Flint W Murfitt v. Bank of America NA et al

Filing 29

STIPULATED PROTECTIVE ORDER by Magistrate Judge Sheri Pym (SEE ORDER FOR DETAILS). (kca)

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1 2 3 4 Daniel J. Mulligan (SBN 103129) dan@jmglawoffices.com JENKINS MULLIGAN & GABRIEL LLP 10085 Carroll Canyon Road, Ste. 210 San Diego, CA 92131 Tel.: 415.982.8500 Fax: 415.982.8515 5 6 7 8 9 10 11 12 13 14 15 16 Eric Andrew Mercer (SBN 248707) mercerlegal@me.com LAW OFFICE OF ERIC ANDREW MERCER 770 L Street, Ste. 950 Sacramento, CA 95814 Tel.: 916.361.6022 Fax: 916.361.6023 Attorneys for Plaintiff FLINT W. MURFITT, and the putative class Laura A. Stoll (SBN 255023) lstoll@goodwinprocter.com GOODWIN PROCTER LLP 601 S. Figueroa Street, 42nd Floor Los Angeles, CA 90017 Tel.: 213.426.2500 Fax: 213.623.1673 Attorneys for Defendant BANK OF AMERICA, N.A. 17 18 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA RIVERSIDE DIVISION 19 20 21 22 FLINT W. MURFITT, individually, on behalf of all others similarly situated, and on behalf of the general public; 23 24 25 26 27 Plaintiff, v. BANK OF AMERICA, N.A.; and DOES 1 through 10, inclusive, Case No. 5:13-cv-01182-JGB (SPx) STIPULATED PROTECTIVE ORDER Courtroom: 3 or 4 Judge: Hon. Jesus G. Bernal Magistrate Judge: Hon. Sheri Pym DISCOVERY MATTER Defendants. 28 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 1. PURPOSES AND LIMITATIONS Disclosure and discovery activity in this action are likely to involve the 2 3 production of confidential, proprietary, or private information for which special 4 protection from public disclosure and from use for any purpose other than prosecuting 5 this litigation may be warranted. Accordingly, Plaintiff Flint W. Murfitt and 6 Defendant Bank of America, N.A. (collectively, the “Parties”, each individually a 7 “Party”) hereby stipulate to and petition the Court to enter the following Stipulated 8 Protective Order (“Protective Order” or “Order”) in the above-captioned action (the 9 “Action”). The Parties acknowledge that this Order does not confer blanket 10 protections on all disclosures or responses to discovery and that the protection it 11 affords from public disclosure and use extends only to the limited information or 12 items that are entitled to confidential treatment under the applicable legal principles. Documents and information so designated may only be disclosed or used as 13 14 further provided herein. Pursuant to Rule 26(c) of the Federal Rules of Civil 15 Procedure, it is hereby stipulated and agreed by and between all Parties to this Action, 16 through their respective counsel and subject to the approval of this Court, that this 17 Protective Order be entered in this Action. 18 19 20 21 22 2. DEFINITIONS 2.1 Challenging Party: a Party or Non-Party that challenges the designation of information or items under this Order. 2.2 “CONFIDENTIAL” Information or Items, or Confidential 23 Information: any material (including, but not limited to, exhibits; documents and 24 things produced by any Party or witness; answers to interrogatories; responses to 25 requests for admissions; responses to requests for production; declarations; affidavits; 26 deposition testimony or transcripts, including the information contained therein 27 whether in note or summary form, that constitutes: 28 (a) a trade secret in accordance with the Uniform Trade Secrets Act; 1 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) (b) 1 2 non-public communications with regulators or other governmental bodies that are protected from disclosure by statute or regulation; (c) 3 information, materials, and/or other documents reflecting non- 4 public business or financial strategies, and/or confidential competitive information 5 which, if disclosures, would result in competitive harm to the Designating Party; 6 (d) information subject to federal or California privacy rights; 7 (e) individual personal information that is protected from disclosure 8 under state or federal law, including identifying personal financial information, about 9 any Party, and employee of any Party, or any third party; (f) 10 borrower specific and/or credit applicant specific information, 11 including private consumer information that contains identifying contact or private 12 financial information provided by a consumer to a financial institution resulting from 13 any transaction with the consumer or any service performed for the consumer, or 14 otherwise obtained by the financial institution, including any list, description, or other 15 grouping of consumers (and publicly available information pertaining to them) that is 16 derived using any nonpublic personal information, including any “nonpublic personal 17 information” such as that identified by the Gramm-Leach-Bliley Act, 15 U.S.C. § 18 6801 et seq.; and (g) 19 information regarding any individual’s banking or lending 20 relationships, including, without limitation, information regarding the individual’s 21 mortgage or credit history. 22 23 24 2.3 Counsel (without qualifier): Outside Counsel of Record and House Counsel (as well as their support staff). 2.4 Designating Party: a Party or Non-Party that designates information or 25 items that it produces in disclosures or in responses to discovery as 26 “CONFIDENTIAL.” 27 28 2.5 Disclosure or Discovery Material: all items or information, regardless of the medium or manner in which it is generated, stored, or maintained (including, 2 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 among other things, testimony, transcripts, and tangible things), that are produced or 2 generated in disclosures or responses to discovery in this matter, including but not 3 limited to answers to interrogatories, responses to requests for production, responses 4 to requests for admission, deposition and exhibits, and transcripts of depositions and 5 hearings (or portions of such transcripts). 6 2.6 Expert: a person with specialized knowledge or experience in a matter 7 pertinent to the litigation who has been retained by a Party or its Counsel to serve as 8 an expert witness or as a consultant in this Action. This definition includes a 9 professional jury or trial consultant retained in connection with this litigation. 10 2.7 House Counsel: attorneys who are employees of a Party to this Action. 11 House Counsel does not include Outside Counsel of Record or any other outside 12 counsel. 13 14 15 2.8 Non-Party: any natural person, partnership, corporation, association, or other legal entity not named as a Party to this Action. 2.9 Outside Counsel of Record: attorneys who are not employees of a 16 Party to this Action but are retained to represent or advise a Party to this Action and 17 have appeared in this Action on behalf of that party or are affiliated with a law firm 18 which has appeared on behalf of that party. 19 2.10 Party: any party to this Action, including all of its officers, directors, 20 employees, consultants, retained experts, and Outside Counsel of Record (and their 21 support staffs). 22 23 24 2.11 Producing Party: a Party or Non-Party that produces Disclosure or Discovery Material in this Action. 2.12 Professional Vendors: persons or entities that provide litigation support 25 services (e.g., photocopying, videotaping, translating, preparing exhibits or 26 demonstrations, and organizing, storing, or retrieving data in any form or medium) 27 and their employees and subcontractors. 28 3 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 2.13 Protected Material: any Disclosure or Discovery Material that is 1 2 designated as “CONFIDENTIAL” 2.14 Receiving Party: a Party and his, her or its Counsel of Record in this 3 4 litigation that receives Disclosure or Discovery Material from a Producing Party. 5 6 3. SCOPE 7 The protections conferred by this Protective Order cover not only Protected 8 Material (as defined above), but also (1) any information copied or extracted from 9 Protected Material; (2) all copies, excerpts, summaries, or compilations of Protected 10 Material; and (3) any testimony, conversations, or presentations by Parties or their 11 Counsel that might reveal Protected Material. However, the protections conferred by 12 this Protective Order do not cover the following information: (a) any information that 13 is in the public domain at the time of disclosure to a Receiving Party or becomes part 14 of the public domain after its disclosure to a Receiving Party as a result of publication 15 not involving a violation of this Order, including becoming part of the public record 16 through trial or otherwise; and (b) any information known to the Receiving Party prior 17 to the disclosure or obtained by the Receiving Party after the disclosure from a source 18 who obtained the information lawfully and under no obligation of confidentiality to 19 the Designating Party. Any use of Protected Material at trial shall be governed by a 20 separate agreement or order. 21 22 23 4. DURATION Absent written agreement of the Designating Party that Protected Material (or 24 specific portions thereof) need not be maintained as such under the terms of this Order 25 or an order of this Court, the confidentiality obligations imposed by this Order shall 26 remain in effect even after final disposition of this litigation. Final disposition shall be 27 deemed to be the later of (1) dismissal of all claims and defenses in this Action, with 28 or without prejudice; or (2) final judgment herein after the completion and exhaustion 4 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 of all appeals, rehearings, remands, trials, or reviews of this Action, including the time 2 limits for filing any motions or applications for extension of time pursuant to 3 applicable law. 4 5 6 5. DESIGNATING PROTECTED MATERIAL 5.1 Exercise of Restraint and Care in Designating Material for 7 Protection. Each Party or Non-Party that designates information or items for 8 protection under this Order must take care to limit any such designation to specific 9 material that qualifies under the appropriate standards. The Designating Party must 10 designate for protection only those parts of material, documents, items, or oral or 11 written communications that qualify – so that other portions of the material, 12 documents, items, or communications for which protection is not warranted are not 13 swept unjustifiably within the ambit of this Order. 14 Mass, indiscriminate, or routinized designations are prohibited. Designations 15 that are shown to be clearly unjustified or that have been made for an improper 16 purpose (e.g., to unnecessarily encumber or retard the case development process or to 17 impose unnecessary expenses and burdens on other parties) expose the Designating 18 Party to sanctions. 19 If it comes to a Designating Party’s attention that information or items that it 20 designated for protection do not qualify for protection, that Designating Party must 21 promptly notify all other Parties that it is withdrawing the mistaken designation. 22 5.2 Manner and Timing of Designations. Except as otherwise provided in 23 this Order (see, e.g., second paragraph of Section 5.2(a) below), or as otherwise 24 stipulated or ordered, Disclosure or Discovery Material that qualifies for protection 25 under this Order must be clearly so designated before the material is disclosed or 26 produced. Nothing in this Order concerning designation for protection, however, shall 27 be interpreted as controlling the form of production of any material by any 28 Designating Party. 5 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 2 Designation in conformity with this Order requires: (a) for information in documentary form (e.g., paper or electronic 3 documents, but excluding transcripts of depositions or other pretrial proceedings), that 4 the Producing Party affix the legend “CONFIDENTIAL” to each page that contains 5 Protected Material. If only a portion or portions of the material on a page qualifies for 6 protection, the Producing Party also must clearly identify the protected portion(s) 7 (e.g., by making appropriate markings in the margins). 8 9 A Party or Non-Party that makes original documents or materials available for inspection need not designate them for protection until after the 10 inspecting Party has indicated which material it would like copied and produced. 11 During the inspection and before the designation, all of the material made available 12 for inspection shall be deemed Protected Material. After the inspecting Party has 13 identified the documents it wants copied and produced, the Producing Party must 14 determine which documents, or portions thereof, qualify for protection under this 15 Order. Then, before producing the specified documents, the Producing Party must 16 affix the legend “CONFIDENTIAL” to each page that contains Protected Material. If 17 only a portion or portions of the material on a page qualifies for protection, the 18 Producing Party also must clearly identify the protected portion(s) (e.g., by making 19 appropriate markings in the margins); 20 (b) a Producing Party may designate all or part of a deposition as 21 containing Confidential Information by so indicating on the record during such 22 deposition, in which case the court reporter shall be directed to separately bind the 23 portion of the transcript and to clearly mark the front of the separately bound volume 24 with the designation “CONFIDENTIAL.” During any deposition that includes 25 testimony concerning Confidential Information, any and all individuals who are not 26 entitled access to said information under the terms of the Protective Order may be 27 excluded from that portion of the deposition. In any event, all deposition transcripts 28 shall be treated as Confidential Information for up to and including thirty (30) days 6 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 after receipt of the transcript, within which time counsel for any Party may designate a 2 portion or all of the transcript as Confidential Information in writing to all counsel;” 3 and (c) 4 for information produced in some form other than documentary 5 and for any other tangible items, that the Producing Party affix in a prominent place 6 on the exterior of the container or containers in which the information or item is stored 7 the legend “CONFIDENTIAL.” If only a portion or portions of the information or 8 item warrant protection, the Producing Party, to the extent practicable, shall identify 9 the protected portion(s). 5.3 10 Inadvertent Failures to Designate. If any “CONFIDENTIAL” 11 information or items are inadvertently provided to a discovering party without being 12 marked appropriately as Protected Material in accordance with this Order, the 13 Producing Party may thereafter designate such material(s) as “CONFIDENTIAL” and 14 the initial failure to so mark the material shall not be deemed a waiver of its 15 confidentiality. Upon timely correction of a designation, the Receiving Party must 16 make reasonable efforts to assure that the material is treated in accordance with the 17 provisions of this Order. 18 19 20 6. CHALLENGING CONFIDENTIALITY DESIGNATIONS 6.1 Timing of Challenges. Any Party or Non-Party may challenge a 21 designation of confidentiality at any time. Unless a prompt challenge to a Designating 22 Party’s confidentiality designation is necessary to avoid foreseeable, substantial 23 unfairness, unnecessary economic burdens, or a significant disruption or delay of the 24 litigation, a Party does not waive its right to challenge a confidentiality designation by 25 electing not to mount a challenge promptly after the original designation is disclosed. 26 6.2 Meet and Confer. The Challenging Party shall initiate the dispute 27 resolution process by providing written notice of each designation it is challenging 28 and describing the basis for each challenge. To avoid ambiguity as to whether a 7 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 challenge has been made, the written notice must recite that the challenge to 2 confidentiality is being made in accordance with this specific Section of the Protective 3 Order. The Parties shall attempt to resolve each challenge in good faith and must 4 begin the process by conferring directly (in voice to voice dialogue; other forms of 5 communication are not sufficient) within fourteen (14) days of the date of service of 6 notice. In conferring, the Challenging Party must explain the basis for its belief that 7 the confidentiality designation was not proper and must give the Designating Party an 8 opportunity to review the designated material, to reconsider the circumstances, and, if 9 no change in designation is offered, to explain the basis for the chosen designation. 10 The Designating Party will have 7 days to respond in writing. A Challenging Party 11 may proceed to the next stage of the challenge process only if it has engaged in this 12 meet and confer process first or establishes that the Designating Party is unwilling to 13 participate in the meet and confer process in a timely manner. 6.3 14 Judicial Intervention. The Parties shall attempt to further resolve any 15 such dispute pursuant to the procedure set forth in Local Rule 37-1. If the Parties 16 cannot resolve a dispute, the Producing Party will bear the burden of filing any motion 17 with the Court, within 14 days of the conclusion of the Local Rule 37-1 conference(s). 18 Pending resolution by the Parties or by the Court regarding a dispute over a 19 confidentiality designation, the Confidential Information will continue to be treated as 20 such. The burden to demonstrate the propriety of any Confidential designation shall 21 be on the Party making such designation. 22 23 24 7. ACCESS TO AND USE OF PROTECTED MATERIAL 7.1 Basic Principles. A Receiving Party shall use Protected Material only for 25 purposes of this Action. A Receiving Party shall not use Confidential Information for 26 any other litigation, or for any business or other purpose whatsoever, including, 27 without limitation, (a) in connection with any other present or future disputes, 28 proceedings or litigation (including, without limitation, any lawsuit against Bank of 8 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 America, N.A. or Bank of America Corporation (or any of its current or former 2 affiliated entities under Bank of America corporation); (b) to prosecute, amend and/or 3 conduct discovery in any other present or future litigation or lawsuit against Bank of 4 America, N.A. or Bank of America Corporation (or any of its current or former 5 affiliated entities under Bank of America Corporation) involving any of Plaintiff’s 6 counsel or their respective firms; and/or (c) to contact absent class members absent a 7 Court order permitting such contact, or until a class is certified. Such Protected 8 Material may be disclosed only to the categories of persons and under the conditions 9 described in this Order. When the litigation has been terminated, as defined in Section 10 4, a Receiving Party must comply with the provisions of Section 13 below (FINAL 11 DISPOSITION). 12 Protected Material must be stored and maintained by a Receiving Party at a 13 location and in a secure manner that ensures that access is limited to the persons 14 authorized under this Order. 15 7.2 Disclosure of “CONFIDENTIAL” Information or Items. Unless 16 otherwise ordered by the Court or permitted in writing by the Designating Party, a 17 Receiving Party may disclose any information or item designated “CONFIDENTIAL” 18 only to: 19 (a) the Parties and their current and former officers, directors, in-house 20 counsel and employees deemed necessary to aid counsel in the conduct of the above- 21 captioned Action; 22 23 24 25 26 27 (b) the Receiving Party’s Outside Counsel of Record in this Action, and employees of their respective firms; (c) a deponent or witness who is a Party, or an officer, director, partner, attorney, employee or agent of the Producing Party; (d) copying or imaging services, court reporters, or Professional Vendors associated with or retained by a Party in connection with this Action; 28 9 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) (e) 1 Experts (as defined in this Order) of the Receiving Party and their 2 staff with whom counsel may deem it necessary to consult for the preparation for trial 3 of this Action, and who have signed the “Acknowledgment and Agreement to Be 4 Bound by Protective Order” (Exhibit A) prior to receiving any Protected Material; (f) 5 6 7 the Court and its personnel, subject to a Motion for Impoundment filed pursuant to paragraph 6.3 of this Protective Order. 7.3 A Receiving Party may not reveal or discuss Protected Material to or 8 with any person not entitled to receive such information under paragraph 5 of this 9 Protective Order. 10 7.4 In the event Protected Material is inadvertently disclosed to a third party 11 other than those identified in paragraph 7.2 of this Protective Order, such disclosure 12 shall be reported in writing to the Producing Party within five (5) business days of the 13 discovery of such disclosure. Counsel for the Party who made the disclosure must 14 make all reasonable efforts to retrieve the Confidential Information and/or to confirm 15 that all copies of the Confidential Information in the third party’s possession have 16 been destroyed. 17 7.5 Limitations on Use of “CONFIDENTIAL” Information. A Receiving 18 Party, including, his, her or its Counsel, receiving “CONFIDENTIAL” Information 19 shall use them (and any information derived from them) solely for purposes of this 20 litigation and/or in any settlement negotiations between the Parties with respect to this 21 litigation; and shall not use them for any other purpose, including, without limitation, 22 (a) in connection with any other present or future disputes, proceedings or litigation 23 (including, without limitation, any lawsuit against Bank of America, N.A. or Bank of 24 America Corporation (or any of its current or former affiliated entities under Bank of 25 America Corporation)); (b) to prosecute, amend and/or conduct discovery in any other 26 present or future litigation or lawsuit against Bank of America, N.A. or Bank of 27 America Corporation (or any of its current or former affiliated entities under Bank of 28 America Corporation) involving any of Plaintiff’s counsel or their respective firms; 10 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 and/or (c) to contact absent class members absent a Court order permitting such 2 contact, or until a class is certified. Nothing in this section shall be construed to limit 3 Counsel’s ability to communicate with any named plaintiff or with current or former 4 borrowers who contact Plaintiff’s Counsel, or to receive any information from such 5 current or former borrowers who contact Plaintiff’s Counsel. 6 7 8. 8 IN OTHER LITIGATION 9 PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED If a Receiving Party is served with a subpoena or a court order issued in other 10 litigation that compels disclosure of any information or items designated in this 11 Action as “CONFIDENTIAL” the Receiving Party must: 12 (a) promptly notify in writing the Designating Party and in no event 13 no more than three (3) court days after receiving the subpoena or order. Such 14 notification shall include a copy of the subpoena, court order, or other form of request; 15 (b) promptly notify in writing the party who caused the subpoena or 16 order to issue in the other litigation that some or all of the material covered by the 17 subpoena or order is subject to this Protective Order. Such notification shall include a 18 copy of this Protective Order; and 19 20 21 22 23 (c) immediately inform the third party who served the subpoena, court order, or request that the information sought is subject to this Protective Order; (d) cooperate with respect to all reasonable procedures sought to be pursued by the Designating Party whose Protected Material may be affected. If the Designating Party timely seeks a protective order, the Party served with 24 the subpoena or court order shall not produce any information designated in this 25 Action as “CONFIDENTIAL” before a determination by the court from which the 26 subpoena or order issued, unless the Party has obtained the Designating Party’s 27 permission. The Designating Party shall bear the burden and expense of seeking 28 protection in that court of its confidential material – and nothing in these provisions 11 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 should be construed as authorizing or encouraging a Receiving Party in this Action to 2 disobey a lawful directive from another court. 3 4 9. A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE 5 PRODUCED IN THIS LITIGATION 6 (a) The terms of this Order are applicable to information produced by a Non- 7 Party in this Action and designated as “CONFIDENTIAL.” Such information 8 produced by Non-Parties in connection with this litigation is protected by the 9 remedies and relief provided by this Order. Nothing in these provisions should be 10 11 construed as prohibiting a Non-Party from seeking additional protections. (b) In the event that a Party is required, by a valid discovery request, to 12 produce a Non-Party’s confidential information in its possession, and the Party is 13 subject to an agreement with the Non-Party not to produce the Non-Party’s 14 confidential information, then the Party shall: (1) 15 promptly notify in writing the Requesting Party and the Non-Party 16 that some or all of the information requested is subject to a confidentiality agreement 17 with a Non-Party; (2) 18 promptly provide the Non-Party with a copy of the Protective 19 Order in this litigation, the relevant discovery request(s), and a reasonably specific 20 description of the information requested; and (3) 21 22 23 make the information requested available for inspection by the Non-Party. (c) If the Non-Party fails to object or seek a protective order from this Court 24 within fourteen (14) days of receiving the notice and accompanying information, the 25 Receiving Party may produce the Non-Party’s confidential information responsive to 26 the discovery request. If the Non-Party timely seeks a protective order, the Receiving 27 Party shall not produce any information in its possession or control that is subject to 28 the confidentiality agreement with the Non-Party before a determination by the court. 12 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 Absent a court order to the contrary, the Non-Party shall bear the burden and expense 2 of seeking protection in this court of its Protected Material. 3 4 10. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed 5 6 Protected Material to any person or in any circumstance not authorized under this 7 Protective Order, the Receiving Party must immediately (a) notify in writing the 8 Designating Party of the unauthorized disclosures, (b) use its best efforts to retrieve all 9 unauthorized copies of the Protected Material, (c) inform the person or persons to 10 whom unauthorized disclosures were made of all the terms of this Order, and (d) 11 request such person or persons to execute the “Acknowledgment and Agreement to Be 12 Bound by Protective Order” that is attached hereto as Exhibit A. 13 14 11. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE 15 PROTECTED MATERIAL 16 If a Party inadvertently produces information that it later discovers, or in good 17 faith later asserts, to be subject to any legal privileges or immunity, including but not 18 limited to, the attorney-client privilege or work product doctrine, information 19 prohibited from disclosure pursuant to 31 U.S.C. § 5318 and enabling regulations 20 including 31 C.F.R. § 1020.320, 12 C.F.R. § 21.11, and 12 CFR § 563.180, or is 21 otherwise protected from disclosure, the production of that information will not be 22 presumed to constitute a waiver of any applicable privileges or other protections. In 23 these circumstances, the obligations of the Receiving Parties are those set forth in 24 Federal Rule of Civil Procedure 26(b)(5)(B). The Producing Party must immediately 25 notify all parties in writing of the inadvertent production and the basis for the claim of 26 privilege or other protection from production, and request in writing the return or 27 confirmed destruction of the privileged or protected information. Immediately upon 28 receiving such notice, the Receiving Party or Parties shall make no further use of the 13 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 alleged privileged documents, and shall immediately segregate them in a manner that 2 will prevent further disclosure or dissemination or their contents. Within five (5) 3 business days of receiving such notice, the Receiving Party shall return to the 4 Producing Party such material and all copies thereof, provided that the Receiving 5 Party may thereafter move the Court for an order that the material in question is not 6 protected from discovery by the asserted privilege or immunity. 7 8 9 10 11 12. MISCELLANEOUS 12.1 Right to Further Relief. Nothing in this Order abridges the right of any person to seek its modification by the court in the future. 12.2 Right to Assert Other Objections. By stipulating to the entry of this 12 Protective Order no Party waives any right it otherwise would have to object to 13 disclosing or producing any information or item on any ground not addressed in this 14 Protective Order. Similarly, no Party waives any right to object on any ground to use 15 in evidence of any of the material covered by this Protective Order. 16 12.3 Filing Protected Material. Documents may not be filed under seal 17 automatically and under seal filings must comply with Local Rule 79-5. In the event 18 that any Protected Material is included with, or the contents thereof are in any way 19 disclosed, in any pleading, motion, or other paper filed with the Clerk of this Court, 20 the filing Party shall move to have such pleading, motion, or other paper impounded 21 by the Clerk pursuant to the terms and requirements of Local Rule 79-5. Any 22 Protected Material contained in documents thereby impounded shall be held in 23 camera unless the Court orders otherwise, upon good cause shown. If a Party does 24 file such evidence under seal, all papers that refer to or rely upon such evidence shall 25 designate the particular aspects that are confidential. 26 27 12.4 No Modification of Privileges. Nothing in this Protective Order shall modify the law regarding the attorney-client privilege, the attorney work-product 28 14 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 privilege, the joint defense privilege, and any other applicable privilege or reason for 2 non-disclosure with respect to trade secrets or other Confidential Information. 12.5 Agreements and Local State and Federal Law Regarding 3 4 “Confidential Information.” No Party may be deemed to violate any federal, state 5 or local laws or agreements governing the disclosure of confidential, personal or 6 proprietary information by producing any such information in this litigation, and 7 compliance with this Order. 8 9 10 13. FINAL DISPOSITION Unless otherwise ordered or agreed-to in writing by the Producing Party, within 11 sixty (60) days after the final disposition of this Action, as defined in Section 4, each 12 Receiving Party must return all Protected Material to the Producing Party or destroy 13 such material. As used in this subdivision, “all Protected Material” includes all 14 copies, abstracts, compilations, summaries, and any other format reproducing or 15 capturing any of the Protected Material. Whether the Protected Material is returned or 16 destroyed, the Receiving Party must submit a written certification to the Producing 17 Party (and, if not the same person or entity, to the Designating Party) by the sixty (60) 18 day deadline that (1) identifies (by category, where appropriate) all the Protected 19 Material that was returned or destroyed, and (2) affirms that the Receiving Party has 20 not retained any copies, abstracts, compilations, summaries or any other format 21 reproducing or capturing any of the Protected Material. Notwithstanding this 22 provision, Counsel are entitled to retain an archival copy of all pleadings, motion 23 papers, trial, deposition, and hearing transcripts, legal memoranda, correspondence, 24 deposition and trial exhibits, expert reports, attorney work product, and consultant and 25 expert work product, even if such materials contain Protected Material. Any such 26 archival copies that contain or constitute Protected Material remain subject to this 27 Protective Order as set forth in Section 4 (DURATION). 28 15 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 2 IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD. Dated: January 7, 2015 Respectfully submitted, 3 By: /s/ Laura A. Stoll Laura A. Stoll lstoll@goodwinprocter.com GOODWIN PROCTER LLP 4 5 6 Attorneys for Defendant BANK OF AMERICA, N.A. 7 8 9 Dated: January 7, 2015 By: /s/ Daniel J. Mulligan (with permission) Daniel J. Mulligan dan@jmglawoffices.com JENKINS MULLIGAN & GABRIEL LLP Dated: January 7, 2015 By: /s/ Eric Andrew Mercer (with permission) Eric Andrew Mercer mercerlegal@me.com LAW OFFICE OF ERIC ANDREW MERCER 10 11 12 13 14 15 16 Attorneys for Plaintiff FLINT W. MURFITT, and the putative class 17 18 19 20 FOR GOOD CAUSE SHOWN, IT IS SO ORDERED. Dated: January 20, 2015 UNITED STATESMAGISTRATE JUDGE 21 22 23 24 25 26 27 28 16 [PROPOSED] STIPULATED PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 EXHIBIT A 2 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 3 BY PROTECTIVE ORDER 4 I, ____________________________________ [print or type full name], of 5 ________________________________ [print or type full address], declare under 6 penalty of perjury that I have read in its entirety and understand the Stipulated 7 Protective Order (“Protective Order”) that was issued by the United States District 8 Court for the Central District of California on _________________ [date] in the case 9 of Murfitt v. Bank of America, N.A., et al., Case No. 5:13-cv-01182-JGB (SPx). I 10 agree to comply with and to be bound by all the terms of this Protective Order and I 11 understand and acknowledge that failure to so comply could expose me to sanctions 12 and punishment in the nature of contempt. I solemnly promise that I will not disclose 13 in any manner any information or item that is subject to this Protective Order to any 14 person or entity except in strict compliance with the provisions of this Protective 15 Order. 16 I further agree that promptly upon termination of this Action, I will return all 17 “CONFIDENTIAL” documents and information to counsel for the party by whom I 18 am employed or retained. 19 I hereby submit to the jurisdiction of the United States District Court for the 20 Central District of California for the purpose of enforcing the terms of this Stipulated 21 Protective Order, even if such enforcement proceedings occur after termination of this 22 action. I hereby appoint ___________________________ [print or type full name] of 23 _______________________________________ [print or type full address and 24 telephone number] as my California agent for service of process in connection with 25 this action or any proceedings related to enforcement of this Protective Order. 26 27 Dated: __________________________________ 28 1 ACKNOWLEDGEMENT AND AGREEMENT TO BE BOUND BY PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx) 1 City and State where sworn and signed: __________________________________ 2 3 Printed name: ____________________________ 4 5 Signature: ______________________________ 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 ACKNOWLEDGEMENT AND AGREEMENT TO BE BOUND BY PROTECTIVE ORDER Case No. 5:13-cv-01182-JGB (SPx)

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