United States of America for the Use and Benefit of Pinnacle Environmental…
United States of America for the Use and Benefit of Pinnacle Environmental Corporation v. Volmar Construction, Inc.
- Jesse Furman
- 1:23-cv-10732
- U.S. District Court · Southern District of New York
- 13
Pinnacle Environmental v. Volmar Construction: Judge Furman approved a confidentiality order governing discovery materials and requiring court approval before sealing filings.
The plaintiff, Volmar Construction Inc., Travelers Casualty and Surety Company of America, third-party defendants Bank of America, N.A. and Truist Bank, and nonparties subject to subpoenas or otherwise covered by the order.
What happened
In United States of America for the Use and Benefit of Pinnacle Environmental Corporation v. Volmar Construction, the parties agreed that discovery could include sensitive financial, banking, business, personal, and other information.
The order limits the use and sharing of material marked confidential to this lawsuit and allows access to specified people, including lawyers, experts who sign nondisclosure agreements, witnesses under stated conditions, court personnel, vendors, and certain party representatives. It also establishes procedures for challenging confidentiality designations and for handling confidential information that may be filed with or presented to the court.
Judge Jesse Furman approved the stipulation but did not decide whether any particular document is actually confidential. The order does not allow the parties to file documents under seal without a separate court order, and the confidentiality obligations continue after the case ends.
The detailed version
- United States of America for the Use and Benefit of Pinnacle Environmental… · No. 1:23-cv-10732
- Jesse Furman
- May 31, 2024
Nature of the Order
The court approved a confidentiality stipulation and protective order governing discovery in the case. The parties identified possible confidential material, including personally identifiable financial information, banking information, trade secrets, competitively sensitive business information, private personal or financial information, and information received from third parties.
Main Terms
The order defines discovery material broadly and limits its use to prosecuting or defending this lawsuit. A party or nonparty may designate material as confidential when it believes in good faith that the material deserves protection from further disclosure. Confidential material generally may be shared only with specified recipients, including outside counsel, litigation experts and consultants who sign a nondisclosure agreement, support personnel, the court and its personnel, certain witnesses, litigation vendors, and relevant in-house counsel and executives of the parties.
The order provides a process for challenging a confidentiality designation. The challenging party must make a written objection, the designating party must respond within seven business days, and the parties must try to resolve the dispute before the challenger presents it to the court. The party asserting confidentiality bears the burden of showing that confidential treatment is appropriate.
For depositions, the producing party generally has fourteen business days after receiving the final transcript to designate portions as confidential. The order also requires advance notice before confidential material is filed with the court or offered at a hearing or trial, followed by a motion seeking sealing, in-camera treatment, redaction, or other protective conditions as appropriate.
Court’s Limitation on Sealing
Judge Jesse Furman stated that the court had not reviewed the documents covered by the stipulation and therefore made no finding that any document is confidential. Any such determination would be made through document-by-document review, subject to the presumption favoring public access to judicial documents. The court specifically did not approve any provision that would permit the parties to file documents under seal without a prior court order.
Additional Provisions and Disposition
The order preserves each party’s right to object to discovery or seek changes to the order. The confidentiality obligations survive the end of the case, and, after the litigation concludes, covered persons generally must return or destroy confidential material, subject to specified archival retention by counsel. The court approved the parties’ confidentiality stipulation and protective order.
Read the full 13-page opinion on CourtListener, the free public archive maintained by the Free Law Project.