Finkelstein v. USAA Casualty Insurance Company
Filing
19
PROTECTIVE ORDER granting ECF No. 18 Stipulation. Signed by Magistrate Judge Carla Baldwin on 11/10/2020. (Copies have been distributed pursuant to the NEF - LW)
1 ROBERT W. FREEMAN
Nevada Bar No. 3062
2 PRISCILLA L. O’BRIANT
Nevada Bar No. 10171
3 LEWIS BRISBOIS BISGAARD & SMITH LLP
6385 S. Rainbow Boulevard, Suite 600
4 Las Vegas, Nevada 89118
Telephone: (702) 893-3383
5 Fax: (702) 893-3789
E-Mail: Robert.Freeman@lewisbrisbois.com
6 E-Mail: Priscilla.Obriant@lewisbrisbois.com
Attorneys for USAA CASUALTY
7 INSURANCE COMPANY
8
UNITED STATES DISTRICT COURT
9
DISTRICT OF NEVADA, NORTHERN DIVISION
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11
KEITH FINKELSTEIN,
3:20-cv-411-MMD-CLB
Plaintiff,
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CASE NO.:
STIPULATED CONFIDENTIALITY
AGREEMENT AND PROTECTIVE
ORDER
vs.
USAA CASUALTY INSURANCE
14 COMPANY; JOHN DOES I-XX, inclusive;
ABC CORPORATIONS 1-X, inclusive; and
15 BLACK AND WHITE COMPANIES 1-X,
inclusive,
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Defendants.
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LEWIS
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In order to protect the confidentiality of certain information obtained by the parties herein,
Plaintiff KEITH FINKELSTEIN(“Plaintiff”) and Defendant USAA Casualty Insurance Company
(“Defendant”) , hereby enter the following Stipulated Confidentiality Agreement and Protective
Order (“Protective Order”):
1.
This Stipulated Confidentiality Agreement and Protective Order (“Protective
Order”) shall govern the use and treatment of information, documents, testimony or other tangible
things produced in this action by any party hereto, as well as discovery and document production
from third parties, in the above-referenced action. The nature of this Protective Order is to protect
Defendant’s respective member and business interests in its own intellectual property, information,
and processes. The insurance, banking, and investment industries are highly competitive markets,
and disclosure of Defendant’s trade secrets, confidential or proprietary information could cause
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Case 3:20-cv-00411-MMD-CLB Document 18 Filed 11/10/20 Page 2 of 13
1 irreparable and significant harm to the Defendant and its members. This Protective Order is
2 intended to prevent this foreseeable harm and any related unforeseeable harm.
3
2.
As used in this Protective Order, the terms “Party” or “Parties” shall include the
4 Plaintiff and the Defendant, and each of their employees, agents, representatives, and attorneys
5 (including both outside counsel and inside counsel).
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3.
As used in this Protective Order, the term “Person(s)” shall include any “Party” or
7 non-party to this action, whether an individual, corporation, partnership, company, unincorporated
8 association, governmental agency, or other business or governmental entity.
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4.
As used in this Protective Order, the term “Confidential Material” or “Confidential
10 Document” shall refer to any and all documents or other materials produced in response to Requests
11 for Production of Documents as well as any confidential or proprietary documents, data, or any
12 information or documents provided in response to other written discovery requests, interrogatory
13 answers or deposition testimony, that contains: (1) information which any party or non-party
14 believes in good faith to be a trade secret, proprietary information or confidential research,
15 development, commercial, or other proprietary business information within the meaning of Fed. R.
16 Civ. P. 26(c)(1)(G); and (2) documents and/or testimony that may reveal confidential, proprietary,
17 personal, or commercially sensitive information. Such Confidential Material may be contained in
18 any written, printed, recorded, or graphic matter of any kind and shall retain its confidential
19 designation regardless of the medium on which it is produced, reproduced, or stored. Confidential
20 Material includes all documents or information derived from Confidential Material, including
21 excerpts, copies or summaries of Confidential Material. Any party or non-party may designate as
22 Confidential Material (including interrogatory answers) any information or document or other items
23 with a watermark or legend as indicated in paragraphs 8 or 9 below.
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5.
As used in this Protective Order, the term “Discovering Party” shall mean the Party
25 who has requested the production of documents, information, testimony or other material designated
26 as Confidential Material under this Protective Order.
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LEWIS
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6.
As used in this Protective Order, the term “Producing Party” shall mean the Party
28 who has produced documents designated as Confidential Material under this Protective Order.
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7.
It is the purpose of this Protective Order that Defendant will be provided reasonable
2 assurance that:
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(a)
The documents produced by the Defendant will be used solely and
4 exclusively for the purpose of this specific litigation only and for no other purpose;
5
(b)
The documents produce by the Defendant will not be used for commercial
6 purposes, including but without limitation, any business, competitive or educational purpose;
7
(c)
The documents produced by the Defendant will not be used for any non-
8 litigation purposes; and
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(d)
Such information shall not be disclosed or disseminated to any person,
10 organization, business, governmental body or administrative agency unless ordered by the Court.
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Defendant is relying on this Protective Order, and would not have produced the documents
12 and information otherwise. Defendant’s production under this Protective Order does not admit or
13 concede the documents or information are relevant or admissible in this litigation.
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8.
Any party or non-party may designate information contained in a document as
15 Confidential Material, the designating party shall mark each page of the document with the word
16 “CONFIDENTIAL” and identify such Confidential Material at the time of production. Confidential
17 Information may be used in the course of depositions in accordance with this Protective Order.
18 Where a document or response consists of more than one page, the first page and each page on
19 which Confidential Material appears shall be so designated.
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9.
Defendant may designate any information, document, testimony or other tangible
21 thing disclosed during a deposition, in response to written discovery, or otherwise in connection
22 with this litigation as Confidential Material by so indicating in said response, or on the record at the
23 deposition and requesting the preparation of a separate transcript of such material. Documents may
24 be designated Confidential Material by affixing the legend “CONFIDENTIAL” to each item or
25 document page. Deposition testimony and/or exhibits may be designated Confidential Material
26 either by: (a) stating on the record of the deposition that such deposition, or portion thereof, or
27 exhibit is confidential; or (b) stating in writing served upon counsel of record within forty-five (45)
LEWIS
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28 days after receipt of the deposition transcript and exhibits that such deposition, or portion thereof,
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1 or exhibit is confidential.
Transcripts and exhibits from any deposition or hearing shall be
2 temporarily designated as Confidential Material and be treated as subject to the terms of this
3 Protective Order, until counsel for Defendant notifies all other parties of the pages of the transcripts
4 or exhibits which shall remain designated as Confidential Material. If no designation is made within
5 forty-five (45) days, the entire transcript and all exhibits will be deemed not confidential. Any other
6 party may object to such proposal, in writing or on the record. Upon such objection, the parties
7 shall follow the procedures described in paragraph 10 below. After any designation made according
8 to the procedure set forth in this paragraph, the designated documents or information shall be treated
9 according to the Confidential designation until the matter is resolved according to the procedures
10 described in paragraph 10 below, and counsel for all parties shall be responsible for making all
11 previously unmarked copies of the designated material in their possession or control with the
12 specified designation.
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10.
Except with the prior written consent of other parties, or upon prior order of this
14 Court obtained upon notice to opposing counsel, Confidential Material may only be copied,
15 disclosed, discussed, or inspected, in whole or in part, only for the purposes of this litigation only
16 by the following persons and shall not be disclosed to any person other than:
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(a)
counsel of record for the respective parties to this litigation, in-house counsel
18 and co-counsel retained for this litigation;
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(b)
personnel who are directly employed or contracted by the attorneys in (a)
20 above or their respective firms and who are assisting the attorneys working on this action;
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(c)
any officer or employee of a party, to the extent deemed necessary by Counsel
22 for the prosecution or defense of this litigation;
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(d)
consultants or expert witnesses retained for the prosecution or defense of this
24 litigation, provided that each such person is provided with a copy of this Protective Order and shall
25 agree in writing to be bound thereto by executing a copy of the Acknowledgement annexed to this
26 Order as Exhibit “A” (which shall be retained by counsel to the party so disclosing the Confidential
27 Material and made available for inspection by opposing counsel during the pendency
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28 / / /
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1 or after the termination of the action only upon good cause shown and upon order of the Court)
2 before being shown or given any Confidential Material;
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(e)
any authors or recipients of the Confidential Material;
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(f)
any person who is expected to testify as a witness either at a deposition or
5 court proceeding in this action for the purpose of assisting in his/her preparation therefore, and any
6 other person to whom the dissemination of the document is deemed necessary by any party in
7 preparation for trial (other than persons described in paragraph 4(e)). A witness shall be provided
8 with a copy of this Protective Order to review and shall sign the Acknowledgement annexed hereto
9 before being shown or given access to Confidential Material. Confidential Material may be
10 disclosed to a witness who will not sign the Acknowledgement only in a deposition at which the
11 party who designated the Confidential Material is represented or has been given notice that
12 Confidential Material shall be designated “Confidential” pursuant to paragraph 2 above. Witnesses
13 shown Confidential Material shall not be allowed to retain copies in any form;
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(g)
Court personnel, including court reporters engaged in such proceedings as
15 are necessarily incidental to the preparation or trial of this lawsuit;
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(h)
any mediator or arbitrator selected with the consent of all parties or by the
17 Court.
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11.
Any persons receiving Confidential Material shall not reveal or discuss such
19 information to or with any person who is not entitled to receive such information, except as set forth
20 herein.
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12.
Prior to filing any document identified as Confidential Material, the party that intends
22 to file with the Court pleadings or other papers containing or referring to Confidential Material shall
23 notify the designating party at least ten (10) days prior to filing the designated document. The
24 designating party will then make a good faith determination whether the document(s) meet the
25 standard for sealing as set forth in the Ninth Circuit’s directives in Kamakana v. City and County of
26 Honolulu, 447 F.3d 1172 (9th Cir. 2006). To the extent the designating party does not believe the
27 relevant standard for sealing can be met, it shall indicate that the document may be filed publicly no
LEWIS
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28 later than seven (7) days after receiving notice of the intended filing. To the extent the designating
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1 party believes the relevant standard for sealing can be met, it shall provide a declaration supporting
2 that assertion no later than seven (7) days after receiving notice of the intended filing. The filing
3 party shall take all reasonable steps to file documents as “Confidential” under seal and attach the
4 declaration of the designating party to its motion to seal the designated material. If the designating
5 party fails to provide such a declaration in support of the motion to seal, the filing party shall file a
6 motion to seal so indicating and the Court may order the document filed in the public record.
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In the event of an emergency motion, the above procedures shall not apply. Instead, the
8 movant shall file a motion to seal and the designating party shall file a declaration in support of that
9 motion to seal within three (3) days of its filing. If the designating party fails to timely file such a
10 declaration, the Court may order the document filed in the public record.
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13.
Any party filing Confidential Material or motions to seal shall comply with this
12 Protective Order and LR 10-5.
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14.
A party may designate as Confidential Material documents or discovery materials
14 produced by a non-party by providing written notice to all parties of the relevant document numbers
15 or other identification within thirty (30) days after receiving such documents or discovery materials.
16 Any party or non-party may voluntarily disclose to others without restriction any information
17 designated by that party or non-party as Confidential Material, although a document may lose its
18 protected status if it is made public.
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15.
If any Party disagrees with the designation of materials marked “Confidential”, the
20 objecting party shall within ten (10) days of receipt of the materials, provide written notice of the
21 disagreement to the Defendant, requesting a meeting to confer with counsel for Defendant to resolve
22 the dispute over the designation. If the dispute over the designation is not resolved informally
23 between the parties, Defendant will file a motion with the Court to resolve the dispute regarding the
24 “Confidential” designation. Defendant will have 30 days from the date in which the parties meet
25 and confer regarding the dispute over the designation, in which to file a motion with the court
26 regarding the designation. In any event, unless and until a Court ruling is obtained
27 changing a designation, or the designating party agrees otherwise in writing, the material involved
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28 shall be treated according to the existing Confidential Material designation.
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16.
Notwithstanding any challenge to the designation of material as Confidential
2 Material, all documents shall be treated as Confidential and shall be subject to the provisions hereof
3 unless and until one of the following occurs:
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(a)
the party or non-party claims that the material is Confidential Material
5 withdraws such designation in writing; or
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(b)
the party or non-party who claims that the material is Confidential Material
7 fails to apply to the Court for an order designating the material confidential within the time period
8 specified in paragraph 10 after receipt of a written challenge to such designation; or
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(c)
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the Court rules the material is not confidential.
This Protective Order survives the end of the above-styled litigation. All provisions
11 of this Protective Order restricting the communication or use of Confidential Material shall continue
12 to be binding after the conclusion of this action, unless otherwise agreed or ordered. Upon final
13 settlement or conclusion of this action, a party in the possession of Confidential Material, other than
14 that which is contained in pleadings, correspondence, and deposition transcripts (with the exception
15 of exhibits therein), shall either:
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(a)
return such documents no later than thirty (30) days after the final settlement
17 or termination of this action to counsel for the party or non-party who provided such information,
18 or
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(b)
destroy such documents within the time period upon consent of the producing
20 party and certify in writing within thirty (30) days that the documents have been destroyed.
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The party in possession of Confidential Material shall return or destroy all Confidential
22 Material as specified above, including all copies, notes, tapes, papers and any other medium
23 containing, summarizing, excerpting, or otherwise embodying any Confidential Material. The party
24 shall be entitled to destroy, rather than return (a) any Confidential Material stored in or by data
25 processing equipment, and (b) work-product memoranda embodying Confidential Material, subject
26 to privilege under State Bar rules, and confirm in writing to the producing party its compliance with
27 this section.
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18.
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The Confidential Material shall not be published or reproduced in any manner on the
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1 internet, blogs, bulletin boards, email, newspapers, magazines, bulletins, or other media available
2 publicly or privately. Likewise, persons may not verbally share the Confidential Material to any
3 persons or entities not listed in subsections 10(a)-(h).
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19.
The parties agree to limit dissemination of any Confidential Material as set forth in
5 this Protective Order and are materially relying on the representations and covenants contained
6 herein.
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20.
In the event that Confidential Material is inadvertently produced without designating
8 such documents or information as “Confidential” within the time periods established in this
9 Protective Order, any party or nonparty shall properly designate such documents or information as
10 “Confidential”, and the parties shall be bound by such designations pursuant to the terms of this
11 Protective Order, but shall not be deemed to be in breach of this Protective Order by reason of any
12 use or disclosure of such Confidential Material that occurred prior to notification of the correct
13 designation. Inadvertent production of such documents or information in this case without
14 designation as “Confidential” shall not be deemed a waiver, in whole or in part, of any party’s claim
15 to confidentiality of such documents or information, either as to the specific information disclosed
16 or as to any other information relating to the subject matter of the information disclosed.
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21.
Confidential Material designated by Defendant shall be used only for the purposes
18 of prosecuting or defending this action. Under no circumstances shall information or materials
19 covered by this Protective Order be disclosed to or discussed with anyone other than the individuals
20 designated in paragraph 10.
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22.
The terms of this Order do not preclude, limit, restrict, or otherwise apply to the use
22 of documents at trial.
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23.
Nothing herein shall be deemed to waive any applicable privilege or work-product
24 protection, or to affect the ability of a party to seek relief for an inadvertent disclosure of material
25 protected by privilege or work product protection.
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24.
If any party receives a subpoena from a nonparty to this Protective Order seeking
27 production or other disclosure of Confidential Material, it shall refuse to produce any Confidential
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28 Material under the authority of this Protective Order and shall immediately give written notice to
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Case 3:20-cv-00411-MMD-CLB Document 18 Filed 11/10/20 Page 9 of 13
1 counsel for the designating party, identifying the Confidential Material sought and enclosing a copy
2 of the subpoena.
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25.
Any witness or other person, firm or entity from which discovery is sought may be
4 informed of and may obtain the protection of this Order by written advice to the parties; respective
5 counsel or by oral advice at the time of any deposition or similar proceeding.
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26.
The parties stipulate that this Court shall retain jurisdiction over them and any person
7 to whom Confidential Material is disclosed to the extent necessary to enforce the terms of this
8 Protective Order. Any party, including attorneys of record, and outside consultants and experts
9 retained in this action, who violates this Order, including but not limited to unauthorized disclosure
10 of Confidential Material or Confidential Documents, is subject to sanctions, including but not
11 limited to, dismissal of claims or defenses, civil contempt, damages, assessment of reasonable
12 expenses, including attorneys’ fees incurred by the person whose Confidential Material was
13 disclosed in violation of this Order, and/or any other sanction deemed appropriate by the
14 Court. Disclosure of confidential material in violation of this order will also entitle a party to recover
15 all damages proximately flowing from the violation, including attorneys’ fees expended in the
16 enforcement of this order. Upon an alleged violation of this Protective Order, the Court on its own
17 motion or on the motion of any party may grant relief as it deems appropriate in law or equity.
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27.
Should any provision of this Stipulation be struck or held invalid by a court of
19 competent jurisdiction, all remaining provisions shall remain in full force and effect.
20
28.
The documents and information at issue do not involve the public health and safety,
21 a public entity, or issues important to the general public.
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29.
The terms of this Protective Order are subject to modification, extension or limitation
23 as may be hereinafter agreed to by the parties in writing or as ordered by the Court. Any
24 modifications, extensions or limitations agreed to in writing by the parties shall be deemed effective
25 pending approval by the Court.
26 . . .
27 . . .
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28 . . .
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Case 3:20-cv-00411-MMD-CLB Document 18 Filed 11/10/20 Page 10 of 13
1
30.
No modifications of this Protective Order or waiver of its provisions will be binding
2 upon the parties, unless made in writing by the parties.
3 Dated this 10th day of November, 2020
4
Dated this 10th day of November, 2020
Attorneys for Plaintiff
Attorneys for Defendant:
/s/ Julie McGrath Throop
Terry Friedman, Esq.
State Bar No. 1975
Julie McGrath Throop, Esq.
State Bar No. 11298
300 South Arlington Avenue
Reno, NV 89501
/s/ Priscilla L. O’Briant
Robert W. Freeman
State Bar No. 3062
Priscilla L. O’Briant
State Bar No. 10171
Lewis Brisbois Bisgaard & Smith, LLP
6385 S. Rainbow Boulevard, Suite 600
Las Vegas, Nevada 89118
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ORDER
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IT IS SO ORDERED.
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10th
November
Dated this _____ day of ___________, 2020.
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_____________________________________
United States Magistrate Judge
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Case 3:20-cv-00411-MMD-CLB Document 18 Filed 11/10/20 Page 11 of 13
1
2
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EXHIBIT A
ACKNOWLEDGMENT OF RECEIPT AND AGREEMENT TO
COMPLY WITH STIPULATED CONFIDENTIALITY AGREEMENT AND
PROTECTIVE ORDER
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I, ________________________, have reviewed carefully the Stipulated Confidentiality
Agreement And Protective Order (“Protective Order”) concerning the treatment of confidential or
7 proprietary information, or other commercially sensitive or personally sensitive information of a
8 non-public nature (“Confidential Material”) executed by the parties in the above-captioned case,
9 and its significance has been explained to me by counsel. I agree to be bound by the terms of the
10 Protective Order, and to treat as confidential and not to disclose Confidential Material to any person
11
who is not authorized to receive that information under the Protected Order. I hereby consent to the
12
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jurisdiction of that Court for the purposes of enforcing that Protective Order.
I declare under penalty of perjury under the laws of the United States of America that the
15 foregoing is true and correct.
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17 ________________________________________
SIGNATURE
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19 ________________________________________
PRINTED NAME
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________________________________________
21
________________________________________
22
ADDRESS
23
________________________________________
24 TELEPHONE NUMBER
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Case 3:20-cv-00411-MMD-CLB Document 18 Filed 11/10/20 Page 12 of 13
Archived: Tuesday, November 10, 2020 12:39:33 PM
From: O'Briant, Priscilla
Sent: Tuesday, November 10, 2020 11:51:12 AM
To: Cordell, Anne
Cc: Freeman, Kristen
Subject: FW: [EXT] RE: Finkelstein v. USAA
Response requested: No
Sensitivity: Normal
Anne – I made the change below. Can you please submit, along with the approval e-mail, to the appropriate department.
Thank you.
Confidentiality and protective order.docx
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Priscilla L. O'Briant
Partner
Las Vegas Rainbow
702.693.4388 or x7024388
From: mary@friedmanthroop.com
Sent: Tuesday, November 10, 2020 11:26 AM
To: O'Briant, Priscilla ; jthroop@friedmanthroop.com; specorino@friedmanthroop.com
Cc: Taylor, Jennifer ; Freeman, Kristen ;
Cordell, Anne
Subject: [EXT] RE: Finkelstein v. USAA
External Email
Julie and Terry's bar numbers are mixed up in the signature block in the proposed Protective Order. Once that is corrected, Ms.
Throop has authorized the use of her electronic /s/ signature for submitting. Thanks!
Mary J. Pinkerton
Terry Friedman & Julie Throop, PLLC
300 South Arlington Avenue
Reno, Nevada 89501
T: 775.322.6500
F: 775.322.3123
E: mary@friedmanthroop.com
-------- Original Message -------Subject: Finkelstein v. USAA
From: "O'Briant, Priscilla"
Date: Fri, November 06, 2020 5:26 pm
To: "jthroop@friedmanthroop.com" ,
"mary@friedmanthroop.com" ,
Case 3:20-cv-00411-MMD-CLB Document 18 Filed 11/10/20 Page 13 of 13
"specorino@friedmanthroop.com"
Cc: "Taylor, Jennifer" , "Freeman,
Kristen" , "Cordell, Anne"
Attached please find Defendant’s discovery responses which have also been mailed.
I am also attaching a proposed Confidentiality and Protective Order to protect
documents USAA considers confidential and proprietary. Please advise of any
comments or concerns or if you would like to discuss further.
Priscilla L. O'Briant
Partner
Priscilla.Obriant@lewisbrisbois.com
T: 702.693.4388 F: 702.893.3789
6385 South Rainbow Blvd., Suite 600, Las Vegas, NV 89118 | LewisBrisbois.com
Representing clients from coast to coast. View our locations nationwide.
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