Kurtanidze v. Mizuho Bank, Ltd.
- Paul Engelmayer
- 1:23-cv-08716
- U.S. District Court · Southern District of New York
- 3
In Kurtanidze v. Mizuho Bank, Judge Engelmayer granted defendants’ motion to seal three exhibits containing a nonparty’s employment evaluations and promotion form.
Mizuho Bank, Ltd. and Mizuho Americas Services LLC obtained permission to seal three exhibits; the order also protects the privacy interests of nonparty Ms. Shum and limits public access to those documents.
What happened
David Kurtanidze v. Mizuho Bank, Ltd. et al. concerns defendants’ request to seal three exhibits filed in support of their summary-judgment motion.
The exhibits were a nonparty’s 2018 and 2019 performance reviews and a promotion nomination form. Defendants argued that these documents contained private and potentially embarrassing information about the nonparty’s job performance. The letter also described redactions and sealed copies of other documents containing medical and financial information, but the request at issue sought permission to seal the three employment-related exhibits.
Judge Paul A. Engelmayer granted the motion and directed the Clerk of Court to close the pending motion at Docket 106.
The detailed version
- Kurtanidze v. Mizuho Bank, Ltd. · No. 1:23-cv-08716
- Paul Engelmayer
- Feb. 21, 2025
Background
Defendants Mizuho Bank, Ltd. and Mizuho Americas Services LLC asked the court for permission to file three exhibits under seal in support of their motion for summary judgment. The exhibits concerned Ms. Shum, a person previously employed by Mizuho who was not a party to the case:
- Ms. Shum’s 2018 performance review; - Ms. Shum’s 2019 performance review; and - Ms. Shum’s promotion nomination form.
The defendants’ letter stated that other summary-judgment exhibits would be redacted under the court’s individual rules and the District’s electronic-filing privacy policy because they contained medical or financial information. The letter’s specific request for permission to seal concerned the three documents relating to Ms. Shum.
Parties’ Position and Legal Standard
The defendants argued that the three exhibits contained sensitive information about a nonparty’s job performance and internal evaluations. They relied on the court’s usual access-to-court-records framework, which considers whether a filing is a judicial document, the strength of the public’s interest in accessing it, and whether competing interests outweigh that access. The letter acknowledged that documents filed with a summary-judgment motion are judicial documents, but argued that the privacy interests of a nonparty and the traditionally private nature of employment evaluations justified sealing them.
Ruling
The court marked the motion “GRANTED.” The Clerk of Court was directed to close the motion pending at Docket 106. The order did not separately state a ruling about the additional redactions or sealed copies described in the defendants’ letter.
Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.