Total Asset Recovery Servs. LLC v Metlife, Inc. 2025 NY Slip Op 31713(U) May 10, 2025 Supreme Court, New York County Docket Number: Index No. 115336/2010 Judge: Andrea Masley Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. FILED: NEW YORK COUNTY CLERK 05/12/2025 12:59 PM INDEX NO. 115336/2010 NYSCEF DOC. NO. 670 RECEIVED NYSCEF: 05/10/2025
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 -----------------------------------------------------------------------------------X TOTAL ASSET RECOVERY SERVICES LLC, ON INDEX NO. 115336/2010 BEHALF OF THE STATE OF NEW YORK,
Plaintiff, MOTION DATE -
-v- MOTION SEQ. NO. 029 METLIFE, INC. AND ITS SUBSIDIARIES AND AFFILIATES, METROPOLITAN LIFE INSURANCE DECISION + ORDER ON COMPANY, PRUDENTIAL FINANCIAL, INC., AND ITS MOTION SUBSIDIARIES AND AFFILIATES, THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, PRUDENTIAL INSURANCE AGENCY, LLC, AXA FINANCIAL, INC., D/B/A AXA GROUP INC., AND ITS SUBSIDIARIES AND AFFILIATES, AXA EQUITABLE FINANCIAL SERVICES, LLC,AXA EQUITABLE LIFE INSURANCE COMPANY, GENWORTH FINANCIAL, INC., AND ITS SUBSIDIARIES AND AFFILIATES, GENWORTH LIFE INSURANCE COMPANY OF NEW YORK, THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA, AND ITS SUBSIDIARIES AND AFFILIATES, THE GUARDIAN INSURANCE & ANNUITY COMPANY, INC, JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.), JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK, JOHN HANCOCK LIFE & HEALTH INSURANCE COMPANY, MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, D/B/A MASSMUTUAL FINANCIAL GROUP, D/B/A MASSMUTUAL, AND ITS SUBSIDIARIES AND AFFILIATES, NEW YORK LIFE INSURANCE COMPANY, AND ITS SUBSIDIARIES AND AFFILIATES, NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION, D/B/A NEW YORK LIFE, TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, D/B/A TEACHERS INSURANCE AND ANNUITY, ASSOCIATION - COLLEGE RETIREMENT EQUITIES FUND (TIAA-CREF), AND ITS SUBSIDIARIES AND AFFILIATES, TIAA-CREF LIFE INSURANCE COMPANY, and JOHN DOES 23 - 100,
Defendants. -----------------------------------------------------------------------------------X
HON. ANDREA MASLEY:
The following e-filed documents, listed by NYSCEF document number (Motion 029) 564, 565, 566, 567, 568, 569, 572, 574, 575, 576, 577, 578, 580 were read on this motion to/for SEAL .
115336/2010 TOTAL ASSET RECOVERY vs. METLIFE, INC. Page 1 of 5 Motion No. 029
1 of 5 [* 1] FILED: NEW YORK COUNTY CLERK 05/12/2025 12:59 PM INDEX NO. 115336/2010 NYSCEF DOC. NO. 670 RECEIVED NYSCEF: 05/10/2025
In motion sequence number 029, defendants Genworth Financial, Inc. and
Genworth Life Insurance Company of New York (together, Genworth Defendants) move
pursuant to the Uniform Rules of the New York State Trial Courts (22 NYCRR) § 216.1
to redact NYSCEF Doc. No. (NYSCEF) 550 and 567, an email chain between Genworth
Financial, Inc. and nonparty Verus Financial LLC, which plaintiff Total Asset Recovery
Services, LLC (TARS) filed in support of its motion to compel (seq. no. 028).1, 2, 3 The
email was quoted in TARS’ brief in support of its motion to compel (NYSCEF 556, 557,
559, 560). The Genworth Defendants seek to redact all portions of the email chain,
except for one sentence quoted in TARS’ brief, on the ground that the email chain
“contains confidential and sensitive business information, including communications with a third-party regarding the Genworth Defendants’ policies and procedures regarding a number of unclaimed property topics, including policies for addressing returned mail items, processing notifications of the death of insureds, and initiating escheatment of unclaimed policy proceeds.” (NYSCEF 565, Anthony4 aff ¶ 6.)
The motion is unopposed.
Legal Standard
“Under New York law, there is a broad presumption that the public is entitled to
access to judicial proceedings and court records.” (Mosallem v Berenson, 76 AD3d
345, 348 [1st Dept 2010] [citations omitted].) The public’s right to access is, however,
not absolute, and under certain circumstances, “public inspection of court records has
1 The Genworth Defendants failed to seek a temporary restraining order to seal
NYSCEF 550 and 567 pending the court’s decision on this motion. (See NYSCEF 572, OSC.) 2 The public copy with the Genworth Defendants’ proposed redactions is filed at
NYSCEF 568. 3 The parties are reminded that placeholders, such as NYSCEF 551, shall not be used
instead of exhibits. (Part 48 Procedures ¶ 6[G].) 4 Cody Anthony is the Genworth Defendants’ counsel. (NYSCEF 565, Anthony aff ¶ 1.) 115336/2010 TOTAL ASSET RECOVERY vs. METLIFE, INC. Page 2 of 5 Motion No. 029
2 of 5 [* 2] FILED: NEW YORK COUNTY CLERK 05/12/2025 12:59 PM INDEX NO. 115336/2010 NYSCEF DOC. NO. 670 RECEIVED NYSCEF: 05/10/2025
been limited by numerous statutes.” (Id. at 349.) One such provision is section 216.1
(a) of the Uniform Rules for Trial Courts, which empowers courts to seal documents
upon a written finding of good cause. It provides:
“Except where otherwise provided by statute or rule, a court shall not enter an order in any action or proceeding sealing the court records, whether in whole or in part, except upon a written finding of good cause, which shall specify the grounds thereof. In determining whether good cause has been shown, the court shall consider the interests of the public as well as of the parties. Where it appears necessary or desirable, the court may prescribe appropriate notice and opportunity to be heard.” (Uniform Rules for Trial Cts [22 NYCRR] § 216.1.)
The “party seeking to seal court records has the burden to demonstrate
compelling circumstances to justify restricting public access” to the documents.
(Mosallem, 76 AD3d at 349 [citations omitted].) Good cause must “rest on a sound
basis or legitimate need to take judicial action.” (Danco Lab Ltd. v Chemical Works of
Gedeon Richter, Ltd., 274 AD2d 1, 8 [1st Dept 2000] [internal quotation marks omitted].)
Further, in the business context, courts have sealed records where the disclosure of
documents “could threaten a business’s competitive advantage.” (Mosallem, 76 AD3d
at 350 [citations omitted].) Records concerning financial information may be sealed
where there has not been a showing of relevant public interest in the disclosure of that
information. (See Dawson v White & Case, 184 AD2d 246, 247 [1st Dept 1992].) A
party “ought not to be required to make their private financial information public ... where
no substantial public interest would be furthered by public access to that information.”
(D’Amour v Ohrenstein & Brown, 17 Misc 3d 1130[A], 2007 NY Slip Op 52207[U], *20
[Sup Ct, NY County 2007] [citations omitted].)
115336/2010 TOTAL ASSET RECOVERY vs. METLIFE, INC. Page 3 of 5 Motion No. 029
3 of 5 [* 3] FILED: NEW YORK COUNTY CLERK 05/12/2025 12:59 PM INDEX NO. 115336/2010 NYSCEF DOC. NO. 670 RECEIVED NYSCEF: 05/10/2025
Discussion
The Genworth Defendants demonstrated good cause to redact the email chain
as proposed to shield confidential business information such as discussions concerning
the Genworth Defendants’ internal policies and procedures. There is no indication of
substantial public interest in the disclosure. Moreover, the portion of the email chain
upon which TARS relies in its brief will remain unredacted.
Accordingly, it is
ORDERED that motion sequence number 029 is granted; and it is further
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Total Asset Recovery Servs. LLC v Metlife, Inc. 2025 NY Slip Op 31713(U) May 10, 2025 Supreme Court, New York County Docket Number: Index No. 115336/2010 Judge: Andrea Masley Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. FILED: NEW YORK COUNTY CLERK 05/12/2025 12:59 PM INDEX NO. 115336/2010 NYSCEF DOC. NO. 670 RECEIVED NYSCEF: 05/10/2025
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 -----------------------------------------------------------------------------------X TOTAL ASSET RECOVERY SERVICES LLC, ON INDEX NO. 115336/2010 BEHALF OF THE STATE OF NEW YORK,
Plaintiff, MOTION DATE -
-v- MOTION SEQ. NO. 029 METLIFE, INC. AND ITS SUBSIDIARIES AND AFFILIATES, METROPOLITAN LIFE INSURANCE DECISION + ORDER ON COMPANY, PRUDENTIAL FINANCIAL, INC., AND ITS MOTION SUBSIDIARIES AND AFFILIATES, THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, PRUDENTIAL INSURANCE AGENCY, LLC, AXA FINANCIAL, INC., D/B/A AXA GROUP INC., AND ITS SUBSIDIARIES AND AFFILIATES, AXA EQUITABLE FINANCIAL SERVICES, LLC,AXA EQUITABLE LIFE INSURANCE COMPANY, GENWORTH FINANCIAL, INC., AND ITS SUBSIDIARIES AND AFFILIATES, GENWORTH LIFE INSURANCE COMPANY OF NEW YORK, THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA, AND ITS SUBSIDIARIES AND AFFILIATES, THE GUARDIAN INSURANCE & ANNUITY COMPANY, INC, JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.), JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK, JOHN HANCOCK LIFE & HEALTH INSURANCE COMPANY, MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, D/B/A MASSMUTUAL FINANCIAL GROUP, D/B/A MASSMUTUAL, AND ITS SUBSIDIARIES AND AFFILIATES, NEW YORK LIFE INSURANCE COMPANY, AND ITS SUBSIDIARIES AND AFFILIATES, NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION, D/B/A NEW YORK LIFE, TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, D/B/A TEACHERS INSURANCE AND ANNUITY, ASSOCIATION - COLLEGE RETIREMENT EQUITIES FUND (TIAA-CREF), AND ITS SUBSIDIARIES AND AFFILIATES, TIAA-CREF LIFE INSURANCE COMPANY, and JOHN DOES 23 - 100,
Defendants. -----------------------------------------------------------------------------------X
HON. ANDREA MASLEY:
The following e-filed documents, listed by NYSCEF document number (Motion 029) 564, 565, 566, 567, 568, 569, 572, 574, 575, 576, 577, 578, 580 were read on this motion to/for SEAL .
115336/2010 TOTAL ASSET RECOVERY vs. METLIFE, INC. Page 1 of 5 Motion No. 029
1 of 5 [* 1] FILED: NEW YORK COUNTY CLERK 05/12/2025 12:59 PM INDEX NO. 115336/2010 NYSCEF DOC. NO. 670 RECEIVED NYSCEF: 05/10/2025
In motion sequence number 029, defendants Genworth Financial, Inc. and
Genworth Life Insurance Company of New York (together, Genworth Defendants) move
pursuant to the Uniform Rules of the New York State Trial Courts (22 NYCRR) § 216.1
to redact NYSCEF Doc. No. (NYSCEF) 550 and 567, an email chain between Genworth
Financial, Inc. and nonparty Verus Financial LLC, which plaintiff Total Asset Recovery
Services, LLC (TARS) filed in support of its motion to compel (seq. no. 028).1, 2, 3 The
email was quoted in TARS’ brief in support of its motion to compel (NYSCEF 556, 557,
559, 560). The Genworth Defendants seek to redact all portions of the email chain,
except for one sentence quoted in TARS’ brief, on the ground that the email chain
“contains confidential and sensitive business information, including communications with a third-party regarding the Genworth Defendants’ policies and procedures regarding a number of unclaimed property topics, including policies for addressing returned mail items, processing notifications of the death of insureds, and initiating escheatment of unclaimed policy proceeds.” (NYSCEF 565, Anthony4 aff ¶ 6.)
The motion is unopposed.
Legal Standard
“Under New York law, there is a broad presumption that the public is entitled to
access to judicial proceedings and court records.” (Mosallem v Berenson, 76 AD3d
345, 348 [1st Dept 2010] [citations omitted].) The public’s right to access is, however,
not absolute, and under certain circumstances, “public inspection of court records has
1 The Genworth Defendants failed to seek a temporary restraining order to seal
NYSCEF 550 and 567 pending the court’s decision on this motion. (See NYSCEF 572, OSC.) 2 The public copy with the Genworth Defendants’ proposed redactions is filed at
NYSCEF 568. 3 The parties are reminded that placeholders, such as NYSCEF 551, shall not be used
instead of exhibits. (Part 48 Procedures ¶ 6[G].) 4 Cody Anthony is the Genworth Defendants’ counsel. (NYSCEF 565, Anthony aff ¶ 1.) 115336/2010 TOTAL ASSET RECOVERY vs. METLIFE, INC. Page 2 of 5 Motion No. 029
2 of 5 [* 2] FILED: NEW YORK COUNTY CLERK 05/12/2025 12:59 PM INDEX NO. 115336/2010 NYSCEF DOC. NO. 670 RECEIVED NYSCEF: 05/10/2025
been limited by numerous statutes.” (Id. at 349.) One such provision is section 216.1
(a) of the Uniform Rules for Trial Courts, which empowers courts to seal documents
upon a written finding of good cause. It provides:
“Except where otherwise provided by statute or rule, a court shall not enter an order in any action or proceeding sealing the court records, whether in whole or in part, except upon a written finding of good cause, which shall specify the grounds thereof. In determining whether good cause has been shown, the court shall consider the interests of the public as well as of the parties. Where it appears necessary or desirable, the court may prescribe appropriate notice and opportunity to be heard.” (Uniform Rules for Trial Cts [22 NYCRR] § 216.1.)
The “party seeking to seal court records has the burden to demonstrate
compelling circumstances to justify restricting public access” to the documents.
(Mosallem, 76 AD3d at 349 [citations omitted].) Good cause must “rest on a sound
basis or legitimate need to take judicial action.” (Danco Lab Ltd. v Chemical Works of
Gedeon Richter, Ltd., 274 AD2d 1, 8 [1st Dept 2000] [internal quotation marks omitted].)
Further, in the business context, courts have sealed records where the disclosure of
documents “could threaten a business’s competitive advantage.” (Mosallem, 76 AD3d
at 350 [citations omitted].) Records concerning financial information may be sealed
where there has not been a showing of relevant public interest in the disclosure of that
information. (See Dawson v White & Case, 184 AD2d 246, 247 [1st Dept 1992].) A
party “ought not to be required to make their private financial information public ... where
no substantial public interest would be furthered by public access to that information.”
(D’Amour v Ohrenstein & Brown, 17 Misc 3d 1130[A], 2007 NY Slip Op 52207[U], *20
[Sup Ct, NY County 2007] [citations omitted].)
115336/2010 TOTAL ASSET RECOVERY vs. METLIFE, INC. Page 3 of 5 Motion No. 029
3 of 5 [* 3] FILED: NEW YORK COUNTY CLERK 05/12/2025 12:59 PM INDEX NO. 115336/2010 NYSCEF DOC. NO. 670 RECEIVED NYSCEF: 05/10/2025
Discussion
The Genworth Defendants demonstrated good cause to redact the email chain
as proposed to shield confidential business information such as discussions concerning
the Genworth Defendants’ internal policies and procedures. There is no indication of
substantial public interest in the disclosure. Moreover, the portion of the email chain
upon which TARS relies in its brief will remain unredacted.
Accordingly, it is
ORDERED that motion sequence number 029 is granted; and it is further
ORDERED that the County Clerk, upon service of this order, is directed to seal
NYSCEF 550 and 567; and it is further
ORDERED that the County Clerk shall restrict access to the sealed documents
with access to be granted only to authorized court personnel and designees, the parties
and counsel of record in this action, and any representative of a party or of counsel of
record upon presentation to the County Clerk of written authorization from counsel; and
it is further
ORDERED that movants shall serve a copy of this order on the County Clerk in
accordance with the procedures set forth in the Protocol on Courthouse County Clerk
Procedures for Electronically Filed Cases (accessible at the “E-Filing” page on the
court’s website at the address www.nycourts.gov/supctmanh); and it is further
ORDERED that if any party seeks to redact identical information in future filings
that the court is permitting to be redacted here, that party shall submit a proposed
sealing order to the court (via SFC-Part48@nycourts.gov and NYSCEF) instead of filing
another seal motion; and it is further
115336/2010 TOTAL ASSET RECOVERY vs. METLIFE, INC. Page 4 of 5 Motion No. 029
4 of 5 [* 4] FILED: NEW YORK COUNTY CLERK 05/12/2025 12:59 PM INDEX NO. 115336/2010 NYSCEF DOC. NO. 670 RECEIVED NYSCEF: 05/10/2025
ORDERED that this order does not authorize sealing or redacting for purposes of
trial or other court proceedings on the record, e.g., arguments on motions.
5/10/2025 DATE ANDREA MASLEY, J.S.C. CHECK ONE: CASE DISPOSED X NON-FINAL DISPOSITION
□ X GRANTED DENIED GRANTED IN PART OTHER
APPLICATION: SETTLE ORDER SUBMIT ORDER
□ CHECK IF APPROPRIATE: INCLUDES TRANSFER/REASSIGN FIDUCIARY APPOINTMENT REFERENCE
115336/2010 TOTAL ASSET RECOVERY vs. METLIFE, INC. Page 5 of 5 Motion No. 029
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