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S.D.N.Y.Procedural orderFiled July 24, 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 Procedure
In one sentence

In Huzhou Chuangtai Rongyuan v. Hui Qin, Judge Failla granted an application to keep specified docket entries sealed from public access.

Who this affects

The petitioners and Hui Qin are affected because docket entries 207, 209, and 211 are available only to the parties and the Court; the public cannot view those entries.

What happened

Huzhou Chuangtai Rongyuan Investment Management Partnership and two other petitioners asked to redact some filings and seal exhibits connected to their renewed request for an order compelling discovery, imposing sanctions, and finding civil contempt against Hui Qin.

The petitioners said the materials contained sensitive personal and financial information, including bank-account information, bank statements, tax-return information, and deposition materials. They also said some documents had been designated confidential under a protective order.

Judge Katherine Polk Failla granted the application. She directed the Clerk to keep docket entries 207, 209, and 211 under seal, available only to the parties and the Court, and directed the Clerk to terminate the motion at docket entry 206.

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
July 24, 2023

Background

The petitioners—Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership, and Huzhou Huirongsheng Equity Investment Partnership—asked for permission to file certain materials with redactions and other materials under seal. The request accompanied their renewed motion to compel, for sanctions, and for an order of civil contempt.

The materials included a reply memorandum, declarations, documents produced by Hui Qin, deposition video clips and excerpts, WeChat communications, and other exhibits. The petitioners stated that the materials contained sensitive personal and financial information, including bank-account information, bank statements, and tax-return information. They also stated that many materials had been marked confidential under the parties’ stipulated protective order.

Legal standard described in the request

The request cited the common-law presumption that the public may access judicial documents. It also cited the rule that courts balance that presumption against competing interests, including privacy interests. The petitioners argued that protecting confidential personal and financial information outweighed public access in this instance.

Ruling

Judge Katherine Polk Failla marked the application “GRANTED.” The Clerk of Court was directed to maintain docket entries 207, 209, and 211 under seal, viewable only by the parties and the Court. The Clerk was also directed to terminate the motion at docket entry 206. The order addressed access to the specified filings and did not decide the underlying renewed motion to compel, sanctions request, or civil-contempt request.

The authoritative version

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

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