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8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

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Cbsa 46>0-cv->5>?=-MGE -^LB Mjcugakt 2=4 I`lam >=/23/22 ^bea 3 ji 2= ^bea @M #61594

8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

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8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

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Cbsa 46>0-cv->5>?=-MGE -^LB Mjcugakt 2=4 I`lam >=/23/22 ^bea 9 ji 2= ^bea @M #61591

8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

7/14

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Cbsa 46>0-cv->5>?=-MGE -^LB Mjcugakt 2=4 I`lam >=/23/22 ^bea 5 ji 2= ^bea @M #61599

8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

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LB240,==3,>2>v.2 242>55->213>>

Cbsa 46>0-cv->5>?=-MGE -^LB Mjcugakt 2=4 I`lam >=/23/22 ^bea ? ji 2= ^bea @M #61595

8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

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l`st.Masp`ta^lb`kt`iis'cjuksal's cjggakts raebrm`keGrs. Fbchsjk's w`tkass stbtagaktraiarakc`ke axo`d`tsw`tojut prjv`m`kecjp`as ji tojsa axo`d`ts,toa w`tkassstbtagakts

i`lamdy Maiakmbktsjk Bpkl24,4>22blsj raiarakcamaxo`d`tsw`tojut prjv`m`kecjp`as

ji tojsa axo`d`ts.@m.,k2?, Ax.L. Gjrajvar, toa axo`d`tsraiarakcam`k toa w`tkassstbtagakts bra kjt `makt`i`amdy toa tr`blaxo`d`tkugdars jk Maiakmbkts'mai`c`akttr`bl

axo`d`tl`st(tj toa axtakt tobt ^lb`kt`iisbra bdla tj euass bs tj wobt mjcugakt `s

raiarakcam`k Maiakmbkts'l`st).@m.Jk Bpr`l22,4>22, `kbk agb`l bttagpt`ke tj gaat bkm cjkiar raebrm`keprjpjsam

st`pulbtamibcts, Gs. Djybf`bkbeb`k axprassamcjkcag bs tj toa stbtus jitoa axo`d`tl`st6

@bg dacjg`ke vary cjkcagam tobt waobva kjt yat saak b rav`samaxo`d`tl`stirjg Maiakmbkts,bkmbccjrm`kelymj kjt obva bky `mabbs tj toa axo`d`tsMaiakmbkts ktakm jkus`ke bt tr`bl.Bs @gakt`jkam `kSbturmby'sagb`l,avak toa axo`d`tsgakt`jk `k Grs.Fbchsjk's stbtagakt wara kjt prjv`mamkjr`makt`i`amkbk bpprjpr`bta gbkkar. Bryju bra wallbwbra, tr`blstbrts `ka`eot mbys.@ts `gparbt`va tobt yju prjv`maus w`tob wjrhbdla axo`d`tl`sttobt blljwsus tj `makt`$rMaiakmbkts'prjpjsam axo`d`ts.]o`s sojulmobva daak prjv`mamgbky waahs bej. @rasarva bll ji ^lb`kt`iis'jdfact`jkstj bllprjpjsam Maiakmbktaxo`d`ts, kclum`kesaah`ke tj pracluma`ktrjmuct`jkjitojsa axo`d`tsijr ib`luratj ijlljw toa bppl`cbdlaTulas'@m.,kM,Ax.G. Kjtw`tostbkm`kelb`kt`iis'cjuksal's axprass stbtagakt bmv`s`ke

ji toa pjss`d`l`tyji saah`ke toa prac`sa ral`aisjueot dy to`s Bppl`cbt`jk,Maiakmbkts

jkca beb`k ib`lamtj prjv`matj ^lb`kt`iisb rav`samaxo`d`tl`st.2m.,24>.

Jk Bpr`l24,4>L2,^lb`kt`iissakt tj Maiakmbktstoa`rcjgplata sat ji axo`d`tsbkmbeb`k raquastam`kijrgbt`jk raebrm`ke toastbtus ji Maiakmbkts'l`sts'2m.,il 42, Ax.K.

@kcjktrbst tj Maiakmbkts' cjkmuct,lb`kt`iisprjv`mamMaiakmbktsbk axo`d`tl`stpr`jr tj toa i`l`kejitoa pra-tr`blmjcugakts, bkmobva hapt Maiakmbkts bppr`samjibkyrav`s`jks gbma tj tobt l`st.2m.,k44,Ax.C. @kbmm`t`jk,Maiakmbktsobva toa luxuryji

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LB240,==3,>2>v.2 242>55->2 13>>

Cbsa 46>0-cv->5>?=-MGE -^LB Mjcugakt 2=4 I`lam >=/23/22 ^bea 0 ji 2= ^bea @M #6159?

8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

10/14

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rav`aw`ke lb`kt`iis'w`tkass stbtagakts wo`laobv`ke, `k toa`rpjssass`jk ^lb`kt`iisiull

sat ji axo`d`ts. 2m.,243,Ax.K. ^lb`kt`iis,jk toa jtoar obkm, obvaka`toar bk axo`d`tl`stkjr Maiakmbkts'mjcugakts. @m.,k 4=.

U`to lass tobk b waah daijra tr`bl,Maiakmbktsobva ib`lam tjprjv`mab

cjgpraoaks`dla axo`d`tl`sttj ^lb`kt`iisjr to`sCjurt. @kraspjksa tj Gs. Djybf`bk'sax

pbrta kjl`ca, Gr. ^absa lait Gs. Djybf`bkb vj`cagb`l bt l26>9p.g. `k wo`cooa jkca

beb`k `km`cbtamtobt b rav`saml`st`s ijrtocjg`ke, dut tobt ^lb`kt`iis'rgby ej boabmbkm

i`latoa`rbppl`cbt`jk`i toay plabsa. @m.,k3. Gr. ^absa blsj ib`lam tj `km`cbta woakMaiakmbkts'mjcugakts wjulmda prjv`mamtj ^lb`kt`iis.2m.

Gr. ^absa raspjkmam tobtoa axpacts tj obva b rav`samaxo`d`t l`sttj ^lb`kt`iisdy

kjjk, Bpr`l 23,4>ll,wo`cow`ll e`va i^lb`kt`iisWi,rvambystj eat bt toa mjcugakts.@m.,k 41 . Suco b raprasaktbt`jk kjt jkly lbchscram`d`l`ty,e`vak cjuksal's pr`jr drjhakprjg`sas, dut `s blsj tjj l`ttla,tjj lbta. Avak `iMaiakmbtsmj `k ibct prjv`mab rav`saml`sttjmby,^lb`kt`iis wjulmst`llda savaraly prafum`camdy Maiakmbkts'ib`luratj ijlljwtoa raqu`ragakts ji toa rulas.

@@@.BTE]WGAK]

B. Maiakmbkts'tr'b`lura]j Cjgplv U`to]oa Tulas Bkm]oa Cjurt's Jrmar

Taebrm`kq ra-]r`bl Sudg`ss`jks Sojulm^racluma ]oag Irjg @ktrjmuc`keAxo`d`tsBt ]r`bl.Bs mascr`dambdjva, Maiakmbkts'axo`d`tl`st ib`ls kavary raspact tj sarva toa

purpjsas ji bk axo`d`tl`st,kbgaly, `makt`i.`keijr toa Cjurt bkmbllpbrt`as, toamjcugakts bkmav`makcaMaiakmbkts ktakmtj usa bt tr`bl.Bccjrm`kely,bs b rasult jiMaiakmbkts'ib`lura tj cjgply w`totoa Iamarbl Tulas ji C`v`l rjcamura, toa LjcblTulas, bkmto`s Cjurt's scoamul`kejrmar, toay sojulm da pravaktamirjg `ktrjmuc`ke toa`r

mjcugakts btlkbl.Iamarbl Tuta ji C`v`l rjcamura 29(i)prjv`mastobt, XjWkgjt`jk jr jk `ts jwk,

toa cjurt gby `ssua bky fust jrmars, `kclum`ketojsa butojr`zam dy Tula 35(d)(4)(B_`-(v``), ib pbrty jr `ts bttjgay...ib`ls tj jday b scoamul`kejr pratr`bljrmar. Iam. T. C`v.

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Cbsa 46>0-cv->5>?=-MGE -^LB Mjcugakt 2=4 I`lam >=/23/22 ^bea 2> ji 2= ^bea @M #61590

8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

11/14

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^rjc. 29(i)(2)(c). Saa, a.e., Cbrtarv. FbdljkslA,24lIam. Bppx.??? (4mC`r.4>>1)(m`sg`ssbljiplb`kt`iiscbsa bs b sbkct`jk ijr ib`l`ketj jday scoamul`kebkmpratr`bljrmars wbs wbrrbktam,woara, masp`tagult`pla axtaks`jks jiiaram dytoa m`str`ctcjurt bkm

cjks`marbdlaaiijrts tj sacura plb`kt`iiscjjparbt`jk, plb`kt`ii`kaxpl`cbdlyib`lam tjgaatgult`pla mabml`kasraqu`r`keplb`kt`iitj i`law`tkassbkmaxo`d`tl`sts.)

Ljcbl Tula 29-4.3 stbtas XtWoapbrl`assobllm`scljsabllaxo`d`tstj da usambt tr`bl

jtoar tobk tojsa cjktagplbtam tj da usamsjlaly ijr `gpabcogakt, bs sat ijrto g

I.T.C`v.p. 49(b_3_B_```).]oa m`scljsura ji axo`d`tssobll da irlamw`totoa cjurt bs

prjv`mam `kL.T. 29-9. Axo`d`tssobll da gbrham`k bccjrmbkcaw`totoa prjcamuras sat

ijrto `k L.T.49-3. Iamarbl Tula ji C`v`l rjcamura 49(b)(3)(B)(```)prjv`mas,`k tug,

tobt b pbriy gust prjv`matj toa jtoar pbrt`asbkmprjgptly i`latoa ijlljw`ke `kijrgbt`jkbdjut toa av`makcatobt `tgby prasakt bt tr`bljtoar tobk sjlaly ijr `gpabcogakt...bk

`makt`i`cbt`jkji abco mjcugakt jr jtoar axo`d`t, kclum`kesuggbr`as ji jtoar av`makca.

Bs Maiakmbktsobva ib`lamtj cjgply w`toto`s Cjurt's jrmar bkmtoa bppl`cbdlaprjcamurblrulas, toa bpprjpr`bta sbkct`jks ukmarTula 35 `kcluma6prjo`d`t`ketoa

m`sjdam`aktpbrty irjg suppjrt`ke jr jppjs`ke mas`ekbtamclb`gs jr maiaksas, jr irjg

`ktrjmuc`kemas`ekbtamgbttars `kav`makca8str`h`keplabm`kes k wojla jr `k pbrt8. . .

m`sg`ss`ketoa bct`jk jr prjcaam`ke`kwojla jr `kpbrt8XjrWrakmar`keb maibultfumegakt

beb`kst toa m`sjdam`aktpbrty. Iam. T. C`v.^rjc. 35(d)(4)(B_`,(```),(v),(v`). Dytoavary kbtura ji `ts lbkeubea, sbkct`jks `gpjsam ukmarTula 35(d)gust da lait tj toa sjukm

m`scrat`jkji toa tr`blfumea. Yjk Dr`gar v. Uo`rlpjjl Cjrp.,139 I. 4m ?3? (0to C`r.2059) (axclum`kecartb`kmjcugakts wo`coplb`kt`iisobs kjt prjmucamukt`ltoa ava jitr`bl)8saa blsj Gbljka v. Q.S. ^jstbl Sarv`ca,s33 I. 4m24?,@34k '2 (0to C`r. 20?5)

( Bltagbt`vasbkct`jks `kcluma6'b wbg`ke, b ijrgbl rapr`gbkm,plbc`ketoa cbsa bt toa

djttjg ji toa cblakmbr, b ira,toa `gpjs`t`jk ji cjsts jr bttjgay iaas, toa tagpjrbry

suspaks`jk jitoa culpbdlacjuksal irjg prbct`cadaijra toa cjurt...m`sg`ssbljitoa su`tuklass kaw cjuksal `s sacuram...praclus`jk ji clb`gs jr maiaksas, jr toa `gpjs`t`jk ji iaas

bmcjsts upjk plb`kt`iilscjuksal. ) (qujtbt`jk jg`ttam)8saa blsj E.F.D.&Bssjc, @kc.v.

@B240,==3,>2>v.2 242>55->213>>

Cbsa 46>0-cv->5>?=-MGE -^LB Mjcugakt 2=4 I`lam >=/23/22 ^bea 22 ji 2= ^bea @M #6155>

8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

12/14

@4

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S`kelatjk, el3 I.4m ?4=,?49,?32-34 (2>toC`r.200=)(bii`rg`ke gjkatbry sbkct`jksukmarTula 29(i) ijr cjuksal's ib`lura tj m`scljsa axo`d`tsusambt tr`bl).

Oara, b Cjurt jrmar praclum`keMaiakmbktsirjg us`ke toa`rv`rtubllyuk`makt`i`am

axo`d`tsbt tr`bl s bk bpprjpr`bta sbkct`jk ijr Maiakmbkts'w`lliulib`luratj prjv`ma^lb`kt`iisbkmtoa Cjurt b prjpar l`stjitoa axo`d`tstj da usambtrr`bl.

D. Ejjm Cbusa Ax`stsIjr Erbkt`ks ]o`s Bppl`cbt`jkBs ^lb`kt`iisObva Daak^ra`um`camDvMaiakmbkts'tr'b`lura]j ^rjv`maBk Axo`d`tL`stBkmBkvAxo`d`ts.Bs b rasult ji Maiakmbkts'ib`luratj `makt`iitoa mjcugakts toay `ktakm tjusa bt

tr`bl,masp`tada`ke prjv`mamkugarjus axtaks`jks tj mj sj, ^lb`kt`iisobva daak ukbdla tj

bmaqubtalyprapbra ijr tr`bl.Avak `iMaiakmbktswara tj prjv`ma^lb`kt`iis toa`r axo`d`tl`stjk toa mbyji toa i`l`keji to`s Bppl`cbt`jk, lb`kt`iis wjulmobva i`vambystj

cjks`marbk ukhkjwk kugdar ji axo`d`ts,matarg`ka woatoar toay obva bkyav`makt`bry

jdfact`jks tj toa mjcugakts, bkmjtoarw`sa `ktaerbtatoag `ktj toa`r tr`blprapbrbt`jk.

Suco prafum`ca,cbusamtorjueo kj ibultwobtsjavar ji^lb`kt`iis,sojulm kjt da parg`ttam.

Aqubllycjkcag`ke bs Maiakmbkts'ib`luratj prjv`mabk axo`d`tl`st`s Maiakmbkts'

i`l`keji w`tkass stbtagakts tobtraiarakca

axo`d`tstobt wara (l)kjt bttbcoamtj toa

stbtagakts, bkm(4) kjt `makt`i`amdy toa tr`blaxo`d`tkugdars jk Maiakmbkts'mai,tc`akt

tr`blaxo`d`tl`st.@m.,il 2?, Ax.L. Uo`la ^lb`kt`iisgby da bdla tj bscartb`kwobt sjga jitoasa axo`d`tsbra, ^lb`kt`iiss`gply cbkkjt `makt`iy bll jitoagbkmsojulmkjt da put tj

toa r`shji euass`ke r`eot jr wrjke jk wobt axo`d`tsMaiakmbktsbra raiarakc`ke.

Gjrajvar, avak `iMaiakmbktsmj prjv`matoa`rrav`samaxo`d`tl`sttjmby,kj `km`cbt`jkwobtsjavar obs daak gbma raebrm`kewoak toay w`llda prjv`m`ketoa bctubl mjcugaktstj ^lb`kt`iis.

@ktoa bltarkbt`va, i toa Cjurt `s kjt `kcl`kamtj `ssua bk jrmaraxclum`keMaiakmbkts'axo`d`tsjk bax pbrta dbs`s, ^lb`kt`iisraquast tobt toaraquast ijr axclus`jkda oabrm jkb sojrtakam dbs`s. Maiakmbktsobva put ^lb`kt`iis`k b pjs`t`jk woara i`l`keb

kjt`camgjt`jk tj toa Cjurt bmmrass`keto`s `ssua `s s`gply kjt iabs`dla.

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Cbsa 46>0-cv->5>?=-MGE -^LB Mjcugakt 2=4 I`lam >=/23/22 ^bea 24 ji 2= ^bea @M #61552

8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

13/14

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@kjrmar tj jdtb`k ax pbrta ral`aisojrtak`ke t`ga ijr b gjt`jk tj da oabrmjuts`ma

toa jrm`kbrylbwbkmgjt`jk scoamula,toa gjv`ke pbrty gust sbt`siy twj ibctjrs6 I`rst,

toa av`makcagust sojw tobt toagjv`ke pbrty'scbusa w`llda `rrapbrbdlyprafum`camitoa ukmarly`kegjt`jk `s oabrm bccjrm`ketj raeulbr kjt`camgjt`jk prjcamuras. Sacjkm,

`tgust da astbdl`soamtobt toa gjv`ke pbrty `s w`tojut ibult`k crabt`ke toa cr`s`s tobt

raqu`ras ax pbrta ral`ai,jr tobt toa cr`s`s jccurrambs b rasult ji axcusbdla kaelact.

G`ssjk ^jwar Ake'e Cj. v. Cjkt`kaktbl Cbs. Cj.,??3 I. Supp. =?? ,=04 (C.M'Cbl'

2001). Oara, djto alagakts bra abs`lysbt`si`am,ijr toa sbga rabsjks mascr`dambdjva.

I`rst, ^lb`kt`iisw`llobva bt gjst ilrvambystj rav`aw Maiakmbkts'rav`samaxo`d`tl`st(bssug`ke tobt `t `s bctubllyprjv`mamtjm, wo`cosavaraly prafum`cas lb`kt`iis'tr`bl

prapbrbt`jk.Gjrajvar, dacbusa Maiakmbktsobva kjt prjv`mambky bctublaxo`d`tstj^lb`kt`iis, lb`kt`iismj kjt hkjw wobtmjcugakts bra raiarakcam`k Maiakmbkts'savak

w`tkass stbtagakts. U`to jdfact`jks tj tojsa w`tkass stbtagakts muajk Bpr`l21,4>22,suco b ib`lurajk Maiakmbkts'pbrt `s ukbccaptbdla.

Sacjkm, ^lb`kt`iisraquastam,t`ga bkmt`ga beb`t,tobtMaiakmbktsprjv`matoag

w`tob rav`samaxo`d`tl`st.]ojsa raquasts wara a`toar`ekjram jr gat w`toagpty

prjg`sas. ^lb`kt`iis m`mavaryto`ke`k

toa`rpjwar tj bvj`mtoa vary s`tubt`jk toaykjw

i`kmtoagsalvas `k.Dacbusa ^lb`kt`iisobva kj ibult`kcrabt`ke toa c`rcugstbkcas tobtmagbkmto`s ral`ai,toay sojulmkjt da sudfactamtj toa rasult`keprafum`ca.

@B240,==3,>2>v.2 242>55->213>>

Cbsa 46>0-cv->5>?=-MGE -^LB Mjcugakt 2=4 I`lam >=/23/22 ^bea 23 ji 2= ^bea @M #61554

8/7/2019 Plaintiffs Ex Parte application for Order to Excluding Defendants' Exhibits

14/14

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@Y.CJKCLQS@JK^lb`kt`iisobva daak savaralyprafum`camdy Maiakmbkts'ib`luratj prjv`matoag

w`tob cjgpraoaks`dla axo`d`tl`stbkmMaiakmbkts'axo`d`ts.Maiakmbktsib`lura tj mj sjobs daak w`lliul,bkm cbusamtorjueo kj ibult ji ^lb`kt`iis.Bccjrm`kely,bk jrmaraxclum`keMaiakmbkts'axo`d`ts s bpprjpr`bta ukmartoasa c`rcugstbkcas.

Mbtam6Bpr`l23,4>22 ETAAKDATE]TBQT@E,LL^

Dv6 /s/ K`kbM.Djvb``bk-Bttjrkavs ijr ^lb`kt`iisFjok C. DrbkcbbkmFjokGcClb``,Spac`blBmg`k`strbtjrs jitoa Astbta jiG`cobalF. Fbchsjk8]r`ugpo lktarkbt`jkbl, @kc.

Cbsa 46>0-cv->5>?=-MGE -^LB Mjcugakt 2=4 I`lam >=/23/22 ^bea 2= ji 2= ^bea @M #61553