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Securities/Commodities | New York Eastern
Letter
Letter by Abdoulaye Camara, Joseph T. Gardemal III (Fellman, Douglas)
Personal Property: Other | New York Southern
Memo Endorsement
MEMO ENDORSEMENT on re: 93 Letter filed by Julia Hyon Joo Shin. ENDORSEMENT: At present, the Court sees no need to re-designate the Disputed Transactions "confidential" (or permit Plaintiff to seek further discovery on those transactions). Plaintiff has not articulated a legal basis for why she should be able to follow the transfers. Although these transfers initially (and briefly) created deficits, no party disputes the account balances currently exceed the proceeds from the Condominium sale. The current statements, with their current designations, therefore suffice to show Defendant's possession of the proceeds at issue in this dispute, and there appears to be no probative value in permitting Plaintiff to chase the transfers through an unspecified number of further transfers and transactions. Separately, the motion to file an un-redacted version of Exhibit A under seal is GRANTED, given it includes sensitive personal financial information and confidential communications between attorneys. SO ORDERED. (Signed by Judge Margaret M. Garnett on 7/7/2026) (jjc)
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