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S.D.N.Y.Procedural orderFiled June 22, 2023

Huzhou Chuangtai Rongyuan Investment Management Partnership v. Qin

Judge
Katherine Failla
Docket
1:21-cv-09221
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedureDiscovery
In one sentence

Huzhou Chuangtai Rongyuan v. Hui Qin: Judge Failla granted the request to seal documents containing sensitive personal and financial information.

Who this affects

The petitioners and Hui Qin, whose filings and information were covered by the sealing order; public access to docket entries 175 and 176 is restricted to the parties and the Court.

What happened

In Huzhou Chuangtai Rongyuan Investment Management Partnership v. Qin, the petitioners asked to redact their memorandum and seal exhibits and appendices connected to a renewed request to compel discovery, impose sanctions, and hold Hui Qin in contempt.

The requested materials included bank-account information, addresses, tax information, property information, information about minor family members, and other information marked confidential under a protective order. The petitioners argued that these privacy and confidentiality interests outweighed the public’s usual right to access court documents.

Judge Katherine Polk Failla granted the application. She directed the Clerk of Court to keep docket entries 175 and 176 under seal, available only to the parties and the Court, and directed the Clerk to terminate the motion at docket entry 171.

The detailed version

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

Case
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Qin · No. 1:21-cv-09221
Judge
Katherine Failla
Date
June 22, 2023

Background

The petitioners—Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership, and Huzhou Huirongsheng Equity Investment Partnership—requested permission to file a memorandum with redactions and specified exhibits and appendices under seal. The materials related to the petitioners’ renewed motion to compel, for sanctions, and for an order of civil contempt against Hui Qin.

The requested sealed materials included responses to post-judgment discovery demands, bank-account statements, an email, a transcript of a court conference, WeChat communications, a document marked confidential, deposition transcripts, and charts containing excerpts from discovery responses and a deposition. The petitioners stated that the materials contained sensitive personal or financial information, including bank-account information, addresses, tax-return information, property information, and information about minor family members. Some materials had also been designated confidential under the parties’ stipulated protective order.

Legal standard described in the application

The application described a presumption that judicial documents should be publicly accessible. It stated that the Court must balance that presumption against competing interests, including privacy interests. The petitioners argued that the privacy and confidentiality interests here overcame the presumption of public access.

Ruling

The Court’s order states: “Application GRANTED.” Judge Katherine Polk Failla directed the Clerk of Court to maintain docket entries 175 and 176 under seal, viewable only by the parties and the Court. The Clerk was also directed to terminate the motion at docket entry 171. The order does not separately describe which portions of the memorandum were redacted.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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