Cityscape Rentals, LLC v. Travelers Casualty Insurance Company of America

United States District Court for the Central District of California

Cityscape Rentals, LLC v. Travelers Casualty Insurance Company of America

Trial Court Opinion

NE SLI II IPR IDOE EI ELEM AD EGS AME RM TAGE NTE □□□ 3 5 7 UNITED STATES DISTRICT COURT □ 8 CENTRAL DISTRICT OF CALIFORNIA ° CITYSCAPE RENTALS, LLC, a Case No. 2:19-cv-01886-DSF-E 10 || California limited liability company, Assigned to Hon. Dale S. Fischer 11 Plaintiffs, STIPULATED PROTECTIVE vs. ORDER 13 || TRAVELERS CASUALTY 14 AMERICA: YOUNG & OF Complaint Filed: February 6, 2019 15 ASSOCIATES: PARRY through 30, Action Removed: March 14, 2019 16 inclusive, Defendants, Trial Date: None Set 17 18 19 20

22 23 || 1. A. PURPOSES AND LIMITATIONS 24 Discovery in this action is likely to involve production of confidential, 25 || proprietary or private information for which special protection from public 26 || disclosure and from use for any purpose other than prosecuting this litigation may 27 || be warranted. Accordingly, the parties hereby stipulate to and petition the Court to 28 || enter the following Stipulated Protective Order. The parties acknowledge that this

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1 || Order does not confer blanket protections on all disclosures or responses to 2 || discovery and that the protection it affords from public disclosure and use extends 3 || only to the limited information or items that are entitled to confidential treatment 4 || under the applicable legal principles. 5 B. GOOD CAUSE STATEMENT 6 This action is likely to involve commercial, financial, technical and/or __

7 || proprietary information for which special protection from public disclosure and 8 || from use for any purpose other than prosecution of this action is warranted. Such 9 || confidential and proprietary materials and information consist of, among other 10 || things, confidential business or financial information, information regarding 11 || confidential business practices, or other confidential commercial information 12 || (including information implicating privacy rights of third parties), information 13 || otherwise generally unavailable to the public, or which may be privileged or 14 || otherwise protected from disclosure under state or federal statutes, court rules, case 15 || decisions, or common law.. Accordingly, to expedite the flow of information, to 16 || facilitate the prompt resolution of disputes over confidentiality of discovery 17 || materials, to adequately protect information the parties are entitled to keep 18 || confidential, to ensure that the parties are permitted reasonable necessary uses of 19 || such material in preparation for and in the conduct of trial, to address their handling 20 || at the end of the litigation, and serve the ends of justice, a protective order for such 21 || information is justified in this matter. It is the intent of the parties that information 22 || will not be designated as confidential for tactical reasons and that nothing be so 23 || designated without a good faith belief that it has been maintained in a confidential, 24 || non-public manner, and there is good cause why it should not be part of the public 25 || record of this case. . 26 C. ACKNOWLEDGMENT OF PROCEDURE FOR FILING UNDER SEAL 27 The parties further acknowledge, as set forth in Section 12.3, below, that this 28 || Stipulated Protective Order does not entitle them to file confidential information

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1 || under seal; Local Civil Rule 79-5 seis forth the procedures that must be followed 2 | and the standards that will be applied when a party seeks permission from the court 3 |! to file material under seal. 4 There is a strong presumption that the public has a right of access to judicial 5 || proceedings and records in civil cases. In connection with non-dispositive motions, 6 || good cause must be shown to support a filing under seal. See Kamakana vy. City and 7 || County of Honolulu,

447 F.3d 1172

, 1176 (9th Cir. 2006), Phillips v. Gen. Motors 8 || Corp.,

307 F.3d 1206

, 1210-11 (9th Cir. 2002), Makar-Welbon v. Sony Electrics, 9 || Inc.,

187 F.R.D. 576, 577

(E.D. Wis. 1999) (even stipulated protective orders 10 || require good cause showing), and a specific showing of good cause or compelling 11 || reasons with proper evidentiary support and legal justification, must be made with 12 || respect to Protected Material that a party seeks to file under seal. The parties’ mere 13 || designation of Disclosure or Discovery Material as CONFIDENTIAL does not— 14 || without the submission of competent evidence by declaration, establishing that the 15 |} material sought to be filed under seal qualifies as confidential, privileged, or 16 |} otherwise protectable—constitute good cause. 17 Further, if a party requests sealing related to a dispositive motion or trial, then 18 || compelling reasons, not only good cause, for the sealing must be shown, and the 19 |! relief sought shall be narrowly tailored to serve the specific interest to be protected. 20 || See Pintos v, Pacific Creditors Ass'n,

605 F.3d 665, 677-79

(9th Cir. 2010). For 21 || each item or type of information, document, or thing sought to be filed or introduced 22 || under seal in connection with a dispositive motion or trial, the party seeking 23 || protection must articulate compelling reasons, supported by specific facts and legal 24 || justification, for the requested sealing order. Again, competent evidence supporting 25 || the application to file documents under seal must be provided by declaration. 26 Any document that is not confidential, privileged, or otherwise protectable in 27 |j its entirety will not be filed under seal if the confidential portions can be redacted. |) Ifdocuments can be redacted, then a redacted version for public viewing, omitting

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1 || only the confidential, privileged, or otherwise protectable portions of the document, 2 || shall be filed. Any application that seeks to file documents under seal in their 3 || entirety should include an explanation of why redaction is not feasible. 4 ||2. DEFINITIONS 5 2.1 Action: Cityscape Rentals, LLC v. Travelers Casualty Insurance 6 || Company of America, et al., United States District Court for the Central District of 7 || California, Case No. 2:19-cv-01886-DSE-E. . 8 2.2 Challenging Party: a Party that challenges the designation of 9 || information or items under this Order. 10 2.3 “CONFIDENTIAL” Information or Items: information (regardless of 11 || how it is generated, stored or maintained) or tangible things that qualify for 12 || protection under Federal Rule of Civil Procedure 26(c), and as specified above in 13 || the Good Cause Statement. 14 2.4 Counsel: Outside Counsel of Record and House Counsel (as well as 15 || their support staff). 16 2.5 Designating Party: a Party or Non-Party that designates information or 17 || items that it produces in disclosures or in responses to discovery as 18 || “CONFIDENTIAL.” 19 2.6 Disclosure or Discovery Material: all items or information, regardless 20 || of the medium or manner in which it is generated, stored, or maintained (including, 21 || among other things, testimony, transcripts, and tangible things), that are produced or 22 || generated in disclosures or responses to discovery in this matter. 23 2.7 Expert: a person with specialized knowledge or experience in a matter 24 || pertinent to the litigation who has been retained by a Party or its counsel to serve as 25 || an expert witness or as a consultant in this Action. 26 2.8 House Counsel: attorneys who are employees of a party to this Action. 27 || House Counsel does not include Outside Counsel of Record or any other outside 28 |; counsel.

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1 2.9 Non-Party: any natural person, partnership, corporation, association or _ 2 || other legal entity not named as a Party to this action. 3 2.10 Outside Counsel of Record: attorneys who are not employees of a 4 || party to this Action but are retained to represent or advise a party to this Action and 5 || have appeared in this Action on behalf of that party or are affiliated with a law firm 6 || that has appeared on behalf of that party, and includes support staff. 7 2.11 Party: any party to this Action, including all of its officers, directors, 8 employees, consultants, retained experts, and Outside Counsel of Record (and their 9 || support staffs). — 10 2.12 Producing Party: a Party or Non-Party that produces Disclosure or 11 || Discovery Material in this Action. 12 2.13 Professional Vendors: persons or entities that provide litigation 13 || support services (e.g., photocopying, videotaping, translating, preparing exhibits or 14 || demonstrations, and organizing, storing, or retrieving data in any form or medium) 15 || and their employees and subcontractors. 16 2.14 Protected Material: any Disclosure or Discovery Material that is 17 || designated as “CONFIDENTIAL.” □

18 2.15 Receiving Party: a Party that receives Disclosure or Discovery 19 || Material from a Producing Party. . 20 13. SCOPE 21 The protections conferred by this Stipulation and Order cover not only 22 || Protected Material (as defined above), but also (1) any information copied or 23 || extracted from Protected Material; (2) all copies, excerpts, summaries, or 24 compilations of Protected Material; and (3) any testimony, conversations, or 25 || presentations by Parties or their Counsel that might reveal Protected Material. 26 Any use of Protected Material at trial shall be governed by the orders of the 27 || trial judge. This Order does not govern the use of Protected Material at trial. 28 | /// . a

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1||4. DURATION =

2 Once a case proceeds to trial, information that was designated as 3. || CONFIDENTIAL or maintained pursuant to this protective order used or introduced 4 || as an exhibit at trial becomes public and will be presumptively available to all

5 |] members of the public, including the press, unless compelling reasons supported by 6 || specific factual findings to proceed otherwise are made to the trial judge in advance 7 ll of the trial. See Kamakana, 447 F.3d at 1180-81 (distinguishing “(good cause” 8 || showing for sealing documents produced in discovery from “compelling reasons” 9 || standard when merits-related documents are part of court record). Accordingly, the 10 || terms of this protective order do not extend beyond the commencement of the trial. 11 || 5. DESIGNATING PROTECTED MATERIAL 12 5.1 Exercise of Restraint and Care in Designating Protected Material, 13 Each Party or Non-Party that designates information or items for protection 14 |] under this Order must take care to limit any such designation to specific material 15 || that qualifies under the appropriate standards. The Designating Party must 16 || designate for protection only those parts of material, documents, items or oral or 17 {| written communications that qualify so that other portions of the material, 18 || documents, items or communications for which protection is not warranted are not 19 || swept unjustifiably within the ambit of this Order. 20 If it comes to a Designating Party’s attention that information or items that it 21 || designated for protection do not qualify for protection, that Designating Party must 22 || promptly notify all other Parties that it is withdrawing the inapplicable designation. 23 5.2. Manner and Timing of Designations. Except as otherwise provided in 24 || this Order (see, e.g., second paragraph of section 5.2(a) below), or as otherwise 25 || stipulated or ordered, Disclosure or Discovery Material that qualifies for protection 26 || under this Order must be clearly so designated before the material is disclosed or 27 || produced. — 28 Designation in conformity with this Order requires:

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1 (a) for information in documentary form (e.g., paper or electronic 2 || documents, but excluding transcripts of depositions or other pretrial or trial 3 || proceedings), that the Producing Party affix at a minimum, the legend 4 || “CONFIDENTIAL” (hereinafter “CONFIDENTIAL legend”), to each page that 5 || contains protected material. If only a portion of the material on a page qualifies for 6 || protection, the Producing Party also must clearly identify the protected portion(s) 7 || (e.g., by making appropriate markings in the margins). 8 A Party or Non-Party that makes original documents available for inspection 9 || need not designate them for protection until after the inspecting Party has indicated || which documents it would like copied and produced, During the inspection and 11 || before the designation, all of the material made available for inspection shall be 12 || deemed “CONFIDENTIAL.” After the inspecting Party has identified the

13 || documents it wants copied and produced, the Producing Party must determine which 14 || documents, or portions thereof, qualify for protection under this Order. Then, 15 || before producing the specified documents, the Producing Party must affix the 16 || “CONFIDENTIAL legend” to each page that contains Protected Material. If only a 17 || portion of the material on a page qualifies for protection, the Producing Party also 18 || must clearly identify the protected portion(s) (e.g., by making appropriate markings 19 || in the margins). 20 (b) for testimony given in depositions that the Designating Party identifies 21 || the Disclosure or Discovery Material on the record, before the close of the 22 || deposition all protected testimony. 23 (c) for information produced in some form other than documentary and 24 || for any other tangible items, that the Producing Party affix in a prominent place on 25 || the exterior of the container or containers in which the information is stored the 26 || legend “CONFIDENTIAL.” If only a portion or portions of the information 27 || warrants protection, the Producing Party, to the extent practicable, shall identify the 28 . || protected portion(s).

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1 5.3 Inadvertent Failures to Design ate. If timely corrected, an inadvertent 2 || failure to designate qualified information or items does not, standing alone, waive 3 || the Designating Party’s right to secure protection under this Order for such material. 4 || Upon timely correction of a designation, the Receiving Party must make reasonable 5 || efforts to assure that the material is treated in accordance with the provisions of this 6 || Order. 7 □□ □□ CHALLENGING CONFIDENTIALITY DESIGNATIONS 8 6.1 Timing of Challenges, Any Party may challenge a designation of 9 || confidentiality at any time that is consistent with the Court’s Scheduling Order. 10 6.2 Meetand Confer. The Challenging Party shall initiate the dispute 11 || resolution process under Local Rule 37.1 et seq. 12 6.3. The burden of persuasion in any such challenge proceeding shall be on 13 || the Designating Party. Frivolous challenges, and those made for an improper 14 || purpose (e.g., to harass or impose unnecessary expenses and burdens on other 15 |] parties) may expose the Challenging Party to sanctions. Unless the Designating 16 || Party has waived or withdrawn the confidentiality designation, all parties shall 17 || continue to afford the material in question the level of protection to which it is 18 || entitled under the Producing Party’s designation until the Court rules on the 19 || challenge. . 20 || 7. ACCESS TO AND USE OF PROTECTED MATERIAL 21 7.1 Basic Principles. A Receiving Party may use Protected Material that is 22 || disclosed or produced by another Party or by a Non-Party in connection with this 23 |) Action only for prosecuting, defending or attempting to settle this Action. Such 24 || Protected Material may be disclosed only to the categories of persons and under the 25 || conditions described in this Order.. When the Action has been terminated, a 26 |} Receiving Party must comply. with the provisions of section 13 below (FINAL 27 || DISPOSITION). .. . 28 ‘ Protected Material must be stored and maintained by a Receiving Party at a

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1 || location and in a secure manner that ensures that access is limited to the persons 2 || authorized under this Order. 3 7.2 Disclosure of “CONFIDEN TIAL ”* Information or Items. Unless 4 || otherwise ordered by the court or permitted in writing by the Designating Party, a 5 || Receiving Party may disclose any information or item designated 6 || “CONFIDENTIAL” only to: 7 (a) the Receiving Party’s Outside Counsel of Record in this Action, as 8 || well as employees of said Outside Counsel of Record to whom it is reasonably 9 || necessary to disclose the information for this Action; 10 (b) the officers, directors, and employees (including House Counsel) of 11 || the Receiving Party to whom disclosure is reasonably necessary for this Action; 12 (c) Experts (as defined in this Order) of the Receiving Party to whom 13 || disclosure is reasonably necessary for this Action and who have signed the 14 || “Acknowledgment and Agreement to Be Bound” (Exhibit A); 15 (d) the court and its personne]; 16 (e) court reporters and their staff; . 17 (f) professional jury or trial consultants, mock jurors, and Professional 18 || Vendors to whom disclosure is reasonably necessary for this Action and who have 19 || signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A); 20 (g) the author or recipient of a document containing the information or a 21 || custodian or other person who otherwise possessed or knew the information; 22 (h) during their depositions, witnesses, and attorneys for witnesses, in the 23 || Action to whom disclosure is reasonably necessary provided: (1) the deposing party 24 || requests that the witness sign the form attached as Exhibit 1 hereto; and (2) they will 25 || not be permitted to keep any confidential information unless they sign the . 26 || “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless otherwise 27 |) agreed by the Designating Party or ordered by the court. Pages of transcribed 28 || deposition testimony or exhibits to depositions that reveal Protected Material may

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1 || be separately bound by the court reporter and may not be disclosed to anyone except 2 || as permitted under this Stipulated Protective Order; and 3 (i) any mediator or settlement officer, and their supporting personnel, 4 || mutually agreed upon by any of the parties engaged in settlement discussions. 5 || 8. PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED 6 IN OTHER LITIGATION. 7 If a Party is served with a subpoena or a court order issued in other litigation 8 || that compels disclosure of any information or items designated in this Action as 9 || “CONFIDENTIAL,” that Party must: 10 (a) promptly notify in writing the Designating Party. Such notification 11 || shall include a copy of the subpoena or court order; 12 (b) promptly notify in writing the party who caused the subpoena or order 13 || to issue in the other. litigation, that some or all of the material covered by the 14 || subpoena or order is subject to this Protective Order. Such notification shall include 15 || acopy of this Stipulated Protective Order; and 16 (c) cooperate with respect to all reasonable procedures sought to be 17 || pursued by the Designating Party whose Protected Material may be affected. 18 If the Designating Party timely seeks a protective order, the Party served with 19 || the subpoena or court order shall not produce any information designated in this 20 || action as “CONFIDENTIAL” before a determination by the court from which the 21 || subpoena or order issued, unless the Party has obtained the Designating Party’s 22 || permission. The Designating Party shall bear the burden and expense of seeking 23 || protection in that court of its confidential material and nothing in these provisions 24 || should be construed as authorizing or encouraging a Receiving Party in this Action 25 || to disobey a lawful directive from another court. 26 11/9. ANON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE 27 PRODUCED IN THIS LITIGATION 28 (a) The terms of this Order are applicable to information produced by a 10

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1 || Non-Party in this Action and designated as “CONFIDENTIAL.” Such information 2 || produced by Non-Parties in connection with this litigation is protected by the 3 || remedies and relief provided by this Order. Nothing in these provisions should be 4 || construed as prohibiting a Non-Party from seeking additional protections. 5 (b) In the event that a Party is required, by a valid discovery request, to 6 || produce a Non-Party’s confidential information in its possession, and the Party is 7 || subject to an agreement with the Non-Party not to produce the Non-Party’s 8 || confidential information, then the Party shall: 9 (1) promptly notify in writing the Requesting Party and the Non-Party 10 || that some or all of the information requested is subject to a confidentiality 11 || agreement with a Non-Party; 12 (2) promptly provide the Non-Party with a copy of the Stipulated 13 || Protective Order in this Action, the relevant discovery request(s), and a reasonably 14 || specific description of the information requested; and 15 (3) make the information requested available for inspection by the 16 || Non-Party, if requested. 17 (c) If the Non-Party fails to seek a protective order from this court within 18 || 14 days of receiving the notice and accompanying information, the Receiving Party 19 || may produce the Non-Party’s confidential information responsive to the discovery 20 || request. Ifthe Non-Party timely seeks a protective order, the Receiving Party shall 21 || not produce any information in its possession or control that is subject to the 22 || confidentiality agreement with the Non-Party before a determination by the court. 23 || Absent a court order to the contrary, the Non-Party shall bear the burden and 24 || expense of seeking protection in this court of its Protected Material. 25 || 10. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 26 . If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed 27 || Protected Material to any person or in any circumstance not authorized under this 28 || Stipulated Protective Order, the Receiving Party must immediately (a) notify in 11

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1 || writing the Designating Party of the unauthorized disclosures, (b) use its best efforts 2 || to retrieve all unauthorized copies of the Protected Material, (c) inform the person or 3 || persons to whom unauthorized disclosures were made of all the terms of this Order, 4 || and (d) request such person or persons to execute the “Acknowledgment and □ 5 || Agreement to Be Bound” that is attached hereto as Exhibit A. 6 || 11. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE 7 PROTECTED MATERIAL |

8 When a Producing Party gives notice to Receiving Parties that certain 9 || inadvertently produced material is subject to a claim of privilege or other protection, 10 || the obligations of the Receiving Parties are those set forth in Federal Rule of Civil 11 || Procedure 26(b)(5)(B). 12 || 12. “MISCELLANEOUS 13 12.1 Right to Further Relief, Nothing in this Order abridges the right of any 14 || person to seek its modification by the Court in the future. 15 12.2 Right to Assert Other Objections. By stipulating to the entry of this 16 || Protective Order, no Party waives any right it otherwise would have to object to 17 || disclosing or producing any information or item on any ground not addressed in this 18 || Stipulated Protective Order. Similarly, no Party waives any right to object on any 19 || ground to use in evidence of any of the material covered by this Protective Order. 20 12.3 Filing Protected Material. A Party that seeks to file under seal any 21 || Protected Material must comply with Local Civil Rule 79-5. Protected Material 22 |) may only be filed under seal pursuant to a court order authorizing the sealing of the 23 || specific Protected Material at issue. If a Party’s request to file Protected Material 24 || under seal is denied by the court, then the Receiving Party may file the information 25 || in the public record unless otherwise instructed by the court. 26 || 13. FINAL DISPOSITION 27 After the final disposition of this Action, as defined in paragraph 4, within 60 28 || days of a written request, by the Designating Party, each Receiving Party must return 12

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1 || all Protected Material to the Producing Party or destroy such material. As used in 2 || this subdivision, “all Protected Material” includes all copies, abstracts, compilations, 3 || summaries, and any other format reproducing or capturing any of the Protected 4 || Material. Whether the Protected Material is returned or destroyed, the Receiving 5 || Party must submit a written certification to the Producing Party (and, if not the same 6 || person or entity, to the Designating Party) by the 60 day deadline that (1) identifies 7 || (by category, where appropriate) all the Protected Material that was returned or 8 || destroyed and (2) affirms that the Receiving Party has not retained any copies, 9 || abstracts, compilations, summaries or any other format reproducing or capturing any 10 || of the Protected Material. Notwithstanding this provision, Counsel are entitled to 11 || retain an archival copy of all pleadings, motion papers, trial, deposition, and hearing 12 || transcripts, legal memoranda, correspondence, deposition and trial exhibits, expert 13 || reports, attorney work product, and consultant and expert work product, even if such 14 || materials contain Protected Material. Any such archival copies that contain or 15 || constitute Protected Material remain subject to this Protective Order as set forth in 16 || Section 4 (DURATION). . 17 || 14. VIOLATION 18 || Any violation of this Order may be punished by appropriate measures including, 19 || without limitation, contempt proceedings and/or monetary sanctions. 20 || ITIS SO STIPULATED, THROUGH COUNSEL OF RECORD. 21 . 22 || DATED October 19, 2019 23

35 Atto for Plaintiff Cityscape Rentals, LLC 26 27 28 13

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IE 1 || DATED: Gcteber 13 , 2019 3 | Dad Me“ Attorneys for Defendant Travelers Casualty 4 || Insurance Company of America 5 . FOR GOOD CAUSE SHOWN, IT IS SO ORDERED.

DATED: _/2/23//2 0 11 ON. CHARLES F. EICK United States Magistrate Judge 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 14

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1 EXHIBIT A 2 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 4 iI, [print or type full name], of 5 || [print or type full address], declare under penalty of perjury that I have read in its 6 || entirety and understand the Stipulated Protective Order that was issued by the 7 || United States District Court for the Central District of California on [date] in the 8 || case of Cityscape Rentals, LLC v. Travelers Casualty Insurance Company of 9 || America, et al., United States District Court for the Central District of California, 10 |} Case No. 2:19-cv-01886-DSF-E. I agree to comply with and to be bound by all the 11 |} terms of this Stipulated Protective Order and I understand and acknowledge that 12 || failure to so comply could expose me to sanctions and punishment in the nature of 13 || contempt. I solemnly promise that I will not disclose in any manner any 14 || information or item that is subject to this Stipulated Protective Order to any person 15 || or entity except in strict compliance with the provisions of this Order. 16 || I further agree to submit to the jurisdiction of the United States District Court for the 17 |} Central District of California for enforcing the terms of this Stipulated Protective 18 || Order, even if such enforcement proceedings occur after termination of this action. 19 || [hereby appoint [print or type full name] of 20 [print or type full address and 21 || telephone number] as my California agent for service of process in connection with 22 || this action or any proceedings related to enforcement of this Stipulated Protective 23 |} Order. 24 || Date: . __ 25 || City and State where sworm and signed: 26 || Printed name: _ 27 28 || Signature: 15

Reference

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