Change Capital Management, LLC v. The Change Company CDFI LLC et al

Filing 53

STIPULATED PROTECTIVE ORDER by Magistrate Judge Autumn D. Spaeth re Joint Stipulation for Order for Entry of Protective Order 52 . (kh)

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1 2 3 4 5 6 7 8 9 10 UNITED STATES DISTRICT COURT 11 CENTRAL DISTRICT OF CALIFORNIA 12 SOUTHERN DIVISION 13 14 15 16 17 18 19 CHANGE CAPITAL MANAGEMENT, Case No: 8:24-cv-00050-DOC-ADS LLC, STIPULATED PROTECTIVE ORDER Plaintiff, v. [DISCOVERY DOCUMENT: THE CHANGE COMPANY CDFI LLC REFERRED TO MAGISTRATE JUDGE AUTUMN D. SPAETH] and CHANGE LENDING, LLC, Defendants. 20 21 22 23 24 25 26 27 28 Case No: 8:24cv00050-DOC-ADS Stipulated Protective Order 1 I. PURPOSES AND LIMITATIONS 2 A. Discovery in this action is likely to involve production of confidential, 3 proprietary, or private information for which special protection from public disclosure 4 and from use for any purpose other than prosecuting this litigation may be warranted. 5 Accordingly, the parties hereby stipulate to and petition the Court to enter the 6 following Stipulated Protective Order. The parties acknowledge that this Order does 7 not confer blanket protections on all disclosures or responses to discovery and that 8 the protection it affords from public disclosure and use extends only to the limited 9 information or items that are entitled to confidential treatment under the applicable 10 legal principles. The parties further acknowledge, as set forth in Section XIV(C), 11 below, that this Stipulated Protective Order does not entitle them to file confidential 12 information under seal; Civil Local Rule 79-5 sets forth the procedures that must be 13 followed and the standards that will be applied when a party seeks permission from 14 the Court to file material under seal. 15 II. GOOD CAUSE STATEMENT 16 17 A. This action is likely to involve trade secrets, customer and pricing lists 18 and other valuable research, development, commercial, financial, technical and/or 19 proprietary information for which special protection from public disclosure and from 20 use for any purpose other than prosecution of this action is warranted. Such 21 confidential and proprietary materials and information consist of, among other things, 22 personally identifiable information, confidential business or financial information, 23 information regarding confidential business practices, or other confidential research, 24 development, or commercial information (including information implicating privacy 25 rights of third parties and confidential information of third parties), information 26 otherwise generally unavailable to the public, or which may be privileged or otherwise 27 protected from disclosure under state or federal statutes, court rules, case decisions, 28 or common law. Accordingly, to expedite the flow of information, to facilitate the Case No: 8:24cv00050-DOC-ADS 1 Stipulated Protective Order 1 prompt resolution of disputes over confidentiality of discovery materials, to 2 adequately protect information the parties are entitled to keep confidential, to ensure 3 that the parties are permitted reasonable necessary uses of such material in preparation 4 for and in the conduct of trial, to address their handling at the end of the litigation, 5 and serve the ends of justice, a protective order for such information is justified in this 6 matter. It is the intent of the parties that information will not be designated as 7 confidential for tactical reasons and that nothing be so designated without a good faith 8 belief that it has been maintained in a confidential, non-public manner, and there is 9 good cause why it should not be part of the public record of this case. 10 III. DEFINITIONS 11 A. Action: This pending federal law suit. 12 B. Challenging Party: A Party or Non-Party that challenges the designation 13 of information or items under this Order. 14 C. “CONFIDENTIAL” Information or Items: Information (regardless of 15 how it is generated, stored or maintained) or tangible things that qualify for protection 16 under Federal Rule of Civil Procedure 26(c), and as specified above in the Good 17 Cause Statement. 18 D. Counsel: Outside Counsel of Record and House Counsel (as well as their 19 support staff). 20 E. Designating Party: A Party or Non-Party that designates information or 21 items that it produces in disclosures or in responses to discovery as 22 “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL-ATTORNEYS’ EYES 23 ONLY.” 24 F. Disclosure or Discovery Material: All items or information, regardless 25 of the medium or manner in which it is generated, stored, or maintained (including, 26 among other things, testimony, transcripts, and tangible things), that are produced or 27 generated in disclosures or responses to discovery in this matter. 28 G. Expert: A person with specialized knowledge or experience in a matter Case No: 8:24cv00050-DOC-ADS 2 Stipulated Protective Order 1 pertinent to the litigation who (1) has been retained by a Party or its counsel to serve 2 as an expert witness or as a consultant in this Action, (2) is not a past or current 3 employee of a Party, and (3) at the time of retention, is not anticipated to become an 4 employee of a Party or of a Party’s competitor. 5 H. “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” 6 Information or Items: extremely sensitive “Confidential Information or Items,” 7 disclosure of which to another Party or Non-Party would create a substantial risk of 8 serious harm that could not be avoided by less restrictive means. 9 I. House Counsel: Attorneys who are employees of a party to this Action. 10 House Counsel does not include Outside Counsel of Record or any other outside 11 counsel. 12 J. Non-Party: Any natural person, partnership, corporation, association, or 13 other legal entity not named as a Party to this action. 14 K. Outside Counsel of Record: Attorneys who are not employees of a party 15 to this Action but are retained to represent or advise a party to this Action and have 16 appeared in this Action on behalf of that party or are affiliated with a law firm which 17 has appeared on behalf of that party, and includes support staff. 18 L. Party: Any party to this Action, including all of its officers, directors, 19 employees, consultants, retained experts, and Outside Counsel of Record (and their 20 support staffs). 21 M. Producing Party: A Party or Non-Party that produces Disclosure or 22 Discovery Material in this Action. 23 N. Professional Vendors: Persons or entities that provide litigation support 24 services (e.g., photocopying, videotaping, translating, preparing exhibits or 25 demonstrations, and organizing, storing, or retrieving data in any form or medium) 26 and their employees and subcontractors. 27 O. Protected Material: Any Disclosure or Discovery Material that is 28 designated as “CONFIDENTIAL” or as “HIGHLY CONFIDENTIAL – Case No: 8:24cv00050-DOC-ADS 3 Stipulated Protective Order 1 ATTORNEYS’ EYES ONLY.” 2 P. Receiving Party: A Party that receives Disclosure or Discovery Material 3 from a Producing Party. 4 IV. SCOPE 5 A. The protections conferred by this Stipulation and Order cover not only 6 Protected Material (as defined above), but also (1) any information copied or extracted 7 from Protected Material; (2) all copies, excerpts, summaries, or compilations of 8 Protected Material; and (3) any testimony, conversations, or presentations by Parties 9 or their Counsel that might reveal Protected Material. However, the protections 10 conferred by this Stipulation and Order do not cover the following information: (1) 11 any information that is in the public domain at the time of disclosure to a Receiving 12 Party or becomes part of the public domain after its disclosure to a Receiving Party 13 as a result of publication not involving a violation of this Order, including becoming 14 part of the public record through trial or otherwise; and (2) any information known to 15 the Receiving Party prior to the disclosure or obtained by the Receiving Party after 16 the disclosure from a source who obtained the information lawfully and under no 17 obligation of confidentiality to the Designating Party. B. 18 Any use of Protected Material at trial shall be governed by the orders of 19 the trial judge. This Order does not govern the use of Protected Material at trial. 20 V. DURATION 21 A. Even after final disposition of this litigation, the confidentiality 22 obligations imposed by this Order shall remain in effect until a Designating Party 23 agrees otherwise in writing or a court order otherwise directs. Final disposition shall 24 be deemed to be the later of (1) dismissal of all claims and defenses in this Action, 25 with or without prejudice; and (2) final judgment herein after the completion and 26 exhaustion of all appeals, rehearings, remands, trials, or reviews of this Action, 27 including the time limits for filing any motions or applications for extension of time 28 pursuant to applicable law. Case No: 8:24cv00050-DOC-ADS 4 Stipulated Protective Order 1 VI. DESIGNATING PROTECTED MATERIAL 2 A. 3 Exercise of Restraint and Care in Designating Material for Protection 1. Each Party or Non-Party that designates information or items for 4 protection under this Order must take care to limit any such designation to specific 5 material that qualifies under the appropriate standards. To the extent it is practical to 6 do so, the Designating Party must designate for protection only those parts of material, 7 documents, items, or oral or written communications that qualify so that other 8 portions of the material, documents, items, or communications for which protection 9 is not warranted are not swept unjustifiably within the ambit of this Order. 10 2. Mass, indiscriminate, or routinized designations are prohibited. 11 Designations that are shown to be clearly unjustified or that have been made for an 12 improper purpose (e.g., to unnecessarily encumber the case development process or 13 to impose unnecessary expenses and burdens on other parties) may expose the 14 Designating Party to sanctions. 15 3. If it comes to a Designating Party’s attention that information or 16 items that it designated for protection do not qualify for protection at all or do not 17 qualify for the level of protection initially asserted, that Designating Party must 18 promptly notify all other Parties that it is withdrawing the mistaken designation. 19 20 B. Manner and Timing of Designations 1. Except as otherwise provided in this Order (see, e.g., Section 21 B(2)(b) below), or as otherwise stipulated or ordered, Disclosure or Discovery 22 Material that qualifies for protection under this Order must be clearly so designated 23 before the material is disclosed or produced. 24 25 2. Designation in conformity with this Order requires the following: a. For information in documentary form (e.g., paper or 26 electronic documents, but excluding transcripts of depositions or other pretrial or trial 27 proceedings), that the Producing Party affix at a minimum, the legend 28 “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES Case No: 8:24cv00050-DOC-ADS 5 Stipulated Protective Order 1 ONLY,” to each page that contains protected material. If only a portion or portions 2 of the material on a page qualifies for protection, the Producing Party also must clearly 3 identify the protected portion(s) (e.g., by making appropriate markings in the margins) 4 and must specify, for each portion, the level of protection being asserted. 5 b. A Party or Non-Party that makes original documents or 6 materials available for inspection need not designate them for protection until after 7 the inspecting Party has indicated which documents or materials it would like copied 8 and produced. During the inspection and before the designation, all of the material 9 made available for inspection shall be deemed “HIGHLY CONFIDENTIAL – 10 ATTORNEYS’ EYES ONLY.” After the inspecting Party has identified the 11 documents it wants copied and produced, the Producing Party must determine which 12 documents, or portions thereof, qualify for protection under this Order. Then, before 13 producing the specified documents, the Producing Party must affix the appropriate 14 legend (“CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ 15 EYES ONLY”) to each page that contains Protected Material. If only a portion or 16 portions of the material on a page qualifies for protection, the Producing Party also 17 must clearly identify the protected portion(s) (e.g., by making appropriate markings 18 in the margins) and must specify, for each portion, the level of protection being 19 asserted. 20 c. For testimony given in depositions or in other pretrial or 21 trial proceedings, that the Designating Party identify on the record, before the close 22 of the deposition, hearing, or other proceeding, all protected testimony and specify 23 the level of protection being asserted. When it is impractical to identify separately 24 each portion of testimony that is entitled to protection and it appears that substantial 25 portions of the testimony may qualify for protection, the Designating Party may 26 invoke on the record (before the deposition, hearing, or other proceeding is 27 concluded) a right to have up to 21 days to identify the specific portions of the 28 testimony as to which protection is sought and to specify the level of protection being Case No: 8:24cv00050-DOC-ADS 6 Stipulated Protective Order 1 asserted. Only those portions of the testimony that are appropriately designated for 2 protection within the 21 days shall be covered by the provisions of this Stipulated 3 Protective Order. Alternatively, a Designating Party may specify, at the deposition or 4 up to 21 days afterwards if that period is properly invoked, that the entire transcript 5 shall be treated as “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – 6 ATTORNEYS’ EYES ONLY.” 7 d. For information produced in some form other than 8 document and for any other tangible items, that the Producing Party affix in a 9 prominent place on the exterior of the container or containers in which the information 10 or item is stored the legend “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – 11 ATTORNEYS’ EYES ONLY.” If only a portion or portions of the information or 12 item warrant protection, the Producing Party, to the extent practicable, shall identify 13 the protected portion(s) and specify the level of protection being asserted. 14 C. 15 Inadvertent Failure to Designate 1. If timely corrected, an inadvertent failure to designate qualified 16 information or items does not, standing alone, waive the Designating Party’s right to 17 secure protection under this Order for such material. Upon timely correction of a 18 designation, the Receiving Party must make reasonable efforts to assure that the 19 material is treated in accordance with the provisions of this Order. 20 VII. CHALLENGING CONFIDENTIALITY DESIGNATIONS 21 22 A. Timing of Challenges 1. Any party or Non-Party may challenge a designation of 23 confidentiality at any time that is consistent with the Court’s Scheduling Order. 24 Unless a prompt challenge to a Designating Party’s confidentiality designation is 25 necessary to avoid foreseeable, substantial unfairness, unnecessary economic 26 burdens, or a significant disruption or delay of the litigation, a Party does not waive 27 its right to challenge a confidentiality designation by electing not to mount a challenge 28 promptly after the original designation is disclosed. Case No: 8:24cv00050-DOC-ADS 7 Stipulated Protective Order 1 B. 2 Meet and Confer 1. The Challenging Party shall initiate the dispute resolution process 3 under Local Rule 37.1 et seq. 4 C. The burden of persuasion in any such challenge proceeding shall be on 5 the Designating Party. Frivolous challenges, and those made for an improper purpose 6 (e.g., to harass or impose unnecessary expenses and burdens on other parties) may 7 expose the Challenging Party to sanctions. Unless the Designating Party has waived 8 the confidentiality designation by failing to file a motion to retain confidentiality as 9 described above, all parties shall continue to afford the material in question the level 10 of protection to which it is entitled under the Producing Party’s designation until the 11 Court rules on the challenge. 12 VIII. 13 ACCESS TO AND USE OF PROTECTED MATERIAL A. 14 Basic Principles 1. A Receiving Party may use Protected Material that is disclosed or 15 produced by another Party or by a Non-Party in connection with this Action only for 16 prosecuting, defending, or attempting to settle this Action. Such Protected Material 17 may be disclosed only to the categories of persons and under the conditions described 18 in this Order. When the Action has been terminated, a Receiving Party must comply 19 with the provisions of Section XIV below. 20 2. Protected Material must be stored and maintained by a Receiving 21 Party at a location and in a secure manner that ensures that access is limited to the 22 persons authorized under this Order. 23 24 B. Disclosure of “CONFIDENTIAL” Information or Items 1. Unless otherwise ordered by the Court or permitted in writing by 25 the Designating Party, a Receiving Party may disclose any information or item 26 designated “CONFIDENTIAL” only to: 27 a. The Receiving Party’s Outside Counsel of Record in this 28 Action, as well as employees of said Outside Counsel of Record to whom it is Case No: 8:24cv00050-DOC-ADS 8 Stipulated Protective Order 1 reasonably necessary to disclose the information for this Action; 2 b. The officers, directors, and employees (including House 3 Counsel) of the Receiving Party to whom disclosure is reasonably necessary for this 4 Action; 5 c. Experts (as defined in this Order) of the Receiving Party to 6 whom disclosure is reasonably necessary for this Action and who have signed the 7 “Acknowledgment and Agreement to Be Bound” (Exhibit A); 8 d. The Court and its personnel; 9 e. Court reporters and their staff; 10 f. Professional jury or trial consultants, mock jurors, and 11 Professional Vendors to whom disclosure is reasonably necessary for this Action and 12 who have signed the “Acknowledgment and Agreement to be Bound” attached as 13 Exhibit A hereto; 14 g. The author or recipient of a document containing the 15 information or a custodian or other person who otherwise possessed or knew the 16 information; 17 h. During their depositions, witnesses, and attorneys for 18 witnesses, in the Action to whom disclosure is reasonably necessary provided: (i) the 19 deposing party requests that the witness sign the “Acknowledgment and Agreement 20 to Be Bound;” and (ii) they will not be permitted to keep any confidential information 21 unless they sign the “Acknowledgment and Agreement to Be Bound,” unless 22 otherwise agreed by the Designating Party or ordered by the Court. Pages of 23 transcribed deposition testimony or exhibits to depositions that reveal Protected 24 Material may be separately bound by the court reporter and may not be disclosed to 25 anyone except as permitted under this Stipulated Protective Order; and 26 i. Any mediator or settlement officer, and their supporting 27 personnel, mutually agreed upon by any of the parties engaged in settlement 28 discussions. Case No: 8:24cv00050-DOC-ADS 9 Stipulated Protective Order 1 2 B. Disclosure of “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES 3 ONLY” Information or Items 4 1. or permitted in writing by the Designating Party, a Receiving 5 Party may disclose any information or item designated “HIGHLY CONFIDENTIAL 6 – ATTORNEYS’ EYES ONLY” only to: 7 a. the Receiving Party’s Outside Counsel of Record in this action, 8 as well as employees of said Outside Counsel of Record to whom it is reasonably 9 necessary to disclose the information for this litigation; 10 b. Experts of the Receiving Party (1) to whom disclosure is 11 reasonably necessary for this litigation, (2) who have signed the “Acknowledgment 12 and Agreement to Be Bound” (Exhibit A), and (3) as to whom the procedures set forth 13 in Section VIII.C, below, have been followed; 14 c. the court and its personnel; 15 d. court reporters and their staff, professional jury or trial 16 consultants, mock jurors, and Professional Vendors to whom disclosure is reasonably 17 necessary for this litigation and who have signed the “Acknowledgment and 18 Agreement to Be Bound” (Exhibit A); 19 e. during their depositions, witnesses, and attorneys defending the 20 deposition, in the action to whom disclosure is reasonably necessary provided: (1) the 21 deposing party requests that the witness sign the form attached as Exhibit A hereto; 22 and (2) they will not be permitted to keep any confidential information unless they 23 sign the “Acknowledgment and Agreement to Be Bound (Exhibit A), unless otherwise 24 agreed by the Designating Party or ordered by the Court; 25 f. the author or recipient of a document containing the information 26 or a custodian or other person who otherwise possessed or knew the information; and; 27 g. any mediator or settlement officer, and their supporting 28 personnel, mutually agreed upon by any of the Parties engaged in settlement Case No: 8:24cv00050-DOC-ADS 10 Stipulated Protective Order 1 discussions. 2 C. Procedures for Approving or Objecting to Disclosure of “HIGHLY 3 CONFIDENTIAL – ATTORNEYS’ EYES ONLY” Information or Items to Experts. 4 1. Unless otherwise ordered by the court or agreed to in writing by 5 the Designating Party, a Party that seeks to disclose to an Expert (as defined in this 6 Order) any information or item that has been designated “HIGHLY CONFIDENTIAL 7 – ATTORNEYS’ EYES ONLY” pursuant to Section VII.B first must make a written 8 request to the Designating Party that (1) identifies the general categories of “HIGHLY 9 CONFIDENTIAL – ATTORNEYS’ EYES ONLY” information that the Receiving 10 Party seeks permission to disclose to the Expert, (2) sets forth the full name of the 11 Expert and the city and state of his or her primary residence, (3) attaches a copy of 12 the Expert’s current resume, (4) identifies the Expert’s current employer(s), (5) 13 identifies each person or entity from whom the Expert has received compensation or 14 funding for work in his or her areas of expertise or to whom the expert has provided 15 professional services, including in connection with a litigation, at any time during the 16 preceding five years with the exception of any information which is subject to 17 confidentiality obligations owed to a third party, and (6) identifies (by name and 18 number of the case, filing date, and location of court) any litigation in connection with 19 which the Expert has offered expert testimony, including through a declaration, 20 report, or testimony at a deposition or trial, during the preceding five years. 21 2. A Party that makes a request and provides the information 22 specified in the preceding respective paragraphs may disclose the subject Protected 23 Material to the identified Expert unless, within 14 days of delivering the request, the 24 Party receives a written objection from the Designating Party. Any such objection 25 must set forth in detail the grounds on which it is based. 26 3. Disputes regarding a timely written objection raised pursuant to 27 the previous paragraph shall be addressed through the dispute resolution process 28 under Civil Local Rule 37-1 et seq. Case No: 8:24cv00050-DOC-ADS 11 Stipulated Protective Order 1 IX. PROTECTED MATERIAL SUBPOENAED OR ORDERED 2 PRODUCED IN OTHER LITIGATION 3 A. If a Party is served with a subpoena or a court order issued in other 4 litigation that compels disclosure of any information or items designated in this 5 Action as “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ 6 EYES ONLY,” that Party must: 7 1. Promptly notify in writing the Designating Party. Such 8 notification shall include a copy of the subpoena or court order; 9 2. Promptly notify in writing the party who caused the subpoena or 10 order to issue in the other litigation that some or all of the material covered by the 11 subpoena or order is subject to this Protective Order. Such notification shall include 12 a copy of this Stipulated Protective Order; and 13 3. Cooperate with respect to all reasonable procedures sought to be 14 pursued by the Designating Party whose Protected Material may be affected. 15 B. If the Designating Party timely seeks a protective order, the Party served 16 with the subpoena or court order shall not produce any information designated in this 17 action as “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ 18 EYES ONLY” before a determination by the Court from which the subpoena or order 19 issued, unless the Party has obtained the Designating Party’s permission. The 20 Designating Party shall bear the burden and expense of seeking protection in that court 21 of its confidential material and nothing in these provisions should be construed as 22 authorizing or encouraging a Receiving Party in this Action to disobey a lawful 23 directive from another court. 24 X. A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE 25 PRODUCED IN THIS LITIGATION 26 A. The terms of this Order are applicable to information produced by a Non- 27 Party in this Action and designated as “CONFIDENTIAL” or “HIGHLY 28 CONFIDENTIAL – ATTORNEYS’ EYES ONLY.” Such information produced by Case No: 8:24cv00050-DOC-ADS 12 Stipulated Protective Order 1 Non-Parties in connection with this litigation is protected by the remedies and relief 2 provided by this Order. Nothing in these provisions should be construed as 3 prohibiting a Non-Party from seeking additional protections. 4 B. In the event that a Party is required, by a valid discovery request, to 5 produce a Non-Party’s confidential information in its possession, and the Party is 6 subject to an agreement with the Non-Party not to produce the Non-Party’s 7 confidential information, then the Party shall: 8 1. Promptly notify in writing the Requesting Party and the Non-Party 9 that some or all of the information requested is subject to a confidentiality agreement 10 with a Non-Party; 11 2. Promptly provide the Non-Party with a copy of the Stipulated 12 Protective Order in this Action, the relevant discovery request(s), and a reasonably 13 specific description of the information requested; and 14 3. Make the information requested available for inspection by the 15 Non-Party, if requested. 16 C. If the Non-Party fails to object or seek a protective order from this court 17 within 14 days of receiving the notice and accompanying information, the Receiving 18 Party may produce the Non-Party’s confidential information responsive to the 19 discovery request. If the Non-Party timely seeks a protective order, the Receiving 20 Party shall not produce any information in its possession or control that is subject to 21 the confidentiality agreement with the Non-Party before a determination by the court. 22 Absent a court order to the contrary, the Non-Party shall bear the burden and expense 23 of seeking protection in this court of its Protected Material. 24 XI. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 25 A. If a Receiving Party learns that, by inadvertence or otherwise, it has 26 disclosed Protected Material to any person or in any circumstance not authorized 27 under this Stipulated Protective Order, the Receiving Party must immediately (1) 28 notify in writing the Designating Party of the unauthorized disclosures, (2) use its best Case No: 8:24cv00050-DOC-ADS 13 Stipulated Protective Order 1 efforts to retrieve all unauthorized copies of the Protected Material, (3) inform the 2 person or persons to whom unauthorized disclosures were made of all the terms of 3 this Order, and (4) request such person or persons to execute the “Acknowledgment 4 and Agreement to be Bound” that is attached hereto as Exhibit A. 5 XII. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE 6 PROTECTED MATERIAL 7 A. When a Producing Party gives notice to Receiving Parties that certain 8 inadvertently produced material is subject to a claim of privilege or other protection, 9 the obligations of the Receiving Parties are those set forth in Federal Rule of Civil 10 Procedure 26(b)(5)(B). This provision is not intended to modify whatever procedure 11 may be established in an e-discovery order that provides for production without prior 12 privilege review. Pursuant to Federal Rule of Evidence 502(d) and (e),the parties are 13 filing contemporaneously herewith a Stipulated Order Under Federal Rule of 14 Evidence 502(d) to address the effect of disclosure of a communication or information 15 covered by the attorney-client privilege or work product protection. 16 XIII. MISCELLANEOUS 17 A. 18 Right to Further Relief 1. Nothing in this Order abridges the right of any person to seek its 19 modification by the Court in the future. 20 B. 21 Right to Assert Other Objections 1. By stipulating to the entry of this Protective Order, no Party 22 waives any right it otherwise would have to object to disclosing or producing any 23 information or item on any ground not addressed in this Stipulated Protective Order. 24 Similarly, no Party waives any right to object on any ground to use in evidence of any 25 of the material covered by this Protective Order. 26 27 C. Filing Protected Material 1. A Party that seeks to file under seal any Protected Material must 28 comply with Civil Local Rule 79-5. Protected Material may only be filed under seal Case No: 8:24cv00050-DOC-ADS 14 Stipulated Protective Order 1 pursuant to a court order authorizing the sealing of the specific Protected Material at 2 issue. If a Party's request to file Protected Material under seal is denied by the Court, 3 then the Receiving Party may file the information in the public record unless 4 otherwise instructed by the Court. 5 XIV. FINAL DISPOSITION 6 A. Within sixty (60) days after the final disposition of this Action, as 7 defined in Section V, each Receiving Party must return all Protected Material to the 8 Producing Party or destroy such material. As used in this subdivision, “all Protected 9 Material” includes all copies, abstracts, compilations, summaries, and any other 10 format reproducing or capturing any of the Protected Material. Whether the Protected 11 Material is returned or destroyed, the Receiving Party must submit a written 12 certification to the Producing Party (and, if not the same person or entity, to the 13 Designating Party) by the 60 day deadline that (1) identifies (by category, where 14 appropriate) all the Protected Material that was returned or destroyed and (2) affirms 15 that the Receiving Party has not retained any copies, abstracts, compilations, 16 summaries or any other format reproducing or capturing any of the Protected Material. 17 Notwithstanding this provision, Counsel are entitled to retain an archival copy of all 18 pleadings, motion papers, trial, deposition, and hearing transcripts, legal memoranda, 19 correspondence, deposition and trial exhibits, expert reports, attorney work product, 20 and consultant and expert work product, even if such materials contain Protected 21 Material. Any such archival copies that contain or constitute Protected Material 22 remain subject to this Protective Order as set forth in Section V. 23 B. Any violation of this Order may be punished by any and all appropriate 24 measures including, without limitation, contempt proceedings and/or monetary 25 sanctions. 26 27 28 Case No: 8:24cv00050-DOC-ADS 15 Stipulated Protective Order 1 IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD. 2 Dated: August 9, 2024 Respectfully Submitted, 3 By: /s/ Jonathan C. Cahill (with permission) 4 By: /s/ Brendan R. Zee-Cheng Mhare Mouradian (SBN 233813) Ian A. Rambarran, Bar No. 227366 mhare.mouradian@huschblackwell.com irambarran@Klinedinstlaw.com 5 L. Scott Oliver (SBN 174824) Jonathan C. Cahill, Bar No. 287260 scott.oliver@huschblackwell.com jcahill@klinedinstlaw.com 6 HUSCH BLACKWELL LLP KLINEDINST PC 801 K Street, Suite 2100 7 355 South Grand, Suite 2850 Los Angeles, CA 90071 Sacramento, California 95814 213.337.6550 Telephone (916) 282-0100/FAX (916) 444-7544 8 213.337.6551 Fax 9 Jennifer E. Hoekel (pro hac vice) Attorneys for THE CHANGE COMPANY jennifer.hoekel@huschblackwell.com 10 Brendan R. Zee-Cheng (pro hac vice) CDFI LLC and CHANGE LENDING, LLC 11 brendan.zeecheng@huschblackwell.com 12 HUSCH BLACKWELL LLP 8001 Forsyth Blvd., Suite 1500 13 St. Louis, MO 63105 314-480-1500 Telephone 14 314-480-1505 Facsimile 15 Attorneys for Plaintiff Change Capital 16 Management LLC 17 FILER’S ATTESTATION 18 19 In compliance with Civil L.R. Rule 5-4.3.4(a)(2)(i), I hereby attest that all 20 parties have concurred in the filing of this Stipulation. By: /s/ Brendan R. Zee-Cheng 21 22 23 FOR GOOD CAUSE SHOWN, IT IS SO ORDERED. 24 25 Dated: 08/29/2024 /s/ Autumn D. Spaeth HONORABLE AUTUMN D. SPAETH United States Magistrate Judge 26 27 28 Case No: 8:24cv00050-DOC-ADS 16 Stipulated Protective Order 1 EXHIBIT A ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 2 3 I, 4 [print or type full name], of [print or type full address], declare under penalty of perjury that I have 5 read in its entirety and understand the Stipulated Protective Order that was issue by 6 the United States District Court for the Central District of California on [DATE] in 7 the case of Change Capital Management, LLC v. The Change Company CDFI LLC 8 et al., 8:24-cv-00050-DOC-ADS. I agree to comply with and to be bound by all the 9 terms of this Stipulated Protective Order and I understand and acknowledge that 10 failure to so comply could expose me to sanctions and punishment in the nature of 11 contempt. I solemnly promise that I will not disclose in any manner any information 12 or item that is subject to this Stipulated Protective Order to any person or entity except 13 in strict compliance with the provisions of this Order. 14 I further agree to submit to the jurisdiction of the United States District Court 15 for the Central District of California for the purpose of enforcing the terms of this 16 Stipulated Protective Order, even if such enforcement proceedings occur after 17 termination of this action. I hereby appoint 18 full name] of [print or type [print or type full address and telephone 19 number] as my California agent for service of process in connection with this action 20 or any proceedings related to enforcement of this Stipulated Protective Order. 21 Date: 22 City and State where sworn and signed: 23 Printed Name: 24 Signature: 25 26 27 28 Case No: 8:24cv00050-DOC-ADS 17 Stipulated Protective Order

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