JTS Choice Enterprises, Inc. v. E.I. Du Pont De Nemours and Company et al
Filing
90
PROTECTIVE ORDER by Magistrate Judge Kathleen M. Tafoya on 7/16/2012. (kmtcd)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 11-CV-03143-WJM-KMT
JTS CHOICE ENTERPRISES, INC.
Plaintiff,
v.
E.I. DU PONT DE NEMOURS AND COMPANY et al.
Defendants.
STIPULATION AND PROTECTIVE ORDER
WHEREAS, the following factors that outweigh any interests of potential
third parties to obtain access to discovery materials support a finding that “good cause”
exists for issuing a Protective Order: disclosure of trade secrets or other proprietary
business information contained in the discovery will violate the interest of the parties;
neither litigant is a public entity or official; and the sharing of the information between
litigants will promote fairness and efficiency;
WHEREAS, the parties stipulate and agree that the materials to be
produced and exchanged and the testimony to be given during the course of discovery
may contain confidential information consisting of data reflecting pricing, business
strategies, and trade secrets or other proprietary business information that could prove
harmful to the parties if disseminated or published;
Counsel for Plaintiffs in the above-referenced matter (“Plaintiffs”) and
counsel for E.I. du Pont de Nemours and Company (“DuPont”), Metro Paint Supplies,
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Inc., (“Metro Paint”) and Automotive Coatings & Equipment, LLC (“AC”) (collectively
“Defendants”) hereby submit this proposed stipulation and protective order (“Protective
Order”) in order to expedite the flow of discovery material, facilitate the prompt
resolution of disputes over confidentiality, adequately protect material entitled to be kept
confidential, and ensure that protection is afforded only to material so entitled.
Accordingly, it is hereby ORDERED by the Court that the following provisions shall
govern confidentiality in this proceeding:
1.
Confidential Material: Any party or nonparty producing documents
or things in this matter may designate as CONFIDENTIAL documents, pleadings,
deposition transcripts, answers to interrogatories, responses to requests for admissions,
exhibits and any other information produced, prepared, or discovered in the matter that
contain nonpublic purchase and/or sale data; trade secrets; proprietary commercial,
financial, technical, research, development, or business information; or any other
nonpublic or sensitive information for which a good faith claim of need of protection can
be made under the Federal Rules of Civil Procedure and/or applicable law.
2.
Highly Confidential Material: Any material that is CONFIDENTIAL
as described in paragraph 1 that a party or nonparty believes should generally not be
disclosed to a director, officer or employee of another party may be designated as
HIGHLY CONFIDENTIAL. The parties contemplate that HIGHLY CONFIDENTIAL
material shall include, inter alia, competitively sensitive financial data, current
agreements with jobbers, distributors, and customers of jobbers and distributors, current
and future business plans, and marketing plans and information.
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3.
Attorney Review: Any material designated by a party as
CONFIDENTIAL or HIGHLY CONFIDENTIAL must first be reviewed by an attorney who
will certify that the designation as CONFIDENTIAL or HIGHLY CONFIDENTIAL is
based on a good faith belief that the information is entitled to protection.
4.
Identification of Materials: The parties shall designate
CONFIDENTIAL and HIGHLY CONFIDENTIAL materials as follows:
(a)
In the case of documents, interrogatory answers, responses
to requests to admit, and the information contained therein, designation shall be made
by announcing at the time of production and by placing or electronically affixing the
following legend on each page of such document prior to production: CONFIDENTIAL
or HIGHLY CONFIDENTIAL.
(b)
In the case of depositions, designation of the portion of the
transcript (including exhibits) that contains CONFIDENTIAL or HIGHLY
CONFIDENTIAL material shall be made by a statement to such effect on the record in
the course of the deposition or upon review of such transcript by counsel for the party or
nonparty to whose CONFIDENTIAL or HIGHLY CONFIDENTIAL material the deponent
has had access. Subject to paragraph (c) below, such review by counsel shall occur
within thirty (30) days after counsel’s receipt of the transcript. During such thirty (30)
day time period, the entire deposition transcript, including any exhibits, shall be deemed
HIGHLY CONFIDENTIAL. Counsel designating a transcript (or portion thereof)
CONFIDENTIAL or HIGHLY CONFIDENTIAL shall serve upon opposing counsel a list
of pages marked CONFIDENTIAL or HIGHLY CONFIDENTIAL. If no designation is
made within thirty (30) days after receipt of the transcript, or such other period if the
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time to designate is shortened either by agreement of the parties or by Court order, the
transcript shall be considered not to contain any CONFIDENTIAL or HIGHLY
CONFIDENTIAL material.
(c)
A party may reasonably request that a deposition transcript
be shown to a witness prior to the designation of such transcript as CONFIDENTIAL or
HIGHLY CONFIDENTIAL, and consent to such a request shall not be unreasonably
withheld. In the event of a dispute as to such a request, the parties shall first try to
resolve such dispute in good faith on an informal basis. If the dispute cannot be
resolved within two (2) business days, the party making the request may seek
appropriate relief from the Court. The parties agree, subject to Court approval, that
such relief sought can be in the form of a telephone conference to be scheduled at the
Court’s earliest convenience with the objective of obtaining an immediate resolution of
the dispute.
(d)
Unless otherwise provided by Court order, if a deposition
transcript, or portion thereof, or other document is filed with the Court and if it contains
CONFIDENTIAL or HIGHLY CONFIDENTIAL material, the transcript or other document
shall be filed pursuant to D.C.COLO.LCivR 7.2 as a restricted document, subject to
Level 1 treatment. Any pleadings or briefs filed by the parties that quote the contents of
the transcript or other document shall also be filed in this manner.
5.
Use of Confidential or Highly Confidential Material: Any materials
designated as CONFIDENTIAL or HIGHLY CONFIDENTIAL shall be used by the party
receiving the materials as a direct result of this litigation (the “Receiving Party”) solely
for the purpose of conducting this matter and not for any other purpose whatsoever.
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Nothing in this Order shall be construed to control the use, dissemination, publication, or
disposition by a party or its counsel of documents or information (i) existing in the files of
that party or its counsel before the date of this Order, or (ii) received at any time by that
party or its counsel outside the course of the formal and informal discovery process in
this litigation.
6.
Treatment of Confidential Material: Materials or information
designated as CONFIDENTIAL may be disclosed by the Receiving Party only to the
following persons:
(a)
in-house counsel employed by the Receiving Party and in-
house legal support personnel employed in the in-house counsel’s office;
(b)
outside counsel at a law firm of record representing a named
party in this matter, including all paralegal assistants, secretaries, clerical staff, and/or
other employees of the law firm working under the supervision of such counsel;
(c)
court reporters, interpreters, translators, copy services and
database/coding services retained by and providing services for counsel described in
paragraph 6(b) above provided that such persons must execute an agreement to
maintain the confidentiality of any received materials in accordance with Exhibit A prior
to the receipt of such materials;
(d)
any expert or consultant, as well as all assistants,
stenographic, and clerical employees working under the supervision of such expert who
(i) is expressly retained by any attorney described in paragraph 6(b) to assist in
preparation of that action for trial, and (ii) is not a current employee of a party or
subsidiary or affiliate of a party; provided, however, that such disclosure is only to the
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extent reasonably necessary to perform such work and provided that such persons
must execute an agreement to maintain the confidentiality of any received materials in
accordance with Exhibit A prior to the receipt of such materials;
(e)
a person who prepared, received, or reviewed the
CONFIDENTIAL material prior to its production in this matter;
(f)
a current employee, officer, or Board member of the
(g)
the Court, including court personnel, pursuant to
producing party;
D.C.COLO.LCivR 7.2;
(h)
with respect to Confidential Material produced by
Defendants, Joseph and Stephen Schweid; and
(i)
such other persons as hereafter may be designated by
written stipulation of the parties filed with the Clerk of Court or by further Order of the
Court.
7.
Treatment of Highly Confidential Material: Materials or information
designated as HIGHLY CONFIDENTIAL may be disclosed by the Receiving Party to the
following persons:
(a)
outside counsel at a law firm of record representing a named
party in this matter, including all paralegal assistants, secretaries, clerical staff, and/or
other employees of the law firm working under the supervision of such counsel;
(b)
court reporters, interpreters, translators, copy services and
database/coding services retained by and providing services for counsel described in
paragraph 7(a) above provided that such persons must execute an agreement to
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maintain the confidentiality of any received materials in accordance with Exhibit A prior
to the receipt of such materials;
(c)
any expert or consultant, as well as all assistants,
stenographic, and clerical employees working under the supervision of such expert who
(i) is expressly retained by any attorney described in paragraph 7(a) to assist in
preparation of that action for trial, and (ii) is not a current employee of a party or
subsidiary or affiliate of a party; provided, however, that such disclosure is only to the
extent reasonably necessary to perform such work and provided that such persons
must execute an agreement to maintain the confidentiality of any received materials in
accordance with Exhibit A prior to the receipt of such materials;
(d)
a person who prepared received, or reviewed the HIGHLY
CONFIDENTIAL material prior to its production in this matter;
(e)
the Court, including court personnel, pursuant to
D.C.COLO.LCivR 7.2;
(f)
in-house counsel employed by the Receiving Party and in-
house legal support personnel employed in the in-house counsel’s office; and
(g)
such other persons as hereafter may be designated by
written stipulation of the parties filed with the Clerk of Court or by further Order of the
Court.
8.
Disclosure of Confidential or Highly Confidential Material by
Receiving Party: The Receiving Party must, prior to disclosing such information to any
of the recipients permitted in paragraphs 6 and 7, other than the Court or counsel of
record, give notice of the confidential and proprietary nature of such materials to each
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person to whom the Receiving Party intends to disclose such materials. In addition, the
Receiving Party must comply with the consent procedures for expert recipients outlined
in paragraph 9. The parties agree that disclosure of Confidential or Highly Confidential
Material in violation of this Agreement will result in irreparable harm to the party that
designated the material either Confidential or Highly Confidential.
9.
Consent Procedures for Experts: Experts, consultants and their
staff described in paragraph 6(d) shall have access to CONFIDENTIAL material and
experts, consultants and their staff described in paragraph 7(c) shall have access to
HIGHLY CONFIDENTIAL material in accordance with the following procedures:
(a)
A Receiving Party wishing to disclose such material shall
require from persons described in 6(d) and 7(c) and shall maintain in its files an
executed statement of compliance with this Order in the form attached hereto as Exhibit
A, provided that for any person described in paragraphs 6(d) and 7(c) who is a current
employee of a company, other than the producing party, involved in the development,
manufacturing, marketing or sale of performance paints and coatings, the party wishing
to make the disclosure must provide the name and affiliation of such person to the
producing party for the producing party’s consent to the disclosure. Counsel need not
identify the materials intended to be disclosed. The producing party shall have ten (10)
business days (subject to paragraph 9(c)) to provide consent and shall not
unreasonably withhold consent. Any objection must be in writing and provide the
specific basis for the objection. If the parties cannot resolve the objection, the
producing party will have fifteen (15) business days after receiving notification within
which to file a motion with the court seeking a protective order. The burden of
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demonstrating good cause shall lie with the producing party. A failure to object or file a
motion within the requisite time periods shall be deemed a waiver. No disclosure shall
be made until there is an agreement, a waiver, or a court order.
(b)
When a person described in paragraphs 6(d) or 7(c) is a
consultant who, in one or both of the last two years, has spent more than half of his or
her working time consulting on commercial matters, research and development, or
regulatory issues for companies, other than the producing party, involved in, among
other things, the development, manufacturing, marketing or sale of performance paints
and coatings, before disclosure is made, the Receiving Party shall identify to the
producing party the companies for which the person has consulted over the last two
years and the subject matters on which the person consulted for that company, for the
producing party’s consent. The producing party shall have ten (10) business days
(subject to paragraph 9(c)) to provide consent and shall not unreasonably withhold
consent.
(c)
A Receiving Party may reasonably request a shortening of
the time period within which the consent sought pursuant to paragraphs 9(a) or 9(b) is
to be granted or denied, which request for a shortened time period shall not be
unreasonably denied by the producing party. In the event of a dispute as to a request
for a shortened time period, the parties shall first try to dispose of such dispute in good
faith on an informal basis. If the dispute cannot be resolved within two (2) business
days, the party requesting the shortened time period may request appropriate relief from
the Court. The parties agree, subject to Court approval, that such relief sought can be
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in the form of a telephone conference to be scheduled at the Court’s earliest
convenience with the objective of obtaining an immediate resolution of the dispute.
(d)
Nothing herein constitutes a waiver of a party’s right under
Rule 26(a)(2)(A) of the Federal Rules of Civil Procedure not to disclose the identification
of non-testifying consultants retained by the Receiving Party who do not receive
CONFIDENTIAL or HIGHLY CONFIDENTIAL material.
10.
The recipient of any CONFIDENTIAL or HIGHLY CONFIDENTIAL
material hereby agrees to subject himself/herself to the jurisdiction of this Court for the
purpose of any proceedings relating to the performance under, compliance with, or
violation of this Order.
11.
The recipient of any CONFIDENTIAL or HIGHLY CONFIDENTIAL
material that is provided under this Order shall maintain such information in a secure
and safe area and shall exercise the same standard of due and proper care with respect
to the storage, custody, use and/or dissemination of such information as is exercised by
the recipient with respect to its own proprietary information.
12.
Objections: A party may object to the designation of particular
CONFIDENTIAL or HIGHLY CONFIDENTIAL information by giving written notice to the
party designating the disputed information. The written notice shall identify the
information to which the objection is made. If the parties cannot resolve the objection
within ten (10) business days after the time the notice is received, it shall be the
obligation of the party designating the information as CONFIDENTIAL or HIGHLY
CONFIDENTIAL to file an appropriate motion within ten (10) additional business days
(which is twenty (20) business days after the time the notice is filed) requesting that the
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court determine whether the disputed information should be subject to the terms of this
Protective Order. If such a motion is timely filed, the disputed information shall be
treated as CONFIDENTIAL or HIGHLY CONFIDENTIAL under the terms of this
Protective Order until the Court rules on the motion. If the designating party fails to file
such a motion within the prescribed time, the disputed information shall lose its
designation as CONFIDENTIAL OR HIGHLY CONFIDENTIAL and shall not thereafter
be treated as CONFIDENTIAL OR HIGHLY CONFIDENTIAL in accordance with this
Protective Order. In connection with a motion filed under this provision, the party
designating the information as CONFIDENTIAL OR HIGHLY CONFIDENTIAL shall bear
the burden of establishing that good cause exists for the disputed information to be
treated as CONFIDENTIAL or HIGHLY CONFIDENTIAL.
13.
Privileges: Nothing in this Order shall preclude any party from
asserting the attorney-client, work product, or any other applicable privilege as to any
document or information. No use shall be made of any materials covered by Federal
Rule of Evidence 502 that were inadvertently or unintentionally produced, including
during depositions or at trial, nor shall they be shown to anyone subsequent to the
request to return them. Rule 26(b)(5)(B) of the Federal Rules of Civil Procedure shall
govern the use and treatment of any materials covered by Rule 502, including
obligations of the Receiving Party to promptly return, sequester or destroy the materials.
Nothing herein shall prevent the Receiving Party from challenging the privileged status
of any inadvertently or unintentionally produced documents.
14.
Inadvertent Disclosure of CONFIDENTIAL or HIGHLY
CONFIDENTIAL Information: The inadvertent or unintentional disclosure by the
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producing party of CONFIDENTIAL or HIGHLY CONFIDENTIAL material, regardless of
whether the material was so designated at the time of disclosure, shall not be deemed a
waiver in whole or in part of a party’s claim of confidentiality, either as to the specific
information disclosed or as to any other information relating to the same or related
subject matter. Notification by the producing party of such inadvertent disclosure shall
constitute a designation with respect to all copies of the documents or other material
containing the information as CONFIDENTIAL or HIGHLY CONFIDENTIAL material,
respectively. Upon such notice, counsel for the parties shall cooperate to the extent
practicable in restoring the confidentiality of the CONFIDENTIAL or HIGHLY
CONFIDENTIAL material. If CONFIDENTIAL or HIGHLY CONFIDENTIAL material is
disclosed by a producing party subsequent to that producing party’s first discovery of an
inadvertent or unintentional disclosure, the provisions of this paragraph will not apply to
that subsequent inadvertent or unintentional disclosure.
15.
Unless otherwise provided by Court order, the Clerk of the Court
shall maintain as restricted documents subject to Level 1 treatment, pursuant to
D.C.COLO.LCivR 7.2, all documents and all transcripts of deposition testimony filed
with this Court in this matter by any party which are, in whole or part, designated as
CONFIDENTIAL or HIGHLY CONFIDENTIAL material, including all pleadings,
deposition transcripts, exhibits, discovery responses or memoranda purporting to
contain or paraphrase such information. The filing person shall, pursuant to
D.C.COLO.LCivR 7.2, file such material as a restrict document subject to Level 1
treatment.
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16.
Use in a Court Proceeding: In the event that any materials
designated as CONFIDENTIAL or HIGHLY CONFIDENTIAL are used in any court
proceeding, said CONFIDENTIAL or HIGHLY CONFIDENTIAL materials shall not lose
their status as CONFIDENTIAL or HIGHLY CONFIDENTIAL through such use.
Counsel shall confer on such procedures as are necessary to protect the confidentiality
of any confidential documents or information used in any court proceedings no later
than five (5) days prior to such proceedings.
17.
The restrictions provided for herein shall not terminate upon the
completion of all appeals (if any) from the final judgment of this matter, but shall
continue until further order of this Court; provided, however, that this Order shall not be
construed: (i) to prevent any party or its counsel from making use of information which
was lawfully in its possession prior to the production of that information by the producing
party; (ii) to apply to information that appears in issued patents or printed publications, is
used in a court proceeding without being placed under seal in accordance with a Court
order, or otherwise becomes publicly known without fault of any party; or (iii) to apply to
information which any party or its counsel has, since production by the producing party,
lawfully obtained.
18.
Within sixty (60) days of the completion of all appeals (if any) from
the final judgment of this matter and upon the written request of the producing party, all
CONFIDENTIAL and HIGHLY CONFIDENTIAL material and all copies thereof shall
either be returned to the party which produced them or be destroyed. If a party elects to
destroy copies of CONFIDENTIAL or HIGHLY CONFIDENTIAL material, the party shall
certify in writing that said documents have been destroyed within the sixty (60) day time
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period. Notwithstanding the foregoing, outside counsel may retain an archival copy of
any pleading and/or attorney work product which contains CONFIDENTIAL or HIGHLY
CONFIDENTIAL material. Such archival documents shall be retained and treated in
accordance with the terms of this Order.
19.
This Order is binding on the parties in this matter including their
respective parents, subsidiaries, affiliates, attorneys, agents, and assigns.
20.
If any person utilizes or discloses documents or information
designated as CONFIDENTIAL in knowing violation of this Order, the person is subject
to injunctive relief and may be liable for all consequential damages and other
reasonable expenses, including attorneys’ fees, incurred as a result of the misconduct.
If any person utilizes or discloses documents or information designated as HIGHLY
CONFIDENTIAL in violation of this Order, the person is subject to injunctive relief and
liable for all consequential damages and other reasonable expenses, including
attorneys’ fees, incurred as a result of the misconduct.
21.
In the event any person subject to the terms of the Order is served
with a subpoena or request for production of CONFIDENTIAL or HIGHLY
CONFIDENTIAL material, it will give sufficient notice to the producing party to allow the
producing party a reasonable opportunity to intervene to oppose such production. In no
event shall the person receiving the subpoena or other process produce
CONFIDENTIAL or HIGHLY CONFIDENTIAL material of any producing party in
response to the subpoena or other process unless and until such person has: (i)
received written authorization from counsel for the producing party to produce said
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CONFIDENTIAL or HIGHLY CONFIDENTIAL material or (ii) been ordered to do so by a
court of competent jurisdiction.
22.
Any party who has designated a document or information as
CONFIDENTIAL or HIGHLY CONFIDENTIAL material may remove such document or
information from the scope of that protection by notifying all other counsel of its desire to
do so.
23.
In the event that a party seeks discovery from a non-party in this
suit, the non-party may invoke the terms of this Order with respect to any
CONFIDENTIAL or HIGHLY CONFIDENTIAL material provided to the parties by so
advising all parties to this suit in writing.
24.
This Order shall not prevent any party from applying to the Court for
relief therefrom, from applying to the Court for an order modifying or amending the
terms of this Order, from seeking further or additional protective orders, or from
agreeing between themselves to modification of this Order, in writing, subject to
approval of the Court.
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25.
This Order shall not bind the Court and nothing herein shall be
construed to prevent the Court from altering the terms of this Order sua sponte.
STIPULATED AND AGREED TO:
Dated this 16th day of July, 2012.
BY THE COURT:
____________________________
Kathleen M. Tafoya
United States Magistrate Judge
/s/ Theodore W. Rosen
Theodore W. Rosen
THEODORE W. ROSEN, P.C.
3003 East Third Avenue, Suite 205C
Denver, Colorado80206
Telephone: (303) 837-1767
Facsimile: (303) 837-1765
twrosen@msn.com
Attorneys for Plaintiff JTS Choice
Enterprises, Inc.
/s/ K. Allison White
Roger P. Thomasch
K. Allison White
BALLARD SPAHR LLP
1225 17th Street, Suite 2300
Denver, CO80202
Telephone: (303) 292-2400
Facsimile: (303) 296-3956
thomasch@ballardspahr.com
whiteka@ballardspahr.com
Attorneys for Defendant E.I. Du Pont De
Nemours and Company
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/s/ Meshach Y. Rhoades
Neil Arney
Meshach Y. Rhoades
KUTAK ROCK LLP
Suite 3100
1801 California Street
Denver, CO80202
Telephone: (303) 297-2400
Facsimile: (303) 292-7799
Neil.Arney@KutackRock.com
Meshach.Rhoades@KutackRock.com
Attorneys for Defendants Metro Paint
Supplies, Inc. and Automotive
Coatings & Equipment, LLC
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CERTIFICATE OF SERVICE
I hereby certify that on this 11th day of July 2012, I caused a true and correct
copy of the foregoing STIPULATION AND PROTECTIVE ORDER upon all counsel of
record via ECF, and such document is available for viewing and downloading from the
ECF system:
s/ Revnée B Lea
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Exhibit A
STATEMENT AGREEING TO
CONFIDENTIAL TREATMENT OF MATERIALS
I, ____________________________________, being duly sworn, state that:
(a) My present residential address is
________________________________________________
______________________________________________________________________
________
(b) My present employer is
_______________________________________________________ and the address
of my present employer is ___________________________________________.
(c) My present occupation or job description is
________________________________________
______________________________________________________________________
________
(d) I have received and carefully read the Protective Order dated
_________________________, 2012 and understand its provisions. Specifically, I
understand that I am obligated to hold in confidence and not to disclose the contents of
any document marked “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL” to anyone other
than those persons identified in paragraphs six (6) or, seven (7) of the Protective Order.
I further understand that I am not to disclose to persons other than those persons
identified in paragraphs six (6) and/or seven (7) of the Protective Order any words,
substances, summaries, abstracts or indices of the confidential information, documents
or things disclosed to me. I will never use the information, directly or indirectly, in
competition with the disclosing party nor will I permit others to do so. In addition to the
foregoing, I understand that I must abide by all of the provisions of the Protective Order.
(e) At the termination of this action or at any time requested by counsel, I will destroy or
return to counsel for the party by whom am I employed or to counsel by whom I am
employed all documents and other materials, including notes, computer data,
summaries, abstracts, or any other materials including or reflecting confidential
information which have come into my possession, and will destroy or return all
documents or things I have prepared relating to or reflecting such information.
(f) I understand that if I violate the provisions of this Protective Order, I will be subject to
sanctions or other remedies that may be imposed by the Court. I consent to the
exercise of personal jurisdiction by the United States
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District Court for the District of Colorado with respect to any violations of this Protective
Order.
I declare under penalty of perjury of the laws of the United States that the foregoing is
true and correct.
/s/
SUBSCRIBED AND SWORN to before
me this _________ day of
____________, ___.
Notary Public
My Commission Expires
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