Lopez v. First Merchants Corporation
Lopez v. First Merchants Corporation
Trial Court Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
SOTERO LOPEZ III,
Plaintiff, Case No. 2:24-cv-10647
v. Honorable Susan K. DeClercq United States District Judge FIRST MERCHANTS CORPORATION et al., Defendants. ___________________________________/
ORDER DENYING WITHOUT PREJUDICE PLAINTIFF’S MOTION TO SEAL DOCKETS AND REMOVE PUBLIC ACCESS TO CASE INFORMATION (ECF No. 13)
In March 2024, Plaintiff Sotero Lopez sued First Merchants Corporation and various other defendants. ECF No. 1. In May 2024, this Court dismissed the case for lack of subject-matter jurisdiction. ECF No. 11. Now before this Court is Plaintiff’s motion “to seal dockets and remove public access to case information.” ECF No. 13. Plaintiff seeks an order to “seal all dockets and remove all filings and information related to the case identified as Case No. 2:24-cv-10647-SKD-CI from the public record and any third-party websites, including but not limited to PACER, Justia, or similar platforms.” Id. at PageID.353. Plaintiff explains that he is requesting such relief due to concerns about privacy, security, and the risk of harm arising from his confidential information being exposed, which could result in “fraud; identify theft; and financial exploitation.” Id. at PageID.354. Eastern District of Michigan Local Rule 5.3 governs civil material filed under
seal. A request to seal documents must be “narrowly tailored . . . in accord with applicable law.” E.D. Mich. LR 5.3(b)(2). The Court may grant a motion to seal “only upon a finding of a compelling reason why certain documents or portions
thereof should be sealed.” E.D. Mich. LR 5.3(b)(3)(C)(i). “There is a strong presumption in favor of open judicial records.” Shane Grp., Inc. v. Blue Cross Blue Shield of Mich.,
825 F.3d 299, 305(6th Cir. 2016). “The burden of overcoming that presumption is borne by the party that seeks to seal them.”
Id.(citing In re Cendant Corp.,
260 F.3d 183, 194(3d Cir. 2001)). “The proponent of sealing therefore must ‘analyze in detail, document by document, the propriety of secrecy, providing reasons and legal citations.’”
Id.at 305–06 (quoting Baxter Int’l,
Inc. v. Abbott Lab’ys,
297 F.3d 544, 548(7th Cir. 2002)). “[A] district court that chooses to seal court records must set forth specific findings and conclusions ‘which justify nondisclosure to the public.’”
Id.at 306 (citing Brown & Williamson Tobacco Corp. v. F.T.C.,
710 F.2d 1165, 1176(6th Cir. 1983)). Additionally, courts must
consider the following three factors: “why the interests in support of nondisclosure are compelling, why the interests supporting access are less so, and why the seal itself is no broader than necessary.”
Id.Generally, “‘[i]n civil litigation, only trade secrets, information covered by a recognized privilege (such as the attorney-client privilege), and information required by statute to be maintained in confidence (such as the name of a minor victim of a
sexual assault),’ is typically enough to overcome the presumption of access.” Shane Grp., Inc.,
825 F.3d at 308(alteration in original) (quoting Baxter,
297 F.3d at 546). Here, Plaintiff has not put forth specific arguments or information to
overcome the presumption of access. See ECF No. 13. Indeed, Plaintiff’s motion fails to provide “for each proposed sealed exhibit or document, a detailed analysis, with supporting evidence and legal citations, demonstrating that the request for seal satisfies controlling legal authority.” E.D. Mich. LR 5.3(b)(3)(A)(iv) (emphasis
added). Although Plaintiff alleges broadly that his pleadings include sensitive personal information that could put him at risk for identity theft or fraud, he does not identify specific docket entries and page numbers containing such sensitive
information. What’s more, Plaintiff seeks to seal his entire case—a drastic remedy which is surely broader than necessary, as not every page in every document he filed contains sensitive information. Further, to the extent Plaintiff seeks an order removing his case information from third-party legal databases such as Justia, he
provides no authority under which this Court may provide such relief. In sum, Plaintiff’s motion will be denied for failure to comply with the local rules. See E.D. Mich. LR 5.3(b)(3)(A)(iv).
Accordingly, Plaintiff’s Motion to Seal Dockets and Remove Public Access to Case Information, ECF No. 13, is DENIED WITHOUT PREJUDICE. SO ORDERED.
/s/Susan K. DeClercq SUSAN K. DeCLERCQ United States District Judge Dated: March 4, 2025
Reference
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