Preview
INDEX NO. 650710/2023
(FILED: NEW YORK COUNTY CLERK 0672972023 12:57 PM
NYSCEF DOC. NO. 93 RECEIVED NYSCEF 06/28/2023
Ata term of the Supreme Court of the State
of New York, held in and for the County of
New York, at the Courthouse thereof,
located at 60 Centre Street, New York,
New York on the ay of Qune— ,
2023.
PRESENT: Hon. Margaret Chan, J.S.C.
ALBERTO JOSEPH SAFRA,
Plaintiff,
Vv.
Index No. 650710/2023
SNBNY HOLDINGS LIMITED, IAS Part 49
CARLOS ALBERTO VIEIRA,
Motion Sequence No. @ oo}
CARLOS CESAR BERTACO
BOMFIM, SIMONI PASSOS (BeewesEsy ORDER TO SHOW
MORATO, VICKY SAFRA, JACOB CAUSE
JOSEPH SAFRA, AND DAVID
JOSEPH SAFRA,
Defendants.
Upon the Affirmation of William H. Taft V in Support of Defendants’ Motion by Order
to Show Cause for an Order Sealing Certain Filings dated June 26, 2023, and sufficient cause
appearing therefor,
Let Plaintiff show cause before this Court, Commercial Division, Part 49, of the Supreme
bON
=)
Court of the State of New York, at Room 252 of the Courthouse located at 60 Centre Street, New
York, New York 10007, on thé 14 Oy of
2 , 2023 siceenictrmtenersrtesoed
thereafterwrsssoursekean -hedzwend, why an Or ler should not be issued pursuant to 22 NYCRR.
216.1, sealing the Memorandum of Law in Support of Defendants’ Motion to Dismiss the
Complaint, dated June 26, 2023; Exhibit B to the Affirmation of Matthew J. Porpora, dated June
26, 2023; and the Affirmations of Vicky Safia, David Joseph Safra, and Jacob Joseph Safra, each
1 of 3
INDEX NO. 650710/2023
(FILED: NEW YORK COUNTY CLERK 0672972023 12:57 PM
NYSCEF DOC. NO. 93 RECEIVED NYSCEF 06/28/2023
dated June 26, 2023, submitted in Support of Defendants’ Motion to Dismiss the Complaint and
Hit
finding that good atpae res for such se: ali
‘erent douse4] isedby appearing the en this here
IT IS ORDERED that 1G Tes cted versions of the lowing documents filed on the
public docket shall remain redacted, and that unredacted versions shall be filed under seal, and
the Clerk shall maintain those unredacted documents under seal until further order of the Court
Memorandum of Law in Support of Defendants’ Motion to Dismiss the Complaint
° Unredacted Version: “Memorandum of Law — Request to Seal” NYSCEF Doc.
89
° Redacted Version: NYSCEF Doc. 9
Affirmation of Vicky Safra
o Unredacted Version: “Affirmation of Vicky Safra— Request to Seal” NYSCEF
Doc. 87
o Redacted Version: NYSCEF Doc.'8
Affirmation of David Joseph Safra
© Unredacted Version: “Affirmation of David Joseph Safra — Request to Seal”
NYSCEF Doc. 83
o Redacted Version: NYSCEF Doc. 84
Affirmation of Jacob Joseph Safra
o -Unredacted Version: “Affirmation of Jacob Joseph Safra — Request to Seal”
NYSCEF Doc. 85
Yn
o Redacted Version: NYSCEF Doc. 8!
2 of 3
: INDEX NO. 650710/2023
NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 06/28/2023
IT IS FURTHER ORDERED that the following document shall be filed under seal, and
the Clerk shal! maintain the document under seal until further order of the Court: Exhibit B to the
ra Affirmation (NYSCEF Doce, No. 68); and further
ee ORDERED that service of a copy of this Order to Show Cause, and all supporting papers
upon which it is based, upon Plaintiffs’ attorneys by electronic filing on or before
Dune 29 , 2023, shall be deemed good and sufficient service; and further
ORDERED that opposition papers, if any, shall be served by electronic filing on or
before JeAls ZI, 2023.
Dated: Qane2& , 2023
New York, New York
ENTER:
BQN
Margaret Chan, J.S.C.
3 of 3
Preview
INDEX NO. 650710/2023 (FILED: NEW YORK COUNTY CLERK 0672972023 12:57 PM NYSCEF DOC. NO. 93 RECEIVED NYSCEF 06/28/2023 Ata term of the Supreme Court of the State of New York, held in and for the County of New York, at the Courthouse thereof, located at 60 Centre Street, New York, New York on the ay of Qune— , 2023. PRESENT: Hon. Margaret Chan, J.S.C. ALBERTO JOSEPH SAFRA, Plaintiff, Vv. Index No. 650710/2023 SNBNY HOLDINGS LIMITED, IAS Part 49 CARLOS ALBERTO VIEIRA, Motion Sequence No. @ oo} CARLOS CESAR BERTACO BOMFIM, SIMONI PASSOS (BeewesEsy ORDER TO SHOW MORATO, VICKY SAFRA, JACOB CAUSE JOSEPH SAFRA, AND DAVID JOSEPH SAFRA, Defendants. Upon the Affirmation of William H. Taft V in Support of Defendants’ Motion by Order to Show Cause for an Order Sealing Certain Filings dated June 26, 2023, and sufficient cause appearing therefor, Let Plaintiff show cause before this Court, Commercial Division, Part 49, of the Supreme bON =) Court of the State of New York, at Room 252 of the Courthouse located at 60 Centre Street, New York, New York 10007, on thé 14 Oy of 2 , 2023 siceenictrmtenersrtesoed thereafterwrsssoursekean -hedzwend, why an Or ler should not be issued pursuant to 22 NYCRR. 216.1, sealing the Memorandum of Law in Support of Defendants’ Motion to Dismiss the Complaint, dated June 26, 2023; Exhibit B to the Affirmation of Matthew J. Porpora, dated June 26, 2023; and the Affirmations of Vicky Safia, David Joseph Safra, and Jacob Joseph Safra, each 1 of 3 INDEX NO. 650710/2023 (FILED: NEW YORK COUNTY CLERK 0672972023 12:57 PM NYSCEF DOC. NO. 93 RECEIVED NYSCEF 06/28/2023 dated June 26, 2023, submitted in Support of Defendants’ Motion to Dismiss the Complaint and Hit finding that good atpae res for such se: ali ‘erent douse4] isedby appearing the en this here IT IS ORDERED that 1G Tes cted versions of the lowing documents filed on the public docket shall remain redacted, and that unredacted versions shall be filed under seal, and the Clerk shall maintain those unredacted documents under seal until further order of the Court Memorandum of Law in Support of Defendants’ Motion to Dismiss the Complaint ° Unredacted Version: “Memorandum of Law — Request to Seal” NYSCEF Doc. 89 ° Redacted Version: NYSCEF Doc. 9 Affirmation of Vicky Safra o Unredacted Version: “Affirmation of Vicky Safra— Request to Seal” NYSCEF Doc. 87 o Redacted Version: NYSCEF Doc.'8 Affirmation of David Joseph Safra © Unredacted Version: “Affirmation of David Joseph Safra — Request to Seal” NYSCEF Doc. 83 o Redacted Version: NYSCEF Doc. 84 Affirmation of Jacob Joseph Safra o -Unredacted Version: “Affirmation of Jacob Joseph Safra — Request to Seal” NYSCEF Doc. 85 Yn o Redacted Version: NYSCEF Doc. 8! 2 of 3 : INDEX NO. 650710/2023 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 06/28/2023 IT IS FURTHER ORDERED that the following document shall be filed under seal, and the Clerk shal! maintain the document under seal until further order of the Court: Exhibit B to the ra Affirmation (NYSCEF Doce, No. 68); and further ee ORDERED that service of a copy of this Order to Show Cause, and all supporting papers upon which it is based, upon Plaintiffs’ attorneys by electronic filing on or before Dune 29 , 2023, shall be deemed good and sufficient service; and further ORDERED that opposition papers, if any, shall be served by electronic filing on or before JeAls ZI, 2023. Dated: Qane2& , 2023 New York, New York ENTER: BQN Margaret Chan, J.S.C. 3 of 3