ServiceLink NLS, LLC v. Cooper Castle Law Firm, LLC, et al

Filing 44

ORDER Granting 43 Stipulated Protective Order. Signed by Magistrate Judge George Foley, Jr on 12/15/16. (Copies have been distributed pursuant to the NEF - ADR)

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Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 1 of 11 1 2 3 6 8 10 12 MORRIS LAW GROUP Ryan M. Lower, No. 9108 Email: rml@morrislawgroup .com Raleigh C. Thompson, No. 11296 Email: rct@morrislawgroup .com 900 Bank of America Plaza 300 South Fourth Street Las Vegas, Nevada 89101 Telephone: (702) 474-9400 BABST, CALLAND, CLEMENTS & ZOMNIR, P.C. James D. Miller (pro hac vice) Email: jmiller@babstcalland.com Two Gateway Center, 6th Floor Pittsburgh, PA 15222 Telephone: (412) 394-5400 Attorneys for Plaintiff UNITED STATES DISTRICT COURT DISTRICT OF NEVADA 13 S< 14 15 SERVICELINK NLS, LLC, ) Plaintiff, ) 16 < 17 v. ) ) ) ) 18 uJ 19 20 21 Case No. 2:16-cv-00005-APG-GWF STIPULATED PROTECTIVE ORDER COOPER CASTLE LAW FIRM, LLC d/b/a COOPER CASTLE LAW FIRM LLP, CAREN CASTLE,) LAWRENCE CASTLE, AND ) AARON WAITE, ) Defendants. 22 ) 23 24 25 1. PURPOSES AND LIMITATIONS Discovery in this action is likely to involve production of confidential, 26 proprietary, or private information for which special protection may be 27 warranted. Accordingly, the parties hereby stipulate to and petition the 28 court to enter the following Stipulated Protective Order. The parties Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 2 of 11 1 acknowledge that this Order does not confer blanket protection on all 2 disclosures or responses to discovery. The protection it affords from public 3 disclosure and use extends only to the limited information or items that are 4 entitled to confidential treatment under the applicable legal principles, and 5 it does not presumptively entitle parties to file confidential information 6 under seal. 7 2 “Confidential” material may include the following documents and 8 9 “CONFIDENTIAL” MATERIAL tangible things produced or otherwise exchanged’: 10 . Information regarding the financial affairs of the defendants including, without limitation, income, expenses, and bank account information; 12 13 • Information protected by Federal Rule of Civil Procedure 5.2; 14 • Information subject to confidentiality agreements with non 15 parties or any pre-existing confidentiality agreements between 16 the parties; 17 • Information that qualifies as a “trade secret” pursuant to the law 18 of the jurisdiction where the trade secret was created, is stored or 19 maintained; and 20 • Commercial information that is treated as confidential by the 21 producing party and harm to the producing party’s business 22 interests may reasonably result if disclosure is not limited to 23 certain individuals in accordance with this Order; 24 25 26 27 28 1 These enumerated categories do not prejudice any party from challenging a confidentiality designation pursuant to Section 6 of this Order on the basis that confidential protection is not warranted, even if the information falls within one of the enumerated categories. 2 Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 3 of 11 1 . the terms of this Order. 2 3 Information appropriately marked as “Confidential” pursuant to 3. SCOPE The protections conferred by this agreement cover not only 4 5 confidential material (as defined above), but also (1) any information copied 6 or extracted from confidential material; (2) all copies, excerpts, summaries, 7 or compilations of confidential material; and (3) any testimony, 8 conversations, or presentations by parties or their counsel that might reveal 9 confidential material. However, the protections conferred by this agreement 10 do not cover information that is in the public domain or becomes part of the ii public domain through trial or otherwise. 12 4. 13 ACCESS TO AND USE OF CONFIDENTIAL MATERIAL 4.1 Basic Principles. A receiving party may use confidential 14 material that is disclosed or produced by another party or by a non-party in 15 connection with this case only for prosecuting, defending, or attempting to 16 settle this litigation. Confidential material may be disclosed only to the 17 categories of persons and under the conditions described in this agreement. 18 Confidential material must be stored and maintained by a receiving party at 19 a location and in a secure manner that ensures that access is limited to the 20 persons authorized under this agreement. 21 4.2 Disclosure of “CONFIDENTIAL” Information or Items. Unless 22 otherwise ordered by the court or permitted in writing by the designating 23 party, a receiving party may disclose any confidential material only to: 24 (a) the receiving party’s counsel of record in this action, as 25 well as employees of counsel to whom it is reasonably necessary to disclose 26 the information for this litigation; 27 28 (b) the officers, directors, and employees (including in house counsel) of the receiving party to whom disclosure is reasonably necessary 3 Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 4 of 11 1 for this litigation, unless the parties agree that a particular document or 2 material produced is for Attorney’s Eyes Only and is so designated; (c) 3 experts and consultants to whom disclosure is reasonably 4 necessary for this litigation and who have signed the “Acknowledgment and 5 Agreement to Be Bound” (Exhibit A); (d) 7 8 9 the court, court personnel, and court reporters and their (e) 6 copy or imaging services retained by counsel to assist in staff; the duplication of confidential material, provided that counsel for the party 10 retaining the copy or imaging service instructs the service not to disclose ii any confidential material to third parties and to immediately return all 12 originals and copies of any confidential material; T-I. 13 (f) during their depositions, withesses in the action to whom 14 disclosure is reasonably necessary and who have signed the 15 “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless 16 otherwise agreed by the designating party or ordered by the court. Pages of 17 transcribed deposition testimony or exhibits to depositions that reveal 18 confidential material must be separately bound by the court reporter and 19 may not be disclosed to anyone except as permitted under this agreement; 20 (g) the author or recipient of a document containing the 21 information or a custodian or other person who otherwise possessed or 22 knew the information; 23 (h) other parties, or counsel of record for other parties, in this 24 lawsuit who have stipulated to this Order or whose clients are subject to this 25 Order (this exception does not include confidential information or 26 statements made or exchanged in connection with a mediation or settlement 27 to the extent they are considered privileged or protected from discovery 28 under federal or state law); or 4 Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 5 of 11 (i) 1 a Mediator and the Mediator’s staff or other Dispute 2 Resolution professional who signed the “Acknowledgment and Agreement 3 to Be Bound” (Exhibit A) in order to conduct a mediation between some or 4 all of the parties. 4.3 5 Filing Confidential Material. Before filing confidential material 6 or discussing or referencing such material in court filings, the filing party 7 shall make reasonable effort to confer with the designating party to 8 determine whether the designating party will remove the confidential 9 designation, whether the document can be redacted, or whether a motion to 10 seal or stipulation and proposed order is warranted. ii 5. 12 DESIGNATING PROTECTED MATERIAL 5.1 Exercise of Restraint and Care in Designating Material for 13 Protection. Each party or non-party that designates information or items for 14 protection under this agreement must take care to limit any such 15 designation to specific material that qualifies under the appropriate 16 standards. The designating party must designate for protection only those 17 parts of material, documents, items, or oral or written communications that 18 qualify, so that other portions of the material, documents, items, or 19 communications for which protection is not warranted are not swept 20 unjustifiably within the ambit of this agreement. 21 Mass, indiscriminate, or routinized designations are prohibited. 22 Designations that are shown to be clearly unjustified or that have been made 23 for an improper purpose (e.g., to unnecessarily encumber or delay the case 24 development process or to impose unnecessary expenses and burdens on 25 other parties) expose the designating party to sanctions. 26 27 If it comes to a designating party’s attention that information or items that it designated for protection do not qualify for protection, the 28 5 Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 6 of 11 1 designating party must promptly notify all other parties that it is 2 withdrawing the mistaken designation. 3 5.2 Manner and Timing of Designations. Except as otherwise 4 provided in this agreement (see, e.g., second paragraph of section 5.2(a) 5 below), or as otherwise stipulated or ordered, disclosure or discovery 6 material that qualifies for protection under this agreement must be clearly so 7 designated before or when the material is disclosed or produced. (a) 8 9 Information in documentary form: (e.g., paper or electronic documents and deposition exhibits, but excluding transcripts of depositions 10 or other pretrial or trial proceedings), the designating party must affix the 11 word “CONFIDENTIAL” to each page that contains confidential material. If 12 only a portion or portions of the material on a page qualifies for protection, 13 the producing party also must clearly identify the protected portion(s) (e.g., 14 by making appropriate markings in the margins). (b) 15 Testimony given in deposition or in other pretrial or trial 16 proceedings: the parties must identify on the record, during the deposition, 17 hearing, or other proceeding, all protected testimony, without prejudice to 18 their right to so designate other testimony after reviewing the transcript. 19 Any party or non-party may, within fifteen days after receiving a deposition 20 transcript, designate portions of the transcript, or exhibits thereto, as 21 confidential. (c) 22 Other tangible items: the producing party must affix in a 23 prominent place on the exterior of the container or containers in which the 24 information or item is stored the word “CONFIDENTIAL.” If only a portion 25 or portions of the information or item warrant protection, the producing 26 party, to the extent practicable, shall identify the protected portion(s). 27 28 5.3 Inadvertent Failures to Designate. If timely corrected, an inadvertent failure to designate qualified information or items does not, 6 Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 7 of 11 1 standing alone, waive the designating party’s right to secure protection 2 under this agreement for such material. Upon timely correction of a 3 designation, the receiving party must make reasonable efforts to ensure that 4 the material is treated in accordance with the provisions of this agreement. 5 6. 6 CHALLENGING CONFIDENTIALITY DESIGNATIONS 6.1 Timing of Challenges. Any party or non-party may challenge a 7 designation of confidentiality at any time. Unless a prompt challenge to a 8 designating party’s confidentiality designation is necessary to avoid 9 foreseeable, substantial unfairness, unnecessary economic burdens, or a 10 significant disruption or delay of the litigation, a party does not waive its ii right to challenge a confidentiality designation by electing not to mount a 12 challenge promptly after the original designation is disclosed. 13 2 6.2 Meet and Confer. The parties must make reasonable effort to 14 resolve any dispute regarding confidential designations without court 15 involvement. Any motion regarding confidential designations or for a 16 protective order must include a certification, in the motion or in a 17 declaration or affidavit, that the movant has engaged, or reasonably 18 attempted to engage, in a good faith meet and confer conference with other 19 affected parties in an effort to resolve the dispute without court action. The 20 certification must list the date, manner, and participants to the conference. 21 A good faith effort to confer requires a face-to-face meeting or a telephone 22 conference. 23 6.3 Judicial Intervention. If the parties cannot resolve a challenge 24 without court intervention, the designating party may file and serve a 25 motion to retain confidentiality. The burden of persuasion in any such 26 motion shall be on the designating party. Frivolous challenges, and those 27 made for an improper purpose (e.g., to harass or impose unnecessary 28 expenses and burdens on other parties) may expose the challenging party to 7 Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 8 of 11 1 sanctions. All parties shall continue to maintain the material in question as 2 confidential until the court rules on the challenge. 3 7. 4 PRODUCED IN OTHER LITIGATION, OR REQUESTED BY ANY NEW 5 PARTY TO THIS LITIGATION PROTECTED MATERIAL SUBPOENAED OR ORDERED If a party is served with a subpoena or a court order issued in other 6 7 litigation that compels disclosure of any information or items designated in 8 this action as “CONFIDENTIAL,” that party must: (a) 9 10 promptly notify the designating party in writing and include a copy of the subpoena or court order; (b) ii promptly notify in writing the party who caused the subpoena 12 or order to issue in the other litigation that some or all of the material 13 covered by the subpoena or order is subject to this agreement. Such 14 notification shall include a copy of this agreement; and (c) 15 cooperate with respect to all reasonable procedures sought to be 16 pursued by the designating party whose confidential material may be 17 affected. If any additional parties are added into this litigation and they request 18 19 access or copies of CONFIDENTIAL material, those additional parties shall 20 be subject to each and every of the restrictions on such CONFIDENTIAL 21 information set forth herein. 22 8. 23 UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL If a receiving party learns that, by inadvertence or otherwise, it has 24 disclosed confidential material to any person or in any circumstance not 25 authorized under this agreement, the receiving party must immediately (a) 26 notify in writing the designating party of the unauthorized disclosures, (b) 27 use its best efforts to retrieve all unauthorized copies of the protected 28 material, (c) inform the person or persons to whom unauthorized 8 Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 9 of 11 1 disclosures were made of all the terms of this agreement, and (d) request 2 that such person or persons execute the “Acknowledgment and Agreement 3 to Be Bound” that is attached hereto as Exhibit A. 4 9. 5 OTHERWISE PROTECTED MATERIAL INADVERTENT PRODUCTION OF PRIVILEGED OR When a producing party gives notice to receiving parties that certain 6 7 inadvertently produced material is subject to a claim of privilege or other 8 protection, the obligations of the receiving parties are those set forth in 9 Federal Rule of Civil Procedure 26(b)(5)(B). This provision is not intended 10 to modify whatever procedure may be established in an e-discovery order or ii agreement that provides for production without prior privilege review. 12 Parties shall confer on an appropriate non-waiver order under Fed. R. Evid. 13 502. 14 10. 15 NON TERMINATION AND RETURN OF DOCUMENTS Within 60 days after the termination of this action, including all 16 appeals, each receiving party must return all confidential material to the 17 producing party, including all copies, extracts and summaries thereof. 18 Alternatively, the parties may agree upon appropriate methods of 19 destruction. 20 Notwithstanding this provision, counsel are entitled to retain one 21 archival copy of all documents filed with the court, trial, deposition, and 22 hearing transcripts, correspondence, deposition and trial exhibits, expert 23 reports, attorney work product, and consultant and expert work product, 24 even if such materials contain confidential material. 25 26 27 28 9 Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 10 of 11 1 The confidentiality obligations imposed by this agreement shall 2 remain in effect until a designating party agrees otherwise in writing or a 3 court orders otherwise. 4 DATE: December 14, 2016 5 MORRIS LAW GROUP 6 cD ON Co 7 8 > uJ z 9 < uJ 10 > REISMAN SOROKAC By /s/ Ryan M. Lower Ryan M. Lower, No. 9108 Raleigh C. Thompson, No. 11296 900 Bank of America Plaza 300 South Fourth Street Las Vegas, Nevada 89101 By /s/ Robert R. Warns, III Joshua H. Reisman, No. 7152 Glenn M. Machado, No. 7802 Robert R. Warns, III, No. 12123 8965 S. Eastern Avenue #382 Las Vegas, Nevada 89123 James D. Miller (pro hac vice) BABST, CALLAND, CLEMENTS & ZOMNIR, P.C. Two Gateway Center, 6th Floor Pittsburgh, PA 15222 Phillip A. Vaglica (pro hac vice) VAGLICA & ASSOCIATES, LLC 6782 Potomac St. Centennial, Colorado 80112 CO < -J (N LLJ uJON OCcD u-< U- :1:. H-CD C/NON cD cDN (N <CD -J 0 11 12 13 Attorney for Defendants Cooper Castle Law Firm, LLC d/b/a Cooper Castle Law Firm LLP, Caren Castle, Lawrence Castle, and Aaron Waite 14 15 Attorneys for Plaintiff 16 17 18 U co UJ U 0 z 19 20 ORDER IT IS SO ORDERED. 21 ON CD CD ON 22 23 UNITED STATES MAGISTRATE JUDGE 24 DATE: December 15, 2016 25 26 27 28 10 Case 2:16-cv-00005-APG-GWF Document 43 Filed 12/14/16 Page 11 of 11 1 EXHIBIT A 2 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 3 4 I, [print or type full name], of [print or type full address], declare under 5 6 penalty of perjury that I have read in its entirety and understand the 7 Stipulated Protective Order that was issued by the United States District 8 Court for the District of Nevada in the case of ServiceLink NLS, LLC v. Cooper 9 Castle Law Firm, LLC et al., 2:16-cv-00005-APG-GWF. I agree to comply with 10 11 understand and acknowledge that failure to so comply could expose me to 12 sanctions and punishment in the nature of contempt. I solemnly promise 13 E and to be bound by all the terms of this Stipulated Protective Order and I that I will not disclose in any manner any information or item that is subject 14 to this Amended Stipulated Protective Order to any person or entity except 15 in strict compliance with the provisions of this Order. 16 I further agree to submit to the jurisdiction of the United States District 17 Court for the District of Nevada for the purpose of enforcing the terms of 18 this Stipulated Protective Order, even if such enforcement proceedings 19 occur after termination of this action. 20 21 Date:_____________________ 22 City and State where sworn and signed: 23 Printed name: 24 Signature: 25 26 27 28 11

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