(PS) Love v. Tri-Counties Bank ( 2023 )

1 BUCHALTER A Professional Corporation 2 ROBERT S. MCWHORTER (SBN: 226186) JARRETT S. OSBORNE-REVIS (SBN: 289193) 3 500 Capitol Mall, Suite 1900 Sacramento, CA 95814 4 Telephone: 916.945.5170 Email: rmcwhorter@buchalter.com 5 josbornerevis@buchalter.com 6 Attorneys for Defendant TRI COUNTIES BANK 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 SACRAMENTO DIVISION 11 MARY LOVE, Case No. 2:22-cv-01761-KJM-CKD 12 Plaintiff, STIPULATED PROTECTIVE ORDER 13 vs. 14 TRI-COUNTIES BANK, 15 Defendant. 16 17 18 19 20 21 22 23 24 25 26 27 28 1 STIPULATION 2 Plaintiff, Mary Love, and Defendant, Tri Counties Bank (collectively, “Parties”), jointly 3 request, under Rule 26(c) of the Federal Rules of Civil Procedure, that the Court enter this 4 Stipulated Protective Order as an order of the Court, as follows: 5 1. PURPOSES AND LIMITATIONS 6 On February 10, 2023, the Court conducted a Scheduling Conference. Dkt. No. 9. The 7 Court directed the parties to file by February 24, 2023, a proposed protective order for discovery 8 only, as provided by Local Rule 141.1. 9 Disclosure and discovery activity in this action will likely involve producing confidential, 10 proprietary, or private information for which special protection from disclosure and use for any 11 purpose other than prosecuting this litigation may be warranted. Accordingly, the parties stipulate 12 to and petition the court to enter the following Stipulated Protective Order. The Parties 13 acknowledge that this Order does not confer blanket protections on all disclosures or responses to 14 discovery. The protection from disclosure or use under this Stipulated Protective Order extends 15 only to the information or items entitled to confidential treatment under the applicable legal 16 principles that fall within the scope of Protected Material as defined in Section 3 of this Stipulated 17 Protective Order. The parties also acknowledge that entry of this Stipulated Protective Order does 18 not prevent a Producing Party from attempting to maintain confidentiality or other rights by either 19 not producing or redacting information that is privileged, protected, or subject to privacy rights, 20 and entry of this Order does not mean a Receiving Party cannot challenge such non-production or 21 redaction. The parties further acknowledge, as outlined in Section 13.3 below, that this Stipulated 22 Protective Order does not entitle them to file confidential information under seal; Civil Local 23 Rule 141 sets forth the procedures that must be followed and the standards that will be applied 24 when a party seeks permission from the court to file material under seal. 25 2. DEFINITIONS 26 2.1 Authorized Third Party: Experts and professional jury or trial consultants, mock 27 jurors, and Professional Vendors to whom disclosure is reasonably necessary for this litigation. 28 1 2.2 Challenging Party: a Party or Non-Party that challenges the designation of 2 information or items under this Order. 3 2.3 “CONFIDENTIAL” Information or Items (also referred to as “Confidential 4 Information”): information (regardless of how it is generated, stored, or maintained) or tangible 5 things that qualify for protection under Federal Rule of Civil Procedure 26(c). 6 2.4 “CONFIDENTIAL – ATTORNEYS’ EYES ONLY” Information or Items (also 7 referred to as “Attorneys’ Eyes Only Confidential Information”): information (regardless of how 8 it is generated, stored or maintained) or tangible things that qualify for protection under Federal 9 Rule of Civil Procedure 26(c) such that, because of the nature of the information, the Designating 10 Party in good faith reasonably believes disclosure should be limited to only the attorneys for the 11 Receiving Party. 12 2.5 Counsel of Record: attorneys who are retained or employed to represent or advise 13 a party to this action and have appeared in this action on behalf of that Party or are affiliated with 14 a law firm that has appeared on behalf of that Party. 15 2.6 Designating Party: a Party or Non-Party that designates information or items it 16 produces in disclosures or responses to discovery as “CONFIDENTIAL” or “CONFIDENTIAL 17 ATTORNEYS’ EYES ONLY.” 18 2.7 Disclosure or Discovery Material: all items or information, regardless of the 19 medium or manner in which it is generated, stored, or maintained (including, among other things, 20 testimony, transcripts, and tangible things), that are produced or generated in disclosures or 21 responses to discovery in this matter. 22 2.8 Expert: a person with specialized knowledge or experience in a matter pertinent to 23 the litigation who has been previously qualified as an expert in a court of law in the specific field 24 of expertise for which they are being retained and who has been retained by a Party or its counsel 25 to serve as an expert witness or as a consultant in this action. 26 2.9 Non-Party: any natural person, partnership, corporation, association, or other legal 27 entity not named as a Party to this action. 28 1 2.10 Party: any party to this action, including its officers, directors, employees, 2 consultants, retained experts, and Outside Counsel of Record (and their support staff). 3 2.11 Producing Party: a Party or Non-Party that produces Disclosure or Discovery 4 Material in this action. 5 2.12 Professional Vendors: persons or entities that provide litigation support services 6 (e.g., photocopying, videotaping, translating, preparing exhibits or demonstrations, and 7 organizing, storing, or retrieving data in any form or medium) and their employees and 8 subcontractors. 9 2.13 Protected Material: any Disclosure or Discovery Material that is designated as 10 either “CONFIDENTIAL” or “CONFIDENTIAL – ATTORNEYS’ EYES ONLY” that falls 11 within the scope of the information eligible for protection under Local Rule 141.1(c) as outlined 12 in Section 3 below. 13 2.14 Receiving Party: a Party that receives Disclosure or Discovery Material from a 14 Producing Party. 15 3. SCOPE/DESCRIPTION OF INFORMATION ELIGIBLE FOR PROTECTION 16 The protections conferred by this Stipulation and Order are not intended, and should not 17 be construed, as a blanket protective order contrary to San Jose Mercury News, Inc. v. U.S. Dist. 18 Court--N. Dist. (San Jose), 187 F.3d 1096, 1103 (9th Cir. 1999) (“[B]lanket orders are inherently 19 subject to challenge and modification, as the party resisting disclosure generally has not made a 20 particularized showing of good cause with respect to any individual document.”). 21 Pursuant to Local Rule 141.1(c)(1), the term “Protected Material” shall consist of the 22 following types of information eligible for protection: 23 (a) Documents containing trade secrets, commercially sensitive information, or 24 propriety information of Tri Counties Bank; 25 (b) Plaintiff’s tax returns (state or federal), financial statements, and bank 26 statements; 27 (c) Documents containing Plaintiff’s financial information; and 28 1 (d) Documents containing personal information regarding any employees, 2 agents, or representatives of Plaintiff or Tri Counties Bank. 3 Notwithstanding categories 3(a)-(d), the protections conferred by this Stipulation and Order do 4 not cover the following information: (i) any information that is in the public domain at the time of 5 disclosure to a Receiving Party or becomes part of the public domain after its disclosure to a 6 Receiving Party as a result of publication not involving a violation of this Order, including 7 becoming part of the public record through trial or otherwise; and (ii) any information known to 8 the Receiving Party before the disclosure or obtained by the Receiving Party after the disclosure 9 from a source who obtained the information lawfully and under no obligation of confidentiality to 10 the Designating Party. Further, nothing in this Stipulation and Order prevents a party from 11 seeking entry of a protective order for documents not identified in categories 3(a)-(d). A separate 12 agreement or order shall govern any use of Protected Material at trial. 13 Pursuant to Local Rule 141.1(c)(2), a protective order is needed for categories 3(a)-(d) 14 because: (1) Rule 26(c) of the Federal Rules of Civil Procedure permits a defendant to obtain a 15 protective order to prevent the disclosure of its trade secrets or proprietary information; (2) 16 disclosure of Tri Counties Bank’s trade secrets, commercially sensitive or propriety information 17 would cause severe damage and ; (3) Plaintiff’s tax returns (state or federal) are subject to 18 privilege and right to privacy under California law; (4) Plaintiff’s financial statements, bank 19 statements and financial statements are not readily available and disclosure of such personal 20 information may cause Plaintiff’s embarrassment, oppression, or undue burden or expense; (5) 21 Tri Counties Bank may certain obligations under federal law to protect against disclosure of 22 nonpublic personally identifiable information; and (6) disclosure of documents containing 23 personal information regarding any employees, agents or representatives of Plaintiff or Tri 24 Counties Bank is necessary to protect such persons from annoyance, embarrassment, oppression, 25 or undue burden or expense. 26 Pursuant to Local Rule 141.1(c)(3), a court order is necessary to protect the Parties’ rights. 27 Unlike a private agreement, a violation of the court order provides the Parties remedies as 28 1 permitted under applicable law. Further, if the Parties believe that this Stipulated Protective Order 2 needs modification or if documents are improperly identified as Protected Material, the 3 appropriate remedy is to move for relief with this Court from this Stipulated Protective Order. A 4 private agreement does not afford the parties these protections or remedies. 5 4. DURATION 6 Even after the final disposition of this litigation, the confidentiality obligations imposed 7 by this Order shall remain in effect until a Designating Party agrees otherwise in writing or a 8 court order otherwise directs. Final disposition shall be deemed to be the later of (1) dismissal of 9 all claims and defenses in this action, with or without prejudice; and (2) final judgment herein 10 after the completion and exhaustion of all appeals, rehearings, remands, trials, or reviews of this 11 action, including the time limits for filing any motions or applications for extension of time under 12 applicable law. 13 5. DESIGNATING PROTECTED MATERIAL 14 5.1 Exercise of Restraint and Care in Designating Material for Protection. Each Party 15 or Non-Party that designates information or items for protection under this Order must limit any 16 such designation to specific material that qualifies under the appropriate standards. The 17 Designating Party must designate for protection only those parts of materials, documents, items, 18 or oral or written communications that qualify – so that other portions of the materials, 19 documents, items, or communications for which protection is not warranted are not swept 20 unjustifiably within the ambit of this Order. 21 By designating any information or items as Protected Material, the Designating Party and 22 its counsel represent, in good faith, that such designation is appropriate to maintain the 23 confidential nature of the information based on a reasonable belief of confidentiality. 24 Mass, indiscriminate, or routinized designations of materials, documents, items, or 25 communications that do not qualify as confidential or protected are prohibited. Designations that 26 are shown to be clearly unjustified or that have been made for an improper purpose (e.g., to 27 28 1 unnecessarily encumber or retard the case development process or to impose unnecessary 2 expenses and burdens on other parties) expose the Designating Party to sanctions. 3 If it comes to a Designating Party’s attention that information or items designated for 4 protection do not qualify, that Designating Party must promptly notify all other Parties that it is 5 withdrawing the mistaken designation. 6 5.2 Manner and Timing of Designations. Except as otherwise provided in this Order, 7 or as otherwise stipulated or ordered, Disclosure or Discovery Material that qualifies for 8 protection under this Order must be clearly designated before the material is disclosed or 9 produced. 10 Designation in conformity with this Order requires: 11 (a) for information in documentary form (e.g., paper or electronic documents, but 12 excluding transcripts of depositions or other pretrial or trial proceedings), that the 13 Producing Party affix the legend “CONFIDENTIAL PURSUANT TO PROTECTIVE 14 ORDER” or “CONFIDENTIAL – ATTORNEYS’ EYES ONLY” (as the case may 15 be) to each page that contains Protected Material. If only a portion or portions of the 16 material on a page qualifies for protection, the Producing Party also must clearly 17 identify the protected portion(s) (e.g., by making appropriate marking in the margins). 18 (b) for testimony given in deposition or in other pretrial or trial proceedings that the 19 Designating Party identifies on the record, before the close of the deposition, hearing, 20 or other proceeding, all testimony that is Protected Material. 21 (c) for information produced in some form other than documentary and for any other 22 tangible items that the Producing Party affix in a prominent place on the exterior of 23 the container or containers in which the information or item is stored the legend 24 “CONFIDENTIAL PURSUANT TO PROTECTIVE ORDER” or “CONFIDENTIAL 25 – ATTORNEYS’ EYES ONLY,” as the case may be. If only a portion or portions of 26 the information or item warrant protection, the Producing Party, to the extent 27 practicable, shall identify the protected portion(s). 28 1 5.3 Inadvertent Failures to Designate. If timely corrected, an inadvertent failure to 2 designate qualified information or items does not waive the Designating Party’s right to secure 3 protection under this Order for such material. Upon timely correction of a designation, the 4 Receiving Party must make reasonable efforts to assure that the material is treated under the 5 provisions of this Order. 6 6. CHALLENGING CONFIDENTIALITY DESIGNATIONS 7 6.1 Timing of Challenges. Any Party may challenge a designation of Protected 8 Material at any time. Unless a prompt challenge to a Designating Party’s designation of Protected 9 Material is necessary to avoid foreseeable, substantial unfairness, unnecessary economic burdens, 10 or significant disruption or delay of the litigation, a Party does not waive its right to challenge a 11 designation of Protected Material by electing not to mount a challenge promptly after the original 12 designation is disclosed. 13 6.2 Meet and Confer. The Challenging Party shall initiate the dispute resolution 14 process by providing written notice (which may be by email) of each designation challenged and 15 of the basis for each challenge. To avoid ambiguity as to whether a challenge has been made, the 16 written notice must recite that the challenge to the Protected Material is being made under this 17 specific paragraph of this Protective Order. The parties shall attempt to resolve each challenge in 18 good faith and must begin the process by conferring directly (in voice-to-voice dialogue; other 19 forms of communication are not sufficient) within 14 days of the date of the transmission of the 20 notice. In conferring, the Challenging Party must explain the basis for its belief that the 21 designation of Protected Material was not proper and must allow the Designating Party to review 22 the designated material, to reconsider the circumstances, and, if no change in designation is 23 offered, to explain the basis for the chosen designation. A Challenging Party may proceed to the 24 next stage of the challenge process only if it has engaged in this meet and confer process first or 25 establishes that the Designating Party is unwilling to participate in the meet and confer process 26 within 14 days of the date of transmission of the notice. 27 28 1 6.3 Judicial Intervention. If the Parties cannot resolve a challenge without court 2 intervention, any Party or Non-Party may seek relief from the Court, either by motion pursuant to 3 Rule 251 of the Local Rules or under the informal telephonic conference procedure Magistrate 4 Judge Carolyn K. Delaney, or such other magistrate judge assigned to this case, offers. 5 Frivolous challenges or refusals to change a designation of Protected Material, and those 6 made for an improper purpose (e.g., to harass or impose unnecessary expenses and burdens on 7 other parties) may expose the offending Party to sanctions. All parties shall continue to afford the 8 material in question the level of protection to which it is entitled under the Producing Party’s 9 designation until either (i) the parties expressly agree in writing to the contrary or (ii) the court 10 rules in favor of the challenge. The burden of persuasion in any challenge proceeding shall be on 11 the Designating Party. 12 7. ACCESS TO AND USE OF PROTECTED MATERIAL 13 7.1 Basic Principles. A Receiving Party may use Protected Material that is disclosed or 14 produced by another Party or by a Non-Party in connection with this case only for purposes of 15 this lawsuit (including any appeals). Such Protected Material may be disclosed only to the 16 categories of persons and under the conditions described in this Order. When the litigation has 17 been terminated, a Receiving Party must comply with the provisions of section 16 below. 18 Protected Material must be stored and maintained by a Receiving Party at a location and 19 in a secure manner that ensures that access is limited to the persons authorized under this Order. 20 See Section 15, below. 21 7.2.1 Disclosure of CONFIDENTIAL INFORMATION. Unless otherwise ordered by 22 the court or expressly permitted in writing by the Designating Party, Protected Material produced 23 pursuant to this Order and marked as CONFIDENTIAL INFORMATION may be disclosed only 24 to the following persons: 25 (a) Counsel of Record and employees of Counsel of Record and their co-counsel, 26 including attorneys, support staff, legal assistants, paralegals, investigators, and clerical staff who 27 are engaged in assisting in this action. 28 1 (b) Parties and their employees. 2 (c) Experts (as defined in this Order) of the Receiving Party to whom disclosure is 3 reasonably necessary for this litigation and who have signed the “Acknowledgment and 4 Agreement to Be Bound” (Exhibit A) (also referred to as a “Third Party Confirmation”). 5 (d) Professional jury or trial consultants, mock jurors, and Professional Vendors to 6 whom disclosure is reasonably necessary for this litigation and who have signed the 7 “Acknowledgment and Agreement to Be Bound” (Exhibit A). 8 (e) The court and its personnel (but only in accordance with paragraph 13.3, below). 9 (f) Court or shorthand reporters, deposition videographers, and their staff. 10 (g) During their depositions, Non-Party witnesses in the action. The Party wishing to 11 use Protected Material during the deposition of a Non-Party witness shall consult with the 12 Designating Party, and, if the Designating Party so requests, shall require the witness to sign the 13 “Acknowledgment and Agreement to Be Bound” (Exhibit A) prior to being presented with any 14 Protected Material. At the request of the Designating Party, any exhibit containing Protected 15 Material and any pages containing transcribed deposition testimony that reveals Protected 16 Material may be separately bound by the court reporter and may not be disclosed to anyone 17 except as permitted under this Stipulated Protective Order. 18 (h) The author or recipient of a document containing the information or a custodian or 19 other person who otherwise possessed or knew the information. 20 7.2.2 Disclosure of CONFIDENTIAL – ATTORNEYS’ EYES ONLY 21 INFORMATION. Unless otherwise ordered by the court or expressly authorized in writing by the 22 Designating Party, Protected Material produced pursuant to this Order and marked as 23 CONFIDENTIAL – ATTORNEYS’ EYES ONLY may be disclosed only to those persons 24 identified in paragraph 7.2.1.(a) and (c). 25 7.3 Depositions. As a condition to a party’s ability to (a) mark as an exhibit in 26 deposition any Protected Material or (b) designate any question or answer at deposition as 27 28 1 Protected Material, counsel shall do all of the following at or before the time the court reporter 2 receives such Protected Material: 3 (a) The Party (or counsel) marking the exhibit or designating the question or answer 4 as Protected Material shall direct the court reporter to place such Protected Material under seal. 5 (b) The Party (or counsel) marking the exhibit or designating the question or answer 6 as Protected Material shall give a copy of this Protective Order and the Third Party Confirmation 7 to the court reporter and obtain the signature of the court reporter on the Third Party 8 Confirmation. 9 8. DEPOSITION TRANSCRIPT PAGES. 10 Deposition transcript pages containing Protected Material must be separately bound by the 11 court reporter, who must affix to the top of each such page the legend “CONFIDENTIAL” as 12 instructed by the Party offering or sponsoring the witness or presenting the testimony. The Parties 13 may modify this procedure for any particular deposition or proceeding by express oral stipulation 14 on the deposition record or expressly in writing without further order of the Court, in either case 15 making express reference to this paragraph 8. 16 9. PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN 17 OTHER LITIGATION 18 If a Party is served with a subpoena or a court order issued in other litigation that compels 19 disclosure of any information or items designated in this action as “CONFIDENTIAL” or 20 CONFIDENTIAL – ATTORNEYS’ EYES ONLY, that Party must: 21 (a) promptly notify in writing the Designating Party. Such notification shall include a 22 copy of the subpoena or court order; 23 (b) promptly notify in writing the Party who caused the subpoena or order to issue in 24 the other litigation that some or all of the material covered by the subpoena or order is subject to 25 this Protective Order. Such notification shall include a copy of this Stipulated Protective Order; 26 and, 27 28 1 (c) cooperate with respect to all reasonable procedures sought to be pursued by the 2 Designating Party whose Protected Material may be affected. 3 If the Designating Party timely seeks a protective order, the Party served with the 4 subpoena or court order shall not produce any information designated in this action as 5 “CONFIDENTIAL” or CONFIDENTIAL – ATTORNEYS’ EYES ONLY before a determination 6 by the court from which the subpoena or order issued, unless the Party has obtained the 7 Designating Party’s permission. The Designating Party shall bear the burden and expense of 8 seeking protection in that court of its Protected Material – and nothing in these provisions should 9 be construed as authorizing or encouraging a Receiving Party in this action to disobey a lawful 10 directive from another court. 11 10. A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE PRODUCED IN 12 THIS LITIGATION 13 (a) This Order’s terms apply to information produced by a Non-Party in this action 14 and designated as either “CONFIDENTIAL” or CONFIDENTIAL – ATTORNEYS’ EYES 15 ONLY. Such information produced by Non-Parties in connection with this litigation is protected 16 by the provisions, procedures, remedies, and relief provided by this Order. Nothing in this Order 17 prohibits a Party or Non-Party from seeking additional protections or modifications to the 18 protective designation. 19 (b) In the event that a Party is required, by a valid discovery request, to produce a 20 Non-Party’s Protected Material in its possession, and the Party is subject to an agreement with the 21 Non-Party not to produce the Non-Party’s Protected Material, then the Party shall: 22 (1) promptly notify in writing the Requesting Party and the Non-Party that some 23 or all of the information requested is subject to a Stipulated confidentiality 24 agreement with a Non-Party; 25 (2) promptly provide the Non-Party with a copy of the Stipulated Protective Order 26 in this litigation, the relevant discovery request(s), and a reasonably specific 27 description of the information requested; and 28 1 (3) make the information requested available for inspection by the Non-Party. 2 (c) If the Non-Party fails to object or seek a protective order from this court within 14 3 days of receiving the notice and accompanying information, the Receiving Party may produce the 4 Non-Party’s confidential information responsive to the discovery request. If the Non-Party timely 5 seeks a protective order or other relief, the Receiving Party shall not produce any information in 6 its possession or control subject to the confidentiality agreement with the Non-Party before a 7 determination by the court. Absent a court order to the contrary, the Non-Party shall bear the 8 burden and expense of seeking protection of its Protected Material in this court. 9 11. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 10 If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed Protected 11 Material to any person or in any circumstance not authorized under this Stipulated Protective 12 Order, the Receiving Party must immediately (a) use its best efforts to retrieve all unauthorized 13 copies of the Protected Material, (b) inform the person or persons to whom unauthorized 14 disclosures were made of all the terms of this Order, and (c) request such person or persons to 15 execute the “Acknowledgment and Agreement to Be Bound” that is attached hereto as Exhibit A. 16 12. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE 17 PROTECTED MATERIAL 18 If a Producing Party gives notice to a Receiving Party that material it inadvertently 19 produced is subject to a claim of privilege or other protection, the obligations of the Receiving 20 Party are those set forth in Federal Rule of Civil Procedure 26(b)(5)(B). This provision is not 21 intended to modify whatever procedure may be established in an e-discovery order that provides 22 for production without prior privilege review. Under Federal Rule of Evidence 502(d) and (e), 23 insofar as the parties reach an agreement on the effect of disclosure of a communication or 24 information covered by the attorney-client privilege or work product protection, the parties may 25 incorporate their agreement in the stipulated protective order submitted to the court. 26 27 28 1 13. MISCELLANEOUS 2 13.1 Right to Further Relief. Nothing in this Protective Order shall prevent the Parties 3 from amending or modifying this Protective Order (but no amendment or modification is 4 enforceable unless it is in a writing, signed by each of the Parties, that expressly states it amends 5 or modifies this Protective Order, and entered as an order), nor shall it prevent any Party from 6 moving for amendment or modification of this Protective Order or other relief either during or 7 after the conclusion of this lawsuit. 8 13.2 Right to Assert Other Objections. By stipulating to the entry of this Protective 9 Order, no Party waives any right it otherwise would have to object to disclosing or producing any 10 information or item on any ground. Similarly, no Party waives any right to object on any ground 11 to use in evidence of any of the material covered by this Protective Order. 12 13.3 Use of Protected Material. A Receiving Party wishing to file or submit Protected 13 Material to or with the Court, including without limitation in any proceeding in this case or on 14 any appeal (such as, without limitation, in connection with a motion or trial) may not do so until it 15 has obtained either express written consent of the Designating Party or an order of the Court 16 under either Local Rule 141 or 141.1 or otherwise, but may do so by filing the Protected Material 17 in camera. 18 13.4 Right to Use Own Material. Nothing in this Protective Order shall limit a Party’s 19 right to use its own Protected Material as it deems appropriate. 20 13.5 Consent to Jurisdiction. Anyone who receives any Protected Material agrees to the 21 jurisdiction of this Court for the purposes of any proceedings related to performance under, 22 compliance with, or violation of this Order. 23 13.6 Attorneys’ Fees and Costs. If there is a breach of this Protective Order, the 24 prevailing Party shall be entitled to recover its attorneys’ fees and costs incurred in enforcing this 25 Protective Order pursuant to Federal Rule of Civil Procedure 37. 26 27 28 1 14. MAINTENANCE OF WRITTEN RECORD 2 Counsel for each Party shall maintain, through the conclusion of this action, including any 3 appeals, a written record of the date on which each Authorized Third Party was provided with any 4 Confidential Information, a copy of this Protective Order, and each Third Party Confirmation. 5 15. SAFEKEEPING 6 Each Party and their counsel shall maintain the Protected Material in a folder or other 7 container (whether in paper or electronic form) in a manner designed to preserve the confidential 8 nature of it. The outside of such folder or container shall be conspicuously marked or titled 9 “CONFIDENTIAL PURSUANT TO PROTECTIVE ORDER” or “CONFIDENTIAL – 10 ATTORNEYS’ EYES ONLY” (as the case may be) and, if in paper form, shall have a copy of 11 this protective order affixed to the outside of it in a manner designed to provide reasonable notice 12 that the folder or container contains confidential records or information. 13 16. FINAL DISPOSITION 14 Within 30 days after the conclusion of this lawsuit and any appeals, as defined in 15 paragraph 4, each Receiving Party shall, at the option of the Designating Party, which it shall 16 designate expressly in writing, either return or destroy all Protected Material received from the 17 Designating Party. Counsel shall certify in writing to the return or destruction of all such 18 information. 19 DATED: February 27, 2023 BUCHALTER A Professional Corporation 20 21 By: /s/ Robert S. McWhorter 22 ROBERT S. MCWHORTER Attorneys for Defendant 23 TRI COUNTIES BANK 24 DATED: February 27, 2023 GALE, ANGELO, JOHNSON & PRUETT, P.C. 25 By: /s/ Joe Angelo (authorized on 2/24/23) 26 JOE ANGELO Attorneys for Plaintiff 27 MARY LOVE 28 1 ORDER 2 The Court, having reviewed the above Stipulated Qualified Protective Order, and good 3|| cause appearing, enters this Stipulated Protective Order as an Order of the Court. 4 IT IS SO ORDERED. 5|| Dated: February 27, 2023 Card ft 4 LA g. ae 6 CAROLYN K DELANEY 7 UNITED STATES MAGISTRATE JUDGE 9 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 NB Cononarion [PROPOSED] STIPULATED PROTECTIVE Case No. 2:22-cv-01761-KJM-CKD 1 EXHIBIT A 2 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 3 I, __________________ [print or type full name], of ______________ [print or type full 4 address], declare under penalty of perjury that I have read in its entirety and understand the 5 Stipulated Protective Order that was issued by the United States District Court for the Eastern 6 District of California on ____________________[date] in the case of Mary Love v. Tri Counties 7 Bank, et al., Case No. 2:22-cv-01761-KJM-CKD. I agree to comply with and to be bound by all 8 the terms of this Stipulated Protective Order, and I understand and acknowledge that failure to so 9 comply could expose me to penalties, including without limitation sanctions and punishment in 10 the nature of contempt. I solemnly promise that I will not disclose in any manner any information 11 or item that is subject to this Stipulated Protective Order to any person or entity except in strict 12 compliance with the provisions of this Order. If I am entering into this Acknowledgment and 13 Agreement as an expert retained by a party to this case or its counsel, I represent I have 14 specialized knowledge or experience in a matter pertinent to this lawsuit, I have been previously 15 qualified as an expert in a court of law in the specific field of expertise for which I am being 16 retained in this case, and I have been retained by a party to this case or its counsel to serve as an 17 expert witness or as a consultant in this lawsuit. I represent and acknowledge that if anything 18 designated as CONFIDENTIAL – ATTORNEYS’ EYES ONLY has been disclosed to me, I will 19 not disclose it or anything in it or about it (as defined in “Scope,” in paragraph 3, above), to 20 anyone other than the actual attorney who retained me, and that means I cannot disclose it to, 21 among others, the Party whom the attorney represents. 22 I further agree to submit to the jurisdiction of the United States District Court for the 23 Eastern District of California for the purpose of enforcing the terms of this Stipulated Protective 24 Order, even if such enforcement proceedings occur after termination of this action. 25 Date: 26 City and State where sworn and signed: 27 Printed name: Signature: 28