C.C. Calzone, LLC v. USAC Airways 691 LLC

Filing 27

STIPULATED PROTECTIVE ORDER by Magistrate Judge Douglas F. McCormick re Stipulation for Protective Order 26 . (see document for details). (dro)

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1 2 3 4 5 6 7 MANDOUR & ASSOCIATES, APC Joseph A. Mandour (SBN 188896) Email: jmandour@mandourlaw.com Ben T. Lila (SBN 246808) Email: blila@mandourlaw.com 8605 Santa Monica Blvd., Suite 1500 Los Angeles, CA 90069 Telephone: (858) 487-9300 Attorneys for Plaintiff C.C. CALZONE, LLC 8 9 10 11 12 13 14 15 16 17 18 19 20 21 COZEN O’CONNOR David A. Shimkin (CA. Bar No. 290818 225348) Email: dshimkin@cozen.com 601 Figueroa Street, Suite 3700 Los Angeles, CA 90017 Telephone: (213) 892-7988 Facsimile: (213) 892-7999 Lisa A. Ferrari (pro hac vice motion pending) Edward M. Weisz (pro hac vice motion pending) Email: lferrari@cozen.com eweisz@cozen.com 277 Park Avenue New York, NY 10172 Telephone: (212) 297-2699 Facsimile: (646) 588-1459 Attorneys for Defendant USAC AIRWAYS 691 LLC dba PARAGON JETS 22 23 24 25 26 27 28 Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -1LEGAL\33351254\2 22897.0001.000/415887.000 1 UNITED STATES DISTRICT COURT 2 CENTRAL DISTRICT OF CALIFORNIA 3 4 C.C. CALZONE, LLC, a California Limited Liability Company, 5 Plaintiff, 6 7 8 v. USAC AIRWAYS 691 LLC dba PARAGON JETS, a New Jersey Limited Liability Company, 9 Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER JUDGE: HON. JAMES V. SELNA Defendant. 10 11 12 1. PURPOSE AND LIMITS OF THIS ORDER 13 14 Discovery in this action is likely to involve confidential, proprietary, or 15 private information requiring special protection from public disclosure and from 16 use for any purpose other than this litigation. Thus, the Court enters this Protective 17 Order. This Order does not confer blanket protections of all disclosures or 18 responses to discovery, and the protection it gives from public disclosure and use 19 extends only to the specific material entitled to confidential treatment under the 20 applicable legal principles. This Order does not automatically authorize the filing 21 under seal of material designated under this Order. Instead, the parties must 22 comply with L.R. 79-5 if they seek to file anything under seal. This Order does not 23 govern the use at trial of material designated under this Order. 24 25 2. DESIGNATING PROTECTED MATERIAL 2.1 Over-Designation Prohibited. Any party or non-party who 26 designates information or items for protection under this Order as 27 "CONFIDENTIAL” or "HIGHLY CONFIDENTIAL - ATTORNEY EYES 28 ONLY" (a "designator") must only designate specific material that qualifies under Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -2LEGAL\33351254\2 22897.0001.000/415887.000 1 the appropriate standards. To the extent practicable, only those parts of documents, 2 items, or oral or written communications that require protection shall be 3 designated. Designations with a higher confidentiality level when a lower level 4 would suffice are prohibited. Mass, indiscriminate, or routinized designations are 5 prohibited. Unjustified designations expose the designator to sanctions, including 6 the Court's striking all confidentiality designations made by that designator. 7 Designation under this Order is allowed only if the designation is necessary to 8 protect material that, if disclosed to persons not authorized to view it, would cause 9 10 11 12 13 competitive or other recognized harm. Material may not be designated if it has been made public, or if designation is otherwise unnecessary to protect a secrecy interest. If a designator learns that information or items that it designated for protection do not qualify for protection at all or do not qualify for the level of protection initially asserted, that designator must promptly notify all parties that it 14 15 16 17 18 19 is withdrawing the mistaken designation. 2.2 Manner and Timing of Designations. Designation under this Order requires the designator to affix the applicable legend ("CONFIDENTIAL" or "HIGHLY CONFIDENTIAL - ATTORNEY EYES ONLY") to each page that contains protected material. For testimony given in deposition or other proceeding, 20 the designator shall specify all protected testimony and the level of protection 21 being asserted. It may make that designation during the deposition or proceeding, 22 or may make that designation up to 15 days from receipt of the transcript of the 23 deposition or proceeding. 24 2.2.1 A party or non-party that makes original documents or materials 25 available for inspection need not designate them for protection until after the 26 inspecting party has identified which material it would like copied and produced. 27 During the inspection and before the designation, all material shall be treated as 28 HIGHLY CONFIDENTIAL - ATTORNEY EYES ONLY. After the inspecting Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -3LEGAL\33351254\2 22897.0001.000/415887.000 1 party has identified the documents it wants copied and produced, the producing 2 party must designate the documents, or portions thereof, that qualify for protection 3 under this Order. 4 2.2.2 Parties shall give advance notice if they expect a deposition or other 5 proceeding to include designated material so that the other parties can ensure that 6 only authorized individuals are present at those parts of the deposition or 7 proceeding when such material is disclosed or used. The use of a document as an 8 exhibit at a deposition shall not in any way affect its designation. Transcripts 9 10 11 12 13 containing designated material shall have a legend on the title page noting the presence of designated material, and the title page shall be followed by a list of all pages (including line numbers as appropriate) that have been designated, and the level of protection being asserted. The designator shall inform the court reporter of these requirements. Any transcript that is prepared before the expiration of the 15- 14 15 16 17 18 day period for designation shall be treated during that period as if it had been designated HIGHLY CONFIDENTIAL - ATTORNEY EYES ONLY unless otherwise agreed. After the expiration of the 15-day period, the transcript shall be treated only as actually designated. 2.3 19 Inadvertent Failures to Designate. An inadvertent failure to 20 designate does not, standing alone, waive protection under this Order. Upon timely 21 assertion or correction of a designation, all recipients must make reasonable efforts 22 to ensure that the material is treated according to this Order. 23 3. 24 All challenges to confidentiality designations shall proceed under L.R. 37-1 25 26 27 28 CHALLENGING CONFIDENTIALITY DESIGNATIONS through L.R.37-4. 4. ACCESS TO DESIGNATED MATERIAL 4.1 Basic Principles. A receiving party may use designated material only for this litigation. Designated material may be disclosed only to the categories Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -4LEGAL\33351254\2 22897.0001.000/415887.000 1 of persons and under the conditions described in this Order. 4.2 2 Disclosure of CONFIDENTIAL Material Without Further 3 Approval. Unless otherwise ordered by the Court or permitted in writing by the 4 designator, a receiving party may disclose any material designated 5 CONFIDENTIAL only to: 6 4.2.1 The receiving party's outside counsel of record in this action and 7 employees of outside counsel of record to whom disclosure is reasonably 8 necessary; 9 10 11 12 13 4.2.2 The officers, directors, and employees of the receiving party to whom disclosure is reasonably necessary, and who have signed the Agreement to Be Bound (Exhibit A); 4.2.3 Experts retained by the receiving party's outside counsel of record to whom disclosure is reasonably necessary, and who have signed the Agreement to 14 15 16 17 18 19 Be Bound (Exhibit A); 4.2.4 The Court and its personnel; 4.2.5 Outside court reporters and their staff, professional jury or trial consultants, and professional vendors to whom disclosure is reasonably necessary; 4.2.6 During their depositions, witnesses in the action to whom disclosure is 20 reasonably necessary and who have signed the Agreement to Be Bound (Exhibit 21 A); and 22 23 24 4.2.7 The author or recipient of a document containing the material, or a custodian or other person who otherwise possessed or knew the information. 4.3 Disclosure of HIGHLY CONFIDENTIAL - ATTORNEY 25 EYES ONLY Material without Further Approval. Unless permitted in writing by 26 the designator, a receiving party may disclose material designated HIGHLY 27 CONFIDENTIAL - ATTORNEY EYES ONLY without further approval only to: 28 4.3.1 The receiving party's outside counsel of record in this action and Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -5LEGAL\33351254\2 22897.0001.000/415887.000 1 employees of outside counsel of record to whom it is reasonably necessary to 2 disclose the information; 3 4.3.2 The Court and its personnel; 4 4.3.3 Outside court reporters and their staff, professional jury or trial 5 consultants, and professional vendors to whom disclosure is reasonably necessary,; 6 and 7 8 4.3.4 The author or recipient of a document containing the material, or a custodian or other person who otherwise possessed or knew the information. 9 10 11 12 13 4.4 Procedures for Approving or Objecting to Disclosure of HIGHLY CONFIDENTIAL - ATTORNEY EYES ONLY Material to In-House Counsel or Experts. Unless agreed to in writing by the designator: 4.4.1 A party seeking to disclose to in-house counsel any material designated HIGHLY CONFIDENTIAL - ATTORNEY EYES ONLY must first make a 14 15 16 17 18 19 20 written request to the designator providing the full name of the in-house counsel, the city and state of such counsel's residence, and such counsel's current and reasonably foreseeable future primary job duties and responsibilities in sufficient detail to determine present or potential involvement in any competitive decisionmaking. 4.4.2 A party seeking to disclose to an expert retained by outside counsel of 21 record any information or item that has been designated HIGHLY 22 CONFIDENTIAL - ATTORNEY EYES ONLY must first make a written request 23 to the designator that (1) identifies the general categories of HIGHLY 24 CONFIDENTIAL - ATTORNEY EYES ONLY information that the receiving 25 party seeks permission to disclose to the expert, (2) sets forth the full name of the 26 expert and the city and state of his or her primary residence, (3) attaches a copy of 27 the expert's current resume, (4) identifies the expert's current employer(s), (5) 28 identifies each person or entity from whom the expert has received compensation Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -6LEGAL\33351254\2 22897.0001.000/415887.000 1 or funding for work in his or her areas of expertise (including in connection with 2 litigation) in the past five years, and (6) identifies (by name and number of the 3 case, filing date, and location of court) any litigation where the expert has offered 4 expert testimony, including by declaration, report, or testimony at deposition or 5 trial, in the past five years. If the expert believes any of this information at (4) - (6) 6 is subject to a confidentiality obligation to a third party, then the expert should 7 provide whatever information the expert believes can be disclosed without 8 violating any confidentiality agreements, and the party seeking to disclose the 9 10 11 12 13 information to the expert shall be available to meet and confer with the designator regarding any such confidentiality obligations. 4.4.3 A party that makes a request and provides the information specified in paragraphs 4.4.1 or 4.4.2 may disclose the designated material to the identified inhouse counsel or expert unless, within seven days of delivering the request, the 14 15 16 17 18 19 20 21 party receives a written objection from the designator providing detailed grounds for the objection. 4.4.4 All challenges to objections from the designator shall proceed under L.R. 37-1 through L.R. 37-4. 5. PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN OTHER LITIGATION 5.1 Subpoenas and Court Orders. This Order in no way excuses 22 non-compliance with a lawful subpoena or court order. The purpose of the duties 23 described in this section is to alert the interested parties to the existence of this 24 Order and to give the designator an opportunity to protect its confidentiality 25 interests in the court where the subpoena or order issued. 26 5.2 Notification Requirement. If a party is served with a subpoena 27 or a court order issued in other litigation that compels disclosure of any 28 information or items designated in this action as CONFIDENTIAL or HIGHLY Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -7LEGAL\33351254\2 22897.0001.000/415887.000 1 2 3 4 CONFIDENTIAL - ATTORNEY EYES ONLY that party must: 5.2.1 Promptly notify the designator in writing. Such notification shall include a copy of the subpoena or court order; 5.2.2 Promptly notify in writing the party who caused the subpoena or order 5 to issue in the other litigation that some or all of the material covered by the 6 subpoena or order is subject to this Order. Such notification shall include a copy of 7 this Order; and 8 9 5.2.3 Cooperate with all reasonable procedures sought by the designator whose material may be affected. 10 11 12 13 5.3 Wait For Resolution of Protective Order. If the designator timely seeks a protective order, the party served with the subpoena or court order shall not produce any information designated in this action as CONFIDENTIAL or HIGHLY CONFIDENTIAL - ATTORNEY EYES ONLY before a determination 14 15 16 17 18 19 by the court where the subpoena or order issued, unless the party has obtained the designator's permission. The designator shall bear the burden and expense of seeking protection of its confidential material in that court. 6. UNAUTHORIZED DISCLOSURE OF DESIGNATED MATERIAL If a receiving party learns that, by inadvertence or otherwise, it has disclosed 20 designated material to any person or in any circumstance not authorized under this 21 Order, it must immediately (1) notify in writing the designator of the unauthorized 22 disclosures, (2) use its best efforts to retrieve all unauthorized copies of the 23 designated material, (3) inform the person or persons to whom unauthorized 24 disclosures were made of all the terms of this Order, and (4) use reasonable efforts 25 to have such person or persons execute the Agreement to Be Bound (Exhibit A). 26 27 28 7. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE PROTECTED MATERIAL When a producing party gives notice that certain inadvertently produced Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -8LEGAL\33351254\2 22897.0001.000/415887.000 1 material is subject to a claim of privilege or other protection, the obligations of the 2 receiving parties are those set forth in Federal Rule of Civil Procedure 26(b)(5) 3 (B). This provision is not intended to modify whatever procedure may be 4 established in an e-discovery order that provides for production without prior 5 privilege review pursuant to Federal Rule of Evidence 502(d) and (e). 6 8. 7 Any third party from whom discovery is sought in the action may designate 8 9 10 11 12 13 PRODUCTION OF THIRD PARTY MATERIAL some or all of the material or deposition testimony as CONFIDENTIAL or HIGHLY CONFIDENTIAL - ATTORNEY EYES ONLY under this Protective Order. If it does so, then each party to the action will have with respect to such CONFIDENTIAL OR HIGHLY CONFIDENTIAL - ATTORNEY EYES ONLY Material the same obligations which that party has with respect to CONFIDENTIAL and HIGHLY CONFIDENTIAL – ATTORNEY EYES ONLY 14 15 16 17 18 19 Material of another party to the action. 9. FILING UNDER SEAL Without written permission from the designator or a Court Order, a party may not file in the public record in this action any designated material. A party seeking to file under seal any designated material must comply with L.R. 79-5. 20 Filings may be made under seal only pursuant to a court order authorizing the 21 sealing of the specific material at issue. The fact that a document has been 22 designated under this Order is insufficient to justify filing under seal. Instead, 23 parties must explain the basis for confidentiality of each document sought to be 24 filed under seal. Because a party other than the designator will often be seeking to 25 file designated material, cooperation between the parties in preparing, and in 26 reducing the number and extent of, requests for under seal filing is essential. If a 27 receiving party's request to file designated material under seal pursuant to L.R. 79- 28 5 is denied by the Court, then the receiving party may file the material in the public Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -9LEGAL\33351254\2 22897.0001.000/415887.000 1 record unless (1) the designator seeks reconsideration within four days of the 2 denial, or (2) as otherwise instructed by the Court. 3 10. 4 Within 60 days after the final disposition of this action, including all FINAL DISPOSITION 5 appeals, each party, at its option, shall return all designated material to the 6 designator or destroy such material, including all copies, abstracts, compilations, 7 summaries, and any other format reproducing or capturing any designated material. 8 This provision shall not prevent counsel from retaining an archival copy of all 9 10 11 12 pleadings, motion papers, trial, deposition, and hearing transcripts, legal memoranda, correspondence, deposition and trial exhibits, expert reports, attorney work product, and consultant and expert work product, even if such materials contain designated material. Any such archival copies remain subject to this Order. 13 14 15 IT IS SO ORDERED. 16 17 18 DATED: November 30, 2017 ________________________________ _______________________ HON. DOUGLAS F. McCORMICK 19 20 21 22 23 24 25 26 27 28 Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -10LEGAL\33351254\2 22897.0001.000/415887.000 1 Respectfully submitted, 2 3 4 By: ___/s/ Ben T. Lila____________________ Ben Lila Attorneys for Plaintiff, C.C. Calzone, LLC 5 6 7 8 By: /s/ David A. Shimkin David A. Shimkin Attorneys for Defendant USAC AIRWAYS 691 LLC dba PARAGON JETS 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -11LEGAL\33351254\2 22897.0001.000/415887.000 CERTIFICATE OF SERVICE 1 2 I hereby certify that on the below date, I filed the foregoing document via 3 the Court’s CM/ECF filing system, which will provide notice of the same on the 4 following: 5 6 7 8 9 10 11 12 13 14 15 16 17 COZEN O’CONNOR David A. Shimkin (CA. Bar No. 290818 225348) Email: dshimkin@cozen.com 601 Figueroa Street, Suite 3700 Los Angeles, CA 90017 Telephone: (213) 892-7988 Facsimile: (213) 892-7999 Lisa A. Ferrari (pro hac vice motion pending) Edward M. Weisz (pro hac vice motion pending) Email: lferrari@cozen.com eweisz@cozen.com 277 Park Avenue New York, NY 10172 Telephone: (212) 297-2699 Facsimile: (646) 588-1459 Attorneys for Defendant USAC AIRWAYS 691 LLC dba PARAGON JETS 18 19 20 21 Dated: November 30, 2017 /s/ Ben T. Lila Ben T. Lila Email: blila@mandourlaw.com 22 23 24 25 26 27 28 Case No. 8:17-CV-01019-JVS-DFM [PROPOSED] STIPULATED PROTECTIVE ORDER -12LEGAL\33351254\2 22897.0001.000/415887.000

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