4:25-cv-04511•Canning et al v. Martinez Refining Company LLC
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1 [PROPOSED ] S TIPULATED ORDER RE: DISCOVERY OF E LECTRONICALLY STORED I NFORMATION ; CASE N OS. 4:23- CV -04184- HSG; 4:23- CV -06142-HSG; 4:24- CV -04506-HSG; 4:24- CV -08153-HSG; 4:24- CV -08241-HSG; 4:24-cv-08316-HSG; 4:25-cv- 04511-HSG 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JASON LEVIN (State Bar No. 161807) JENNIFER BONNEVILLE (State Bar No. 243686) LISA L. GARCIA (State Bar No. 301362) JANE KAUFMAN (State Bar No. 351252) ALSTON & BIRD LLP 350 South Grand Avenue, 51st Floor Los Angeles, CA 90071 Telephone: 213-576-1000 Facsimile: 213-576-1100 Email: jason.levin@alston.com jennifer.bonneville@alston.com lisa.garcia@alston.com jane.kaufman@alston.com MEAGHAN G. BOYD (Pro Hac Vice) ALSTON & BIRD LLP One Atlantic Center 1201 West Peachtree Street, Suite 4900 Atlanta, GA 30309-3424 Phone: 404-881-7000 Fax: 404-881-7777 Email: meaghan.boyd@alston.com Attorneys for Defendant Martinez Refining Company LLC in the Malan and Cruz Actions UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA DAVID MALAN, et al., Plaintiffs, v. MARTINEZ REFINING COMPANY LLC, Defendant. Case No. 4:23-cv-04184-HSG The Hon. Haywood S. Gilliam, Jr. [PROPOSED] STIPULATED ORDER RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION Case 4:25-cv-04511-HSG Document 40 Filed 02/03/26 Page 1 of 9
2 [PROPOSED ] S TIPULATED ORDER RE: DISCOVERY OF E LECTRONICALLY STORED I NFORMATION ; CASE N OS. 4:23- CV -04184- HSG; 4:23- CV -06142-HSG; 4:24- CV -04506-HSG; 4:24- CV -08153-HSG; 4:24- CV -08241-HSG; 4:24-cv-08316-HSG; 4:25-cv- 04511-HSG 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ALENA CRUZ, et al., Plaintiffs, v. PBF ENERGY, INC., Defendant. Case No. 4:23-cv-06142-HSG The Hon. Haywood S. Gilliam, Jr. [PROPOSED] STIPULATED ORDER RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION JENNIFER FRYE, et al., Plaintiffs, v. MARTINEZ REFINING COMPANY LLC, Defendant. Case No. 4:24-cv-04506-HSG The Hon. Haywood S. Gilliam, Jr. [PROPOSED] STIPULATED ORDER RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION ALICE SALIBA, et al., Plaintiffs, v. MARTINEZ REFINING COMPANY LLC, Defendant. Case No. 4:24-cv-08153-HSG The Hon. Haywood S. Gilliam, Jr. [PROPOSED] STIPULATED ORDER RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION ELIZABETH SILVESTRI, et al., Plaintiffs, v. MARTINEZ REFINING COMPANY LLC, Defendant. Case No. 4:24-cv-08241-HSG The Hon. Haywood S. Gilliam, Jr. [PROPOSED] STIPULATED ORDER RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION Case 4:25-cv-04511-HSG Document 40 Filed 02/03/26 Page 2 of 9
3 [PROPOSED ] S TIPULATED ORDER RE: DISCOVERY OF E LECTRONICALLY STORED I NFORMATION ; CASE N OS. 4:23- CV -04184- HSG; 4:23- CV -06142-HSG; 4:24- CV -04506-HSG; 4:24- CV -08153-HSG; 4:24- CV -08241-HSG; 4:24-cv-08316-HSG; 4:25-cv- 04511-HSG 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1. PURPOSE This Order will govern discovery of electronically stored information (“ESI”) in the above- captioned actions (“Related Actions”) as a supplement to the Federal Rules of Civil Procedure, this Court’s Guidelines for the Discovery of Electronically Stored Information, and any other applicable orders and rules. 2. COOPERATION The parties are aware of the importance the Court places on cooperation and commit to cooperate in good faith throughout the matter consistent with this Court’s Guidelines for the Discovery of ESI. 3. LIAISON The parties have identified liaisons to each other who are and will be knowledgeable about and responsible for discussing their respective ESI. Each e-discovery liaison will be, or have access to those who are, knowledgeable about the technical aspects of e-discovery, including the location, nature, accessibility, format, collection, search methodologies, and production of ESI in this matter. ROBERT MANNING, et al., Plaintiffs, v. MARTINEZ REFINING COMPANY LLC, Defendant. Case No. 4:24-cv-08316-HSG The Hon. Haywood S. Gilliam, Jr. [PROPOSED] STIPULATED ORDER RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION LAUREN CANNING, et al., Plaintiffs, v. MARTINEZ REFINING COMPANY LLC, Defendant. Case No. 4:25-cv-04511-HSG The Hon. Haywood S. Gilliam, Jr. [PROPOSED] STIPULATED ORDER RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION Case 4:25-cv-04511-HSG Document 40 Filed 02/03/26 Page 3 of 9
4 [PROPOSED ] S TIPULATED ORDER RE: DISCOVERY OF E LECTRONICALLY STORED I NFORMATION ; CASE N OS. 4:23- CV -04184- HSG; 4:23- CV -06142-HSG; 4:24- CV -04506-HSG; 4:24- CV -08153-HSG; 4:24- CV -08241-HSG; 4:24-cv-08316-HSG; 4:25-cv- 04511-HSG 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 The parties will rely on the liaisons, as needed, to confer about ESI and to help resolve disputes without court intervention. 4. PRESERVATION The parties have discussed their preservation obligations and needs and agree that preservation of potentially relevant ESI will be reasonable and proportionate. To reduce the costs and burdens of preservation and to ensure proper ESI is preserved, the parties agree that: a) Only ESI created or received between January 28, 2020, and present will be preserved; b) The parties will exchange a list of the types of ESI they believe should be preserved and the custodians, or general job titles or descriptions of custodians, for whom they believe ESI should be preserved, e.g., “HR head,” “scientist,” and “marketing manager.” The parties shall add or remove custodians as reasonably necessary; c) The parties will agree on the number of custodians per party for whom ESI will be preserved; d) The parties agree that the following data sources will not be preserved, searched, reviewed, or produced (i) because they are not reasonably accessible because of undue burden or cost pursuant to Fed. R. Civ. P. 26(b)(2)(B), or (ii) based on the proportionality factors set forth in Fed. R. Civ. P. 26(b)(1): • Legacy data and legacy systems; • Backup media and backup systems; • Hyperlinked files that are not in the control of a party; • Dynamic fields of databases or log files that are not retained in the usual course of business; • Corrupted data or otherwise inaccessible files that cannot be recovered by the systems currently in use; • Recorded voice messages, including voicemail in the Avaya Voice Player (.lvp) or WAVE (.wav) file formats; • Skype, Microsoft Teams, Webex, Zoom, or other videoconference communications; • Temporary data stored in a computer’s random access memory (RAM), or other ephemeral data that are difficult to preserve without disabling the operating system; • Automatically saved versions of documents or data in metadata fields that are frequently updated automatically, such as last-opened dates, Case 4:25-cv-04511-HSG Document 40 Filed 02/03/26 Page 4 of 9
5 [PROPOSED ] S TIPULATED ORDER RE: DISCOVERY OF E LECTRONICALLY STORED I NFORMATION ; CASE N OS. 4:23- CV -04184- HSG; 4:23- CV -06142-HSG; 4:24- CV -04506-HSG; 4:24- CV -08153-HSG; 4:24- CV -08241-HSG; 4:24-cv-08316-HSG; 4:25-cv- 04511-HSG 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 • Residual, deleted, slack, fragmented, overwritten, or other data only accessible by forensics; • Online access data such as temporary Internet files, history, cache, and cookies; • Logs of calls made from mobile devices that are not in the control of a party; • System and program files; • Data stored on photocopies, scanners, and fax machines; • Server, system, or network logs; and • Electronic data temporarily stored by laboratory equipment or attached electronic equipment, provided that such data is not ordinarily preserved as part of a laboratory report. 5. SEARCH The parties agree that in responding to an initial Fed. R. Civ. P. 34 request, or earlier if appropriate, counsel in all Related Actions (or if the requests concern only certain Related Actions, counsel in those actions) will meet and confer about methods to search ESI in order to identify ESI that is subject to production in discovery and filter out ESI that is not subject to discovery. 6. PRODUCTION FORMATS The parties agree to produce documents in ☐ PDF, ☒TIFF, ☒native and/or ☐paper or a combination thereof file formats. If particular documents warrant a different format, the parties will cooperate to arrange for the mutually acceptable production of such documents. The parties agree not to degrade the searchability of documents as part of the document production process. When producing data from Social Media applications or sites, including Facebook, Nextdoor, Instagram, TikTok, and X (formerly Twitter), such information to be produced will include current and historical ESI. The party will produce an authentic copy of their archived social media as reasonably available and as provided by Facebook (see, e.g., https://www.facebook.com/help/212802592074644?helpref=related) or other Social Media application(s) or site(s) identified in the request. Case 4:25-cv-04511-HSG Document 40 Filed 02/03/26 Page 5 of 9
6 [PROPOSED ] S TIPULATED ORDER RE: DISCOVERY OF E LECTRONICALLY STORED I NFORMATION ; CASE N OS. 4:23- CV -04184- HSG; 4:23- CV -06142-HSG; 4:24- CV -04506-HSG; 4:24- CV -08153-HSG; 4:24- CV -08241-HSG; 4:24-cv-08316-HSG; 4:25-cv- 04511-HSG 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Each document will be produced with a unique Bates number or numbers that includes a prefix identifying the producing party. Where a document is specific to a particular Plaintiff, the Bates number must identify the relevant Plaintiff. Any documents produced in native format shall be given a file name that includes the Bates number and shall be produced with a Bates-numbered TIFF image slip-sheet with the phrase “Document Produced in Native Format.” Any document produced in TIFF format shall be given a file name that includes the Bates number(s), and each page shall be branded with a unique, consecutive Bates number. 7. PHASING As agreed upon in the January 20, 2026 Stipulation and Proposed Scheduling Order, during the phase addressing common factual issues in the Related Actions, the parties may produce documents, ESI, and other materials on a rolling basis, to be completed by September 1, 2026. For later phases of the Related Actions, when a party propounds discovery requests pursuant to Fed. R. Civ. P. 34, the parties agree to accommodate reasonable requests to phase the production of ESI and other materials and to meet and confer if necessary to determine a schedule for production from certain ESI sources. 8. DOCUMENTS PROTECTED FROM DISCOVERY a) Pursuant to Fed. R. Evid. 502(d), the production of a privileged or work-product-protected document, ESI, or other material, whether inadvertent or otherwise, is not a waiver of privilege or protection from discovery in this case or in any other federal or state proceeding. For example, the mere production of privileged or work-product-protected documents in this case as part of a mass production is not itself a waiver in this case or in any other federal or state proceeding. b) Defendant does not need to place on a privilege log communications that post-date the filing of the complaint in Malan v. Martinez Refining Co. LLC, No. 4:23-cv-04184-HSG (N.D. Cal), that are (i) with, between, or among outside litigation counsel (including outside litigation counsel in any of the Related Actions or any similar actions), (ii) with, between, or among in-house counsel (including paralegals and legal assistants) or non- litigation counsel related any of the Related Actions or any similar actions, or (iii) with, between, or among testifying or consulting experts, unless the communication is the only source of facts or assumptions on which the expert relies for their opinions. c) Plaintiffs do not need to place on a privilege log communications that post-date the filing of the complaint in the applicable action that are (i) with, between, or among litigation counsel, or (ii) with, between, or among testifying or consulting experts, unless the Case 4:25-cv-04511-HSG Document 40 Filed 02/03/26 Page 6 of 9
7 [PROPOSED ] S TIPULATED ORDER RE: DISCOVERY OF E LECTRONICALLY STORED I NFORMATION ; CASE N OS. 4:23- CV -04184- HSG; 4:23- CV -06142-HSG; 4:24- CV -04506-HSG; 4:24- CV -08153-HSG; 4:24- CV -08241-HSG; 4:24-cv-08316-HSG; 4:25-cv- 04511-HSG 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 communication is the only source of facts or assumptions on which the expert relies for their opinions. d) Communications may be identified on a privilege log by category, rather than individually, if appropriate. 9. MODIFICATION This Stipulated Order may be modified by a Stipulated Order of the parties or by the Court for good cause shown. IT IS SO STIPULATED, through Counsel of Record. Dated: January 30, 2026 Dated: January 30, 2026 Dated: January 30, 2026 BEVERIDGE & DIAMOND, P.C. /s/ Jacob P. Duginski Jacob P. Duginski Susan E. Smith Megan R. Brillault Katrina M. Krebs Attorneys for Defendant Martinez Refining Company LLC in the Frye, Saliba, Silvestri, Manning, and Canning Actions ALSTON & BIRD LLP /s/ Lisa L. Garcia Jason Levin Jennifer Bonneville Lisa L. Garcia Meaghan G. Boyd Jane W. Kaufman Attorneys for Defendant Martinez Refining Company LLC in the Malan and Cruz Actions LIDDLE SHEETS P.C. /s/ Matthew Z. Robb Matthew Z. Robb Steven D. Little Laura L. Sheets Case 4:25-cv-04511-HSG Document 40 Filed 02/03/26 Page 7 of 9
8 [PROPOSED ] S TIPULATED ORDER RE: DISCOVERY OF E LECTRONICALLY STORED I NFORMATION ; CASE N OS. 4:23- CV -04184- HSG; 4:23- CV -06142-HSG; 4:24- CV -04506-HSG; 4:24- CV -08153-HSG; 4:24- CV -08241-HSG; 4:24-cv-08316-HSG; 4:25-cv- 04511-HSG 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Dated: January 30, 2026 Dated: January 30, 2026 Dated: January 30, 2026 ARIAS SANGUINETTI WANG & TEAM LLP Mike M. Arias Arnold C. Wang M. Anthony Jenkins Attorneys for Plaintiff David Malan COTCHETT, PITRE & MCCARTHY, LLP /s/ Blair V. Kittle Blair V. Kittle Joseph W. Cotchett Anne Marie Murphy Vasti S. Montiel Attorneys for Plaintiffs Alena Cruz and Shannon Payne CUTTER LAW P.C. /s/ Celine E. Cutter Jennifer S. Domer C. Brooks Cutter Celine E. Cutter TORK LAW Reza Tokzadeh Scott King Attorneys for Plaintiffs in the Frye, Manning, Saliba, and Silvestri Actions BISH LAW, APC /s/ Mindy Bish Mindy Bish Attorney for Plaintiffs Lauren Canning and Beth DeLuca Case 4:25-cv-04511-HSG Document 40 Filed 02/03/26 Page 8 of 9
9 [PROPOSED ] S TIPULATED ORDER RE: DISCOVERY OF E LECTRONICALLY STORED I NFORMATION ; CASE N OS. 4:23- CV -04184- HSG; 4:23- CV -06142-HSG; 4:24- CV -04506-HSG; 4:24- CV -08153-HSG; 4:24- CV -08241-HSG; 4:24-cv-08316-HSG; 4:25-cv- 04511-HSG 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 IT IS ORDERED that the forgoing Agreement is approved. Dated: UNITED STATES MAGISTRATE JUDGE LISA J. CISNEROS February 3, 2026 Case 4:25-cv-04511-HSG Document 40 Filed 02/03/26 Page 9 of 9
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