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S.D.N.Y.Procedural orderFiled Aug. 10, 2023

Cynthia Warmbie v. The Bank of New York Mellon

Judge
Lewis Kaplan
Docket
1:22-cv-09468
Court
U.S. District Court · Southern District of New York
Pages
1
Civil Procedure
In one sentence

Cynthia Warmbier v. The Bank of New York Mellon: Judge Schofield granted Plaintiffs’ request to seal the case and future filings.

Who this affects

The plaintiffs’ filings, the case docket, and access by people other than the plaintiffs and court staff were affected; the miscellaneous matter was closed.

What happened

In Cynthia Warmbier v. The Bank of New York Mellon, the plaintiffs asked to file their civil action, documents, and docket under seal. The opinion does not describe the underlying dispute.

The court found that sealing was necessary to protect higher values and that good cause had been shown. It ordered the motion and related documents to remain sealed and required all future filings to be filed under seal.

Judge Lorna G. Schofield granted the plaintiffs’ motion, restricted access to the order, and directed the Clerk to close the miscellaneous matter.

The detailed version

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

Case
Cynthia Warmbie v. The Bank of New York Mellon · No. 1:22-cv-09468
Judge
Lewis Kaplan
Date
Aug. 10, 2023

Background

The plaintiffs filed an ex parte motion, meaning a motion made without advance notice to the opposing party, asking to file a civil action under seal. The opinion identifies The Bank of New York Mellon as the garnishee defendant but does not describe the underlying claims or dispute.

Court’s Analysis

The court found that filing the plaintiffs’ proposed sealed petition and all further documents under seal, and sealing the docket, was necessary to preserve higher values. It also found good cause and stated that the sealing order was consistent with Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006).

Ruling

Judge Lorna G. Schofield granted the plaintiffs’ motion to file the civil action under seal. The court ordered the motion, supporting memorandum, and all related documents to remain under seal pending further order. It also ordered that all future filings be submitted under seal pending further order. The Clerk of Court was directed to restrict access to the order to the selected party viewing level, with access for the plaintiffs and court staff, and to close the miscellaneous matter.

The authoritative version

Read the full 1-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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