Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_14-cv-00288/USCOURTS-caed-1_14-cv-00288-16/pdf.json

Nature of Suit Code: 190
Nature of Suit: Other Contract Actions
Cause of Action: 28:1332 Diversity-Other Contract

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28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP 

NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC

[1]

1238098v.1

Ben Patrick (SBN 244092)

GORDON & REES LLP

275 Battery Street

Suite 2000

San Francisco, CA 94111

Telephone: (415) 986-5900 

Facsimile: (415) 986.8054 

e-mail: BPatrick@GordonRees.com

Holly J. Newman (MN Bar No. 026457X) (Pro Hac Vice)

James D. Kremer (MN Bar No. 211461) (Pro Hac Vice)

DEWITT MACKALL CROUNSE & MOORE, S.C.

901 Marquette Avenue, Suite 1400

Minneapolis, MN 55402

Telephone: (612) 305-1400

Facsimile: (612) 305-1414

e-mail: HJN@DewittMCM.com

 JDK@DewittMCM.com

David W. Larson (MN Bar No. 60495) (Pro Hac Vice)

MARTIN & SQUIRES, P.A.

332 Minnesota Street, Suite W2750

St. Paul, Minnesota 55101

Telephone: (651) 767-3746

Facsimile: (651) 228-9161

e-mail: DWLarson@MartinSquires.com

Attorneys for Plaintiff 

MP NEXLEVEL OF CALIFORNIA, INC.

And Third-Party Defendant

WESTERN SURETY COMPANY

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

FRESNO DIVISION

MP NEXLEVEL of California, Inc.,

MP Nexlevel,

v.

CVIN, LLC dba VAST NETWORKS, 

CALAVERAS COMMUNICATIONS 

COMPANY, SEBASTIAN 

ENTERPRISES, INC., VOLCANO 

COMMUNICATIONS COMPANY, 

STAGELINE COMMUNICATIONS, 

INC., THE PONDEROSA TELEPHONE 

COMPANY, SIERRA TEL 

Case No. 1:14-cv-00288-LJO-GSA

STIPULATION RE DISCOVERY 

DISAGREEMENTS BETWEEN 

PLAINTIFF MP NEXLEVEL OF 

CALIFORNIA, INC. AND DEFENDANT 

CVIN, LLC

 [Discovery Motion – L.R. 251]

 Complaint Filed February 28, 2014

 Trial Date: July 25, 2017

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 1 of 14
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28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP 

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COMMUNICATIONS GROUP, 

VARNET, INC., CAL-ORE 

TELEPHONE CO., DUCOR 

TELEPHONE COMPANY, 

CONSOLIDATED COMMUNICATIONS 

HOLDINGS, INC., MOHAVE 

INVESTMENT, LLC, SIERRA TEL 

BROADBAND, SUREWEST FIBER 

VENTURES, LLC, VARCOMM, INC, 

VOLCANO TELECOM, INC. and DOES 

1 to 100,

Defendants.

CVIN, LLC,

Counter and Cross-Claimant,

v.

MP NEXLEVEL OF CALIFORNIA, INC, 

WESTERN SURETY COMPANY, ROES 

1 through 50, inclusive,

Cross-Defendants,

MP NEXLEVEL OF CALIFORNIA, 

INC.,

Third-Party Plaintiff,

v.

APEX DIRECTIONAL DRILLING, LLC; 

AND JK COMMUNICATIONS &

CONSTRUCTION, INC. dba KLEVEN 

CONSTRUCTION, GEORGE 

VALENTINEZ, dba ALLIED PLUS LOW 

VOLTAGE

Third-Party Defendants.

WHEREAS, a dispute exists between Plaintiff MP Nexlevel of California, Inc. (“MPN”) 

and Defendant CVIN, LLC (“CVIN”) regarding the sufficiency of the efforts undertaken by CVIN 

to date to search for and produce responsive, relevant emails and CVIN’s compliance with the 

Stipulation for Preserving and Producing Electronic Evidence (the “ESI Protocol”); 

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 2 of 14
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28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP 

NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC

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WHEREAS, CVIN conducted electronic searches of its records to identify and produce 

responsive, non-privileged emails in response to MPN’s discovery requests, employing certain 

search terms (the “Prior CVIN Productions”);

WHEREAS, MPN has challenged the sufficiency of CVIN’s search terms and search 

efforts underlying and relating to the Prior CVIN Productions, and requested that CVIN conduct 

supplemental searches of its emails utilizing additional search terms identified by MPN and make 

a supplemental production in accordance with the ESI Protocol; 

WHEREAS, counsel for MPN and CVIN participated in informal discovery conferences 

with the Court on December 18, 2015 and January 13, 2016, and have separately engaged in meet 

and confer communications, in an effort to resolve the disputes between them relating to the Prior 

CVIN Productions without resort to formal motion practice;

WHEREAS, during the January 13, 2016 informal discovery conference CVIN disclosed 

to MPN and the Court that pst (email) files (the “Missing PST Files”) that should have been 

included in the materials provided by CVIN to its counsel for review and production were 

unintentionally omitted from the corpus of documents heretofore reviewed for responsiveness and 

production to MPN, necessitating a supplemental search and production of responsive emails from 

the Missing PST Files;

WHEREAS, following the January 13, 2016 informal discovery conference and with the 

benefit of the Court’s guidance provided therein, counsel for CVIN and MPN have met and 

conferred regarding the scope and timing of supplemental searches and a supplemental production 

by CVIN in accordance with the ESI Protocol, including the collection and production by CVIN 

of custodian and “other custodian” information; and 

WHEREAS, MPN and CVIN have agreed to resolve their present discovery disagreements 

in accordance with the terms set forth herein,

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 3 of 14
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NOW THEREFORE, MPN and CVIN stipulate and agree as follows:

1. CVIN shall review and produce the responsive emails contained within the Missing 

PST Files (hereinafter “Supplemental Email Production”). The Missing PST Files, and 

the corresponding responsive emails, will be de-duplicated against the emails 

previously produced by CVIN. CVIN represents that the Missing PST Files are 

comprised of email searches conducted using the CVIN search terms attached hereto as 

Exhibit A and performed at the CVIN server level; that this prior search did not capture 

“Custodian” and “Other Custodian” information; and that “Custodian” and “Other 

Custodian” information cannot be extracted from the Missing PST Files. 

Consequently, the production of responsive communications from the Missing PST 

Files will indicate that the “Custodian” is the CVIN Email Server. The emails subject 

to the Supplemental Email Production shall generally include those responsive, nonprivileged emails generated from and after January 1, 2010 including, without 

limitation, (1) emails generated between February 21, 2014 and June 19, 2014, but only 

to the extent those emails relate to the completion of Segment 19 of the Project 

following MPN’s termination, (2) emails generated between February 21, 2014 and 

May 30, 2015, but only to the extent those emails relate to the completion of Segment 

27 of the Project following MPN’s termination, (3) any alleged defects in the work 

performed by MPN and/or any MPN subcontractors, and (4) any alleged damages 

claimed by CVIN against MPN.

2. CVIN will conduct a supplemental search of all emails in its possession, custody or 

control (the “Supplemental Email Search”). The emails subject to the Supplemental 

Email Search shall generally include those emails generated from and after January 1, 

2010 including, without limitation, (1) emails generated between February 21, 2014 

and June 19, 2014, but only to the extent those emails relate to the completion of 

Segment 19 of the Project following MPN’s termination, (2) emails generated between 

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 4 of 14
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[5]

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February 21, 2014 and May 30, 2015, but only to the extent those emails relate to the 

completion of Segment 27 of the Project following MPN’s termination, (3) any 

alleged defects in the work performed by MPN and/or any MPN subcontractors, and 

(4) any alleged damages claimed by CVIN against MPN. CVIN represents that the 

Supplemental Email Search will be run against the entirety of CVIN’s email database 

retrieved at the custodian level. Before conducting the Supplemental Email Search, 

CVIN will run a de-duplication process to identify email communications previously 

produced by CVIN, capture and produce to MPN “Custodian” and “Other Custodian” 

data for all such previously produced email communications, and exclude the 

previously produced email communications from the Supplemental Email Search. All 

remaining email communications will then be searched utilizing the MPN search 

terms attached hereto as Exhibit B. CVIN shall conduct the Supplemental Email 

Search and produce responsive email communications in full compliance with the ESI 

Protocol, including collecting and producing “Custodian,” “Other Custodian” and other 

information and metadata required by the ESI Protocol (the “MPN Email Search 

Production”). CVIN and MPN shall cooperatively work together to establish an agreed 

upon search protocol for the Supplemental Email Search; provided, however, that any 

such effort shall not relieve CVIN of the obligation to complete the searches required 

and produce documents in accordance with the ESI Protocol by the deadlines specified 

herein.

3. CVIN shall produce the Supplemental Email Production and MPN Email Search 

Production on a rolling basis. CVIN shall complete the Supplemental Email 

Production by no later than March 25, 2016 , and the MPN Email Search Production by 

no later than April 29, 2016.

4. MPN and CVIN preserve all rights with respect to privilege objections and 

confidentiality issues under the terms of the case Protective Order. 

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 5 of 14
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28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP 

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5. MPN preserves its right to later challenge the sufficiency of CVIN’s production of 

emails pursuant to this Stipulation, by initiating the required meet and confer, and 

following any Court Orders or other directions on the procedures for raising and 

resolving discovery issues with the Court. However, said challenge will not be based 

on the adequacy of the search terms – either those used by CVIN (Exhibit A) or 

submitted by MPN (Exhibit B) – or CVIN’s searches and productions, to the extent 

said searches and production comply with the ESI Protocol and this Stipulation. 

Further, nothing herein shall limit MPN’s right to challenge the scope of CVIN’s 

production of documents and the sufficiency of CVIN’s discovery responses in this 

matter.

SO STIPULATED:

Dated: February 29, 2016 GORDON & REES LLP

Ben Patrick, Esq. (SBN: 244092)

275 Battery Street

Suite 2000

San Francisco, CA 94111

Telephone: (415) 986-5900 

Facsimile: (415) 986.8054 

e-mail: BPatrick@GordonRees.com

DEWITT MACKALL CROUNSE & MOORE 

S.C.

By: /s/ James D. Kremer, Esq. 

Holly J. Newman, Esq., Pro Hac Vice

James D. Kremer, Esq., Pro Hac Vice

901 Marquette Avenue, Suite 1400

Minneapolis, MN 55402

Telephone: 612-305-1450

Fax: 612-305-1414

HJN@DewittMCM.com

JDK@DewittMCM.com

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 6 of 14
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28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP 

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MARTIN & SQUIRES, P.A.

David W. Larson, Esq., Pro Hac Vice

332 Minnesota Street, Suite W2750

St. Paul, Minnesota 55101

Telephone: (651) 767-3746

Facsimile: (651) 228-9161

DWLarson@MartinSquires.com

Attorneys for Plaintiff MP Nexlevel of California, 

Inc. and Third-Party Defendant Western Surety 

Company

Dated: February 25, 2016 DOWLING AARON INCORPORATED

Steven D. McGee (State Bar No. 71886)

smcgee@dowlingaaron.com

Matthew R. Dildine (SBN 258685)

mdildine@dowlingaaron.com

8080 North Palm Avenue, Third Floor

Fresno, CA 93729-8902

Telephone: 559-432-4500

Facsimile: 559-432-4590

RUTAN & TUCKER, LLP

By: /s/ Kaveh Badiei, Esq. 

William T. Eliopoulos (State Bar No. 100633)

weliopoulos@rutan.com

Kaveh Badiei (State Bar No. 215179)

kbadiei@rutan.com

Five Palo Alto Square

3000 El Camino Real, Suite 200

Palo Alto, CA 94306-9814

Telephone: 650-320-1500

Facsimile: 650-320-9905

Attorneys for 

CVIN, LLC

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 7 of 14
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ORDER

The foregoing Stipulation of the parties is hereby approved, and the items listed in 

Paragraphs 1-5 of the Stipulation above shall be the Order of the Court. 

IT IS SO ORDERED.

Dated: March 2, 2016 /s/

UNITED STATES MAGISTRATE JUDGE

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 8 of 14
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28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP 

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EXHIBIT A

CVIN SEARCH TERMS

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 9 of 14
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EXHIBIT B

MPN REQUESTED SEARCH TERMS

Term Terms and 

Strings1,2

Methodology

MPN/MPN 

Personnel:

1

Terms without quotation 

marks or Boolean qualifiers 

should be run as standalone 

terms, no stemming, 

character strings

MPN MPN No Stemming, Character 

String

Coby Hanson, 

Coby, chanson

"Coby Hanson", 

Coby, chanson

No Stemming, Character 

String

Travis Wilde, 

twilde, Travis, 

Wilde

"Travis Wilde", 

twilde, Travis, 

Wilde

No Stemming, Character 

String

Louis George 

Menard

"Louis George 

Menard", lmenard

No Stemming, Character 

String

2

Each term or string, 

separated by a comma in 

the Terms and Strings 

column, should be run as a 

separate term

Rob Pribyl "Rob Pribyl", 

rpribyl, pribyl

No Stemming, Character 

String

Linda Sturtz "Linda Sturtz", 

Linda, lsturtz

No Stemming, Character 

String

Curtis Rykhus "Curtis Rykhus", 

crykhus, rykhus

No Stemming, Character 

String

Mike Aydt "Mike Aydt", 

mikea

No Stemming, Character 

String

Richard (Dick) 

Sanfilippo

"Richard 

Sanfilippo", "Dick 

Sanfilippo", 

rsanfilippo, 

sanfilippo

No Stemming, Character 

String

Engineering/Con

sulting 

Companies:

AECOM AECOM, 

aecom.com

No Stemming, Character 

String

Carlton 

Engineering

"Carlton /2 

Engineering", 

Carlton

No Stemming, Character 

String

CCI Systems "CCI /2 Systems", 

CCI

No Stemming, Character 

String

Compliance One "Compliance /2 

One", 

"gocomp1.com"

No Stemming, Character 

String

Compliance 

Solutions

"Compliance /3 

Solutions"

No Stemming, Character 

String

Engineering 

Associates

"Engineering /2 

Associates", 

engineeringassoci

ates.com, EA

No Stemming, Character 

String

Gateway 

Engineering, 

gatewayeng

"Gateway 

Engineering", 

"Gateway /2 

Eng!", 

gatewayeng, 

gateway

No Stemming, Character 

String

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 10 of 14
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GrassRoots GrassRoots, 

grassrotsenv.com

No Stemming, Character 

String

K&B Engineering "K&B 

Engineering", 

K&B

No Stemming, Character 

String

Lane Engineering "Lane /2 

Engineering"

No Stemming, Character 

String

LightRiver LightRiver No Stemming, Character 

String

Yamabe Yamabe No Stemming, Character 

String

Almendariz Almendariz, 

almendarizconsult

ing.com

No Stemming, Character 

String

Bennett 

Trenchless

"Bennett /2 

Trenchless", 

bennettrenchless.c

om, bennett

No Stemming, Character 

String

Subcontractors/

Vendors:

Accu Bore "Accu /2 Bore" No Stemming, Character 

String

Alvarion Alvarion No Stemming, Character 

String

Apex Apex No Stemming, Character 

String

Baileys 

Trenchless

"Baileys /2 

Trenchless", 

Baileys

No Stemming, Character 

String

McKuin 

(William/Bill 

McKuin, McKuin 

Pipeline)

McKuin, "McKuin 

/3 Pipeline", 

"William 

McKuin", "Bill 

McKuin"

No Stemming, Character 

String

Bridge Masters, 

bridgemasters

"Bridge Masters", 

bridgemasters

No Stemming, Character 

String

Capitol Barricade "Capitol 

Barricade", 

capitalbarricade, 

capitolbarricade

Fuzzy 1, No Stemming, 

Character String

Cenvalley, 

Central Valley 

Engineering & 

Asphalt

Cenvalley, 

"Central Valley 

Engineering & 

Asphalt"

No Stemming, Character 

String

Doumit Doumit No Stemming, Character 

String

Downing 

Diversified

"Downing 

Diversified", 

Downing

No Stemming, Character 

String

EDX Wireless EDX No Stemming, Character 

String

J. Fletcher 

Creamer, JFC, 

JCF

"Fletcher /2 

Creamer", 

jfcson.com, JFC, 

No Stemming, Character 

String

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 11 of 14
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1238098v.1

JCF

Henkels & 

McCoy

"Henkels /3 

McCoy", 

henkels.com, 

henkels

No Stemming, Character 

String

Horizon 

Underground

"Horizon 

Underground"

No Stemming, Character 

String

JB Excavating "JB Excavating" No Stemming, Character 

String

JK 

Communications, 

Kleven, klevcon

"JK /3 

Communications", 

Kleven, klevcon

No Stemming, Character 

String

KRC Safety, 

krcsafey

"KRC Safety", 

krcsafey

No Stemming, Character 

String

Nuvision, nuvisionNuvision, nuvisionNo Stemming, Character 

String

Patriot 

Environmental

"Patriot 

Environmental", 

patriot

No Stemming, Character 

String

Ventura 

Directional, 

venturadrilling

"Ventura 

Directional", 

venturadrilling, 

ventura

No Stemming, Character 

String

Youngdahl Youngdahl No Stemming, Character 

String

A-D 

Technologies, 

Arnco

"A-D 

Technologies", 

Arnco

No Stemming, Character 

String

SCWW SCWW No Stemming, Character 

String

Sierratrafficmarki

ngs

Sierratrafficmarki

ngs

No Stemming, Character 

String

Usan Usan No Stemming, Character 

String

Uscsupply Uscsupply No Stemming, Character 

String

Inspectors/Inspe

ction Companies:

ITC Service 

Group, ITC, 

callitc

ITC, callitc No Stemming, Character 

String

Addakid Addakid No Stemming, Character 

String

Iseger Iseger, "Bryon 

Iseger"

No Stemming, Character 

String

Hanley, 

drhanley19@aol.c

om

drhanley19, 

"Dennis Hanley", 

hanley

No Stemming, Character 

String

Lovelady, 

Fiberoptikid

Lovelady, 

Fiberoptikid, "Jeff 

Lovelady"

No Stemming, Character 

String

Bill Brown, 

ohiobill

ohiobill, ohiobil No Stemming, Character 

String

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 12 of 14
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Paul Newman "Paul Newman", 

newmanpaul33

No Stemming, Character 

String

Midgley Midgley, "Harry 

Midgley"

No Stemming, Character 

String

Veresh Veresh, "Jeff 

Veresh"

No Stemming, Character 

String

Mosher Mosher, "John 

Mosher"

No Stemming, Character 

String

Buckley Buckley No Stemming, Character 

String

Chamberlain rchamberlain, 

"Ron 

Chamberlain", 

chamberlain

No Stemming, Character 

String

Runge Runge, "Mike 

Runge"

No Stemming, Character 

String

Jerry Berg, Gerald 

Berg

"Jerry Berg", 

"Gerald Berg"

No Stemming, Character 

String

Jesse Day, jessday "Jesse /2 Day", 

jessday, 

jessday@foothill.n

et

No Stemming, Character 

String

Vali Cooper, 

valicooper

"Vali Cooper", 

valicooper, "vail 

cooper"

No Stemming, Character 

String

Rickard, jprikard jprikard, "Jason 

Rickard", rickard

No Stemming, Character 

String

Hitchko Hitchko, "Kevin 

Hitchko"

No Stemming, Character 

String

Shayne Pope, 

shaynepope

"Shayne /2 Pope", 

Shayne, 

shaynepope

No Stemming, Character 

String

Matranga Matranga, "Steve 

Matranga"

No Stemming, Character 

String

Kidd, 

stacy.kidd@gmail

.com

stacy.kidd, "Stacie 

Kidd", "Stacy 

Kidd"

No Stemming, Character 

String

Sauer Sauer, csauer No Stemming, Character 

String

Eric Cate, 

eric.ca8@gmail.c

om

eric.ca8, "Eric 

Cate"

No Stemming, Character 

String

Kevin Guillory, 

klguillory@aol.co

m

klguillory, "Kevin 

Guillory"

No Stemming, Character 

String

Terri King, 

tkinggirl@gmail.c

om

tkinggirl, "Terri 

King"

No Stemming, Character 

String

Terrial King, 

tkingguy@gmail.c

om

tkingguy, "Terrial 

King"

No Stemming, Character 

String

Allen LeHew, 

allen.tlehew@gm

allen.tlehew, 

"Allen /3 LeHew"

No Stemming, Character 

String

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 13 of 14
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28 STIPULATION AND ORDER RE DISCOVERY DISAGREEMENTS BETWEEN PLAINTIFF MP 

NEXLEVEL OF CALIFORNIA, INC. AND DEFENDANT CVIN, LLC

[14]

1238098v.1

ail.com

Sam Lewis, 

slewis.jr14@gmai

l.com

slewis.jr14, "Sam 

Lewis"

No Stemming, Character 

String

Mike Rostad, 

mrostad@charter.

net

mrostad, "Mike 

Rostad"

No Stemming, Character 

String

CVIN Member 

Entities/Related 

Entities:

Cal Ore, calore 

(domain name)

"Cal Ore", calore No Stemming, Character 

String

Calaveras Calaveras No Stemming, Character 

String

CENIC CENIC No Stemming, Character 

String

Consolidated 

Communications

"Consolidated 

Communications"

No Stemming, Character 

String

Mohave 

Investment

"Mohave 

Investment"

No Stemming, Character 

String

Peak to peak "Peak to Peak", 

peaktopeaktelcom

No Stemming, Character 

String

Ponderosa Ponderosa No Stemming, Character 

String

Sebastian Sebastian No Stemming, Character 

String

Sierra Tel "Sierra Tel" No Stemming, Character 

String

Stageline Stageline No Stemming, Character 

String

Surewest Surewest, 

"Surewest Fiber"

No Stemming, Character 

String

Varcomm Varcomm No Stemming, Character 

String

Varnet Varnet No Stemming, Character 

String

Case 1:14-cv-00288-LJO-EPG Document 269 Filed 03/02/16 Page 14 of 14