David Hough et al v. Ryan Carroll et al

Filing 133

PROTECTIVE ORDER by Magistrate Judge Steve Kim re Stipulation for Protective Order 132 . (see document for details) (hr)

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1 2 3 4 5 6 7 8 9 11 12 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 TROUTMAN PEPPER HAMILTON SANDERS LLP 10 13 14 15 TROUTMAN PEPPER HAMILTON SANDERS LLP Michael S. Lowe (SBN 173664) michael.lowe@troutman.com Two California Plaza 350 South Grand Avenue, Suite 3400 Los Angeles, California 90071 Telephone: 213.928.9800 David M. Gettings (admitted pro hac vice) dave.gettings@troutman.com 222 Central Park Avenue, Suite 2000 Virginia Beach, Virginia 23462 Telephone: 757.687.7500 Elizabeth Holt Andrews (SBN 263206) elizabeth.andrews@troutman.com Three Embarcadero Center, Suite 800 San Francisco, California 94111 Telephone: 415.477.5700 Nicholas J. Schuchert (SBN 307249) nicholas.schuchert@troutman.com 5 Park Plaza, Suite 1400 Irvine, California 92614 Telephone: 949.622.2700 Attorneys for Defendant WELLS FARGO BANK, N.A. 16 UNITED STATES DISTRICT COURT 17 CENTRAL DISTRICT OF CALIFORNIA 18 WESTERN DIVISION AT LOS ANGELES 19 Plaintiffs, 20 21 22 Case No. 2:24-cv-02886-WLH-SK DAVID HOUGH; et al., Honorable Wesley L. Hsu STIPULATED PROTECTIVE ORDER vs. RYAN CARROLL; et al., 23 Defendants. 24 25 26 27 28 STIPULATED PROTECTIVE ORDER 301271324v2 1 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 2 1. A. PURPOSES AND LIMITATIONS Discovery in this action is likely to involve production of confidential, 3 proprietary, or private information for which special protection from public 4 disclosure and from use for any purpose other than prosecuting this litigation may 5 be warranted. Accordingly, the parties hereby stipulate to and petition the Court to 6 enter the following Stipulated Protective Order. The parties acknowledge that this 7 Order does not confer blanket protections on all disclosures or responses to 8 discovery and that the protection it affords from public disclosure and use extends 9 only to the limited information or items that are entitled to confidential treatment 10 under the applicable legal principles. The parties further acknowledge, as set forth 11 in Section 12.3 (Filing Protected Material), below, that this Stipulated Protective 12 Order does not entitle them to file confidential information under seal; Civil Local 13 Rule 79-5 sets forth the procedures that must be followed and the standards that will 14 be applied when a party seeks permission from the court to file material under seal. B. GOOD CAUSE STATEMENT 15 16 This action is likely to involve trade secrets, customer and pricing lists, 17 financial information of parties and non-parties, and other valuable research, 18 development, commercial, financial, technical and/or proprietary information for 19 which special protection from public disclosure and from use for any purpose other 20 than prosecution of this action is warranted. Such confidential and proprietary 21 materials and information consist of, among other things, confidential business or 22 financial information, confidential personal financial information, information 23 regarding confidential business practices, or other confidential research, 24 development, or commercial information (including information implicating privacy 25 rights of third parties), information otherwise generally unavailable to the public, or 26 which may be privileged or otherwise protected from disclosure under state or 27 federal statutes, court rules, case decisions, or common law. Accordingly, to 28 expedite the flow of information, to facilitate the prompt resolution of disputes over -2STIPULATED PROTECTIVE ORDER 301271324v2 1 confidentiality of discovery materials, to adequately protect information the parties 2 are entitled to keep confidential, to ensure that the parties are permitted reasonable 3 necessary uses of such material in preparation for and in the conduct of trial, to 4 address their handling at the end of the litigation, and serve the ends of justice, a 5 protective order for such information is justified in this matter. It is the intent of the 6 parties that information will not be designated as confidential for tactical reasons 7 and that nothing be so designated without a good faith belief that it has been 8 maintained in a confidential, non-public manner, and there is good cause why it 9 should not be part of the public record of this case. TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 10 2. DEFINITIONS 2.1 11 Action: This pending federal law suit styled as David Hough, et al. v. 12 Ryan Carroll, et al., United States District Court, Central District of California, 13 Case No. 2:24-cv-02886-WLH-SK. 2.2 14 15 Challenging Party: a Party or Non-Party that challenges the designation of information or items under this Order. 2.3 16 “CONFIDENTIAL” Information or Items: information (regardless of 17 how it is generated, stored, or maintained) or tangible things that qualify for 18 protection under Federal Rule of Civil Procedure 26(c), and as specified above in 19 the Good Cause Statement. 2.4 20 21 Counsel: Outside Counsel of Record and House Counsel (as well as their support staff). 2.5 22 Designating Party: a Party or Non-Party that designates information 23 or items that it produces in disclosures or in responses to discovery as 24 “CONFIDENTIAL.” 2.6 25 Disclosure or Discovery Material: all items or information, 26 regardless of the medium or manner in which it is generated, stored, or maintained 27 (including, among other things, testimony, transcripts, and tangible things), that 28 are produced or generated in disclosures or responses to discovery in this matter. -3STIPULATED PROTECTIVE ORDER 301271324v2 1 2.7 2 matter pertinent to the litigation who has been retained by a Party or its counsel to 3 serve as an expert witness or as a consultant in this Action. 2.8 “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” 4 5 Information or Items: extremely sensitive “Confidential Information or Items,” 6 disclosure of which to another Party or Non-Party would create a substantial risk of 7 serious harm that could not be avoided by less restrictive means. 2.9 8 9 10 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 Expert: a person with specialized knowledge or experience in a Action. House Counsel does not include Outside Counsel of Record or any other outside counsel. 2.10 Non-Party: any natural person, partnership, corporation, association, 11 12 House Counsel: attorneys who are employees of a party to this or other legal entity not named as a Party to this action. 13 2.11 Outside Counsel of Record: attorneys who are not employees of a 14 party to this Action but are retained to represent or advise a party to this Action 15 and have appeared in this Action on behalf of that party or are affiliated with a law 16 firm which has appeared on behalf of that party, including support staff. 2.12 Party: any party to this Action, including all of its officers, directors, 17 18 employees, consultants, retained experts, and Outside Counsel of Record (and their 19 support staffs). 2.13 Producing Party: a Party or Non-Party that produces Disclosure or 20 21 Discovery Material in this Action. 22 2.14 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) 25 and their employees and subcontractors. 2.15 Protected Material: any Disclosure or Discovery Material that is 26 27 designated as either “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – 28 ATTORNEYS’ EYES ONLY.” -4STIPULATED PROTECTIVE ORDER 301271324v2 1 2.16 Receiving Party: a Party that receives Disclosure or Discovery 2 Material from a Producing Party. 3 3. 4 The protections conferred by this Stipulation and Order cover not only 5 Protected Material (as defined above), but also (1) any information copied or 6 extracted from Protected Material; (2) all copies, excerpts, summaries, or 7 compilations of Protected Material; and (3) any testimony, conversations, or 8 presentations by Parties or their Counsel that might reveal Protected Material. Any use of Protected Material at trial shall be governed by the orders of the 9 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 SCOPE 10 trial judge. This Order does not govern the use of Protected Material at trial. 11 4. DURATION Even after final disposition of this litigation, the confidentiality obligations 12 13 imposed by this Order shall remain in effect until a Designating Party agrees 14 otherwise in writing or a court order otherwise directs. Final disposition shall be 15 deemed to be the later of (1) dismissal of all claims and defenses in this Action, 16 with or without prejudice; and (2) final judgment herein after the completion and 17 exhaustion of all appeals, rehearings, remands, trials, or reviews of this Action, 18 including the time limits for filing any motions or applications for extension of 19 time pursuant to applicable law. 20 5. DESIGNATING PROTECTED MATERIAL 5.1 21 Exercise of Restraint and Care in Designating Material for Protection. 22 Each Party or Non-Party that designates information or items for protection 23 24 under this Order must take care to limit any such designation to specific material 25 that qualifies under the appropriate standards. The Designating Party must 26 designate for protection only those parts of material, documents, items, or oral or 27 written communications that qualify so that other portions of the material, 28 documents, items, or communications for which protection is not warranted are -5STIPULATED PROTECTIVE ORDER 301271324v2 1 not swept unjustifiably within the ambit of this Order. 2 3 Designations that are shown to be clearly unjustified or that have been made for an 4 improper purpose (e.g., to unnecessarily encumber the case development process 5 or to impose unnecessary expenses and burdens on other parties) may expose the 6 Designating Party to sanctions. The designation of material as “HIGHLY 7 CONFIDENTIAL – ATTORNEYS’ EYES ONLY” will not be used when the 8 “CONFIDENTIAL” designation clearly protects the interests of the Designating 9 Party, and all “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” 10 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 Mass, indiscriminate, or routinized designations are prohibited. 11 designations will be closely scrutinized. If it comes to a Designating Party’s attention that information or items that it 12 designated for protection do not qualify for protection, that Designating Party must 13 promptly notify all other Parties that it is withdrawing the inapplicable 14 designation. 15 5.2 Manner and Timing of Designations. Except as otherwise provided 16 in this Order (see, e.g., second paragraph of Section 5.2(a) below), or as otherwise 17 stipulated or ordered, Disclosure or Discovery Material that qualifies for protection 18 under this Order must be clearly so designated before the material is disclosed or 19 produced. Designation in conformity with this Order requires: 20 (a) for information in documentary form (e.g., paper or electronic 21 22 documents, but excluding transcripts of depositions or other pretrial or trial 23 proceedings), that the Producing Party affix at a minimum, the legend 24 “CONFIDENTIAL” (hereinafter “CONFIDENTIAL legend”) or “HIGHLY 25 CONFIDENTIAL – ATTORNEYS’ EYES ONLY” (hereinafter “HIGHLY 26 CONFIDENTIAL – ATTORNEYS’ EYES ONLY legend”), to each page that 27 contains protected material. If only a portion or portions of the material on a page 28 qualifies for protection, the Producing Party also must clearly identify the -6STIPULATED PROTECTIVE ORDER 301271324v2 1 protected portion(s) (e.g., by making appropriate markings in the margins). TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 2 A Party or Non-Party that makes original documents available for 3 inspection need not designate them for protection until after the inspecting Party 4 has indicated which documents it would like copied and produced. During the 5 inspection and before the designation, all of the material made available for 6 inspection shall be deemed “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – 7 ATTORNEYS’ EYES ONLY.” After the inspecting Party has identified the 8 documents it wants copied and produced, the Producing Party must determine 9 which documents, or portions thereof, qualify for protection under this Order. 10 Then, before producing the specified documents, the Producing Party must affix 11 the appropriate legend (“CONFIDENTIAL legend” or “HIGHLY 12 CONFIDENTIAL – ATTORNEYS’ EYES ONLY legend”), to each page that 13 contains Protected Material. If only a portion or portions of the material on a page 14 qualifies for protection, the Producing Party also must clearly identify the 15 protected portion(s) (e.g., by making appropriate markings in the margins). 16 (b) for testimony given in depositions, that the Designating Party must 17 either (i) identify the Disclosure or Discovery Material on the record, before the 18 close of the deposition all protected testimony and specify the level of protection 19 being asserted or (ii) invoke on the record (before the deposition, hearing, or other 20 proceeding is concluded) the right to have up to 21 days following receipt by that 21 party of the “read and sign” copy of the transcript to identify the specific portions 22 of the testimony as to which protection is sought and to specify the level of 23 protection being asserted. . 24 While Protected Material is being used at a deposition, no person to whom the 25 Protected Material may not be disclosed under this Order shall be present. While 26 Protected Material is being used at a hearing or other proceeding, either Party may 27 request that the courtroom be closed. The use of a document as an exhibit at a 28 deposition shall not in any way affect its designation as “CONFIDENTIAL” or -7STIPULATED PROTECTIVE ORDER 301271324v2 1 “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY.” TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 2 Transcripts containing Protected Material shall have an obvious legend on the 3 title page that the transcript contains Protected Material, and the title page shall be 4 followed by a list of all pages (including line numbers as appropriate) that have been 5 designated as Protected Material and the level of protection being asserted by the 6 Designating Party. The Designating Party shall inform the court reporter of these 7 requirements. Any transcript that is prepared before the expiration of the 21-day 8 period for designation shall be treated during that period as if it had been designated 9 “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” in its entirety unless 10 otherwise agreed. After the expiration of that period, the transcript shall be treated 11 only as actually designated. 12 (c) for information produced in some form other than documentary and 13 for any other tangible items, that the Producing Party affix in a prominent place on 14 the exterior of the container or containers in which the information is stored the 15 legend “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ 16 EYES ONLY.” If only a portion or portions of the information warrants 17 protection, the Producing Party, to the extent practicable, shall identify the 18 protected portion(s). 19 5.3 Inadvertent Failures to Designate. If timely corrected, an inadvertent 20 failure to designate qualified information or items does not, standing alone, waive 21 the Designating Party’s right to secure protection under this Order for such 22 material. Upon timely correction of a designation, the Receiving Party must make 23 reasonable efforts to assure that the material is treated in accordance with the 24 provisions of this Order. 25 6. CHALLENGING CONFIDENTIALITY DESIGNATIONS 6.1 26 Timing of Challenges. Any Party or Non-Party may challenge a 27 designation of confidentiality at any time that is consistent with the Court’s 28 Scheduling Order. -8STIPULATED PROTECTIVE ORDER 301271324v2 1 6.2 2 resolution process under Civil Local Rule 37-1 et seq and in conformity with 3 Magistrate Judge Kim’s applicable chambers-specific rules. 6.3 4 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 Meet and Confer. The Challenging Party Shall initiate the dispute The burden of persuasion in any such challenge proceeding shall be 5 on the Designating Party. Frivolous challenges, and those made for an improper 6 purpose (e.g., to harass or impose unnecessary expenses and burdens on other 7 parties), may expose the Challenging Party to sanctions. Unless the Designating 8 Party has waived or withdrawn the confidentiality designation, all parties shall 9 continue to afford the material in question the level of protection to which it 10 is entitled under the Producing Party’s designation until the Court rules on the 11 challenge. 12 7. ACCESS TO AND USE OF PROTECTED MATERIAL 7.1 13 Basic Principles. A Receiving Party may use Protected Material that 14 is disclosed or produced by another Party or by a Non-Party in connection with 15 this Action only for prosecuting, defending, or attempting to settle this Action. 16 Such Protected Material may be disclosed only to the categories of persons and 17 under the conditions described in this Order. When the Action has been 18 terminated, a Receiving Party must comply with the provisions of Section 13 19 below (FINAL DISPOSITION). Protected Material must be stored and maintained by a Receiving Party at 20 21 a location and in a secure manner that ensures that access is limited to the 22 persons authorized under this Order. 7.2 23 Disclosure of “CONFIDENTIAL” Information or Items. Unless 24 otherwise ordered by the Court or permitted in writing by the Designating Party, a 25 Receiving Party may disclose any information or item designated 26 “CONFIDENTIAL” only to: (a) the Receiving Party’s Outside Counsel of Record in this Action, as 27 28 well as employees of said Outside Counsel of Record to whom it is reasonably -9STIPULATED PROTECTIVE ORDER 301271324v2 1 necessary to disclose the information for this Action; TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 2 (b) the officers, directors, and employees (including House Counsel) of 3 the Receiving Party to whom disclosure is reasonably necessary for this Action; 4 (c) Experts (as defined in this Order) of the Receiving Party to whom 5 disclosure is reasonably necessary for this Action and who have signed the 6 “Acknowledgment and Agreement to Be Bound” (Exhibit A); 7 (d) the Court and its personnel; 8 (e) court reporters and their staff; 9 (f) professional jury or trial consultants, mock jurors, and Professional 10 Vendors to whom disclosure is reasonably necessary for this Action and who have 11 signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A); 12 13 (g) the author or recipient of a document containing the information or a custodian or other person who otherwise possessed or knew the information; 14 (h) during their depositions, witnesses, and attorneys for witnesses, in 15 the Action to whom disclosure is reasonably necessary provided: (1) the deposing 16 party requests that the witness sign the form attached as Exhibit A hereto; and (2) 17 they will not be permitted to keep any confidential information unless they sign the 18 “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless otherwise 19 agreed by the Designating Party or ordered by the Court. Pages of transcribed 20 deposition testimony or exhibits to depositions that reveal Protected Material may 21 be separately bound by the court reporter and may not be disclosed to anyone 22 except as permitted under this Stipulated Protective Order; and 23 24 (i) any mediator or settlement officer, and their supporting personnel, mutually agreed upon by any of the parties engaged in settlement discussions. 25 7.3 Disclosure of "HIGHLY CONFIDENTIAL - ATTORNEYS' EYES 26 ONLY" Information or Items. Unless otherwise ordered by the court or permitted in 27 writing by the Designating Party, a Receiving Party may disclose any information or 28 item designated "HIGHLY CONFIDENTIAL - ATTORNEYS' EYES ONLY" only - 10 STIPULATED PROTECTIVE ORDER 301271324v2 1 to: 2 (a) 3 as well as employees of said Outside Counsel of Record to whom it is reasonably 4 necessary to disclose the information for this litigation; 5 (b) members of the Receiving Party’s In-House Counsel to whom 6 disclosure is reasonably necessary for this action and who have executed the 7 “Acknowledgment and Agreement to Be Bound” (Exhibit A); 8 9 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 the Receiving Party’s Outside Counsel of Record in this action, (c) Experts of the Receiving Party (1) to whom disclosure is reasonably necessary for this litigation, (2) who have signed the “Acknowledgment 10 and Agreement to Be Bound” (Exhibit A), and (3) as to whom the procedures set 11 forth in paragraph 7.4(a), below, have been followed; 12 (d) the court and its personnel; 13 (e) court reporters and their staff, professional jury or trial 14 consultants, and Professional Vendors to whom disclosure is reasonably necessary 15 for this litigation and who have signed the “Acknowledgment and Agreement to Be 16 Bound” (Exhibit A); 17 (f) the author or recipient of a document containing the information 18 or a custodian or other person who otherwise possessed or knew the information; 19 and 20 (g) any mediator or settlement officer, and their supporting 21 personnel, mutually agreed upon by any of the parties engaged in settlement 22 discussions. 23 7.4 Procedures for Approving or Objecting to Disclosure of “HIGHLY 24 CONFIDENTIAL – ATTORNEYS’ EYES ONLY” Information or Items to 25 Experts. (a) 26 Unless otherwise ordered by the court or agreed to in writing by 27 the Designating Party, a Party that seeks to disclose to an Expert (as defined in this 28 Order) any information or item that has been designated “HIGHLY - 11 STIPULATED PROTECTIVE ORDER 301271324v2 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 1 CONFIDENTIAL – ATTORNEYS’ EYES ONLY” pursuant to paragraph 7.3(b) 2 first must make a written request to the Designating Party that (1) identifies the 3 general categories of “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY 4 information that the Receiving Party seeks permission to disclose to the Expert, (2) 5 sets forth the full name of the Expert and the city and state of his or her primary 6 residence, (3) attaches a copy of the Expert’s current resume, (4) identifies the 7 Expert’s current employer, (5) identifies each person or entity by whom the Expert 8 is currently retained1, and (6) identifies (by name and number of the case, filing 9 date, and location of court) any litigation in connection with which the Expert has 10 offered expert testimony, including through a declaration, report, or testimony at a 11 deposition or trial, during the preceding five years. (b) 12 A Party that makes a request and provides the information 13 specified in the preceding respective paragraphs may disclose the subject Protected 14 Material to the identified Expert unless, within 14 days of delivering the request, the 15 Party receives a written objection from the Designating Party. Any such objection 16 must set forth in detail the grounds on which it is based. (c) 17 A Party that receives a timely written objection must meet and 18 confer with the Designating Party (through direct voice to voice dialogue) to try to 19 resolve the matter by agreement within seven days of the written objection. If no 20 agreement is reached, the Party objecting to the disclosure to the Expert may file a 21 motion as provided in Civil Local Rule 7 (and in compliance with Civil Local Rule 22 79-5, if applicable) seeking permission from the Court to prevent the Expert from 23 reviewing the specified information. Any such motion must describe the 24 circumstances with specificity, set forth in detail the reasons why the disclosure to 25 26 27 28 1 If the Expert believes any of this information is subject to a confidentiality obligation to a third-party, then the Expert should provide whatever information the Expert believes can be disclosed without violating any confidentiality agreements, and the Party seeking to disclose to the Expert shall be available to meet and confer with the Designating Party regarding any such engagement. - 12 STIPULATED PROTECTIVE ORDER 301271324v2 1 the Expert should be refused and assess the risk of harm that the disclosure would 2 entail. In addition, any such motion must be accompanied by a competent 3 declaration describing the parties’ efforts to resolve the matter by agreement (i.e., 4 the extent and the content of the meet and confer discussions) and setting forth the 5 reasons advanced by the Designating Party for its refusal to approve the disclosure. TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 6 In any such proceeding, the Party opposing disclosure to the Expert shall bear 7 the burden of proving that the risk of harm that the disclosure would entail (under 8 the safeguards proposed) outweighs the Receiving Party’s need to disclose the 9 Protected Material to its Expert. 10 8. PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED 11 IN OTHER LITIGATION If a Party is served with a subpoena or a court order issued in other litigation 12 13 that compels disclosure of any information or items designated in this Action as 14 “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES 15 ONLY” that Party must: (a) promptly notify in writing the Designating Party. Such notification 16 17 shall include a copy of the subpoena or court order; (b) promptly notify in writing the party who caused the subpoena or 18 19 order to issue in the other litigation that some or all of the material covered by the 20 subpoena or order is subject to this Protective Order. Such notification shall 21 include a copy of this Stipulated Protective Order; and (c) cooperate with respect to all reasonable procedures sought to be 22 23 pursued by the Designating Party whose Protected Material may be affected. If the Designating Party timely seeks a protective order, the Party served 24 25 with the subpoena or court order shall not produce any information designated in 26 this action as “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – 27 ATTORNEYS’ EYES ONLY” before a determination by the court from which the 28 subpoena or order issued, unless the Party has obtained the Designating Party’s - 13 STIPULATED PROTECTIVE ORDER 301271324v2 1 permission. The Designating Party shall bear the burden and expense of seeking 2 protection in that court of its confidential material, and nothing in these provisions 3 should be construed as authorizing or encouraging a Receiving Party in this Action 4 to disobey a lawful directive from another court. 5 9. 6 PRODUCED IN THIS LITIGATION (a) The terms of this Order are applicable to information produced by a 7 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE 8 Non-Party in this Action and designated as “CONFIDENTIAL” or “HIGHLY 9 CONFIDENTIAL – ATTORNEYS’ EYES ONLY.” Such information produced 10 by Non-Parties in connection with this litigation is protected by the remedies and 11 relief provided by this Order. Nothing in these provisions should be construed as 12 prohibiting a Non-Party from seeking additional protections. (b) In the event that a Party is required, by a valid discovery request, to 13 14 produce a Non-Party’s confidential information in its possession, and the Party is 15 subject to an agreement with the Non-Party not to produce the Non-Party’s 16 confidential information, then the Party shall: (1) promptly notify in writing the Requesting Party and the Non-Party 17 18 that some or all of the information requested is subject to a confidentiality 19 agreement with a Non-Party; (2) promptly provide the Non-Party with a copy of the Stipulated 20 21 Protective Order in this Action, the relevant discovery request(s), and a reasonably 22 specific description of the information requested; and (3) make the information requested available for inspection by the 23 24 Non-Party, if requested. (c) If the Non-Party fails to seek a protective order from this Court 25 26 within 14 days of receiving the notice and accompanying information, the 27 Receiving Party may produce the Non-Party’s confidential information responsive 28 to the discovery request. If the Non-Party timely seeks a protective order, the - 14 STIPULATED PROTECTIVE ORDER 301271324v2 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 1 Receiving Party shall not produce any information in its possession or control that 2 is subject to the confidentiality agreement with the Non-Party before a 3 determination by the Court. Absent a court order to the contrary, the Non-Party 4 shall bear the burden and expense of seeking protection in this Court of its 5 Protected Material. 6 10. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 7 If a Receiving Party learns that, by inadvertence or otherwise, it has 8 disclosed Protected Material to any person or in any circumstance not authorized 9 under this Stipulated Protective Order, the Receiving Party must immediately (a) 10 notify in writing the Designating Party of the unauthorized disclosures, (b) use its 11 best efforts to retrieve all unauthorized copies of the Protected Material, (c) inform 12 the person or persons to whom unauthorized disclosures were made of all the 13 terms of this Order, and (d) request such person or persons to execute the 14 “Acknowledgment and Agreement to Be Bound” that is attached hereto as Exhibit 15 A. 16 11. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE 17 PROTECTED MATERIAL 18 When a Producing Party gives notice to Receiving Parties that certain 19 inadvertently produced material is subject to a claim of privilege or other 20 protection, the obligations of the Receiving Parties are those set forth in Federal 21 Rule of Civil Procedure 26(b)(5)(B). This provision is not intended to modify 22 whatever procedure may be established in an e-discovery order that provides for 23 production without prior privilege review. Pursuant to Federal Rule of Evidence 24 502(d) and (e), insofar as the parties reach an agreement on the effect of disclosure 25 of a communication or information covered by the attorney-client privilege or 26 work product protection, the parties may incorporate their agreement in the 27 stipulated protective order submitted to the Court. 28 - 15 STIPULATED PROTECTIVE ORDER 301271324v2 1 12. 12.1 Right to Relief. Nothing in this Order abridges the right of any 2 3 person to seek its modification by the Court in the future. 12.2 Right to Assert Other Objections. By stipulating to the entry of this 4 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 MISCELLANEOUS 5 Protective Order, no Party waives any right it otherwise would have to object to 6 disclosing or producing any information or item on any ground not addressed in 7 this Stipulated Protective Order. Similarly, no Party waives any right to object on 8 any ground to use in evidence of any of the material covered by this Protective 9 Order. 10 12.3 Filing Protected Material. A Party that seeks to file under seal any 11 Protected Material must comply with Civil Local Rule 79-5. Protected Material 12 may only be filed under seal pursuant to a court order authorizing the sealing of 13 the specific Protected Material at issue. If a Party’s request to file Protected 14 Material under seal is denied by the court, then the Receiving Party may file the 15 information in the public record unless otherwise instructed by the court. 16 13. FINAL DISPOSITION After the final disposition of this Action, as defined in Section 4 17 18 (DURATION), within 60 days of a written request by the Designating Party, each 19 Receiving Party must return all Protected Material to the Producing Party or 20 destroy such material. As used in this subdivision, “all Protected Material” 21 includes all copies, abstracts, compilations, summaries, and any other format 22 reproducing or capturing any of the Protected Material. Whether the Protected 23 Material is returned or destroyed, the Receiving Party must submit a written 24 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) 27 affirms that the Receiving Party has not retained any copies, abstracts, 28 compilations, summaries, or any other format reproducing or capturing any of the - 16 STIPULATED PROTECTIVE ORDER 301271324v2 1 Protected Material. Notwithstanding this provision, Counsel are entitled to retain 2 an archival copy of all pleadings, motion papers, trial, deposition, and hearing 3 transcripts, legal memoranda, correspondence, deposition and trial exhibits, expert 4 reports, attorney work product, and consultant and expert work product, even if 5 such materials contain Protected Material. Any such archival copies that contain 6 or constitute Protected Material remain subject to this Protective Order as set forth 7 in Section 4 (DURATION). 8 14. 9 measures including, without limitation, contempt proceedings and/or TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 10 11 12 Any violation of this Order may be punished by any and all appropriate monetary sanctions. IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD. Dated: August 30, 2024 13 /s/ Nicholas J. Schuchert Michael S. Lowe David M. Gettings Elizabeth Holt Andrews Nicholas J. Schuchert 14 15 16 17 Attorneys for Defendant WELLS FARGO BANK, N.A. 18 19 20 Dated: August 30, 2024 22 Attorneys for Plaintiff DAVID HOUGH 23 25 26 BANKS LAW FIRM /s/ Nico Banks Nico Banks 21 24 TROUTMAN PEPPER HAMILTON SANDERS LLP FOR GOOD CAUSE SHOWN, IT IS SO ORDERED. Dated: August 30, 2024 Honorable Steve Kim United States Magistrate Judge 27 28 - 17 STIPULATED PROTECTIVE ORDER 301271324v2 EXHIBIT A ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 1 2 3 4 5 6 7 8 9 TROUTMAN PEPPER HAMILTON SANDERS LLP 5 PARK PLAZA SUITE 1400 IRVINE, CA 92614 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 I, _____________________________ [print or type full name], of _________________ [print or type full address], declare under penalty of perjury that I have read in its entirety and understand the Stipulated Protective Order that was issued by the United States District Court for the Central District of California on [date] in the case of ___________ [insert formal name of the case and the number and initials assigned to it by the court]. I agree to comply with and to be bound by all the terms of this Stipulated Protective Order, and I understand and acknowledge that failure to so comply could expose me to sanctions and punishment in the nature of contempt. I solemnly promise that I will not disclose in any manner any information or item that is subject to this Stipulated Protective Order to any person or entity except in strict compliance with the provisions of this Order. I further agree to submit to the jurisdiction of the United States District Court for the Central District of California for the purpose of enforcing the terms of this Stipulated Protective Order, even if such enforcement proceedings occur after termination of this action. I hereby appoint __________________________ [print or type full name] of _______________________________________ [print or type full address and telephone number] as my California agent for service of process in connection with this action or any proceedings related to enforcement of this Stipulated Protective Order. Date: ______________________________________ City and State where sworn and signed: _________________________________ Printed name: _______________________________ Signature: __________________________________ 27 28 - 18 STIPULATED PROTECTIVE ORDER 301271324v2

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