# Miami Products & Chemical Co. v. Olin Corporation

> District Court, W.D. New York · April 25, 2023

URL: https://www.frixlaw.com/law-library/cases/10366081

## Case

- **Court:** District Court, W.D. New York
- **Decided:** April 25, 2023
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10366081

## How later opinions describe it (automated extraction)

- holding that “internal pricing strategies and competitive pricing data [are] sufficiently sensitive to warrant redaction”

## Opinion text

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NEW YORK

MIAMI PRODUCTS & CHEMICAL CO.,
On Behalf of Itself and All Others Similarly
Situated, et al.,
DECISION AND ORDER
Plaintiff,
1:19-CV-00385 EAW
v.

OLIN CORPORATION, et al.,

Defendants.
_____________________________________

AMREX CHEMICAL CO., INC.,
On Behalf of Itself and All Others Similarly
Situated,

Plaintiff,
1:19-CV-00386 EAW
v.

OLIN CORPORATION, et al.,

Defendants.
_____________________________________

MIDWEST RENEWABLE ENERGY, LLC,
On Behalf of Itself and All Others Similarly
Situated,

Plaintiff,
1:19-CV-00392 EAW
v.

OLIN CORPORATION, et al.,

Defendants.
_____________________________________
_____________________________________

MAIN POOL AND CHEMICAL CO., INC.,
On Behalf of Itself and All Others Similarly
Situated,

Plaintiff,
1:19-CV-00393 EAW
v.

OLIN CORPORATION, et al.,

Defendants.
_____________________________________

PERRY’S ICE CREAM COMPANY, INC.,
On Behalf of Itself and All Others Similarly
Situated,

Plaintiff,
1:19-CV-00403 EAW
v.

OLIN CORPORATION, et al.,

Defendants.
_____________________________________

THE TRIPP PLATING WORKS, INC., On
Behalf of Itself and All Others Similarly
Situated, et al.,

Plaintiffs,
1:19-CV-00975 EAW
v.

OLIN CORPORATION, et al.,

Defendants.
_____________________________________

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I. Motions to Seal
In these consolidated actions,1 there are currently 16 motions to seal pending. (Dkt.
551; Dkt. 553; Dkt; 554; Dkt. 556; Dkt. 558; Dkt, 568; Dkt. 569; Dkt. 571; Dkt. 578; Dkt.

580; Dkt. 582; Dkt. 589; Dkt. 591; Dkt. 593; Dkt. 598; Dkt. 600). The Court previously
issued a Decision and Order in which it denied several motions to seal, explaining that the
presumption of public access to judicial documents can be overcome only by a specific
showing that sealing is necessary to preserve higher values, and that requests for sealing
must be narrowly tailored. (See Dkt. 534 at 3 (citing Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110, 124 (2d Cir. 2006))).

The motion to seal filed at Dkt. 551 by the Indirect Purchaser Plaintiffs is, by its own
terms, a placeholder motion. (See Dkt. 551-1 at ¶ 7 (acknowledging the Court’s direction
that sealing requests must be narrowly tailored and indicating that the Indirect Purchaser
Plaintiffs “will confer with the other Parties and non-parties over the next few weeks to
determine which cited information, exhibits, or testimony in these papers that were

previously designated as Protected Material pursuant to the Protective Order can be
downgraded and made available for public viewing, and the Indirect Purchaser Plaintiffs
will file a renewed motion to seal at that time with less redacted versions of these papers, as
appropriate[.]”)). Further, the motion filed at Dkt. 551 seeks to seal solely on the basis of
confidentiality designations made under the terms of the governing Protective Order, which

1 Unless otherwise noted, all docket references herein refer to Civil Action No. 19-cv-
00385, which is the lead action.

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the Court has expressly held is insufficient to warrant sealing. (Dkt. 534 at 3-4). The Indirect
Purchaser Plaintiffs’ motion to seal filed at Dkt. 551 is accordingly denied.
The motions filed at Dkt. 553, Dkt. 554, and Dkt. 556 are renewed motions to seal

filed by the parties in response to the Court’s denial of their prior motions. The parties have
taken care in these motions to narrowly tailor their sealing requests and to support their
requests with specific information explaining why disclosure of the material that is to be
withheld from public view would harm their economic interests and—more importantly—
the economic interests of third parties. In particular, the material as to which sealing is
sought contains non-stale, confidential business information including pricing, customer

contract terms, and internal bidding strategies.
It is appropriate to permit redaction of “specific business information and strategies,
which, if revealed, may provide valuable insights into a company’s current business
practices that a competitor would seek to exploit.” Louis Vuitton Malletier S.A. v. Sunny
Merch. Corp., 97 F. Supp. 3d 485, 511 (S.D.N.Y. 2015) (quotation omitted); see also

Graczyk v. Verizon Commc’ns, Inc., No. 18 CIV. 6465 (PGG), 2020 WL 1435031, at *9
(S.D.N.Y. Mar. 24, 2020) (permitting redaction, in connection with motion for class
certification, of “sensitive financial information”); In re Digital Music Antitrust Litig., 321
F.R.D. 64, 82 n.1 (S.D.N.Y. 2017) (holding that “internal pricing strategies and competitive
pricing data [are] sufficiently sensitive to warrant redaction”). The Court accordingly grants

the renewed motions to seal filed at Dkt. 553, Dkt. 554, and Dkt. 556.

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The motion to seal filed at Dkt. 558 by the Direct Purchaser Plaintiffs seeks to seal
the entirety of the expert sur-rebuttal report of Dr. Russell Lamb on the basis that “counsel
for the Defendants and certain non-parties designated information contained within the

Report accompanying this declaration for which sealing is sought either
‘CONFIDENTIAL,’ ‘HIGHLY CONFIDENTIAL’ or ‘OUTSIDE COUNSEL EYES
ONLY’ under the terms of the Protective Order entered by the Court[.]” (Dkt. 558-1 at ¶ 4).
This is insufficient to satisfy the rigorous requirements for sealing and Dkt. 558 is
accordingly denied.
The motions to seal filed at Dkt. 568, Dkt. 569, Dkt. 571, Dkt. 578, Dkt. 580, Dkt.

582, Dkt. 589, Dkt. 591, Dkt. 593, Dkt. 598, and Dkt. 600 incorporate and rely upon the
arguments and submissions made in connection with Dkt. 553, Dkt. 554, and Dkt. 556.
Accordingly, they are granted to the extent that they seek to redact the information identified
in Dkt. 553, Dkt. 554, and Dkt. 556, for the reasons discussed above. However, to the extent
these motions seek to redact “substantially similar” information (see, e.g., Dkt 568-1 at ¶ 6;

Dkt. 593-1 at ¶ 5; Dkt. 598-1 at ¶ 6) to the information identified in Dkt. 553, Dkt. 554, and
Dkt. 556, they are denied. The parties have not identified the purportedly “substantially
similar” information they seek to redact, nor explained how or why it is “substantially
similar” to the information identified in Dkt. 553, Dkt. 554, and Dkt. 556. A vague assurance
that information is “substantially similar” to the identified confidential business information

is not sufficient to satisfy the standard for sealing.

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Within 14 days of entry of this Decision and Order and consistent herewith, the
parties must file on the public docket redacted versions of the documents as to which sealing
has been granted. For ease of reference, the Court shall also require the parties to re-file any

related motion papers as to which sealing was not sought or as to which sealing has been
denied, except that the parties are not required to re-file any notices of motion. The re-filing
shall proceed as follows:
First, the following motions and all associated papers excluding the notices of motion
shall be re-filed, in the following order: Dkt. 474 (Direct Purchaser Plaintiffs’ motion for
class certification); Dkt. 514 (Indirect Purchaser Plaintiffs’ motion for class certification);

Dkt. 567 (Shintech Inc.’s motion to exclude certain opinions of Dr. Russell Lamb); Dkt. 570
(Direct Purchaser Plaintiffs’ motion to strike and to exclude testimony of Dr. John H.
Johnson, IV); Dkt. 572 (Formosa Plastics Corporation, U.S.A.’s motion to partially exclude
Dr. Lamb’s opinions); Dkt. 573 (Defendants’ joint motion to partially exclude Dr. Lamb’s
opinions and proposed testimony); Dkt. 588 (Shintech Inc.’s motion to strike and exclude

certain opinions of Dr. Gareth Macartney); Dkt. 590 (Defendants’ joint motion to strike and
exclude certain opinions of Dr. Macartney); Dkt. 592 (Indirect Purchaser Plaintiffs’ motion
to strike and exclude opinions and testimony of Dr. Johnson); and Dkt. 594 (Formosa
Plastics Corporation, U.S.A.’s motion to strike/partially exclude Dr. Macartney’s opinions).
The parties shall not file these documents using the “Motion” event in CM/ECF, but shall

instead use the “Memorandum in Support of Motion” event—found in the “Responses and
Replies” menu—for the main document. Each main document and all attachments thereto
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shall be named to clearly state what the document is and what original docket number it
represents (e.g., “MEMORANDUM in Support re [474] Motion to Certify Class (Re-filed
version of Dkt. 474-3)”).

Second, after the above-listed motions have been re-filed, the parties shall re-file their
responses thereto, to the extent that they have previously been filed on the docket. Again,
each main document and all attachments thereto shall be named to clearly state what the
document is and what original docket number it represents. The responses shall be re-filed
in an order that corresponds to the order in which the motions have been re-filed (i.e.,
responses to Dkt. 474 shall be filed first, then responses to Dkt. 514, and so forth).

Third, after the responses have been re-filed, the parties shall re-file their replies, to
the extent they have previously been filed on the docket. Once again, each main document
and all attachments thereto shall be named to clearly state what the document is and what
original docket number it represents, and the replies shall be re-filed in an order that
corresponds to the order in which the motions have been re-filed.

It is the parties’ responsibility to coordinate the re-filing of these documents to
comport with the Court’s Order and to do so within the time frame ordered by the
Court. After the motion papers have been refiled, the parties shall send to the Court a single
flash drive containing unredacted PDFs of all documents as to which sealing has been
granted. Each PDF shall be named using the following convention: Unredacted Version of

Dkt __.pdf.

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II. Timing of and Procedures for Evidentiary Hearing
Direct Purchaser Plaintiffs and Defendants dispute the need for an evidentiary hearing
on Direct Purchaser Plaintiffs’ motion for class certification and the associated Daubert

motions. Having carefully considered the parties’ positions, as well as its own need for such
a hearing, the Court has determined that it will hold an evidentiary hearing on June 5 and 6,
2023, with the following schedule: Beginning at 9:00 a.m. on June 5, 2023, the Court will
hold a concurrent expert proceeding wherein the Court will ask questions and each side’s
expert will be given an opportunity to respond. The concurrent expert proceeding portion
of the evidentiary hearing will continue until the Court has exhausted its questions. Once

the Court’s questioning is completed, the Court will allow cross-examination and re-direct
examination by counsel of each side’s expert witness.2 There will be a strict time limit of
no more than 1.5 hours for cross-examination and 1.5 hours of re-direct examination per
side (that is, up to 1.5 hours for Direct Purchaser Plaintiffs collectively and up to 1.5 hours
for Defendants collectively) as to each expert. It is the parties on each side’s responsibility

to determine how the allocated time shall be divided up among the attorneys. If agreement
is unable to be reached in that regard, the allocated time shall be divided proportionally by
the number of parties on that side. Depending on the start time and ultimate length of the

2 The Court’s questioning of the experts shall obviate the need for direct examination,
and thus the parties’ questioning shall begin with cross-examination. Once the parties’
questioning of the experts commences, the examinations will no longer be concurrent.
Direct Purchaser Plaintiffs’ expert will be questioned first (cross-examination and redirect),
followed by Defendants’ expert.

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cross-examination and redirect questioning by counsel on June 5, 2023, that portion of the
evidentiary hearing may continue into June 6, 2023. The Court intends to conclude the
proceeding on June 5, 2023, by 5:00 p.m., and continue the proceeding beginning at 9:00

a.m. on June 6, 2023.
Finally, once the examination of the expert witnesses is completed, the Court will
hear up to a total of 3 hours of argument regarding Direct Purchaser Plaintiffs’ motion for
class certification and the associated Daubert motions. It is anticipated that this argument
will commence on June 6, 2023, no earlier than 9:00 a.m. Each side will be allocated 1.5
hours of argument, and Direct Purchaser Plaintiffs may reserve whatever portion of that time

for rebuttal they deem appropriate. Again, it is the parties’ responsibility to determine which
attorneys shall present the argument and how much time shall be allocated to each.
Defendants’ motion for a hearing regarding class certification (Dkt. 517) is denied to the
extent it seeks relief beyond that contemplated by this Decision and Order.
The evidentiary hearing will be held at the federal courthouse at 100 State Street,

Rochester, New York 14614.
SO ORDERED.

_________________________________
ELIZABETH A. WOLFORD
Chief Judge
United States District Court

Dated: April 25, 2023
Rochester, New York
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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10366081. Public record. Not legal advice.
