Shain v. One West Bank, F.S.B. et al.
Filing
65
PROTECTIVE ORDER entered by Magistrate Judge Boyd N. Boland on 7/8/14. (bsimm, )
1.
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Case No. 13-cv-3502-MSK-BNB
ALLEN and KAREN SHAIN
Plaintiffs,
v.
ONEWEST BANK, F.S.B.,
EQUIFAX INFORMATION SERVICES, LLC
TRANSUNION LLC,
EXPERIAN INFORMATION SOLUTIONS, INC.,
DTA SOLUTIONS, LLC, and
SPECIALIZED LOAN SERVICING, LLC
Defendants.
STIPULATED PROTECTIVE ORDER
Plaintiffs Allen and Karen Shain (“Plaintiffs”) have filed this lawsuit (the “Litigation”)
against Defendants OneWest Bank N.A., erroneously identified in the case caption as OneWest
Bank, F.S.B, and now known as OneWest Bank N.A. (“OWB”), Experian Information Solutions,
Inc. (“Experian”), Trans Union LLC, and Equifax Information Services LLC “(Equifax”) (collectively,
the “Defendants”) alleging that each of the Defendants is liable to Plaintiffs for damages resulting from
alleged violations of the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq, and that OWB is
also liable for allegedly breaching a contract to treat and consider certain mortgage debt to be
“paid in full.” In connection with the Litigation, Plaintiffs may seek discovery or testimony
regarding certain of Defendants’ confidential and proprietary trade secrets and other business
information and Defendants have sought discovery or testimony regarding the personal
identifying information and personal financial information of Plaintiffs (herein after collectively
referred to as the “Confidential Information”). All Confidential Information shall only be
utilized by Plaintiffs and Defendants (the “Parties”) in connection with the Litigation and in
accordance with the terms and conditions of this Order.
The Parties shall have the right, in good faith, to designate as Confidential Information
any part or the whole of any answers to discovery, answers to interrogatories, answers to
requests for admission, deposition transcripts, responses to production requests, documents,
expert reports, disclosures, exhibits, trial or deposition testimony or other information that the
Parties deem to be confidential. Any document, discovery, testimony, or other information that
the Parties have designated as Confidential Information shall constitute Confidential
Information, both in form and substance. Counsel for a producing party will review the
information to be disclosed and designate the information it believes, in good faith, is
confidential or otherwise entitled to protection consistent with F.R.C.P. 26(c).
The Confidential Information provided by any of the Parties shall be used strictly in
accordance with the terms in this Order. At no time shall the Confidential Information be
disclosed to or used by any person, corporation, or entity in competition with or against any of
the Parties.
The Parties may designate any document, discovery, or other information as Confidential
Information by an appropriate marking that prominently displays the words “Confidential” or
“Confidential Information.” Deposition or trial testimony can be designated by the Parties as
Confidential Information. Such designation will be made on the record if possible, but the Parties
can designate portions of such testimony as Confidential Information by providing written notice
of such designation to the opposing Parties within fourteen (14) days of receipt of the transcribed
testimony by counsel. Until fourteen (14) days after receipt of the transcribed testimony, such
testimony shall be treated by the Parties as Confidential Information. Counsel for deposed party
will review the information to be disclosed and designate the information it believes, in good
faith, is confidential or otherwise entitled to protection. However, the failure of any party or
counsel to timely order any transcribed testimony shall act as a waiver of the right to designate
said testimony as Confidential Information under the terms of this Protective Order.
In the event a Party disagrees with the designation of Confidential Information, the
Parties shall first try to resolve the disagreement in good faith on an informal basis, such as the
production of redacted copies. In the event such a dispute cannot be resolved by agreement, a
Party may move the Court for modification of this Order. The Confidential Information
designation shall be maintained pending disposition of such a motion.
A party may object to the designation of particular 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 to file an appropriate motion requesting that the 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
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 and shall not thereafter be treated as Confidential Information in
accordance with this Protective Order. In connection with a motion filed under this provision, the
party designating the information as confidential shall bear the burden of establishing that good
cause exists for the disputed information to be treated as confidential. The objection and ten (10)
day notice period set forth in this provision shall not preclude a party from filing a document
under restricted public access without an accompanying motion to restrict pursuant to
D.C.COLO.LCivR 7.2(e).
The Parties, their attorneys, or anyone else acting on their behalf shall take such
precautions with the Confidential Information as are necessary to strictly maintain its
confidentiality and comply with the terms of this Order.
Unless otherwise ordered by the Court, or agreed to in writing by the Parties, information
designated by any of the Parties as Confidential Information shall not be revealed to any person
or entity except: (a) Plaintiffs and Defendants; (b) Plaintiffs’ and Defendants’ attorneys; (c)
experts or consultants retained by Plaintiffs, Plaintiffs’ attorneys, Defendants, and Defendants’
attorneys in preparation for and/or trial of this action. Before any Confidential Information is
disclosed to an expert or consultant, the expert or consultant must first be provided with a copy
of this Order and sign a statement in the form attached hereto as Exhibit A agreeing to the bound
by the terms of this Order.
Any request to restrict access must comply with the requirements of
D.C.COLO.LCivR 7.2. In the event any Party intends to file Confidential Information with the
Court, it shall file the Confidential Information under seal pursuant to the requirements of Court
for filing documents under seal.
This Order shall govern pretrial proceedings only, and nothing set forth herein prohibits
the use at trial of any Confidential Information or affects the admissibility of any evidence. The
procedures to govern the use and disclosure of Confidential Information and the redaction of any
“Confidential” or “Confidential Information” designation may be the subject of further
agreement of the Parties or order of the Court.
Nothing herein shall be construed as limiting a Party’s use of its own Confidential
Information and such use shall not constitute a waiver of the terms of this Order or the status of
such information as Confidential Information. Any of the Parties can remove their designation of
Confidential Information from any information it has previously so designated.
The Parties cannot use or disclose any Confidential Information in any pretrial court
proceeding that is open to persons not authorized to have access to such Confidential
Information under the terms of this Order. This provision does not limit the right of any of the
Parties to submit any Confidential Information to the Court under seal as described above.
Within sixty (60) days after the final resolution of the Litigation, including any appellate
proceeding, the Parties agree to return to opposing counsel the original and any copies of any
Confidential Information Produced.
SO ORDERED.
Dated July 8, 2014.
BY THE COURT:
s/ Boyd N. Boland
United States Magistrate Judge
APPROVED:
s/ David N. McDevitt
David Neal McDevitt
Marshall Meyers
Weisberg & Meyers LLC
5025 N. Central Ave., #602
Phoenix, AZ 85012
dmcdevitt@attorneysforconsumers.com
mmeyers@attorneysforconsumers.com
Attorneys for Plaintiffs
s/ Christy L. Anderson
Christy L. Anderson
Bryan Cave LLP
1801 13th Street, Ste. 300
Boulder, CO 80302
christy.anderson@bryancave.com
Paul J. Lopach
Sean M. Ward
1700 Lincoln Street, Ste. 4100
Denver, CO 80203
paul.lopach@bryancave.com
sean.ward@bryancave.com
Attorneys for Defendant OneWest Bank N.A.
s/ Rana Nader
Rana Nader
Jones Day
3161 Michelson Drive, Suite 800
Irvine, CA 92612
rnader@jonesday.com
CA Bar No. 241728
s/ Keasha Ann Broussard
Keasha Ann Broussard
King & Spalding, LLP-Atlanta
1180 Peachtree Street, N.E., 38th Floor
Atlanta, GA 30309-3521
ABroussard@KSLaw.com
Robyn Berger Averbach
Campbell Latiolais & Averbach, LLC
825 Logan Street
Denver, CO 80203
raverbach@cla-law.net
Attorneys for Experian Information Solutions, Inc.
Brian P. Gaffney
Snell & Wilmer, LLP
1200 Seventeenth St., Suite 1900
Denver, CO 80202-5854
bgaffney@swlaw.com
Attorney for Equifax
s/ Jennifer E. Webb
Jennifer E. Webb
Strasburger & Price, LLP
2801 Network Blvd., Suite 600
Frisco, TX 75034
Ginny.Webb@strasburger.com
Benton J. Barton
Hall & Evans, LLC
1125 Seventeenth St., Suite 600
Denver, CO 80202
bartonb@hallevans.com
Attorneys for Trans Union
EXHIBIT A
The undersigned has read and understand the terms of the Protective Order effective in
this case, Shain v. OneWest Bank NA et al. Civil Action No. 1:13-cv-03502-MSK-BNB which is
currently pending in the United States District Court for the District of Colorado. The
undersigned agrees (i) to abide by the terms of the Protective/Confidentiality Order; (ii) not to
use or divulge, under penalty of law, any documents, materials or other information covered by
the Protective/Confidentiality Order, including Confidential Information, except as permitted by
the terms of the Agreed Protective/Confidentiality Order; and (iii) to submit to the jurisdiction of
the United States District Court for the District of Colorado for resolution of any issues arising
under the Protective/Confidentiality Order.
Dated: _______________________
Signed:_________________________
Printed: _________________________
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