CCE2:53DD?D89C$B?D53D9F5#B45B&E38>?D96931D9?>C81<<9>34
33??@5B1D5G9D8B5C@53DD?1<<B51C?>12<5@B?354EB5CC?E78DD?25
@EBCE542ID855C97>1D9>7$1BDIG8?C5$B?D53D54!1D5B91<=1I2516653D54
6D855C97>1D9>7$1BDID9=51?B3?EBD?B45BC81<<>?D@B?4E351>I9>6?B=1D9?>45C97>1D549>D89C
13D9?>1CL#""' M256?B5145D5B=9>1D9?>2ID853?EBD6B?=G8938D85
CE2@?5>1?B?B45B9CCE54E><5CCD85$1BDI81C?2D19>54D855C97>1D9>7$1BDINC
@5B=9CC9?>'855C97>1D9>7$1BDIC81<<251BD852EB45>1>45H@5>C5?6C55;9>7
@B?D53D9?>9>D81D3?EBD?69DC3?>6945>D91<=1D5B91<1>4>?D89>79>D85C5@B?F9C9?>C
C8?E<4253?>CDBE541C1ED8?B9J9>7?B5>3?EB179>71%5359F9>7$1BDI9>D89C3D9?>
D?49C?25I1<1G6E<49B53D9F56B?=1>?D85B3?EBD
"#"$%',N&$%#''!'% (''#
$%#("'& ''#"
1'85D5B=C?6D89C#B45B1B51@@<9312<5D?9>6?B=1D9?>@B?4E3542I1
"?>$1BDI9>D89C3D9?>1>445C97>1D541CL#""' M&E389>6?B=1D9?>
@B?4E3542I"?>$1BD95C9>3?>>53D9?>G9D8D89C<9D971D9?>9C@B?D53D542ID85
B5=5495C1>4B5<956@B?F94542ID89C#B45B"?D89>79>D85C5@B?F9C9?>CC8?E<425
3?>CDBE541C@B?8929D9>71"?>$1BDI6B?=C55;9>71449D9?>1<@B?D53D9?>C
2>D855F5>DD81D1$1BDI9CB5AE9B542I1F1<9449C3?F5BIB5AE5CDD?
@B?4E351"?>$1BDINC3?>6945>D91<9>6?B=1D9?>9>9DC@?CC5CC9?>1>4D85$1BDI9C
CE2:53DD?1>17B55=5>DG9D8D85"?>$1BDI>?DD?@B?4E35D85"?>$1BDINC
3?>6945>D91<9>6?B=1D9?>D85>D85$1BDIC81<<
@B?=@D?D96I9>GB9D9>7D85%5AE5CD9>7$1BDI1>4D85"?>$1BDI
D81DC?=5?B1<<?6D859>6?B=1D9?>B5AE5CD549CCE2:53DD?13?>6945>D91<9DI
17B55=5>DG9D81"?>$1BDI
@B?=@D$1BDIG9D813?@I?6D85&D9@E<1D54
$B?D53D9F5#B45B9>D89C3D9?>D85B5<5F1>D49C3?F5BIB5AE5CDC1>41B51C?>12?6D859>6?B=1D9?>B5AE5CD541>4
=1;5D859>6?B=1D9?>B5AE5CD541F19<12<56?B9>C@53D9?>2ID85
"?>$1BDI96B5AE5CD54
36D85"?>$1BDI619
41IC?6B5359F9>7D85>?D9351>4133?=@1>I9>79>6?B=1D9?>D85%5359F9>7$1BDI
=1I@B?4E35D85"?>$1BDINC3?>6945>D91<9>6?B=1D9?>B5C@?>C9F5D?D8549C3?F5BI
B5AE5CD6D85"?>$1BDID9=57$1BDIC81<<
>?D@B?4E351>I9>6?B=1D9?>9>9DC@?CC5CC9?>?B3?>DB?<D81D9CCE2:53DD?D85
3?>6945>D91<9DI17B55=5>DG9D8D85"?>$1BDI256?B5145D5B=9>1D9?>2ID853?EBD
2C5>D13?EBD?B45BD?D853?>DB1BID85"?>$1BDIC81<<251BD852EB45>1>4
5H@5>C5?6C55;9>7@B?D53D9?>9>D89C3?EBD?69DC$B?D53D54!1D5B91<
("('#%-& #&(%#$%#''!'%
61%5359F9>7$1BDI<51B>CD81D2I9>14F5BD5>35?B?D85BG9C59D81C49C3I@5BC?>?B9>1>I39B3E=CD1>35>?D1ED8?B9J54E>45BD89C
&D9@E<1D54$B?D53D9F5#B45BD85%5359F9>7$1BDI=ECD9==5491D5?D96I9>
GB9D9>7D855C97>1D9>7$1BDI?6D85E>1ED8?B9J5449C31ED8?B9J543?@95C?6D85$B?D53D54!1D5B91<39>6?B=D85@5BC?>?B
@5BC?>CD?G8?=E>1ED8?B9J5449C344B5AE5CDCE38@5BC?>?B@5BC?>CD?5H53ED5D85L3;>?G<547=5>D1>4
7B55=5>DD?5?E>4MD81D9C1DD1385485B5D?1CH8929D
")%'"'$%#('#"#$%) #%#'%*&
$%#''!'%
*85>1$B?4E39>7$1BDI79F5C>?D935D?%5359F9>7$1BD95CD81D35BD19>
9>14F5BD5>D
D85?2<971D9?>C?6D85%5359F9>7$1BD95C1B5D8?C5C5D6?BD89>545B1<%E<5?69F9<
$B?354EB5
2
'89C@B?F9C9?>9C>?D9>D5>454D?=?496IG81D5F5B
@B?354EB5=1I255CD12<9C8549>1>549C3?F5BI?B45BD81D@B?F945C6?B@B?4E3D9?>
G9D8?ED@B9?B@B9F9<575B5F95G$EBCE1>DD?545B1<%E<5?6F945>35
41>4
59>C?61B1CD85@1BD95CB51381>17B55=5>D?>D8556653D?649C3931D9?>?B9>6?B=1D9?>3?F5B542ID851DD?B>5I3<95>D@B9F9<575?BG?B;
@B?4E3D@B?D53D9?>D85@1BD95C=1I9>3?B@?B1D5D859B17B55=5>D9>D85CD9@E<1D54
@B?D53D9F5?B45BCE2=9DD54D?D853?EBD
!&
"#(&
%978DD?EBD85B%5<956"?D89>79>D89C#B45B12B9475CD85B978D?61>I
@5BC?>D?C55;9DC=?496931D9?>2ID85?EBD9>D856EDEB5
%978DD?CC5BD#D85B#2:53D9?>CICD9@E<1D9>7D?D855>DBI?6D89C
$B?D53D9F5#B45B>?$1BDIG19F5C1>IB978D9D?D85BG9C5G?E<481F5D??2:53DD?
49C37?B@B?4E39>71>I9>6?B=1D9?>?B9D5=?>1>I7B?E>4>?D144B5CC549>D89C
&D9@E<1D54$B?D53D9F5#B45B&9=9<1B?$1BDIG19F5C1>IB978DD??2:53D?>1>I
7B?E>4D?EC59>5F945>35?61>I?6D85=1D5B91<3?F5B542ID89C$B?D53D9F5#B45B
9<9>7$B?D53D54!1D5B91<$1BDID81DC55;CD?69<5E>45BC51<1>I
$B?D53D54!1D5B91<=ECD3?=@45BC51<@EBCE1>DD?13?EBD?B45B1ED8?B9J9>7D85C51<9>7?6D85
C@539693$B?D53D54!1D5B91<1D9CCE561$1BDINCB5AE5CDD?69<5$B?D53D54!1D5B91<
E>45BC51<9C45>9542ID853?EBDD85>D85%5359F9>7$1BDI=1I69<5D859>6?B=1D9?>
9>D85@E2<93B53?B4E><5CC?D85BG9C59>CDBE3D542ID853?EBD
" &$#&'#"
6D5BD8569>1<49C@?C9D9?>?6D89C3D9?>1C4569>549>@1B17B1@8G9D89>
41IC?61GB9DD5>B5AE5CD2ID855C97>1D9>7$1BDI5138%5359F9>7$1BDI=ECDB5DEB>
1<<$B?D53D54!1D5B91<D?D85$B?4E39>7$1BDI?B45CDB?ICE38=1D5B91<CEC549>
D89CCE249F9C9?>L1<<$B?D53D54!1D5B913C
CE==1B95C1>41>I?D85B6?B=1DB5@B?4E39>7?B31@DEB9>71>I?6D85$B?D53D54
!1D5B91<*85D85BD85$B?D53D54!1D5B91<9CB5DEB>54?B45CDB?I54D85%5359F9>7
$1BDI=ECDCE2=9D1GB9DD5>35BD96931D9?>D?D85$B?4E39>7$1BDI1>496>?DD85C1=5
@5BC?>?B5>D9DID?D855C97>1D9>7$1BDI2ID8541I4514<9>5D81D 945>D9695C
2I31D57?BIG85B51@@B?@B91D51<<D85$B?D53D54!1D5B91<D81DG1CB5DEB>54?B
45CDB?I541>4
1669B=CD81DD85%5359F9>7$1BDI81C>?DB5D19>541>I3?@95C
12CDB13DC3?=@9<1D9?>CCE==1B95C?B1>I?D85B6?B=1DB5@B?4E39>7?B31@DEB9>71>I
?6D85$B?D53D54!1D5B91<"?DG9D8CD1>49>7D89C@B?F9C9?>?E>C5<1B55>D9D<54D?
B5D19>1>1B389F1<3?@I?61<<@<5149>7C=?D9?>@1@5BCDB91<45@?C9D9?>1>4851B9>7
DB1>C3B9@DC<571<=5=?B1>413?BB5C@?>45>3545@?C9D9?>1>4DB91<5H8929DC5H@5BD
B5@?BDC1DD?B>5IG?B;@B?4E3D1>43?>CED1>45H@5BDG?B;@B?4E3D5F5>96CE38
=1D5B91D19>$B?D53D54!1D5B91<>ICE381B389F1<3?@95CD81D3?>D19>?B
3?>CD9DED5$B?D53D54!1D5B91<B5=19>CE2:53DD?D89C$B?D53D9F5#B45B1CC5D6?BD89>
&53D9?>(%'#"
)# '#"
>IF9?<1D9?>?6D89C#B45B=1I25@E>9C8542I1@@B?@B91D5=51CEB5C9>37
G9D8?ED<9=9D1D9?>3?>D5=@D@B?35549>7C1>4?B=?>5D1BIC1>3D9?>C
'&&'$( ''%#(#("& #%#%
'!1B38
*&"%!&
''#.
DD?B>5IC6?B$<19>D966
' !1B38
*')& !+/
DD?B>5IC6?B565>41>D
#%##(&&#*"'&#%%
03/28/2024
'000000000000000000000000
000000
0000000000000000000000000000
0000000000000000000000000000000000000
#" %#
#- #
# )%
#"%#-
("'&''&!&'%'(
+'
"#* !"'"%!"''##("
00000000000000000000000000000.@B9>D?BDI@56E<<>1=5/?6
00000000000000000.@B9>D?BDI@56E<<144B5CC/453<1B5E>45B@5>19DC5>D9B5DI1>4E>45BCD1>4D85&D9@E<1D54$B?D53D9F5#B45BD81D
G1C9CCE542ID85(>9D54&D1D5C9CDB93D?EBD6?BD855>DB1<9CDB93D?61<96?B>91
?>.41D5/9>D8531C5?6
-
+$1C5"?
3F
*%#17B55D?3?=@4D?25
2?E>42I1<<D85D5B=C?6D89C&D9@E<1D54$B?D53D9F5#B45B1>4E>45BCD1>41>4
13;>?G<5475D81D6193D9?>C1>4@E>9C8=5>D
9>D85>1DEB5?63?>D5=@DC?<5=>?D49C31>I=1>>5B
1>I9>6?B=1D9?>?B9D5=D81D9CCE2:53DD?D89C&D9@E<1D54$B?D53D9F5#B45BD?1>I
@5BC?>?B5>D9DI5H35@D9>CDB93D3?=@<91>35G9D8D85@B?F9C9?>C?6D89C#B45B
6EBD85B17B55D?CE2=9DD?D85:EB9C493D9?>?6D85(>9D54&D1D5C9CDB93D?EBD6?BD85
5>DB1<9CDB93D?61<96?B>916?B5>6?B39>7D85D5B=C?6D89C&D9@E<1D54$B?D53D9F5
#B45B5F5>96CE385>6?B35=5>D@B?35549>7C?33EB16D5BD5B=9>1D9?>?6D89C13D9?>
85B52I1@@?9>D00000000000000000000000000.@B9>D?BDI@56E<<>1=5/?6
000000000000000000000000000000000000000.@B9>D?BDI@56E<<144B5CC1>4
D5<5@8?>5>E=25B/1C=I1<96?B>91175>D6?BC5BF935?6@B?35CC9>3?>>53D9?>G9D8
D89C13D9?>?B1>I@B?35549>7CB5<1D54D?5>6?B35=5>D?6D89C&D9@E<1D54$B?D53D9F5
#B45B
1D500000000000000000000000000000000000000
9DI1>4&D1D5G85B5CG?B>1>4C97>54000000000000000000000000000000000
$B9>D54>1=50000000000000000000000000000000
&97>1DEB50000000000000000000000000000000000
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?