eBay Inc. v. Digital Point Solutions, Inc. et al

Filing 124

Declaration of Colleen M. Kennedy in Support of 123 MOTION to Compel eBay Inc.'s Notice of Motion and Motion to Compel Responses to Requests for Production, Interrogatories and Requests for Admission; Memorandum of Points and Authorities in Support Thereof filed byeBay Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23)(Related document(s) 123 ) (Kennedy, Colleen) (Filed on 9/22/2009)

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eBay Inc. v. Digital Point Solutions, Inc. et al Doc. 124 Case5:08-cv-04052-JF Document124 Filed09/22/09 Page1 of 6 1 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 DAVID R. EBERHART (S.B. #195474) deberhart@omm.com SHARON M. BUNZEL (S.B. #181609) sbunzel@omm.com COLLEEN M. KENNEDY (S.B. #227107) ckennedy@omm.com O'MELVENY & MYERS LLP Two Embarcadero Center, 28th Floor San Francisco, CA 94111 Telephone: (415) 984-8700 Facsimile: (415) 984-8701 Attorneys for Plaintiff eBay Inc. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION EBAY INC., Plaintiff, v. DIGITAL POINT SOLUTIONS, INC., SHAWN HOGAN, KESSLER'S FLYING CIRCUS, THUNDERWOOD HOLDINGS, INC., TODD DUNNING, DUNNING ENTERPRISE, INC., BRIAN DUNNING, BRIANDUNNING.COM, and DOES 1-20, Defendants. Case No. C 08-04052 JF PVT DECLARATION OF COLLEEN M. KENNEDY IN SUPPORT OF EBAY INC.'S MOTION TO COMPEL RESPONSES TO REQUESTS FOR PRODUCTION, INTERROGATORIES AND REQUESTS FOR ADMISSION Hearing Date: October 27, 2009 Time: 10:00 a.m. Judge: Hon. Patricia V. Trumbull KENNEDY DECL. ISO MOTION TO COMPEL CASE NO. C-08-4052 JF PVT Dockets.Justia.com Case5:08-cv-04052-JF Document124 Filed09/22/09 Page2 of 6 1 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 I, Colleen M. Kennedy, declare as follows: 1. I am a member of the Bar of the State of California and am associated with the law firm of O'Melveny & Myers LLP, counsel for eBay Inc. in this matter. I submit this Declaration in support of eBay's Motion to Compel Responses to Requests for Production, Interrogatories and Requests for Admission. I have personal knowledge of the facts set forth in this declaration and, if called to testify as a witness, could and would do so under oath. 2. Counsel for eBay have engaged in meet and confer discussions with Defendants' counsel regarding the issues raised in the accompanying Motion, both through correspondence and during in-person and telephonic discussions on August 25, August 27, September 17 and September 18, 2009. We were unable to reach agreement on the issues addressed in this Motion. 3. Section III.A of eBay's Motion seeks to compel responses to the following requests propounded by eBay: Interrogatories No. 1-2 to BrianDunning.com; Interrogatories No. 1-2 to Thunderwood Holdings, Inc. ("THI"); Interrogatories No. 1-2 to Kessler's Flying Circus ("KFC"); Requests for Admission No. 1-25 to BrianDunning.com; and Requests for Admission No. 1-25 to THI. 4. Section III.B.1 of eBay's Motion seeks to compel responses to the following discovery requests propounded by eBay: Requests for Production No. 1-28 and 31-34 to Brian Dunning; and Requests for Production No. 1-28 and 31-34 to Todd Dunning. 5. Section III.B.2 of eBay's Motion seeks to compel responses to the following discovery requests propounded by eBay: Requests for Production No. 1-28 and 31-34 to Brian Dunning; Requests for Production No. 1-28 and 32-35 to BrianDunning.com; Requests for Production No. 1-29 and 33-36 to THI; -2KENNEDY DECL. ISO MOTION TO COMPEL CASE NO. C-08-4052 JF PVT Case5:08-cv-04052-JF Document124 Filed09/22/09 Page3 of 6 1 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 Requests for Production No. 1-28 and 31-34 to Todd Dunning; Requests for Production No. 1-29 and 33-36 to Dunning Enterprise, Inc. ("DEI"); and Requests for Production No. 1-28, 32-33 and 35-36 to KFC. 6. The listed responses requested in Sections III.B.1 and III.B.2 include each of the requests in eBay's Second Set of Requests for Production, as well as each of the requests in eBay's First Set of Requests for Production except for those that seek documents relating to Defendants' financial assets, financial statements and/or tax returns. eBay continues to meet and confer with Defendants regarding these requests and will file a separate motion to compel responses to those requests, if necessary. 7. Attached hereto as Exhibit 1 is a chart setting forth each of the requests to which eBay seeks to compel responses, along with Defendants' objections and/or responses thereto, pursuant to Civil L.R. 37-2. 8. During a telephonic meet and confer discussion on August 27, 2009 with Leo Presiado, counsel for Brian Dunning, BrianDunning.com and THI, he and I discussed, among other issues, those Defendants' ongoing resistance to the production of documents located at Rackspace US, Inc. ("Rackspace"). During this discussion, Mr. Presiado represented to me that he would contact Rackspace to obtain documents responsive to the subpoena issued to Rackspace by eBay, that he or his firm would review Rackspace's production for attorney-client privilege, and that he would subsequently make a production of those documents to eBay. 9. I had a telephone conversation with Steve Priolo of Rackspace on September 11, 2001 regarding Rackspace's response to eBay's subpoena. During that conversation, Mr. Priolo advised me that Rackspace was unwilling to produce any documents from Defendants' servers, in part because Defendants have full access to and control over those servers and should therefore bear the burden of producing any responsive material located there. Mr. Priolo also stated that Rackspace had produced approximately 20 pages of documents to Mr. Presiado on September 9, 2009, which -3KENNEDY DECL. ISO MOTION TO COMPEL CASE NO. C-08-4052 JF PVT Case5:08-cv-04052-JF Document124 Filed09/22/09 Page4 of 6 1 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 consisted of customer agreements, renewals and billing records related to Rackspace's provision of services to one or more of Defendants. Mr. Priolo also confirmed that the FBI had previously retrieved copies of material stored on Rackspace's servers relevant to a criminal investigation of Defendants. 10. I subsequently had another telephonic meet and confer discussion with Mr. Presiado on September 17, 2009, during which I inquired about the production of the Rackspace documents to eBay, in light of the fact that none of the documents that had been produced to Mr. Presiado by Rackspace could potentially implicate the attorneyclient privilege. Mr. Presiado stated that, contrary to his previous representations, he would not turn over to eBay any of the documents produced by Rackspace unless and until such time as Defendants' purportedly forthcoming motion to stay this action has been heard and denied by the Court. 11. Attached hereto as Exhibit 2 is a true and correct copy of THI's Responses to eBay's First Set of Interrogatories, dated February 26, 2009. 12. Attached hereto as Exhibit 3 is a true and correct copy of BrianDunning.com's Responses to eBay's First Set of Interrogatories, dated February 26, 2009. 13. Attached hereto as Exhibit 4 is a true and correct copy of DEI's Responses to eBay's First Set of Interrogatories, dated February 26, 2009. 14. Attached hereto as Exhibit 5 is a true and correct copy of the Responses of KFC to eBay's First Set of Interrogatories, dated February 25, 2009. 15. Attached hereto as Exhibit 6 is a true and correct copy of DEI's Supplemental Responses to eBay's First Set of Interrogatories, dated August 25, 2009. 16. Attached hereto as Exhibit 7 is a true and correct copy of DEI's Responses to eBay's First Set of Requests for Admission, dated February 26, 2009. 17. Attached hereto as Exhibit 8 is a true and correct copy of BrianDunning.com's Responses to eBay's First Set of Requests for Admission, dated February 26, 2009. -4KENNEDY DECL. ISO MOTION TO COMPEL CASE NO. C-08-4052 JF PVT Case5:08-cv-04052-JF Document124 Filed09/22/09 Page5 of 6 1 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 18. Attached hereto as Exhibit 9 is a true and correct copy of THI's Responses to eBay's First Set of Requests for Admission, dated February 26, 2009. 19. Attached hereto as Exhibit 10 is a true and correct copy of BrianDunning.com's Responses to eBay's First Set of Requests for Production, dated February 26, 2009. 20. Attached hereto as Exhibit 11 is a true and correct copy of THI's Responses to eBay's Second Set of Requests for Production, dated June 3, 2009. 21. Attached hereto as Exhibit 12 is a true and correct copy of KFC's Responses to eBay's First Set of Requests for Admission, dated February 25, 2009. 22. Attached hereto as Exhibit 13 is a true and correct copy of Brian Dunning's Responses to eBay's First Set of Requests for Production, dated February 26, 2009. 23. Attached hereto as Exhibit 14 is a true and correct copy of Todd Dunning's Responses to eBay's First Set of Requests for Production, dated February 26, 2009. 24. Attached hereto as Exhibit 15 is a true and correct copy of eBay's Notice of Subpoena and Amended Subpoena to Rackspace, dated June 9, 2009. 25. Attached hereto as Exhibit 16 is a true and correct copy of a June 16, 2009 letter from Perry Robinson to David Sepanik regarding Rackspace's Objections to eBay's Subpoena. 26. Attached hereto as Exhibit 17 is a true and correct copy of a September 16, 2009 letter from Colleen Kennedy to Steve Priolo regarding Rackspace's response to eBay's Amended Subpoena. 27. Attached hereto as Exhibit 18 is a true and correct copy of Brian Dunning's Responses to eBay's Second Set of Requests for Production, dated June 3, 2009. 28. Attached hereto as Exhibit 19 is a true and correct copy of BrianDunning.com's Responses to eBay's Second Set of Requests for Production, dated June 3, 2009. 29. Attached hereto as Exhibit 20 is a true and correct copy of KFC's Responses KENNEDY DECL. ISO MOTION TO COMPEL CASE NO. C-08-4052 JF PVT to eBay's Second Set of Requests for Production, dated June 3, 2009. -5- Case5:08-cv-04052-JF Document124 Filed09/22/09 Page6 of 6 1 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 30. Attached hereto as Exhibit 21 is a true and correct copy of the Reply of KFC, THI, Brian Dunning and BrianDunning.com in Support of their Motion to Dismiss eBay's Second Amended Complaint, dated June 12, 2009. 31. Attached hereto as Exhibit 22 is a true and correct copy of Todd Dunning's Responses to eBay's Second Set of Requests for Production, May 22, 2009. 32. Attached hereto as Exhibit 23 is a true and correct copy of DEI's Responses to eBay's Second Set of Requests for Production, dated May 22, 2009. I declare under penalty of perjury under the laws of the United States and the State of California that the foregoing is true and correct. Signed on this 22nd day of September, 2009 in San Francisco, California. ____/s/ Colleen M. Kennedy______ Colleen M. Kennedy -6- KENNEDY DECL. ISO MOTION TO COMPEL CASE NO. C-08-4052 JF PVT

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