1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN FRANCISCO DIVISION 7 8 PRAECIPIO CONSULTING, LLC, et al. Case No. 25-cv-02927-JST (PHK)
9 Plaintiffs, ORDER RE: DISCOVERY DISPUTE REGARDING AUDIT DOCUMENTS v. 10 Re: Dkt. 59 11 NICHOLAS HOWSER, et al., Defendants. 12
13 INTRODUCTION 14 This case has been referred to the undersigned for all discovery purposes. See Dkt. 29. Now 15 pending before the Court is a joint letter brief regarding a dispute concerning documents relating to 16 an internal audit conducted at Praecipio Consulting. [Dkt. 59]. 17 LEGAL STANDARD 18 The Court has broad discretion and authority to manage discovery. U.S. Fidelity & Guar. 19 Co. v. Lee Inv. LLC, 641 F.3d 1126, 1136 n.10 (9th Cir. 2011) (“District courts have wide latitude 20 in controlling discovery, and their rulings will not be overturned in the absence of a clear abuse of 21 discretion.”); Laub v. U.S. Dep’t of Int., 342 F.3d 1080, 1093 (9th Cir. 2003). The Court’s discretion 22 extends to crafting discovery orders that may expand, limit, or differ from the relief requested. See 23 Crawford-El v. Britton, 523 U.S. 574, 598 (1998) (holding trial courts have “broad discretion to 24 tailor discovery narrowly and to dictate the sequence of discovery”). For example, the Court may 25 limit the scope of any discovery method if it determines that “the discovery sought is unreasonably 26 cumulative or duplicative, or can be obtained from some other source that is more convenient, less 27 burdensome, or less expensive.” Fed. R. Civ. P. 26(b)(2)(C)(i). 1 scope of discovery in federal civil actions and provides that “[p]arties may obtain discovery 2 regarding any nonprivileged matter that is relevant to any party's claim or defense and proportional 3 to the needs of the case.” Information need not be admissible to be discoverable. Id. Relevancy for 4 purposes of discovery is broadly defined to encompass “any matter that bears on, or that reasonably 5 could lead to other matter that could bear on, any issue that is or may be in the case.” In re Williams- 6 Sonoma, Inc., 947 F.3d 535, 539 (9th Cir. 2020) (quoting Oppenheimer Fund, Inc. v. Sanders, 437 7 U.S. 340, 350-51 (1978)); see also In re Facebook, Inc. Consumer Privacy User Profile Litig., No. 8 18-MD-2843 VC (JSC), 2021 WL 10282215, at *4 (N.D. Cal. Sept. 29, 2021) (“Courts generally 9 recognize that relevancy for purposes of discovery is broader than relevancy for purposes of trial.”) 10 (alteration omitted). 11 While the scope of relevance is broad, discovery is not unlimited. ATS Prods., Inc. v. 12 Champion Fiberglass, Inc., 309 F.R.D. 527, 531 (N.D. Cal. 2015) (“Relevancy, for the purposes of 13 discovery, is defined broadly, although it is not without ultimate and necessary boundaries.”). 14 Information, even if relevant, must be “proportional to the needs of the case” to fall within the scope 15 of permissible discovery. Fed. R. Civ. P. 26(b)(1). The 2015 amendments to Rule 26(b)(1) 16 emphasize the need to impose reasonable limits on discovery through increased reliance on the 17 commonsense concept of proportionality: “The objective is to guard against redundant or 18 disproportionate discovery by giving the court authority to reduce the amount of discovery that may 19 be directed to matters that are otherwise proper subjects of inquiry. The [proportionality 20 requirement] is intended to encourage judges to be more aggressive in identifying and discouraging 21 discovery overuse.” Fed. R. Civ. P. 26 advisory committee’s note to 2015 amendment. In 22 evaluating the proportionality of a discovery request, the Court considers “the importance of the 23 issues at stake in the action, the amount in controversy, the parties' relative access to the information, 24 the parties' resources, the importance of the discovery in resolving the issues, and whether the burden 25 or expense of the proposed discovery outweighs its likely benefit.” Fed. R. Civ. P. 26(b)(1). 26 The party seeking discovery bears the burden of establishing that its request satisfies the 27 relevancy requirements under Rule 26(b)(1). La. Pac. Corp. v. Money Mkt. 1 Inst. Inv. Dealer, 285 1 discovery should not be allowed. Id. The resisting party must specifically explain the reasons why 2 the request at issue is objectionable and may not rely on boilerplate, conclusory, or speculative 3 arguments. Id.; see also Blankenship v. Hearst Corp., 519 F.2d 418, 429 (9th Cir. 1975) (“Under 4 the liberal discovery principles of the Federal Rules defendants were required to carry a heavy 5 burden of showing why discovery was denied.”). 6 With regard to proportionality, “[t]he parties and the court have a collective responsibility 7 to consider the proportionality of all discovery and consider it in resolving discovery disputes.” Fed. 8 R. Civ. P. 26 advisory committee’s note to 2015 amendment. “A party claiming undue burden or 9 expense ordinarily has far better information—perhaps the only information—with respect to that 10 part of the determination. A party claiming that a request is important to resolve the issues should 11 be able to explain the ways in which the underlying information bears on the issues as that party 12 understands them. The court’s responsibility, using all the information provided by the parties, is 13 to consider these and all the other factors in reaching a case-specific determination of the appropriate 14 scope of discovery.” Id. 15 As part of its inherent discretion and authority, the Court has broad discretion in determining 16 relevancy for discovery purposes. Surfvivor Media, Inc. v. Survivor Prods., 406 F.3d 625, 635 (9th 17 Cir. 2005) (citing Hallett v. Morgan, 296 F.3d 732, 751 (9th Cir. 2002)). Similarly, a district court’s 18 determination as to proportionality of discovery is within the district court’s discretion. See Jones 19 v. Riot Hospitality Grp. LLC, 95 F.4th 730, 737-38 (9th Cir. 2024) (finding district court did not 20 abuse discretion on proportionality ruling). Ultimately, “the timing, sequencing and proportionality 21 of discovery is left to the discretion of the Court.” Toro v. Centene Corp., No. 19-cv-05163 LHK 22 (NC), 2020 WL 6108643, at *1 (N.D. Cal. Oct. 14, 2020). 23 Under Rule 26, a party “who has responded to an interrogatory, request for production, or 24 request for admission—must supplement or correct its disclosure or response: (A) in a timely 25 manner if the party learns that in some material respect the disclosure or response is incomplete or 26 incorrect, and if the additional or corrective information has not otherwise been made known to the 27 other parties during the discovery process or in writing[.]” Fed. R. Civ. P. 26(e)(1)(A).
Free access — add to your briefcase to read the full text and ask questions with AI
1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN FRANCISCO DIVISION 7 8 PRAECIPIO CONSULTING, LLC, et al. Case No. 25-cv-02927-JST (PHK)
9 Plaintiffs, ORDER RE: DISCOVERY DISPUTE REGARDING AUDIT DOCUMENTS v. 10 Re: Dkt. 59 11 NICHOLAS HOWSER, et al., Defendants. 12
13 INTRODUCTION 14 This case has been referred to the undersigned for all discovery purposes. See Dkt. 29. Now 15 pending before the Court is a joint letter brief regarding a dispute concerning documents relating to 16 an internal audit conducted at Praecipio Consulting. [Dkt. 59]. 17 LEGAL STANDARD 18 The Court has broad discretion and authority to manage discovery. U.S. Fidelity & Guar. 19 Co. v. Lee Inv. LLC, 641 F.3d 1126, 1136 n.10 (9th Cir. 2011) (“District courts have wide latitude 20 in controlling discovery, and their rulings will not be overturned in the absence of a clear abuse of 21 discretion.”); Laub v. U.S. Dep’t of Int., 342 F.3d 1080, 1093 (9th Cir. 2003). The Court’s discretion 22 extends to crafting discovery orders that may expand, limit, or differ from the relief requested. See 23 Crawford-El v. Britton, 523 U.S. 574, 598 (1998) (holding trial courts have “broad discretion to 24 tailor discovery narrowly and to dictate the sequence of discovery”). For example, the Court may 25 limit the scope of any discovery method if it determines that “the discovery sought is unreasonably 26 cumulative or duplicative, or can be obtained from some other source that is more convenient, less 27 burdensome, or less expensive.” Fed. R. Civ. P. 26(b)(2)(C)(i). 1 scope of discovery in federal civil actions and provides that “[p]arties may obtain discovery 2 regarding any nonprivileged matter that is relevant to any party's claim or defense and proportional 3 to the needs of the case.” Information need not be admissible to be discoverable. Id. Relevancy for 4 purposes of discovery is broadly defined to encompass “any matter that bears on, or that reasonably 5 could lead to other matter that could bear on, any issue that is or may be in the case.” In re Williams- 6 Sonoma, Inc., 947 F.3d 535, 539 (9th Cir. 2020) (quoting Oppenheimer Fund, Inc. v. Sanders, 437 7 U.S. 340, 350-51 (1978)); see also In re Facebook, Inc. Consumer Privacy User Profile Litig., No. 8 18-MD-2843 VC (JSC), 2021 WL 10282215, at *4 (N.D. Cal. Sept. 29, 2021) (“Courts generally 9 recognize that relevancy for purposes of discovery is broader than relevancy for purposes of trial.”) 10 (alteration omitted). 11 While the scope of relevance is broad, discovery is not unlimited. ATS Prods., Inc. v. 12 Champion Fiberglass, Inc., 309 F.R.D. 527, 531 (N.D. Cal. 2015) (“Relevancy, for the purposes of 13 discovery, is defined broadly, although it is not without ultimate and necessary boundaries.”). 14 Information, even if relevant, must be “proportional to the needs of the case” to fall within the scope 15 of permissible discovery. Fed. R. Civ. P. 26(b)(1). The 2015 amendments to Rule 26(b)(1) 16 emphasize the need to impose reasonable limits on discovery through increased reliance on the 17 commonsense concept of proportionality: “The objective is to guard against redundant or 18 disproportionate discovery by giving the court authority to reduce the amount of discovery that may 19 be directed to matters that are otherwise proper subjects of inquiry. The [proportionality 20 requirement] is intended to encourage judges to be more aggressive in identifying and discouraging 21 discovery overuse.” Fed. R. Civ. P. 26 advisory committee’s note to 2015 amendment. In 22 evaluating the proportionality of a discovery request, the Court considers “the importance of the 23 issues at stake in the action, the amount in controversy, the parties' relative access to the information, 24 the parties' resources, the importance of the discovery in resolving the issues, and whether the burden 25 or expense of the proposed discovery outweighs its likely benefit.” Fed. R. Civ. P. 26(b)(1). 26 The party seeking discovery bears the burden of establishing that its request satisfies the 27 relevancy requirements under Rule 26(b)(1). La. Pac. Corp. v. Money Mkt. 1 Inst. Inv. Dealer, 285 1 discovery should not be allowed. Id. The resisting party must specifically explain the reasons why 2 the request at issue is objectionable and may not rely on boilerplate, conclusory, or speculative 3 arguments. Id.; see also Blankenship v. Hearst Corp., 519 F.2d 418, 429 (9th Cir. 1975) (“Under 4 the liberal discovery principles of the Federal Rules defendants were required to carry a heavy 5 burden of showing why discovery was denied.”). 6 With regard to proportionality, “[t]he parties and the court have a collective responsibility 7 to consider the proportionality of all discovery and consider it in resolving discovery disputes.” Fed. 8 R. Civ. P. 26 advisory committee’s note to 2015 amendment. “A party claiming undue burden or 9 expense ordinarily has far better information—perhaps the only information—with respect to that 10 part of the determination. A party claiming that a request is important to resolve the issues should 11 be able to explain the ways in which the underlying information bears on the issues as that party 12 understands them. The court’s responsibility, using all the information provided by the parties, is 13 to consider these and all the other factors in reaching a case-specific determination of the appropriate 14 scope of discovery.” Id. 15 As part of its inherent discretion and authority, the Court has broad discretion in determining 16 relevancy for discovery purposes. Surfvivor Media, Inc. v. Survivor Prods., 406 F.3d 625, 635 (9th 17 Cir. 2005) (citing Hallett v. Morgan, 296 F.3d 732, 751 (9th Cir. 2002)). Similarly, a district court’s 18 determination as to proportionality of discovery is within the district court’s discretion. See Jones 19 v. Riot Hospitality Grp. LLC, 95 F.4th 730, 737-38 (9th Cir. 2024) (finding district court did not 20 abuse discretion on proportionality ruling). Ultimately, “the timing, sequencing and proportionality 21 of discovery is left to the discretion of the Court.” Toro v. Centene Corp., No. 19-cv-05163 LHK 22 (NC), 2020 WL 6108643, at *1 (N.D. Cal. Oct. 14, 2020). 23 Under Rule 26, a party “who has responded to an interrogatory, request for production, or 24 request for admission—must supplement or correct its disclosure or response: (A) in a timely 25 manner if the party learns that in some material respect the disclosure or response is incomplete or 26 incorrect, and if the additional or corrective information has not otherwise been made known to the 27 other parties during the discovery process or in writing[.]” Fed. R. Civ. P. 26(e)(1)(A). Further, a 1 Civ. P. 26(e)(1)(B). The 1993 amendments to Rule 26(e) “clarif[y] that the obligation to supplement 2 responses to formal discovery requests applies to interrogatories, requests for production, and 3 requests for admissions, but not ordinarily to deposition testimony.” Fed. R. Civ. P. 26 advisory 4 committee’s note to 1993 amendment. Further, “[t]he obligation to supplement disclosures and 5 discovery responses applies whenever a party learns that its prior disclosures or responses are in 6 some material respect incomplete or incorrect. There is, however, no obligation to provide 7 supplemental or corrective information that has been otherwise made known to the parties in writing 8 or during the discovery process, as when a witness not previously disclosed is identified during the 9 taking of a deposition[.]” Id. “[I]t is axiomatic that the duty to supplement is triggered only if the 10 materials requested would have been responsive to a discovery request in the first instance.” L.A. 11 Terminals, Inc. v. United Nat’l Ins. Co., 340 F.R.D. 390, 396-97 (C.D. Cal. 2022) (denying motion 12 to compel because the documents sought were not called for by the requests for production); cf. 13 Gamevice, Inc. v. Nintendo Co., No. 18-cv-01942-RS (TSH), 2019 WL 5565942, at *3 (N.D. Cal. 14 Oct. 29, 2019) (granting motion to compel where target of the discovery agreed to produce the scope 15 of documents sought but then changed positions later in an alleged “bait and switch,” which justified 16 order compelling production and supplementation). 17 DISCUSSION 18 In this trade secret case, the present dispute relates to whether documents relating to an 19 internal audit conducted by a consultant for Praecipio should be produced. [Dkt. 59 at 3]. 20 Defendants argue that Plaintiff’s CEO testified at deposition that the results of this audit were 21 provided in writing and that such documents relaying the audit results—referred to as the “MSA” 22 (Master Services Agreement) audit documents by the Parties—should be produced. Id. at 2-3. 23 Defendants argue that Plaintiff’s CEO’s testimony appears to establish that this audit included 24 internal review of “a risk that Praecipio was performing work for customers without contracts in 25 place that include confidentiality provisions.” Id. at 2. Defendants argue that the steps Plaintiff 26 took to protect the confidentiality of its alleged trade secrets are relevant and discoverable, and thus 27 this audit and the MSA documents should be produced. Id. at 1-2. 1 confusing to the witness) because of the definition allegedly used by Defendants’ counsel at the 2 deposition of “NDA” (Non-Disclosure Agreement) to include an MSA. Id. at 3-4. Plaintiff 3 represents that there was no audit of NDAs at Praecipio, ever. Id. at 3. Plaintiff argues that the 4 witness was testifying about a broader audit of MSAs, which did occur, but the purpose of which 5 “was unrelated to confidentiality provisions, but rather to ensure that official terms of engagement, 6 such as agreed ‘payment terms,’ existed between Praecipio and each of its customers related to 7 specific projects.” Id. at 4. Plaintiff argues that the audit, related solely to MSAs, “identified risks 8 entirely irrelevant to this litigation across Praecipio’s business, such as lack of written payment 9 terms for specific projects.” Id. For these reasons, Plaintiff argues that no documents relating to an 10 alleged “NDA audit” exist (and thus there are no such documents to produce) and that the documents 11 relating to the MSA audit are not relevant. Id. 12 Defendants argue that the deposition testimony is clear that the MSA audit documents did 13 refer to confidentiality provisions in MSAs and thus should be produced. Id. at 3. Defendants argue 14 that, separate from the issue of confidentiality provisions, “documents related to Praecipio’s overall 15 business risk assessment are relevant to the issue of whether Defendants have caused Praecipio’s 16 damages, or whether Praecipio has incurred financial loses due to other reasons.” Id. Defendants 17 argue that the audit documents are thus relevant for this additional reason and should be produced, 18 even if the audit was not related to confidentiality issues. Id. 19 The Parties attempted to meet and confer on this dispute, but could not resolve this dispute. 20 Plaintiff offered to allow further deposition of the witness at issue, and further offered for 21 Defendants to depose the consultant who conducted the audit, but Defendants did not agree to that 22 offer. Id. at 4. Defendants argue here that Plaintiff failed to submit errata sheets for the CEO 23 witness’s deposition transcript to clarify the alleged confusion, but Plaintiff refused that procedure 24 as “inappropriate and potentially misleading, as it would require substantial revision and 25 clarification of a lengthy and nuanced exchange[.]” Id. at 4-5. 26 After reviewing the Parties’ briefing, the Court issued an Order requiring submission of the 27 disputed document for in camera review (referred to as the “MSA” document in the Parties’ 1 Court reviewed the MSA document in camera, as well as Plaintiff’s counsel’s email addressing the 2 same which represented that “[t]his is the only document related to the MSA in our possession. We 3 confirm that there are no accompanying executive summaries or PowerPoint slides.” 4 Following that in camera review, the Court issued an Order requiring submission of the 5 following additional information: 6 1) A declaration from an officer or director of Praecipio with personal knowledge of the 7 facts attesting to whether Praecipio or any of Praecipio’s agents (including the consultant 8 who performed the audit, Mr. Szalvay) has under their possession, custody, or control 9 any other documents substantively addressing, referring to, referencing, summarizing, 10 or in any way discussing the MSA document submitted for in camera review, including 11 but not limited to any executive summaries, PowerPoint slides, or any other documents 12 howsoever denominated or titled. [Dkt. 63 at 5]. The CEO of Praecipio submitted a 13 declaration in response to this Order. [Dkt. 66]. Further, a member of the Board of 14 Directors submitted a declaration in response to this Order. [Dkt. 67]. 15 2) A declaration which (1) describes all steps taken by all of Plaintiff’s counsel of record 16 (or their agents or vendors) to conduct a reasonable, good faith search for documents in 17 Plaintiff’s possession, custody, or control which substantively address, refer to, 18 reference, summarize, or in any way discuss the MSA document submitted for in camera 19 review, including but not limited to any executive summaries, PowerPoint slides, or any 20 other documents howsoever denominated or titled; (2) identifies by name and tile all 21 custodians of Plaintiff whose files were searched for such documents; and (3) explains 22 all bases for counsel’s representation to the Court that the MSA document submitted for 23 in camera review is “the only document related to the MSA in our possession” and “that 24 there are no accompanying executive summaries or PowerPoint slides.” [Dkt. 63 at 5]. 25 Counsel for Praecipio submitted a declaration in response to this Order. [Dkt. 68]. 26 3) For in camera review, a copy of the document referenced in the final paragraph of page 27 thirteen of the MSA document. [Dkt. 63 at 5]. Counsel for Plaintiff submitted two 1 document. 2 4) A copy of any document requests served by Defendants on Plaintiff prior to August 11, 3 2025 which sought production of “documents related to Praecipio’s overall business risk 4 assessment,” as well as a copy of all responses served by Plaintiff to any such document 5 requests. [Dkt. 63 at 6]. Counsel for Defendants submitted by email to the Court a copy 6 of “Defendants’ Amended First Set of Requests for Production to Plaintiff Praecipio 7 Consulting, LLC; and Gaia Praecipio Buyer, Inc.” as well as a copy of Plaintiff’s 8 objections and responses thereto, and specifically directed the Court to Request for 9 Production No. 6 in response to the Court’s Order. 10 Having reviewed these materials, the Court FINDS as follows: 11 First, the MSA audit document is, on its face, not an audit of confidentiality provisions in 12 Praecipio’s Master Services Agreements. There is simply no discussion of NDAs or confidentiality 13 provisions in the text of the MSA document. The Defendants’ mistaken belief that this MSA 14 document referenced confidentiality provisions appears to be the result of misunderstanding or 15 imprecision at the deposition of Plaintiff’s CEO. The record submitted does not explain why 16 counsel for both Parties did not undertake more efforts at the deposition to clarify the record (either 17 during direct questioning or on redirect by Plaintiff’s own counsel) and obviate this dispute. 18 Plaintiff’s argument that submitting errata to the deposition transcript after the fact was somehow 19 “inappropriate or misleading” ignores the express text of Rule 30: a deponent has the right (within 20 thirty days of receiving notice that the transcript is available) “(A) to review the transcript . . . and 21 (B) if there are changes in form or substance, to sign a statement listing the changes and the reasons 22 for making them.” Fed. R. Civ. P. 30(e)(1) (emphasis added). The advisory committee notes 23 indicate that a deponent has the right under this rule “to indicate any changes in form or substance.” 24 Fed. R. Civ. P. 30 advisory committee’s note to 1972 amendment (emphasis added). Here, where 25 counsel for Plaintiff was clearly aware of the alleged misunderstanding at the deposition, the better 26 practice would have been to submit the errata and again potentially obviate this entire dispute. The 27 witness’s failure to do so left Defendants with the only record available. ] production) because it relates to confidentiality issues is thus unfounded, and on these grounds, the 2 || motion to compel fails. 3 However, as discussed above, Defendants have argued that the MSA audit document is also 4 || relevant to the issue of alternate causation for Plaintiffs alleged loss of revenues and hence relevant 5 || to the issue of damages. Defendants’ Request for Production No. 6 (relied on by Defendants’ in 6 || their submission of the discovery request to the Court) seeks the following: 7 REQUEST FOR PRODUCTION NO. 6: g All DOCUMENTS RELATED TO YOUR alleged damages caused by DEFENDANTS’ alleged misappropriation of the ALLEGED TRADE SECRETS or unauthorized possession, ? disclosure, or use of ALLEGED CONFIDENTIAL INFORMATION, including but not limited to 10 any DOCUMENTS related to loss of customers, revenues, or opportunities. 11 12 In the response to this request (lodged with the Court, as noted above), Plaintiff asserted g 13 || various objections (including as to burden) and responded that, subject to these objections, 14 || “Plaintiffs will produce non-privileged, responsive documents within their possession, custody, or 15 control following a reasonable and diligent search.”
16 Based on the Court’s in camera review, the Court finds that this MSA audit document is 2 17 || within the broad scope of relevance for purposes of discovery. Specifically, this MSA document is Z 18 || responsive to Request for Production No. 6 broadly construed, although the Court makes no findings 19 |) (express or implied) as to relevance or admissibility of this document for trial or other purposes. 20 |) Further, any objection as to burden is inapplicable because the document has been found and is 21 already in Plaintiff's counsel’s possession (and the document is not unusually lengthy or formatted 22 || in any specialized way which creates a burden to process for production). 23 Accordingly, the Court finds that this MSA document (referred to in its filename as “MSA 24 || work (5)”) SHALL be produced because it is within the scope of relevance to damages issues and 25 || proportional to the needs of the case, and on those grounds Defendants’ motion to compel its 26 || production is GRANTED. 27 As noted above, the Court ordered counsel for Plaintiff to submit a declaration to explain the 28 || bases for representations that no other MSA-related documents exist and to confirm that (again
1 contrary to allegedly confusing deposition testimony from Praecipio’s CEO) no executive 2 summaries or other documents exist relating to that audit. [Dkt. 63 at 5]. Counsel’s declaration 3 filed in response to the Court’s previous Order identified additional versions of this MSA document 4 (with file names of “v1” through “v17”) which “show edits to the document.” [Dkt. 68 at ¶ 15(d)]. 5 Praecipio submitted those seventeen versions of the MSA document for in camera review. [Dkt. 68 6 at ¶ 15]. The Court has reviewed these seventeen versions of the MSA document. Based on this 7 review and for all the reasons discussed above with regard to the originally submitted MSA 8 document (filename “MSA work (5)”), the Court finds that these seventeen versions of the MSA 9 document are within the broad scope of relevance for purposes of discovery and broadly responsive 10 to Request for Production No. 6. Again, the Court makes no findings (express or implied) as to 11 relevance or admissibility of these documents for trial or other purposes. The Court accordingly 12 ORDERS that all seventeen versions of the MSA document (filenames “v1” through “v17”) shall 13 be produced, in addition to the originally submitted “MSA document” referred to above. 14 As noted above, in its previous Order, the Court ordered submission for in camera review 15 of another document which is referenced within the text of the MSA document, and the Court has 16 reviewed the two versions of that document submitted by Plaintiff. Further, Plaintiff’s counsel’s 17 declaration discusses that “referenced document” in her declaration submitted to the Court in 18 connection with this matter. [Dkt. 68 at ¶ 16-17; see also Dkt. 69-2 (sealed version of declaration) 19 at ¶ 17]. The Court finds that this additional “referenced document” (i.e., referred to in the text of 20 the MSA document) is not related to confidentiality provisions in MSAs or NDAs, and further is 21 not responsive to Request for Production No. 6. Accordingly, the Court finds that neither version 22 of this additional document is within the scope of relevance for purposes of discovery and therefore 23 shall not be produced. 24 As noted above, the Court ordered counsel for Plaintiff to submit a declaration to explain the 25 bases for representations that no other MSA-related documents exist. [Dkt. 63 at 5]. Counsel’s 26 declaration filed in response to this previous Order identified a further document found during their 27 search (referred to as the “All Priorities_out_to_Board” document) which does mention that MSA 1 reviewed this “All Priorities_out_to_Board” document. Based on this review, the Court finds that 2 this “All Priorities_out_to_Board” document is within the broad scope of relevance for purposes of 3 discovery and broadly responsive to Request for Production No. 6. Again, the Court makes no 4 findings (express or implied) as to relevance or admissibility of this document for trial or other 5 purposes. The Court accordingly ORDERS that this “All Priorities_out_to_Board” document shall 6 be produced, in addition to the “MSA document” referred to above. 7 In addition, Plaintiff’s counsel’s declaration filed in response to this Order identified two 8 Slack bulletins (or messages) found during their search which does mention the MSA process, and 9 Praecipio submitted these two Slack bulletins for in camera review. [Dkt. 68 at ¶ 15(a)]. The Court 10 has reviewed these two Slack bulletins. Based on this review, the Court finds that that these two 11 Slack bulletins are within the broad scope of relevance for purposes of discovery and broadly 12 responsive to Request for Production No. 6. Again, the Court makes no findings (express or 13 implied) as to relevance or admissibility of these documents for trial or other purposes. The Court 14 accordingly ORDERS that these two Slack bulletins (with filenames “bulletin_1” and “bulletin_2”) 15 shall be produced, in addition to the other documents referred to above. 16 The Court further notes that, based on its in camera review, one of these Slack bulletins 17 (filename “bulletin_1”) refers to and appears to hyperlink to “Praecipio’s standard MSA template.” 18 To the extent this hyperlinked “Praecipio MSA (Boiler Plate)” document has not been produced in 19 discovery, the Court ORDERS this MSA template document to be produced as well, for the same 20 reasons justifying the production of the underlying Slack message or bulletin. 21 As noted above, the Court ordered an officer or director knowledgeable within Praecipio to 22 submit a declaration as well. [Dkt. 63 at 4-5]. As discussed, Praecipio’s CEO Mr. Lewis submitted 23 a declaration in response to this Order. [Dkt. 66]. That declaration identified a further document 24 found during their search, referred to as the “Accounts Without MSAs” document. Id. at ¶ 10. 25 Plaintiff’s counsel’s declaration also appears to discuss this document, but refers to it confusingly 26 as the “MSA Cleanup Spreadsheet.” [Dkt. 68 at ¶ 15(b)]. Regardless of the name of the spreadsheet, 27 Mr. Lewis attests that this “Accounts Without MSAs” document is a “tracking tool for the sales 1 reviewed this document as well. Based on this review, the Court finds that this “Accounts Without 2 || MSAs” document is within the broad scope of relevance for purposes of discovery and broadly 3 || responsive to Request for Production No. 6. Again, the Court makes no findings (express or 4 || implied) as to relevance or admissibility of this document for trial or other purposes. The Court 5 accordingly ORDERS that this “Accounts Without MSAs” document (which the Court assumes is 6 || the same document as the “MSA Cleanup Spreadsheet”) shall be produced, in addition to the other 7 || documents whose production is ordered above. 8 CONCLUSION 9 For all the reasons discussed herein, the Court GRANTS-IN-PART Defendants’ motion to 10 || compel and, as detailed herein, the Court ORDERS Plaintiff to produce in discovery the various 11 documents discussed above (designated as appropriate under the Protective Order) to Defendants’ 12 || counsel. Given that the documents are already in counsel’s possession and the relatively short length 13 of these documents (and the fact that there are only two documents at issue), the production SHALL 14 || be completed on or before December 4, 2025. Plaintiff is further ORDERED to file a status report 3 15 on December 5, 2025 reporting on the completion of this document production. a 16 Further, for clarity, to the extent Defendants have sought to compel production of documents 2 17 which do not exist, the Court DENIES Defendants’ motion. Z 18 This RESOLVES Dkt. 59. 19 20 || ITISSO ORDERED. 21 Dated: December 3, 2025 22 23 ' PETER H.KANG 24 United States Magistrate Judge 25 26 27 28