MP Nexlevel of CA, Inc. v. CVIN, LLC, et al.

Filing 269

STIPULATION and ORDER regarding the discovery disagreements between plaintiff MP Nexlevel of California, Inc., and defendant CVIN, LLC. The stipulation of the parties is hereby approved, and the items listed in paragraphs 1-5 of the stipulation shall be the Order of the Court. Order signed by Magistrate Judge Erica P. Grosjean on 3/2/2016. (Rooney, M)

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Ben Patrick (SBN 244092) 1 GORDON & REES LLP 275 Battery Street 2 Suite 2000 San Francisco, CA 94111 3 Telephone: (415) 986-5900 Facsimile: (415) 986.8054 4 e-mail: BPatrick@GordonRees.com 5 Holly J. Newman (MN Bar No. 026457X) (Pro Hac Vice) 6 James D. Kremer (MN Bar No. 211461) (Pro Hac Vice) DEWITT MACKALL CROUNSE & MOORE, S.C. 7 901 Marquette Avenue, Suite 1400 Minneapolis, MN 55402 8 Telephone: (612) 305-1400 Facsimile: (612) 305-1414 9 e-mail: HJN@DewittMCM.com JDK@DewittMCM.com 10 David W. Larson (MN Bar No. 60495) (Pro Hac Vice) 11 MARTIN & SQUIRES, P.A. 332 Minnesota Street, Suite W2750 12 St. Paul, Minnesota 55101 Telephone: (651) 767-3746 13 Facsimile: (651) 228-9161 e-mail: DWLarson@MartinSquires.com 14 Attorneys for Plaintiff 15 MP NEXLEVEL OF CALIFORNIA, INC. And Third-Party Defendant 16 WESTERN SURETY COMPANY 17 18 UNITED STATES DISTRICT COURT 19 EASTERN DISTRICT OF CALIFORNIA 20 FRESNO DIVISION 21 MP NEXLEVEL of California, Inc., 22 23 MP Nexlevel, v. 24 CVIN, LLC dba VAST NETWORKS, CALAVERAS COMMUNICATIONS Case No. 1:14-cv-00288-LJO-GSA STIPULATION RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC 25 COMPANY, SEBASTIAN [Discovery Motion – L.R. 251] ENTERPRISES, INC., VOLCANO 26 COMMUNICATIONS COMPANY, STAGELINE COMMUNICATIONS, 27 INC., THE PONDEROSA TELEPHONE COMPANY, SIERRA TEL Complaint Filed February 28, 2014 Trial Date: July 25, 2017 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [1] 1238098v.1 COMMUNICATIONS GROUP, 1 VARNET, INC., CAL-ORE TELEPHONE CO., DUCOR 2 TELEPHONE COMPANY, CONSOLIDATED COMMUNICATIONS 3 HOLDINGS, INC., MOHAVE INVESTMENT, LLC, SIERRA TEL 4 BROADBAND, SUREWEST FIBER VENTURES, LLC, VARCOMM, INC, 5 VOLCANO TELECOM, INC. and DOES 6 1 to 100, Defendants. 7 8 CVIN, LLC, Counter and Cross-Claimant, 9 v. 10 MP NEXLEVEL OF CALIFORNIA, INC, 11 WESTERN SURETY COMPANY, ROES 12 1 through 50, inclusive, Cross-Defendants, 13 MP NEXLEVEL OF CALIFORNIA, 14 INC., 15 16 Third-Party Plaintiff, v. 17 APEX DIRECTIONAL DRILLING, LLC; AND JK COMMUNICATIONS & 18 CONSTRUCTION, INC. dba KLEVEN CONSTRUCTION, GEORGE 19 VALENTINEZ, dba ALLIED PLUS LOW 20 VOLTAGE Third-Party Defendants. 21 22 23 24 25 26 WHEREAS, a dispute exists between Plaintiff MP Nexlevel of California, Inc. (“MPN”) and Defendant CVIN, LLC (“CVIN”) regarding the sufficiency of the efforts undertaken by CVIN to date to search for and produce responsive, relevant emails and CVIN’s compliance with the Stipulation for Preserving and Producing Electronic Evidence (the “ESI Protocol”); 27 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [2] 1238098v.1 1 WHEREAS, CVIN conducted electronic searches of its records to identify and produce 2 responsive, non-privileged emails in response to MPN’s discovery requests, employing certain 3 search terms (the “Prior CVIN Productions”); 4 WHEREAS, MPN has challenged the sufficiency of CVIN’s search terms and search 5 efforts underlying and relating to the Prior CVIN Productions, and requested that CVIN conduct 6 supplemental searches of its emails utilizing additional search terms identified by MPN and make 7 a supplemental production in accordance with the ESI Protocol; 8 9 WHEREAS, counsel for MPN and CVIN participated in informal discovery conferences 10 with the Court on December 18, 2015 and January 13, 2016, and have separately engaged in meet 11 and confer communications, in an effort to resolve the disputes between them relating to the Prior 12 CVIN Productions without resort to formal motion practice; 13 WHEREAS, during the January 13, 2016 informal discovery conference CVIN disclosed 14 to MPN and the Court that pst (email) files (the “Missing PST Files”) that should have been 15 included in the materials provided by CVIN to its counsel for review and production were 16 unintentionally omitted from the corpus of documents heretofore reviewed for responsiveness and 17 production to MPN, necessitating a supplemental search and production of responsive emails from 18 the Missing PST Files; 19 20 WHEREAS, following the January 13, 2016 informal discovery conference and with the 21 benefit of the Court’s guidance provided therein, counsel for CVIN and MPN have met and 22 conferred regarding the scope and timing of supplemental searches and a supplemental production 23 by CVIN in accordance with the ESI Protocol, including the collection and production by CVIN 24 of custodian and “other custodian” information; and 25 WHEREAS, MPN and CVIN have agreed to resolve their present discovery disagreements 26 in accordance with the terms set forth herein, 27 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [3] 1238098v.1 1 NOW THEREFORE, MPN and CVIN stipulate and agree as follows: 2 1. CVIN shall review and produce the responsive emails contained within the Missing 3 PST Files (hereinafter “Supplemental Email Production”). The Missing PST Files, and 4 the corresponding responsive emails, will be de-duplicated against the emails 5 previously produced by CVIN. CVIN represents that the Missing PST Files are 6 comprised of email searches conducted using the CVIN search terms attached hereto as 7 Exhibit A and performed at the CVIN server level; that this prior search did not capture 8 “Custodian” and “Other Custodian” information; and that “Custodian” and “Other 9 Custodian” information cannot be extracted from the Missing PST Files. 10 Consequently, the production of responsive communications from the Missing PST 11 Files will indicate that the “Custodian” is the CVIN Email Server. The emails subject 12 to the Supplemental Email Production shall generally include those responsive, non13 privileged emails generated from and after January 1, 2010 including, without 14 limitation, (1) emails generated between February 21, 2014 and June 19, 2014, but only 15 to the extent those emails relate to the completion of Segment 19 of the Project 16 following MPN’s termination, (2) emails generated between February 21, 2014 and 17 May 30, 2015, but only to the extent those emails relate to the completion of Segment 18 27 of the Project following MPN’s termination, (3) any alleged defects in the work 19 performed by MPN and/or any MPN subcontractors, and (4) any alleged damages 20 claimed by CVIN against MPN. 21 22 2. CVIN will conduct a supplemental search of all emails in its possession, custody or 23 control (the “Supplemental Email Search”). The emails subject to the Supplemental 24 Email Search shall generally include those emails generated from and after January 1, 25 2010 including, without limitation, (1) emails generated between February 21, 2014 26 and June 19, 2014, but only to the extent those emails relate to the completion of 27 Segment 19 of the Project following MPN’s termination, (2) emails generated between 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [4] 1238098v.1 1 February 21, 2014 and May 30, 2015, but only to the extent those emails relate to the 2 completion of Segment 27 of the Project following MPN’s termination, (3) any 3 alleged defects in the work performed by MPN and/or any MPN subcontractors, and 4 (4) any alleged damages claimed by CVIN against MPN. CVIN represents that the 5 Supplemental Email Search will be run against the entirety of CVIN’s email database 6 retrieved at the custodian level. Before conducting the Supplemental Email Search, 7 CVIN will run a de-duplication process to identify email communications previously 8 produced by CVIN, capture and produce to MPN “Custodian” and “Other Custodian” 9 data for all such previously produced email communications, and exclude the 10 previously produced email communications from the Supplemental Email Search. All 11 remaining email communications will then be searched utilizing the MPN search 12 terms attached hereto as Exhibit B. CVIN shall conduct the Supplemental Email 13 Search and produce responsive email communications in full compliance with the ESI 14 Protocol, including collecting and producing “Custodian,” “Other Custodian” and other 15 information and metadata required by the ESI Protocol (the “MPN Email Search 16 Production”). CVIN and MPN shall cooperatively work together to establish an agreed 17 upon search protocol for the Supplemental Email Search; provided, however, that any 18 such effort shall not relieve CVIN of the obligation to complete the searches required 19 and produce documents in accordance with the ESI Protocol by the deadlines specified 20 herein. 21 3. CVIN shall produce the Supplemental Email Production and MPN Email Search 22 Production on a rolling basis. CVIN shall complete the Supplemental Email 23 Production by no later than March 25, 2016 , and the MPN Email Search Production by 24 no later than April 29, 2016. 25 26 4. MPN and CVIN preserve all rights with respect to privilege objections and confidentiality issues under the terms of the case Protective Order. 27 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [5] 1238098v.1 1 5. MPN preserves its right to later challenge the sufficiency of CVIN’s production of 2 emails pursuant to this Stipulation, by initiating the required meet and confer, and 3 following any Court Orders or other directions on the procedures for raising and 4 resolving discovery issues with the Court. However, said challenge will not be based 5 on the adequacy of the search terms – either those used by CVIN (Exhibit A) or 6 submitted by MPN (Exhibit B) – or CVIN’s searches and productions, to the extent 7 said searches and production comply with the ESI Protocol and this Stipulation. 8 Further, nothing herein shall limit MPN’s right to challenge the scope of CVIN’s 9 production of documents and the sufficiency of CVIN’s discovery responses in this matter. 10 11 SO STIPULATED: 12 13 14 Dated: February 29, 2016 15 16 17 18 GORDON & REES LLP Ben Patrick, Esq. (SBN: 244092) 275 Battery Street Suite 2000 San Francisco, CA 94111 Telephone: (415) 986-5900 Facsimile: (415) 986.8054 e-mail: BPatrick@GordonRees.com DEWITT MACKALL CROUNSE & MOORE S.C. 19 By: /s/ James D. Kremer, Esq. Holly J. Newman, Esq., Pro Hac Vice James D. Kremer, Esq., Pro Hac Vice 901 Marquette Avenue, Suite 1400 Minneapolis, MN 55402 Telephone: 612-305-1450 Fax: 612-305-1414 HJN@DewittMCM.com JDK@DewittMCM.com 20 21 22 23 24 25 26 27 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [6] 1238098v.1 MARTIN & SQUIRES, P.A. David W. Larson, Esq., Pro Hac Vice 332 Minnesota Street, Suite W2750 St. Paul, Minnesota 55101 Telephone: (651) 767-3746 Facsimile: (651) 228-9161 DWLarson@MartinSquires.com 1 2 3 4 Attorneys for Plaintiff MP Nexlevel of California, Inc. and Third-Party Defendant Western Surety Company 5 6 7 8 Dated: February 25, 2016 9 10 11 12 DOWLING AARON INCORPORATED Steven D. McGee (State Bar No. 71886) smcgee@dowlingaaron.com Matthew R. Dildine (SBN 258685) mdildine@dowlingaaron.com 8080 North Palm Avenue, Third Floor Fresno, CA 93729-8902 Telephone: 559-432-4500 Facsimile: 559-432-4590 RUTAN & TUCKER, LLP 13 By: /s/ Kaveh Badiei, Esq. William T. Eliopoulos (State Bar No. 100633) weliopoulos@rutan.com Kaveh Badiei (State Bar No. 215179) kbadiei@rutan.com Five Palo Alto Square 3000 El Camino Real, Suite 200 Palo Alto, CA 94306-9814 Telephone: 650-320-1500 Facsimile: 650-320-9905 14 15 16 17 18 19 Attorneys for CVIN, LLC 20 21 22 23 24 25 26 27 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [7] 1238098v.1 ORDER 1 2 The foregoing Stipulation of the parties is hereby approved, and the items listed in 3 Paragraphs 1-5 of the Stipulation above shall be the Order of the Court. 4 5 IT IS SO ORDERED. 6 7 Dated: March 2, 2016 /s/ UNITED STATES MAGISTRATE JUDGE 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [8] 1238098v.1 EXHIBIT A 1 CVIN SEARCH TERMS 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [9] 1238098v.1 EXHIBIT B 1 2 Term 3 MPN/MPN Personnel: 4 MPN 5 Coby Hanson, Coby, chanson 6 Travis Wilde, twilde, Travis, 7 Wilde Louis George 8 Menard Rob Pribyl 9 10 Linda Sturtz 11 Curtis Rykhus 12 Mike Aydt 13 Richard (Dick) Sanfilippo 14 15 Engineering/Con 16 sulting Companies: 17 AECOM 18 Carlton Engineering 19 CCI Systems 20 Compliance One 21 22 Compliance Solutions 23 Engineering Associates 24 25 Gateway Engineering, 26 gatewayeng 27 28 MPN REQUESTED SEARCH TERMS Terms and Methodology Strings1,2 MPN "Coby Hanson", Coby, chanson "Travis Wilde", twilde, Travis, Wilde "Louis George Menard", lmenard "Rob Pribyl", rpribyl, pribyl "Linda Sturtz", Linda, lsturtz "Curtis Rykhus", crykhus, rykhus "Mike Aydt", mikea "Richard Sanfilippo", "Dick Sanfilippo", rsanfilippo, sanfilippo AECOM, aecom.com "Carlton /2 Engineering", Carlton "CCI /2 Systems", CCI "Compliance /2 One", "gocomp1.com" "Compliance /3 Solutions" "Engineering /2 Associates", engineeringassoci ates.com, EA "Gateway Engineering", "Gateway /2 Eng!", gatewayeng, gateway No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String 1 Terms without quotation marks or Boolean qualifiers should be run as standalone terms, no stemming, character strings 2 Each term or string, separated by a comma in the Terms and Strings column, should be run as a separate term No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [10] 1238098v.1 4 LightRiver GrassRoots, grassrotsenv.com "K&B Engineering", K&B "Lane /2 Engineering" LightRiver 5 Yamabe Yamabe 6 Almendariz Almendariz, almendarizconsult ing.com "Bennett /2 Trenchless", bennettrenchless.c om, bennett 1 2 GrassRoots K&B Engineering 3 Lane Engineering 7 Bennett 8 Trenchless 9 10 Subcontractors/ Vendors: 11 Accu Bore "Accu /2 Bore" 12 Alvarion Alvarion 13 Apex Apex 14 Baileys Trenchless 15 McKuin 16 (William/Bill McKuin, McKuin 17 Pipeline) "Baileys /2 Trenchless", Baileys McKuin, "McKuin /3 Pipeline", "William McKuin", "Bill McKuin" "Bridge Masters", bridgemasters "Capitol Barricade", capitalbarricade, capitolbarricade Cenvalley, "Central Valley Engineering & Asphalt" Doumit 18 Bridge Masters, bridgemasters 19 Capitol Barricade 20 21 Cenvalley, Central Valley 22 Engineering & Asphalt 23 Doumit No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String Fuzzy 1, No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String "Downing 24 Downing Diversified Diversified", Downing 25 EDX Wireless EDX No Stemming, Character String 26 J. Fletcher "Fletcher /2 No Stemming, Character 27 Creamer, JFC, Creamer", String JCF jfcson.com, JFC, 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [11] 1238098v.1 1 Henkels & McCoy 2 3 Horizon Underground 4 JB Excavating JCF "Henkels /3 McCoy", henkels.com, henkels "Horizon Underground" "JB Excavating" 5 JK Communications, 6 Kleven, klevcon KRC Safety, 7 krcsafey 8 Nuvision, nuvision 9 Patriot Environmental 10 Ventura 11 Directional, venturadrilling 12 Youngdahl 13 A-D 14 Technologies, Arnco 15 SCWW "JK /3 Communications", Kleven, klevcon "KRC Safety", krcsafey Nuvision, nuvision "Patriot Environmental", patriot "Ventura Directional", venturadrilling, ventura Youngdahl 16 Sierratrafficmarki ngs 17 Usan Sierratrafficmarki ngs Usan 18 Uscsupply Uscsupply 19 Inspectors/Inspe ction Companies: 20 ITC Service Group, ITC, 21 callitc Addakid 22 Iseger 23 Hanley, 24 drhanley19@aol.c om 25 Lovelady, Fiberoptikid 26 Bill Brown, 27 ohiobill 28 "A-D Technologies", Arnco SCWW No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String ITC, callitc No Stemming, Character String Addakid No Stemming, Character String No Stemming, Character String No Stemming, Character String Iseger, "Bryon Iseger" drhanley19, "Dennis Hanley", hanley Lovelady, Fiberoptikid, "Jeff Lovelady" ohiobill, ohiobil No Stemming, Character String No Stemming, Character String STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [12] 1238098v.1 1 2 3 4 5 Paul Newman Midgley Veresh Mosher Buckley rchamberlain, "Ron Chamberlain", 7 chamberlain Runge Runge, "Mike 8 Runge" Jerry Berg, Gerald "Jerry Berg", 9 Berg "Gerald Berg" 10 Jesse Day, jessday "Jesse /2 Day", jessday, jessday@foothill.n 11 et Vali Cooper, "Vali Cooper", 12 valicooper valicooper, "vail cooper" 13 Rickard, jprikard jprikard, "Jason Rickard", rickard 14 Hitchko Hitchko, "Kevin Hitchko" 15 Shayne Pope, "Shayne /2 Pope", shaynepope Shayne, 16 shaynepope Matranga Matranga, "Steve 17 Matranga" Kidd, stacy.kidd, "Stacie 18 stacy.kidd@gmail Kidd", "Stacy Kidd" 19 .com Sauer Sauer, csauer 20 Eric Cate, eric.ca8, "Eric 21 eric.ca8@gmail.c Cate" om klguillory, "Kevin 22 Kevin Guillory, klguillory@aol.co Guillory" 23 m Terri King, tkinggirl, "Terri 24 tkinggirl@gmail.c King" om 25 Terrial King, tkingguy, "Terrial tkingguy@gmail.c King" 26 om Allen LeHew, allen.tlehew, 27 allen.tlehew@gm "Allen /3 LeHew" 6 28 Chamberlain "Paul Newman", newmanpaul33 Midgley, "Harry Midgley" Veresh, "Jeff Veresh" Mosher, "John Mosher" Buckley No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [13] 1238098v.1 ail.com 1 Sam Lewis, slewis.jr14@gmai 2 l.com Mike Rostad, 3 mrostad@charter. net 4 CVIN Member Entities/Related 5 Entities: Cal Ore, calore 6 (domain name) Calaveras 7 8 CENIC 9 Consolidated Communications 10 Mohave Investment 11 Peak to peak slewis.jr14, "Sam Lewis" No Stemming, Character String mrostad, "Mike Rostad" No Stemming, Character String "Cal Ore", calore No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String No Stemming, Character String Calaveras CENIC 12 Ponderosa "Consolidated Communications" "Mohave Investment" "Peak to Peak", peaktopeaktelcom Ponderosa 13 Sebastian Sebastian 14 Sierra Tel "Sierra Tel" 15 Stageline Stageline 16 Surewest 17 Varcomm Surewest, "Surewest Fiber" Varcomm 18 Varnet Varnet 19 20 21 22 23 24 25 26 27 28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC [14] 1238098v.1

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