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S.D.N.Y.Procedural orderFiled Aug. 12, 2024

Delorenzo v. Coffey

Judge
James Oetken
Docket
1:24-cv-01735
Court
U.S. District Court · Southern District of New York
Pages
15
Civil ProcedureDiscovery
In one sentence

In Jesse DeLorenzo v. Ania Coffey, Judge Oetken approved a confidentiality and protective order governing information exchanged during discovery.

Who this affects

Jesse DeLorenzo, Ania Coffey, Greg Coffey, Kirkoswald Asset Management LLC, GC Management US LLC, and nonparties that produce or receive information in the litigation.

What happened

Jesse DeLorenzo v. Ania Coffey concerns an agreement among DeLorenzo and the defendants about handling confidential documents and testimony exchanged in the case. The order also applies to certain information produced by people or organizations not involved as parties.

The order limits use of confidential information to this lawsuit and restricts who may receive it, including attorneys, staff, experts, witnesses, mediators, and the court. It sets procedures for challenging confidentiality labels, protecting accidentally disclosed privileged material, and filing documents that contain confidential information. It does not allow documents to be filed under seal without another court order.

Judge J. Paul Oetken ordered the parties to follow the stipulated confidentiality and protective agreement on August 12, 2024. The order governs discovery and does not decide the underlying claims.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Delorenzo v. Coffey · No. 1:24-cv-01735
Judge
James Oetken
Date
Aug. 12, 2024

Nature of the Order

The court entered a stipulated confidentiality agreement and protective order proposed by Jesse DeLorenzo and the defendants. The agreement is intended to facilitate the production, exchange, and discovery of documents and information that the parties believe should receive confidential treatment.

Confidential Information and Disclosure

A party or nonparty may designate documents or testimony as confidential if they contain trade secrets, proprietary business information, private or personal information, competitively sensitive information, or other information that the designating party reasonably believes could harm its business or its customers’ or clients’ businesses. Confidential information generally may be disclosed only to specified people, including litigation personnel, counsel and their staff, experts and consultants who agree in writing to follow the order, certain persons identified in the materials, the court, mediators, deposition personnel, and trial or deposition witnesses.

The receiving party may use the information only for this litigation. Depositions are presumptively confidential during the deposition and for 15 days after counsel receive the transcript, after which they must be classified appropriately. A receiving party may challenge a confidentiality designation; if the producing party does not remove it within seven days, the receiving party may ask the court to do so. The producing party bears the burden of showing that the designation is proper.

Privileged Material and Court Filings

The order provides procedures for handling information accidentally produced and claimed to be protected by attorney-client privilege, the work-product doctrine, or another privilege. Upon request, the receiving party generally must stop reviewing or disclosing the material and return, sequester, or destroy copies within three business days. The order also provides procedures for privilege logs, challenges to privilege, and disputes involving material used in depositions or dispositive-motion filings.

Documents containing confidential information must be filed according to Judge Oetken’s individual practices. No document may be filed under seal without a further court order addressing the specific document or portions to be sealed. A sealing request must address the governing standards, including the authority identified in the order. The order also preserves the application of Federal Rule of Civil Procedure 5.2, which permits specified redactions without another court application.

Duration and Disposition

The agreement remains binding after the litigation ends, subject to the order’s provisions concerning court exhibits, written permission, or further court modification. Within 30 days after final termination of the litigation by settlement or completion of appeals, confidential information generally must be returned or destroyed, although counsel may retain specified case files and work product. The order does not waive objections to discovery, privileges, or requests for stronger confidentiality protections.

Ruling

Judge J. Paul Oetken ordered the parties to comply with the stipulated confidentiality agreement and protective order. The document concerns discovery management and confidentiality; it does not resolve the merits of the parties’ claims.

The authoritative version

Read the full 15-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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