West American Insurance Company v. Shaghal LTD.
West American Insurance Company v. Shaghal LTD.
Trial Court Opinion
Case 2:21-cv-07751-CJC-JPR Document 64 Filed 06/02/22 Page 1 of 20 Page ID #:1021
1 FRANK FALZETTA, Cal. Bar No. 125146 SCOTT SVESLOSKY, Cal. Bar No. 217660 2 SHEPPARD, MULLIN, RICHTER & HAMPTON LLP 333 South Hope Street, 43rd Floor 3 Los Angeles, California 90071-1422 Telephone: 213.620.1780 NOTE: CHANGES MADE BY THE COURT 4 Facsimile: 213.620.1398 Email [email protected] 5 [email protected]
6 COLRENA K. JOHNSON, Cal. Bar No. 143860 SHEPPARD, MULLIN, RICHTER & HAMPTON LLP 7 650 Town Center Drive, 10th Floor Costa Mesa, California 92626-1993 8 Telephone: 714.513.5100 Facsimile: 714.513.5130 9 Email [email protected]
10 Attorneys for Plaintiff and Counter-Defendant, WEST AMERICAN INSURANCE 11 COMPANY and Third-Party Defendant NOTE: CHANGES MADE BY THE COURT LIBERTY MUTUAL INSURANCE 12 COMPANY (erroneously sued as Liberty Mutual Insurance) 13 14 UNITED STATES DISTRICT COURT 15 CENTRAL DISTRICT OF CALIFORNIA – WESTERN DIVISION 16 17 WEST AMERICAN INSURANCE Case No. 2:21-cv-07751-CJC-(JPRx) COMPANY, an Indiana Corporation; 18 DISCOVERY MATTER Plaintiff 19 v. STIPULATION FOR ENTRY OF 20 PROTECTIVE ORDER SHAGHAL LTD., a California 21 Corporation, Judge: Hon. Cormac J. Carney Magistrate: Hon. Jean P. Rosenbluth 22 Defendant.
23 AND RELATED COUNTERCLAIM Complaint Filed: September 29, 2021 AND THIRD PARTY COMPLAINT Trial Date: May 2, 2023 24 25 26 27 28
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1 Plaintiff and Counter-Defendant West American Insurance Company (“West 2 American”), Third-Party Defendant Liberty Mutual Insurance Company (“Liberty 3 Mutual”), Defendant, Counterclaimant and Third-Party Plaintiff Shaghal Ltd. 4 (“Shaghal”), and Third-Party Defendant Ruben David Youssefyeh dba PARS 5 American Insurance Agency (“Youssefyeh”), by and through their counsel, and 6 under Rules 26(c) and 29(b) of the Federal Rules of Civil Procedure and Local Rule 7 7-1, have entered into this stipulation, and hereby request the Court’s entry of the 8 following Protective Order: 9 I. 10 PURPOSES AND LIMITATIONS 11 A. Introduction 12 Discovery in this action will involve production of confidential, proprietary, 13 or private information for which special protection from public disclosure and from 14 use for any purpose other than this litigation is warranted. Accordingly, the parties 15 hereby stipulate to and petition the Court to enter the following Stipulated Protective 16 Order. The parties acknowledge that this Order does not confer blanket protections 17 on all disclosures or responses to discovery and that the protection it affords from 18 public disclosure and use extends only to the limited information or items that are 19 entitled to confidential treatment under the applicable legal principles. 20 B. Brief Statement of this Action 21 On September 29, 2021, West American filed a Complaint for Declaratory 22 Relief against Shaghal, seeking a declaratory judgment from the Court that West 23 American properly rescinded two commercial general liability policies and related 24 endorsements issued to Shaghal, or alternatively, that the insurance policies exclude 25 coverage for Shaghal’s claim for policy benefits. West American alleges that 26 Shaghal concealed and/or mispresented material facts when applying for insurance 27 and seeking to increase the available limits under the policies by endorsement. In 28 the alternative, West American contends that the policies’ Dishonest or Criminal
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1 Acts Exclusion bar coverage for Shaghal’s claim based on the conversion of 2 Shaghal’s goods by two third-party warehouses. 3 On October 20, 2021, Shaghal filed a Counterclaim against West American 4 for breach of contract and breach of the implied covenant of good faith and fair 5 dealing. Shaghal denies that it failed to disclose material information and alleges 6 that West American improperly refused to pay its claim under the policies. 7 Also on October 20, 2021, Shaghal filed a Third-Party Complaint against 8 Youssefyeh alleging that Youssefyeh misrepresented the coverage available under 9 the West American policies, failed to advise Shaghal what information it was 10 required to disclose, and failed to obtain proper insurance coverage for its loss. 11 Youssefyeh denies all allegations by Shaghal and alleges that Shaghal failed to 12 disclose material information on its insurance applications. 13 C. Good Cause Exists for the Issuance of a Protective Order to Protect 14 Proprietary, Confidential, Business-Sensitive Information 15 Based on discovery requests to date, and the conference of counsel under 16 Rule 26(f), discovery in this action will involve trade secrets, and other commercial, 17 financial, and/or proprietary information for which special protection from public 18 disclosure and from use for any purpose other than the prosecution and defense of 19 this action may be warranted. Such confidential and proprietary materials and 20 information consist of, among other things (i) confidential rating and underwriting 21 information; (ii) information regarding employee training; (iii) confidential and 22 proprietary information regarding business practices, policies and procedures; and 23 (iv) information which may otherwise be privileged or protected from disclosure 24 under state or federal statutes, court rules, case decisions, or common law. 25 By way of example, Youssefyeh has requested documents from West 26 American regarding: (i) American’s application processes; (ii) West American’s 27 internal underwriting policies and practices; and (iii) West American’s agency 28 agreements with its producers. In addition, as identified in the Parties Rule 26(f)
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1 report, Shaghal will also request West American’s claims handling policies and 2 procedures and related information. These requests seek information that West 3 American contends is confidential and proprietary to its business operations, and 4 disclosure without a Protective Order may place West American at risk of 5 substantial competitive disadvantage and/or financial harm. 6 Accordingly, to expedite the flow of information, to facilitate the prompt 7 resolution of disputes over confidentiality of discovery materials, to adequately 8 protect information the parties believe they are entitled to keep confidential, to 9 ensure that the parties are permitted reasonable necessary uses of such material in 10 preparation for and in the conduct of trial, to address their handling at the end of the 11 litigation, and serve the ends of justice, a protective order for such information is 12 justified in this matter. The parties intend that information will not be designated as 13 confidential for tactical reasons and that nothing be so designated without a good 14 faith belief that it has been maintained in a confidential, non-public manner, and 15 there is good cause why it should not be part of the public record of this case. 16 D. Acknowledgement of Procedure for Filing Under Seal 17 The parties also acknowledge, as set forth in Section II.K.3, that this 18 Stipulated Protective Order does not entitle them to file confidential information 19 under seal; Civil Local Rule 79-5 sets forth the procedures that must be followed 20 and the standards that will be applied when a party seeks permission from the Court 21 to file material under seal. 22 There is a strong presumption that the public has a right of access to judicial 23 proceedings and records in civil cases. In connection with non-dispositive motions, 24 good cause must be shown to support a filing under seal. See Kamakana v. City and 25 County of Honolulu,
447 F.3d 1172, 1176(9th Cir. 2006), Phillips v. Gen. Motors 26 Corp.,
307 F.3d 1206, 1210-11 (9th Cir. 2002), Makar-Welbon v. Sony Electrics, 27 Inc.,
187 F.R.D. 576, 577(E.D. Wis. 1999) (even stipulated protective orders 28 require good cause showing), and a specific showing of good cause or compelling
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1 reasons with proper evidentiary support and legal justification, must be made with 2 respect to Protected Material that a party seeks to file under seal. The parties’ mere 3 designation of Disclosure or Discovery Material as CONFIDENTIAL does not— 4 without the submission of competent evidence by declaration, establishing that the 5 material sought to be filed under seal qualifies as confidential, privileged, or 6 otherwise protectable—constitute good cause. 7 Further, if a party requests sealing related to a dispositive motion or trial, then 8 compelling reasons, not only good cause, for the sealing must be shown, and the 9 relief sought shall be narrowly tailored to serve the specific interest to be protected. 10 See Pintos v. Pacific Creditors Ass’n.,
605 F.3d 665, 677-79(9th Cir. 2010). For 11 each item or type of information, document, or thing sought to be filed or introduced 12 under seal in connection with a dispositive motion or trial, the party seeking 13 protection must articulate compelling reasons, supported by specific facts and legal 14 justification, for the requested sealing order. Again, competent evidence supporting 15 the application to file documents under seal must be provided by declaration. 16 Any document that is not confidential, privileged, or otherwise protectable in 17 its entirety will not be filed under seal if the confidential portions can be redacted. 18 If documents can be redacted, then a redacted version for public viewing, omitting 19 only the confidential, privileged, or otherwise protectable portions of the document, 20 shall be filed. Any application that seeks to file documents under seal in their 21 entirety should include an explanation of why redaction is not feasible. 22 II. 23 STIPULATED PROTECTIVE ORDER 24 A. Definitions. The following definitions apply to terms used in this Protective 25 Order. 26 1. Lawsuit: This pending lawsuit. 27 2. Challenging Party: A Party or Non-Party that challenges the 28 designation of information or items under this Order.
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1 3. “CONFIDENTIAL” Information or Items: Information (regardless of 2 how it is generated, stored or maintained) or tangible things that qualify for 3 protection under Federal Rule of Civil Procedure 26(c), and as specified above in 4 the Good Cause Statement. “CONFIDENTIAL” Information shall not apply to the 5 extent that Confidential Information includes information which is: (a) now or 6 hereafter, through no unauthorized act or failure to act on the Receiving Party’s part, 7 or on the part of any other Party subject to this Protective Order, in the public 8 domain; (b) was in the Receiving Party’s possession before receipt from the 9 Disclosing Party and obtained from a source other than the Disclosing Party and 10 other than through the prior relationship of the Disclosing Party and the Receiving 11 Party before the Separation Date; (c) hereafter furnished to the Receiving Party by a 12 third party as a matter of right and without restriction on disclosure; (d) furnished to 13 others by the Disclosing Party without restriction on disclosure; or (e) independently 14 developed by the Receiving Party without use of the Disclosing Party’s Confidential 15 Information 16 4. Counsel: Outside Counsel of Record and In-House Counsel (as well as 17 their support staff). 18 5. Designating Party: A Party or Non-Party that designates information or 19 items that it produces in disclosures or in responses to discovery as 20 “CONFIDENTIAL.” 21 6. Disclosure or Discovery Material: All items or information, regardless 22 of the medium or manner in which it is generated, stored, or maintained (including, 23 among other things, testimony, transcripts, and tangible things), that are produced or 24 generated in disclosures or responses to discovery in this matter. 25 7. Expert: A person with specialized knowledge or experience in a matter 26 pertinent to the litigation who has been retained by a Party or its counsel to serve as 27 an expert witness or as a consultant in this Lawsuit. 28
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1 8. In-House Counsel: Attorneys who are employees of a party to this 2 Lawsuit. In-House Counsel does not include Outside Counsel of Record or any 3 other outside counsel. 4 9. Non-Party: Any natural person, partnership, corporation, association, 5 or other legal entity not named as a Party to this Lawsuit. 6 10. Outside Counsel of Record: Attorneys who are not employees of a 7 party to this Lawsuit but are retained to represent or advise a party to this Lawsuit 8 and have appeared in this Lawsuit on behalf of that party or are affiliated with a law 9 firm which has appeared on behalf of that party, and includes support staff. 10 11. Party: Any party to this Lawsuit, including all of its officers, directors, 11 employees, consultants, retained experts, and Outside Counsel of Record (and their 12 support staffs). 13 12. Producing Party: A Party or Non-Party that produces Disclosure or 14 Discovery Material in this Lawsuit. 15 13. Professional Vendors: Persons or entities that provide litigation 16 support services (e.g., photocopying, videotaping, translating, preparing exhibits or 17 demonstrations, and organizing, storing, or retrieving data in any form or medium) 18 and their employees and subcontractors. 19 14. Protected Material: Any Disclosure or Discovery Material that is 20 designated as “CONFIDENTIAL.” 21 15. Receiving Party: A Party that receives Disclosure or Discovery 22 Material from a Producing Party. 23 B. Scope. 24 The protections conferred by this Stipulated Protective Order cover not only 25 Protected Material (as defined above), but also (1) any information copied or 26 extracted from Protected Material; (2) all copies, excerpts, summaries, or 27 compilations of Protected Material; and (3) any testimony, conversations, or 28 presentations by Parties or their Counsel that might reveal Protected Material. Any
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1 use of Protected Material at trial will be governed by the orders of the trial judge. 2 This Order does not govern the use of Protected Material at trial. 3 C. Duration. 4 Once a case proceeds to trial, information that was designated as 5 CONFIDENTIAL or maintained pursuant to this protective order used or introduced 6 as an exhibit at trial becomes public and will be presumptively available to all 7 members of the public, including the press, unless compelling reasons supported by 8 specific factual findings to proceed otherwise are made to the trial judge in advance 9 of the trial. See Kamakana,
447 F.3d at 1180-81(distinguishing “good cause” 10 showing for sealing documents produced in discovery from “compelling reasons” 11 standard when merits-related documents are part of court record). Accordingly, the 12 terms of this protective order do not extend beyond the commencement of the trial 13 for any such materials. 14 Even after final disposition of this Lawsuit, the confidentiality obligations 15 imposed by this Order will remain in effect until a Designating Party agrees 16 otherwise in writing or a court order otherwise directs. Final disposition is the later 17 of (1) dismissal of all claims and defenses in this Lawsuit, with or without prejudice; 18 and (2) final judgment herein after the completion and exhaustion of all appeals, 19 rehearings, remands, trials, or reviews of this Lawsuit, including the time limits for 20 filing any motions or applications for extension of time pursuant to applicable law. 21 D. Designating Protected Material. 22 1. Exercise of Restraint and Care in Designating Material for Protection. 23 Each Party or Non-Party that designates information or items for protection 24 under this Order must take care to limit any such designation to specific material 25 that qualifies under the appropriate standards. The Designating Party must 26 designate for protection only those parts of material, documents, items, or oral or 27 written communications that qualify so that other portions of the material, 28
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1 documents, items, or communications for which protection is not warranted are not 2 swept unjustifiably within the ambit of this Order. 3 Mass, indiscriminate, or routinized designations are prohibited. Designations 4 that are shown to be clearly unjustified or that have been made for an improper 5 purpose (e.g., to unnecessarily encumber the case development process or to impose 6 unnecessary expenses and burdens on other parties) may expose the Designating 7 Party to sanctions. 8 If it comes to a Designating Party’s attention that information or items that it 9 designated for protection do not qualify for protection, that Designating Party must 10 promptly notify all other Parties that it is withdrawing the inapplicable designation. 11 2. Manner and Timing of Designations. Except as otherwise provided in 12 this Order (see, e.g., Section B(2)(b) below), or as otherwise stipulated or ordered, 13 Disclosure or Discovery Material that qualifies for protection under this Order must 14 be clearly so designated before the material is disclosed or produced. Designation in 15 conformity with this Order requires the following: 16 a. For information in paper or electronic documentary form, the 17 Producing Party must affix the legend - - “CONFIDENTIAL” (hereinafter 18 “CONFIDENTIAL legend”) - - to each page that contains protected material. If 19 only a portion or portions of the material on a page qualifies for protection, the 20 Producing Party also must clearly identify the protected portion(s) by, for example, 21 making appropriate markings in the margins. 22 A Party or Non-Party that makes original documents available for inspection 23 need not designate them for protection until after the inspecting Party has indicated 24 which documents it would like copied and produced. During the inspection and 25 before the designation, all of the material made available for inspection must be 26 treated as “CONFIDENTIAL.” After the inspecting Party has identified the 27 documents it wants copied and produced, the Producing Party must determine which 28 documents, or portions thereof, qualify for protection under this Order. Then,
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1 before producing the specified documents, the Producing Party must affix the 2 “CONFIDENTIAL legend” to each page that contains Protected Material. If only a 3 portion or portions of the material on a page qualifies for protection, the Producing 4 Party also must clearly identify the protected portion(s) (e.g., by making appropriate 5 markings in the margins). 6 b. For testimony given in depositions, the Designating Party must 7 identify all Protected Material either (i) on the record, before the close of the 8 deposition, or (ii) as soon as reasonably practicable after receipt of the transcript, by 9 marking the Protected Material in accordance with subparagraph a. above and 10 notifying any other party and/or recipient of any copy of the transcript about the 11 designations made. 12 c. For tangible items or information produced in some form other 13 than documentary, the Producing Party must affix in a prominent place on the 14 exterior of the container or containers in which the information is stored the legend 15 “CONFIDENTIAL.” If only a portion or portions of the information warrants 16 protection, the Producing Party, to the extent practicable, must identify the protected 17 portion(s). 18 3. Inadvertent Failure to Designate. If timely corrected, an inadvertent 19 failure to designate qualified information or items does not, standing alone, waive 20 the Designating Party’s right to secure protection under this Order for such material. 21 Upon timely correction of a designation, the Receiving Party must make reasonable 22 efforts to assure that the material is treated in accordance with the provisions of this 23 Order. 24 /// 25 /// 26 /// 27 /// 28 ///
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1 E. Challenging Confidentiality Designations. 2 1. Timing of Challenges. Any party or Non-Party may challenge a 3 designation of confidentiality at any time that is consistent with the Court’s 4 Scheduling Order. 5 2. Meet and Confer. The Challenging Party must initiate the dispute 6 resolution process under Local Rule 37-1 et seq. 7 3. Joint Stipulation. Any challenge submitted to the Court must be via a 8 joint stipulation pursuant to Local Rule 37-2. 9 4. The burden of persuasion in any such challenge proceeding is on the 10 Designating Party. Frivolous challenges, and those made for an improper purpose 11 (e.g., to harass or impose unnecessary expenses and burdens on other parties) may 12 expose the Challenging Party to sanctions. Unless the Designating Party has waived 13 or withdrawn the confidentiality designation, all parties must continue to afford the 14 Protected Material in question the level of protection to which it is entitled under the 15 Producing Party’s designation until the Court rules on the challenge. 16 F. Access To And Use Of Protected Material. 17 1. Basic Principles. A Receiving Party may use Protected Material that is 18 disclosed or produced by another Party or by a Non-Party in connection with this 19 Lawsuit only for prosecuting, defending, or attempting to settle this Lawsuit. Such 20 Protected Material may be disclosed only to the categories of persons and under the 21 conditions described in this Order. When the Lawsuit has been terminated, a 22 Receiving Party must comply with the provisions of Section L below (FINAL 23 DISPOSITION). 24 Protected Material must be stored and maintained by a Receiving Party at a 25 location and in a secure manner that ensures that access is limited to the persons 26 authorized under this Order. 27 /// 28 ///
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1 2. Disclosure of “CONFIDENTIAL” Information or Items. Unless 2 otherwise ordered by the Court or permitted in writing by the Designating Party, a 3 Receiving Party may disclose Protected Material only to the following people: 4 a. the Receiving Party’s Outside Counsel of Record in this Lawsuit, 5 as well as employees of said Outside Counsel of Record to whom it is reasonably 6 necessary to disclose the information for this Lawsuit; 7 b. the officers, directors, and employees (including In-House 8 Counsel) of the Receiving Party to whom disclosure is reasonably necessary for this 9 Lawsuit; 10 c. Experts (as defined in this Order) of the Receiving Party to 11 whom disclosure is reasonably necessary for this Lawsuit and who have signed the 12 “Acknowledgment and Agreement to Be Bound” (“Acknowledgement Form”) 13 attached as Exhibit A to this Stipulated Protective Order; 14 d. the Court and its personnel; 15 e. Court reporters and their staff; 16 f. professional jury or trial consultants, mock jurors, and 17 Professional Vendors to whom disclosure is reasonably necessary for this Lawsuit 18 and who have signed a copy of the Acknowledgment Form; 19 g. the author or recipient of a document containing the Protected 20 Material or a custodian or other person who otherwise possessed or knew the 21 Protected Material; 22 h. during their depositions, witnesses, and attorneys for witnesses, 23 in the Lawsuit to whom disclosure is reasonably necessary provided: (1) the 24 deposing party requests that the witness sign the Acknowledgment Form; and (2) 25 they will not be permitted to keep any Protected Material unless they sign the 26 Acknowledgment Form, or unless otherwise agreed by the Designating Party or 27 ordered by the Court. Pages of transcribed deposition testimony or exhibits to 28 depositions that reveal Protected Material may be separately bound by the court
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1 reporter and may not be disclosed to anyone except as permitted under this 2 Stipulated Protective Order; and 3 i. any mediator or settlement officer, and their supporting 4 personnel, mutually agreed upon by any of the parties engaged in settlement 5 discussions or appointed by the Court. 6 G. Protected Material Subpoenaed or Ordered Produced in Other 7 Litigation. 8 1. If a Party is served with a subpoena or a court order issued in other 9 litigation that compels disclosure of any Protected Material that Party must: 10 a. promptly notify in writing the Designating Party. Such 11 notification must include a copy of the subpoena or court order unless prohibited by 12 law; 13 b. promptly notify in writing the party who caused the subpoena or 14 order to issue in the other litigation that some or all of the material covered by the 15 subpoena or order is subject to this Protective Order. Such notification must include 16 a copy of this Stipulated Protective Order; and 17 c. cooperate with respect to all reasonable procedures sought to be 18 pursued by the Designating Party whose Protected Material may be affected. If the 19 Designating Party timely seeks a protective order, the Party served with the 20 subpoena or court order should not produce any Protected Material before a 21 determination by the relevant court, unless the Party has obtained the Designating 22 Party’s permission. The Designating Party bears the burden and expense of seeking 23 protection in that court of its Protected Material and nothing in these provisions 24 should be construed as authorizing or encouraging a Receiving Party in this Lawsuit 25 to disobey a lawful directive from another court. 26 /// 27 /// 28 ///
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1 H. A Non-Party’s Protected Material Sought In This Lawsuit. 2 1. The terms of this Order are applicable to information produced by a 3 Non-Party in this Lawsuit and designated as “CONFIDENTIAL.” Such Protected 4 Material produced by Non-Parties in connection with this litigation is protected by 5 the remedies and relief provided by this Order. Nothing in these provisions should 6 be construed as prohibiting a Non-Party from seeking additional protections. 7 2. In the event that a Party is required, by a valid discovery request, to 8 produce a Non-Party’s Protected Material in its possession, and the Party is subject 9 to an agreement with the Non-Party not to produce the Non-Party’s Protected 10 Material, then the Party must: 11 a. promptly notify in writing the Requesting Party and the Non- 12 Party that some or all of the information requested is subject to a confidentiality 13 agreement with a Non-Party; 14 b. promptly provide the Non-Party with a copy of the Stipulated 15 Protective Order in this Lawsuit, the relevant discovery request(s), and a reasonably 16 specific description of the information requested; and 17 c. make the information requested available for inspection by the 18 Non-Party, if requested. 19 3. If the Non-Party fails to seek a protective order from this Court within 20 21 days of receiving the notice and accompanying information, the Receiving Party 21 may produce the Non-Party’s confidential information responsive to the discovery 22 request. If the Non-Party timely seeks a protective order, the Receiving Party 23 should not produce any information in its possession or control that is subject to the 24 confidentiality agreement with the Non-Party before a determination by the Court. 25 Absent a court order to the contrary, the Non-Party bears the burden and expense of 26 seeking protection in this court of its Protected Material, and nothing in these 27 provisions should be construed as authorizing or encouraging a Receiving Party in 28 this Lawsuit to disobey a lawful directive from another court..
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1 I. Unauthorized Disclosure of Protected Material. 2 If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed 3 Protected Material to any person or in any circumstance not authorized under this 4 Stipulated Protective Order, the Receiving Party must immediately (a) notify in 5 writing the Designating Party of the unauthorized disclosures, (b) use its best efforts 6 to retrieve all unauthorized copies of the Protected Material, (c) inform the person or 7 persons to whom unauthorized disclosures were made of all the terms of this Order, 8 and (d) request such person or persons to execute the Acknowledgment Form. 9 J. Inadvertent Production Of Privileged Or Protected Material. 10 When a Producing Party gives notice to Receiving Parties that certain 11 inadvertently produced material is subject to a claim of privilege or other protection, 12 the obligations of the Receiving Parties are those set forth in Federal Rule of Civil 13 Procedure 26(b)(5)(B). This provision is not intended to modify whatever 14 procedure may be established in an e-discovery order that provides for production 15 without prior privilege review. Pursuant to Federal Rule of Evidence 502(d) and 16 (e), insofar as the parties reach an agreement on the effect of disclosure of a 17 communication or information covered by the attorney-client privilege or work 18 product protection, the parties may incorporate their agreement in the Stipulated 19 Protective Order submitted to the court provided the Court so allows. 20 K. Miscellaneous. 21 1. Right to Further Relief. Nothing in this Order abridges the right of any 22 person to seek its modification by the Court in the future. 23 2. Right to Assert Other Objections. By stipulating to the entry of this 24 Protective Order, no Party waives any right it otherwise would have to object to 25 disclosing or producing any information or item on any ground not addressed in this 26 Stipulated Protective Order. Similarly, no Party waives any right to object on any 27 ground to use in evidence of any of the material covered by this Protective Order. 28
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1 3. Filing Protected Material. A Party that seeks to file under seal any 2 Protected Material must comply with Civil Local Rule 79-5. Protected Material 3 may only be filed under seal pursuant to a court order authorizing the sealing of the 4 specific Protected Material at issue. If a Party's request to file Protected Material 5 under seal is denied by the Court, then the Receiving Party may file the information 6 in the public record unless otherwise instructed by the Court. 7 L. Final Disposition. 8 After the final disposition of this Lawsuit, as defined in paragraph 4, within 9 sixty (60) days of a written request by the Designating Party, each Receiving Party 10 must return all Protected Material to the Producing Party or destroy such material. 11 As used in this subdivision, “all Protected Material” includes all copies, abstracts, 12 compilations, summaries, and any other format reproducing or capturing any of the 13 Protected Material. Whether the Protected Material is returned or destroyed, the 14 Receiving Party must submit a written certification to the Producing Party (and, if 15 not the same person or entity, to the Designating Party) by the 60 day deadline that 16 (1) identifies (by category, where appropriate) all the Protected Material that was 17 returned or destroyed and (2) affirms that the Receiving Party has not retained any 18 copies, abstracts, compilations, summaries or any other format reproducing or 19 capturing any of the Protected Material. Notwithstanding this provision, Counsel 20 are entitled to retain an archival copy of all pleadings, motion papers, trial, 21 deposition, and hearing transcripts, legal memoranda, correspondence, deposition 22 and trial exhibits, expert reports, attorney work product, and consultant and expert 23 work product, even if such materials contain Protected Material. Any such archival 24 copies that contain or constitute Protected Material remain subject to this Protective 25 Order. 26 /// 27 /// 28 ///
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1 M. Sanctions. 2 Any willful violation of this Order may be punished by monetary or 3 evidentiary sanctions or other appropriate action at the discretion of the Court. 4 IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD. 5 Dated: May 31, 2022 6 SHEPPARD, MULLIN, RICHTER & HAMPTON LLP 7 By /s/ Colrena K. Johnson 8 FRANK FALZETTA 9 SCOTT SVESLOSKY 10 COLRENA K. JOHNSON Attorneys for Plaintiff and Counter-Defendant 11 WEST AMERICAN INSURANCE 12 COMPANY and Third-Party Defendant LIBERTY MUTUAL INSURANCE 13 COMPANY (erroneously sued as Liberty 14 Mutual Insurance) Dated: May 31, 2022 15 KAPLAN, KENEGOS & KADIN 16
17 By /s/ Jeremy Rosenberg 18 JERRY KAPLAN JOAN KENEGOS 19 JEREMY ROSENBERG 20 Attorneys for Defendant, Counterclaimant and Third-Party Plaintiff 21 SHAGHAL LTD. 22 23 24 25 26 27 28
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1 || Dated: May 31, 2022 2 CHAPMAN, GLUCKSMAN, DEAN & ROEB 4 By /s/ Issa F. Mikel GREGORY SABO 5 ISSA F. MIKEL 6 Attorneys for Third-Party Defendant RUBEN DAVID YOUSSEFY EH DBA 7 PARS AMERICAN INSURANCE AGENCY 10 ATTESTATION 11 Pursuant to Local Rule 5-4.3.4(a)(2)(1), I hereby attest that all signatories 12 || listed above, and on whose behalf this filing is submitted, concur in the filing’s 13 || content and have authorized the filing. 14 Executed this 31st day of May, 2022 at Los Angeles, California. 15 16 By _ /s/Colrena K. Johnson 7 COLRENA K. JOHNSON
18 QRDER 19 Having reviewed the foregoing proposed Stipulated Protective Order, and for 20 || good cause shown, the Court hereby makes the Stipulated Protective Order an Order 21 || of the Court. 22 93 | IT IS SO ORDERED 24 95||DATED: June 2, 2022 fm hrekbotl~ 26 7 HON. JEAN P. ROSENBLUTH United States Magistrate Judge 28 -18- SMRH:4882-3840-9492.2 STIPULATED PROTECTIVE ORDER
Case 2:21-cv-07751-CJC-JPR Document 64 Filed 06/02/22 Page 19 of 20 Page ID #:1039
1 EXHIBIT A 2 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 3 I, [print or type full name], of 4 [print or type full address], declare under penalty 5 of perjury that I have read in its entirety and understand the Stipulated Protective 6 Order that was issued by the United States District Court for the Central District of 7 California on _________________[date of Order] in the case of West American 8 Insurance Company v. Shaghal, Ltd., Case No. 2:21-cv-07751-CJC-(JPRx). I agree 9 to comply with and to be bound by all the terms of this Stipulated Protective Order 10 and I understand and acknowledge that failure to so comply could expose me to 11 sanctions and punishment, including contempt. I solemnly promise that I will not 12 disclose in any manner any information or item that is subject to this Stipulated 13 Protective Order to any person or entity except in strict compliance with the 14 provisions of this Order. 15 I further agree to submit to the jurisdiction of the United States District Court 16 for the Central District of California for the purpose of enforcing the terms of this 17 Stipulated Protective Order, even if such enforcement proceedings occur after 18 termination of this action. I hereby appoint [print or type 19 full name] of [print or type full 20 address and telephone number] as my California agent for service of process in 21 connection with this action or any proceedings related to enforcement of this 22 Stipulated Protective Order. 23 Date: 24 City and State where sworn and signed: 25 Printed Name: 26
27 Signature: 28
-19- SMRH:4882-3840-9492.2 STIPULATED PROTECTIVE ORDER Case 2:21-cv-07751-CJC-JPR Document 64 Filed 06/02/22 Page 20 of 20 Page ID #:1040
1 CERTIFICATE OF SERVICE 2 I hereby certify that on this 31st day of May, 2022, I electronically filed the 3 foregoing STIPULATION FOR ENTRY OF PROTECTIVE ORDER with the 4 Clerk of the Court using the CM/ECF system which will send notification of such 5 filing to the following: 6
7 Jerry Kaplan, Esq. Attorneys for Defendant Joan Kenegos, Esq. SHAGHAL, LTD. 8 Jeremy Rosenberg, Esq. KAPLAN KENEGOS & KADIN 9 9150 WILSHIRE BOULEVARD, SUITE 175 10 CA 90212 Tel: (310) 859-7700 11 Email: [email protected]; [email protected]; 12 office admin [email protected] [email protected] 13 Joseph C. Campo, Esq. Attorneys for Third-Party 14 LEWIS BRISBOIS BISGAARD & SMITH Defendant LLP ARROWHEAD WHOLESALE 15 633 West 5th Street, Suite 4000 INSURANCE SERVICES, LLC Los Angeles, California 90071 16 Telephone: 213.250.1800 Facsimile: 213.250.7900 17 E-Mail: [email protected]
18 Gregory K. Sabo, Esq. Attorneys for Third Party David A Napper, Esq. Defendant, RUBEN DAVID 19 Issa F. Mikel, Esq. YOUSSEFYEH DBA PARS CHAPMAN GLUCKSMAN DEAN & AMERICAN 20 ROEB INSURANCE AGENCY A Professional Corporation 21 11900 West Olympic Boulevard, Suite 800 Los Angeles, California 90064-0704 22 Tel: (310) 207-7722 FAX: (310) 207-6550 23 Email: [email protected]
24 25 /s/ Laurie Palmer Laurie Palmer 26
27 28
-20- SMRH:4882-3840-9492.2 STIPULATED PROTECTIVE ORDER
Reference
- Status
- Unknown