Restellini v. The Wildenstein Plattner Institute, Inc.
Defendant: The Wildenstein Plattner Institute and Fonds Wildenstein Plattner Institute France
Counter Defendant: Marc Restellini and Institut Restellini SAS - Documentation Centre
Counter Claimant: The Wildenstein Plattner Institute, Inc.
Interested Party: The Modigliani Project and Kenneth Wayne
Case Number: 1:2020cv04388
Filed: June 9, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Gabriel W Gorenstein
Referring Judge: Analisa Torres
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 101 Copyright Infringement
Jury Demanded By: Both
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2023 Opinion or Order Filing 154 ORDER denying without prejudice to renewal by formal motion #153 Letter Motion for Extension of Time to Complete Discovery. This application is denied without prejudice to a new application that answers the question: are the parties prepared to conduct expert disclosures/discovery without knowing whether they will get the testimony of Mme. Decroocq? If not, we should not be setting a schedule that the parties know now they will seek to extend. Instead, the parties should submit a new realistic schedule. If, however, they are prepared to proceed to expert disclosures even if they do not know on October 31, 2023 whether her testimony will be obtained, the parties may resubmit the schedule herein. So Ordered.. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/6/2023) (ks)
July 6, 2023 Opinion or Order Filing 153 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy/William L. Charron dated July 6, 2023. Document filed by Marc Restellini..(Levy, Daniel)
June 23, 2023 Opinion or Order Filing 152 JOINT LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron/Daniel W. Levy dated June 23, 2023 re: Submission Date for Additional Hague Convention Request. Document filed by Fonds Wildenstein Plattner Institute France, The Wildenstein Plattner Institute, Inc...(Charron, William)
June 21, 2023 Opinion or Order Filing 151 ORDER: granting #150 Letter Motion for Discovery. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 6/21/2023) (ama)
June 21, 2023 Opinion or Order Filing 150 LETTER MOTION for Discovery re. Rule 502 Order addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated June 21, 2023. Document filed by Marc Restellini..(Levy, Daniel)
March 29, 2023 Opinion or Order Filing 149 ORDER: granting #148 Letter Motion for Extension of Time to Complete Discovery. The proposed schedule is approved. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/29/2023) (ama)
March 29, 2023 Opinion or Order Set/Reset Deadlines: Deposition due by 12/21/2023. Expert Discovery due by 12/21/2023. Fact Discovery due by 9/8/2023. (ama)
March 29, 2023 Opinion or Order Set/Reset Hearings: Case Management Conference set for 10/10/2023 at 01:00 PM before Judge Analisa Torres. (ama)
March 28, 2023 Opinion or Order Filing 148 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron/Daniel W. Levy dated March 28, 2023. Document filed by Fonds Wildenstein Plattner Institute France, The Wildenstein Plattner Institute, Inc...(Charron, William)
March 23, 2023 Opinion or Order Filing 147 MEMO ENDORSEMENT: on re: #145 Letter filed by Fonds Wildenstein Plattner Institute France, The Wildenstein Plattner Institute, Inc. ENDORSEMENT: In light of plaintiff's importance as a witness and the need to use the interpreter, the application to take the deposition of plaintiff for 14 hours is granted. As for scheduling, if defendants feel that plaintiff's testimony is a prerequisite to efficiently scheduling (or engaging in) other discovery, the solution is not to depose the plaintiff on dates inconvenient to the parties but rather to seek an extension of the discovery period to accommodate that need -- in the event that is even necessary. Accordingly, the deposition of plaintiff shall take place June 1 and June 2, 2023 (unless the parties agree otherwise). SO ORDERED., ( Deposition due by 6/1/2023 and 6/02/2023.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/23/2023) (ama)
March 22, 2023 Opinion or Order Filing 146 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated March 22, 2023 re: Defendants' Letter Regarding Deposition of Plaintiff. Document filed by Marc Restellini..(Beeney, Eliza)
March 20, 2023 Opinion or Order Filing 145 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel V. Derby dated March 20, 2023 re: Deposition of Plaintiff. Document filed by Fonds Wildenstein Plattner Institute France, The Wildenstein Plattner Institute, Inc...(Derby, Daniel)
January 13, 2023 Opinion or Order Set/Reset Deadlines: Expert Discovery due by 10/27/2023. (ama)
January 13, 2023 Opinion or Order Filing 144 ORDER: granting #143 Letter Motion for Extension of Time to Complete Discovery. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/13/2023) (ama)
January 13, 2023 Opinion or Order Set/Reset Deadlines: ( Deposition due by 10/27/2023., Expert Discovery due by 10/27/2023., Fact Discovery due by 6/30/2023.), Set/Reset Hearings:( Case Management Conference set for 7/25/2023 at 11:00 AM before Judge Analisa Torres.) (ama) Modified on 1/26/2023 (ama).
January 12, 2023 Opinion or Order Filing 143 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron/Daniel W. Levy dated January 12, 2023. Document filed by Fonds Wildenstein Plattner Institute France, The Wildenstein Plattner Institute, Inc...(Charron, William)
October 26, 2022 Opinion or Order Filing 142 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/14/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (js)
October 26, 2022 Opinion or Order Filing 141 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/14/2022 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/16/2022. Redacted Transcript Deadline set for 11/28/2022. Release of Transcript Restriction set for 1/24/2023. (js)
October 24, 2022 Opinion or Order Filing 140 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on confer has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (js)
October 24, 2022 Opinion or Order Filing 139 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/14/2022 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/25/2022. Release of Transcript Restriction set for 1/22/2023. (js)
October 14, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Discovery Hearing held on 10/14/2022. Discovery orders issued. See transcript. The form to order the transcript from a telephonic conference may be obtained from: https://www.nysd.uscourts.gov/forms/electronic-court-recording-transcript-request-form-ecr (cf)
September 29, 2022 Opinion or Order Filing 138 ORDER: A conference to discuss the discovery dispute raised in Docket # 134 will take place on October 14, 2022 at 10:30 a.m. in Courtroom 6-B, United States Courthouse, 500 Pearl Street, New York, New York. A responsive letter should be submitted in accordance with paragraph 2.A of this Court's Individual Practices (if not already submitted). It is the Court's intention to decide the dispute based on the parties' letters unless a party shows good cause in advance of the conference why formal briefing should be required. This is the only matter scheduled for this date and time. Please be sure to arrive sufficiently inadvance so that the conference may begin promptly. And as set forth herein. SO ORDERED., ( Discovery Hearing set for 10/14/2022 at 10:30 AM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/29/2022) (ama)
September 23, 2022 Opinion or Order Filing 137 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated September 23, 2022 re: Exhibits A through D to Letter (ECF No. 135). Document filed by Marc Restellini..(Levy, Daniel)
September 23, 2022 Opinion or Order Filing 136 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated September 23, 2022 re: Attachment to Letter (ECF No. 135). Document filed by Marc Restellini..(Levy, Daniel)
September 23, 2022 Opinion or Order Filing 135 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated September 23, 2022 re: Interrogatory. Document filed by Marc Restellini..(Levy, Daniel)
September 21, 2022 Opinion or Order Filing 134 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron dated September 21, 2022 re: Plaintiff's Supplemental Interrogatory Responses. Document filed by The Wildenstein Plattner Institute, Inc.. (Attachments: #1 Exhibit 1 - Plaintiff's Initial Response to Interrogatory, #2 Exhibit 2 - Plaintiff's First Supplemental Response, #3 Exhibit 3 - Plaintiff's Second Supplemental Response, #4 Exhibit 4 - Plaintiff's 7.12.22 Email, #5 Exhibit 5 - Plaintiff's 8.2.22 Email, #6 Exhibit 6 - WPI's 8.5.22 Letter, #7 Exhibit 7 - Plaintiff's 9.8.22 Email, #8 Exhibit 8 - Plaintiff's 9.20.22 Email).(Charron, William)
September 9, 2022 Opinion or Order Filing 133 ORDER granting #132 Letter Motion for Extension of Time to Complete Discovery. The Court is concerned that the dispute regarding the interrogatory is dragging on far too long. It is obviously adversely affecting the progress of this case. The parties are directed to promptly either resolve the issue or bring it to the Court's attention as it is unlikely that the dispute will provide good cause for any further extension. That being said, the parties' joint request for a modification of the schedule, as set forth above, is granted. All other aspects of the Court's Civil Case Management Plan Scheduling Order (ECF No. 16) shall remain in effect. The conference before Judge Torres is adjourned to March 7, 2023, at 11:00 a.m. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/9/2022) (jca)
September 9, 2022 Opinion or Order Set/Reset Deadlines: (Deposition due by 4/28/2023., Expert Discovery due by 4/28/2023., Fact Discovery due by 2/24/2023.), Set/Reset Hearings: (Case Management Conference set for 3/7/2023 at 11:00 AM before Judge Analisa Torres.) (jca)
September 8, 2022 Opinion or Order Filing 132 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron/Daniel W. Levy dated September 8, 2022. Document filed by Fonds Wildenstein Plattner Institute France, The Wildenstein Plattner Institute, Inc...(Charron, William)
June 22, 2022 Opinion or Order Filing 131 MEMO ENDORSEMENT on re: #130 Letter, filed by The Wildenstein Plattner Institute, Inc. ENDORSEMENT: Application denied without prejudice for failure to comply with paragraph 2.A of the Court's Individual Practices. That being said, it is the responsibility of Restellinis counsel to immediately contact Mr. Charron by telephone to discuss these issues in full and to work out a mechanism of fully complying with the Courts order on an expedited basis. So Ordered (Signed by Magistrate Judge Gabriel W. Gorenstein on 6/22/2022) (ks)
June 22, 2022 Opinion or Order Filing 130 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron dated June 22, 2022 re: Plaintiff's Supplemental Interrogatory Response. Document filed by The Wildenstein Plattner Institute, Inc.. (Attachments: #1 Exhibit 1 - Plaintiff's Supplemental Interrogatory Response (without exhibit)).(Charron, William)
April 8, 2022 Opinion or Order Filing 129 ORDER granting #126 Letter Motion for Extension of Time. Application granted. So Ordered. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/8/2022) (rro)
April 8, 2022 Opinion or Order Filing 128 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone conference proceeding held on 4/4/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(js)
April 8, 2022 Opinion or Order Filing 127 TRANSCRIPT of Proceedings re: TELEPHONE CONFERENCE held on 4/4/2022 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/29/2022. Redacted Transcript Deadline set for 5/9/2022. Release of Transcript Restriction set for 7/7/2022.(js)
April 7, 2022 Opinion or Order Filing 126 LETTER MOTION for Extension of Time addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated April 7, 2022. Document filed by Marc Restellini..(Beeney, Eliza)
April 4, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Discovery Hearing held on 4/4/2022. Discovery orders issued. See transcript. The form to order the transcript may be obtained from: https://www.nysd.uscourts.gov/forms/electronic-court-recording-transcript-request-form-ecr (cf)
March 31, 2022 Opinion or Order Filing 125 ORDER: The time of the conference scheduled for April 4, 2022, is changed to 10:15 a.m. SO ORDERED., ( Telephone Conference set for 4/4/2022 at 10:15 AM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/31/2022) (ama)
March 23, 2022 Opinion or Order Filing 124 ORDER: A discovery conference to resolve the matters raised in Docket # 122 shall take place on April 4, 2022, at 11:00 a.m. It is the Court's intention to decide the matters raised based on the parties' letters unless a party has shown good cause in advance of the conference why formal briefing should be required. At the above date and time, the parties shall dial (888) 557-8511 and use access code: 6642374. (The public may also dial in but will be permitted only to listen.) When dialing in to the conference, the parties must be in a quiet indoor location and must not use a speakerphone. A telephone line and microphone technology with optimal quality should be used. The Court will record the proceeding for purposes of transcription in the event a transcript is ordered. However, any other recording or dissemination of the proceeding in any form is forbidden. Each attorney or unrepresented party is directed to ensure that all other attorneys or unrepresented parties on the case are aware of the conference date and time. In addition, any requests for an adjournment must be made in compliance with Judge Gorenstein's rules (available https://nysd.uscourts.gov/hon-gabriel-w-gorenstein). SO ORDERED. ( Telephone Conference set for 4/4/2022 at 11:00 AM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/23/2022) (tg)
March 22, 2022 Opinion or Order Filing 123 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated March 22, 2022 re: #122 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron. Document filed by Marc Restellini. (Attachments: #1 Exhibit A).(Beeney, Eliza)
March 18, 2022 Opinion or Order Filing 122 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron dated March 18, 2022 re: Plaintiff's Interrogatory Response. Document filed by The Wildenstein Plattner Institute, Inc.. (Attachments: #1 Exhibit 1 - Interrogatory, #2 Exhibit 2 - Plaintiff's Response to Interrogatory).(Charron, William)
January 26, 2022 Opinion or Order Filing 121 ORDER: granting #120 Letter Motion for Extension of Time to Complete Discovery. The Parties joint request for a modification of the schedule, as set forth above, is Granted. All other aspects of the Court's Civil Case Management Plan Scheduling Order (ECF No. 16) shall remain in effect. The proposed schedule is approved. The conference before Judge Torres is adjourned to November 7, 2022, at 10:00 a.m. SO ORDERED.. (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/26/2022) (ama)
January 26, 2022 Opinion or Order Filing 120 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron/Daniel W. Levy dated January 26, 2022. Document filed by Fonds Wildenstein Plattner Institute France, The Wildenstein Plattner Institute, Inc...(Charron, William)
January 26, 2022 Opinion or Order Filing 119 LETTER: addressed to Magistrate Judge Gabriel W. Gorenstein from Elodie Maciejewski dated 12/30/2021 re: Accepting of a taking of evidence request pursuant to the Hage Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters. The French Ministry of Justice has the honor to acknowledge receipt, on December, 30th, 2021, of the taking of evidence request in civil and commercial matters, issued by the United States District Court Southern District of New-York on December 22nd, 2021, regarding the hearing by videoconference of the witness, Antoine Van de Beuque. Please be informed you your request has been authorized.(ama)
January 26, 2022 Opinion or Order Set/Reset Deadlines: ( Deposition due by 12/21/2022., Fact Discovery due by 10/18/2022.), Set/Reset Hearings:( Case Management Conference set for 11/7/2022 at 10:00 AM before Judge Analisa Torres.) (ama)
December 22, 2021 Opinion or Order Filing 118 ORDER granting #117 Letter Motion for Discovery. NOW, THEREFORE, this Court renews its initial request for the taking of the deposition of Mr. Van de Beuque under the conditions set forth in its Letter of Request, dated September 24, 2021; and further presents its compliments to the Ministry of Justice for its prompt assistance with respect to this renewed request. SO ORDERED.. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/22/2021) (kv)
December 22, 2021 Opinion or Order Filing 117 LETTER MOTION for Discovery addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated December 22, 2021. Document filed by Marc Restellini. (Attachments: #1 Letter from French Ministry of Justice, #2 Proposed Supplemental Order).(Beeney, Eliza)
December 22, 2021 Opinion or Order Filing 116 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Elodie Maciejewski dated 11/26/2021 re: Acceptation of a taking of evidence request pursuant the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters. (mml)
September 24, 2021 Opinion or Order LETTERS ROGATORY ISSUED on September 24, 2021, and mailed to McKool Smith, P.C. and to be served in France. (4 original signed Letters Rogatory issued and mailed to Daniel W. Levy in a pre-paid envelope provided by the attorney).(km)
September 22, 2021 Opinion or Order Filing 115 ORDER granting #66 Motion to Dismiss. For the reasons stated above, Counterclaim Defendants' motion to dismiss is GRANTED. The Clerk of Court is directed to terminate the motion at ECF No. 66. SO ORDERED.. (Signed by Judge Analisa Torres on 9/22/2021) (kv)
September 15, 2021 Opinion or Order Filing 114 ORDER: granting #109 Letter Motion for Extension of Time to Complete Discovery. The proposed schedule is approved. The conference before Judge Torres is adjourned to May 12, 2022, at 10:00 a.m. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/15/2021) (ama)
September 15, 2021 Opinion or Order Set/Reset Deadlines: ( Deposition due by 8/8/2022., Expert Discovery due by 7/18/2022., Fact Discovery due by 4/25/2022.), Set/Reset Hearings:( Case Management Conference set for 5/12/2022 at 10:00 AM before Judge Analisa Torres.) (ama)
September 14, 2021 Opinion or Order Filing 113 ORDER: granting #112 Letter Motion for Discovery. The request is approved. Please mail (or have delivered) to the undersigned a paper copy of the Letter of Request. The Chambers address is 500 Pearl Street, New York, New York 10007. Please include a clear instruction as to the name and address of the attorney to whom the document should be returned. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/14/2021) (ama)
September 14, 2021 Opinion or Order Filing 112 JOINT LETTER MOTION for Discovery addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy/William L. Charron dated September 14, 2021. Document filed by Fonds Wildenstein Plattner Institute France, Institut Restellini SAS - Documentation Centre, Marc Restellini. (Attachments: #1 Exhibit A - Hague Convention Request).(Levy, Daniel)
September 14, 2021 Opinion or Order Filing 111 ORDER denying without prejudice #110 Letter Motion for Discovery. This matter is within the order of reference to Judge Gorenstein in this case. Accordingly, the application is denied without prejudice to a new application made to Judge Gorenstein. (HEREBY ORDERED by Magistrate Judge Gabriel W. Gorenstein)(Text Only Order) (Gorenstein, Gabriel)
September 14, 2021 Opinion or Order Filing 110 JOINT LETTER MOTION for Discovery addressed to Judge Analisa Torres from Daniel W. Levy/William L. Charron dated September 14, 2021. Document filed by Fonds Wildenstein Plattner Institute France, Institut Restellini SAS - Documentation Centre, Marc Restellini. (Attachments: #1 Exhibit A - Hague Convention Request).(Levy, Daniel)
September 14, 2021 Opinion or Order Filing 109 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy/William L. Charron dated September 14, 2021. Document filed by Fonds Wildenstein Plattner Institute France, Institut Restellini SAS - Documentation Centre, Marc Restellini..(Levy, Daniel)
August 9, 2021 Opinion or Order Filing 108 STIPULATION AND PROTECTIVE ORDER GOVERNING THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL AND HIGHLY CONFIDENTIAL INFORMATION:...regarding procedures to be followed that shall govern the handling of confidential material. And as set forth herein. SO ORDERED., Motions terminated: #107 LETTER MOTION for Discovery re. Entry of Proposed Protective Order addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated August 7, 2021 filed by Institut Restellini SAS - Documentation Centre, Marc Restellini. (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/09/2021) (ama)
August 7, 2021 Opinion or Order Filing 107 LETTER MOTION for Discovery re. Entry of Proposed Protective Order addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated August 7, 2021. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini. (Attachments: #1 Text of Proposed Order Proposed Protective Order).(Levy, Daniel)
June 22, 2021 Opinion or Order Filing 106 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 6/14/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(ama)
June 22, 2021 Opinion or Order Filing 105 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 6/14/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(ama)
June 22, 2021 Opinion or Order Filing 104 TRANSCRIPT of Proceedings re: Telephone Conference held on 6/14/2021 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/13/2021. Redacted Transcript Deadline set for 7/23/2021. Release of Transcript Restriction set for 9/20/2021..(ama)
June 14, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Discovery Hearing held on 6/14/2021. Discovery orders issued. See transcript. The form to order the transcript from a telephonic conference may be obtained from: https://www.nysd.uscourts.gov/forms/electronic-court-recording-transcript-request-form-ecr (rch)
June 9, 2021 Opinion or Order Filing 103 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated June 9, 2021 re: Opposition to WPI Letter re Protective Order. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini. (Attachments: #1 Exhibits A and B).(Beeney, Eliza)
June 7, 2021 Opinion or Order Filing 102 ORDER granting #101 Letter Motion to Adjourn Conference; granting #101 Letter Motion for Extension of Time to File. Conference adjourned to Monday, June 14, 2021, at 4:00 p.m. (HEREBY ORDERED by Magistrate Judge Gabriel W. Gorenstein)(Text Only Order) (Gorenstein, Gabriel)
June 7, 2021 Opinion or Order Filing 101 LETTER MOTION to Adjourn Conference to June 14, 2021, at 4:00 p.m. addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated June 7, 2021., LETTER MOTION for Extension of Time to File Responsive Letter addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated June 7, 2021. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini..(Levy, Daniel)
June 3, 2021 Opinion or Order Filing 100 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron dated June 3, 2021 re: Proposed Protective Order. Document filed by The Wildenstein Plattner Institute, Inc.. (Attachments: #1 Exhibit A - Proposed Protective Order).(Charron, William)
June 1, 2021 Opinion or Order Filing 99 ORDER: A discovery conference to resolve the matters raised in Docket # 97 shall take place on Monday, June 7, 2021, at 4:00 p.m. If not already filed, a responsive letter must be filed in accordance with paragraph 2.A of this Court's Individual Practices. It is the Court's intention to decide the matters raised based on the parties' letters unless a party has shown good cause in advance of the conference why formal briefing should be required. At the above date and time, the parties shall dial (888) 557-8511 and use access code: 6642374. (The public may also dial in but will be permitted only to listen.) The Court will record the proceeding for purposes of transcription in the event a transcript is ordered. However, any other recording or dissemination of the proceeding in any form is forbidden. When addressing the Court, counsel must not use a speakerphone. And as set forth herein. SO ORDERED., ( Discovery Hearing set for 6/7/2021 at 04:00 PM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 6/01/2021) (ama)
May 28, 2021 Opinion or Order Filing 98 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated May 28, 2021 re: Opposition to WPI Letter re Hague Convention Topics. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini. (Attachments: #1 Exhibit March 22 Conference Transcript).(Beeney, Eliza)
May 26, 2021 Opinion or Order Filing 97 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron dated May 26, 2021 re: Scope of Examination Topics in Forthcoming Letters Rogatory. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
April 28, 2021 Opinion or Order Filing 96 STIPULATED ORDER CONCERNING PROTOCOL FOR PRODUCTION OF ELECTRONICALLY STORED INFORMATION: IT IS HEREBY ORDERED that: The Parties are bound by and subject to the terms of this Protocol. This Protocol may be modified by written agreement of the Parties, subject to and/or by order of the Court. If a dispute arises related to the interpretation or modification of the Protocol, the Parties shall first attempt to resolve the dispute between themselves. If, however, the Parties are unable to resolve the dispute after a good faith effort, the Parties may request the assistance of the Court with proper notice to all Parties. And as set forth herein. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/28/2021) (ama)
April 28, 2021 Opinion or Order Filing 95 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel V. Derby dated April 28, 2021 re: ESI Protocol. Document filed by The Wildenstein Plattner Institute, Inc.. (Attachments: #1 ESI Protocol).(Derby, Daniel)
April 19, 2021 Opinion or Order Filing 94 ORDER: granting #93 Letter Motion for Extension of Time to Complete Discovery. Application granted. The conference before Judge Torres is adjourned to November 8, 2021, at 10:20 a.m. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/19/2021) (ama)
April 19, 2021 Opinion or Order Set/Reset Deadlines: ( Expert Discovery due by 12/23/2021., Fact Discovery due by 10/21/2021.), Set/Reset Hearings:( Case Management Conference set for 11/8/2021 at 10:20 AM before Judge Analisa Torres.) (ama)
April 17, 2021 Opinion or Order Filing 93 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated April 17, 2021. Document filed by Marc Restellini..(Beeney, Eliza)
March 29, 2021 Opinion or Order Filing 92 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 3/22/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(kv)
March 29, 2021 Opinion or Order Filing 91 TRANSCRIPT of Proceedings re: Telephone Conference held on 3/22/2021 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2021. Redacted Transcript Deadline set for 4/29/2021. Release of Transcript Restriction set for 6/28/2021..(kv)
March 22, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Discovery Hearing held on 3/22/2021. Discovery orders issued. See transcript. The form to order the transcript from a telephonic conference may be obtained from: https://www.nysd.uscourts.gov/forms/electronic-court-recording-transcript-request-form-ecr (rch)
March 18, 2021 Opinion or Order Filing 90 ORDER: The Court will address the matter raised in Docket # 86 at the conference scheduled for Monday, March 22, 2021, at 11:00 a.m. See Docket # 84. The plaintiff is directed to inform the movant forthwith. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/18/2021) (rj)
March 17, 2021 Opinion or Order Filing 89 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated March 17, 2021 re: Reply in Support of Restellini's Letter dated March 10, 2021. Document filed by Marc Restellini..(Beeney, Eliza)
March 17, 2021 Opinion or Order Filing 88 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated March 17, 2021 re: The Modigliani Project Letter. Document filed by Marc Restellini..(Beeney, Eliza)
March 15, 2021 Opinion or Order Filing 87 NOTICE OF APPEARANCE by Judith Wallace on behalf of The Modigliani Project, Kenneth Wayne..(Wallace, Judith)
March 15, 2021 Opinion or Order Filing 86 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Judith Wallace dated March 15, 2021 re: Request for Conference Re: Protective Order. Document filed by The Modigliani Project, Kenneth Wayne. (Attachments: #1 Exhibit A - Subpoena directed to Modigliani Project, #2 Exhibit B - Objections and Responses of The Modigliani Project to Document Requests, #3 Exhibit C - Declaration of Kenneth Wayne, #4 Exhibit D - Subpoena directed to Hunter College).(Wallace, Judith)
March 12, 2021 Opinion or Order Filing 85 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron dated March 12, 2021 re: WPI's Response to Plaintiff's Letter Filed March 10, 2021. Document filed by The Wildenstein Plattner Institute, Inc.. (Attachments: #1 Exhibit 1 - Draft Contract and Email, #2 Exhibit 2 - WPI's Responses and Objections to Plaintiff's Document Requests, #3 Exhibit 3 - The Parties' Initial Disclosures).(Charron, William)
March 11, 2021 Opinion or Order Filing 84 ORDER: A discovery conference to resolve the matters raised in Docket # 83 shall take place on Monday, March 22, 2021, at 11:00 a.m. If not already filed, a responsive letter must be filed in accordance with paragraph 2.A of this Court's Individual Practices. It is the Court's intention to decide the matters raised based on the parties' letters unless a party has shown good cause in advance of the conference why formal briefing should be required. At the above date and time, the parties shall dial (888) 557-8511 and use access code: 6642374. (The public may also dial in but will be permitted only to listen.) The Court will record the proceeding for purposes of transcription in the event a transcript is ordered. However, any other recording or dissemination of the proceeding in any form is forbidden. When addressing the Court, counsel must not use a speakerphone. Attorney or unrepresented party is directed to ensure that all other attorneys or unrepresented parties on the case are aware of the oral argument date and time. In addition, any requests for an adjournment must be made in compliance with Judge Gorenstein's rules(available https://nysd.uscourts.gov/hon-gabriel-w-gorenstein). (Status Conference set for 3/22/2021 at 11:00 AM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/11/2021) (js)
March 10, 2021 Opinion or Order Filing 83 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated March 10, 2021 Document filed by Marc Restellini. (Attachments: #1 Exhibit Ex. A - Press Release, Exhibit B - Requests, Revision, Responses).(Beeney, Eliza)
February 24, 2021 Opinion or Order Filing 82 LETTER addressed to Judge Analisa Torres from Daniel W. Levy dated February 24, 2021 re: Letter from William L. Charron dated February 18, 2021. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini..(Beeney, Eliza)
February 18, 2021 Opinion or Order Filing 81 LETTER addressed to Judge Analisa Torres from William L. Charron dated February 18, 2021 re: Exhibits Annexed to Counterclaim-Defendants' Reply Papers. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
February 13, 2021 Opinion or Order Filing 80 DECLARATION of Daniel W. Levy regarding service of third party subpoenas. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini..(Beeney, Eliza)
February 12, 2021 Opinion or Order Filing 79 DECLARATION of Isabelle Vedrines in Support re: #66 MOTION to Dismiss First Amended Counterclaims.. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini. (Attachments: #1 Exhibit M - TGI Paris 1-16-2008 Case No. 07-00199, #2 Exhibit N - CA Paris 9-11-2015 Case No. 2014-05439, #3 Exhibit O - Shaltiel Restellini Letter, #4 Exhibit P - Shaltiel WI summary brief French, #5 Exhibit Q - Shaltiel WI summary brief English, #6 Exhibit R - Shaltiel WI cross-claim French, #7 Exhibit S - Shaltiel WI cross-claim English, #8 Exhibit T - Shaltiel NY Wildenstein Aff.).(Beeney, Eliza)
February 12, 2021 Opinion or Order Filing 78 DECLARATION of Daniel W. Levy in Support re: #66 MOTION to Dismiss First Amended Counterclaims.. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini..(Beeney, Eliza)
February 12, 2021 Opinion or Order Filing 77 REPLY MEMORANDUM OF LAW in Support re: #66 MOTION to Dismiss First Amended Counterclaims. . Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini..(Beeney, Eliza)
February 8, 2021 Opinion or Order Filing 76 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Institut Restellini SAS - Documentation Centre..(Beeney, Eliza)
February 2, 2021 Opinion or Order Filing 75 ANSWER to #51 Amended Complaint, with JURY DEMAND. Document filed by Fonds Wildenstein Plattner Institute France..(Charron, William)
February 2, 2021 Opinion or Order Filing 74 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fonds Wildenstein Plattner Institute France..(Charron, William)
February 2, 2021 Opinion or Order Filing 73 ORDER granting #72 Letter Motion for Extension of Time to File Response/Reply. Restellini and Institut Restellini's reply brief shall be filed on or before February 12, 2021. SO ORDERED. Replies due by 2/12/2021. (Signed by Judge Analisa Torres on 2/2/2021) (kv)
February 1, 2021 Opinion or Order Filing 72 LETTER MOTION for Extension of Time to File Response/Reply from 2-3-2021 to 2-12-2021 addressed to Judge Analisa Torres from Daniel W. Levy dated 2/1/2021. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini..(Levy, Daniel)
January 28, 2021 Opinion or Order Filing 71 LETTER addressed to Judge Analisa Torres from William L. Charron dated January 28, 2021 re: Defendant's Anticipated Motion to Dismiss. Document filed by Fonds Wildenstein Plattner Institute France..(Charron, William)
January 20, 2021 Opinion or Order Filing 70 DECLARATION of Remi Sermier in Opposition re: #66 MOTION to Dismiss First Amended Counterclaims.. Document filed by The Wildenstein Plattner Institute, Inc.. (Attachments: #1 Exhibit A - Sermier CV, #2 Exhibit B - Sermier Legal 500 Profile, #3 Exhibit C - Sermier Who's Who Profile, #4 Exhibit D - Sermier CAfA Profile, #5 Exhibit E - French Law Cases, #6 Exhibit F - Bibliography - Collective Works).(Charron, William)
January 20, 2021 Opinion or Order Filing 69 MEMORANDUM OF LAW in Opposition re: #66 MOTION to Dismiss First Amended Counterclaims. . Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
December 30, 2020 Opinion or Order Filing 68 DECLARATION of ISABELLE VEDRINES in Support re: #66 MOTION to Dismiss First Amended Counterclaims.. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini. (Attachments: #1 Exhibit A - Vedrines CV, #2 Exhibit B - IPC French, #3 Exhibit C - IPC English, #4 Exhibit D - TGI Grasse 17 Sept. 2004, #5 Exhibit E - Cedras, #6 Exhibit F - Girardet, #7 Exhibit G - CA Versailles 16 Oct. 1997, #8 Exhibit H - CA Bordeaux 27 June 2011, #9 Exhibit I - TGI Paris 22 May 2014, #10 Exhibit J - NY Appellate Division Shaltiel v. Wildenstein, #11 Exhibit K - CA Paris 2 Feb. 2007 Shaltiel v. Wildenstein, #12 Exhibit L - CA Paris 2 Feb. 2007 Shaltiel v. Wildenstein).(Beeney, Eliza)
December 30, 2020 Opinion or Order Filing 67 MEMORANDUM OF LAW in Support re: #66 MOTION to Dismiss First Amended Counterclaims. . Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini..(Beeney, Eliza)
December 30, 2020 Opinion or Order Filing 66 MOTION to Dismiss First Amended Counterclaims. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini. Responses due by 1/20/2021.(Beeney, Eliza)
December 29, 2020 Opinion or Order Filing 65 ORDER: The Court has reviewed the parties' letters at ECF Nos. 59 and 63. Accordingly: 1. By February 2, 2021, Defendant Fonds Wildenstein Plattner Institute France ("Fonds") shall file its motion to dismiss the first amended complaint. 2. By February 23, 2021, Plaintiff shall file his opposition. 3. By March 9, 2021, Fonds shall file its reply, if any. SO ORDERED. (Motions due by 2/2/2021. Responses due by 2/23/2021. Replies due by 3/9/2021). (Signed by Judge Analisa Torres on 12/29/2020) (rjm)
December 17, 2020 Opinion or Order Filing 64 ORDER: granting #62 Letter Motion for Extension of Time to Complete Discovery. The Parties joint request for a modification of the schedule, as set forth above, is granted. Next Case Management Conference before Judge Torres shall occur on at June 2, 2021, 11:00 am. All other aspects of the Courts Civil Case Management Plan Scheduling Order, dated August 12, 2020, shall remain in effect. SO ORDERED. Deposition due by 7/23/2021. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/16/2020) (ama)
December 17, 2020 Opinion or Order Filing 63 LETTER addressed to Judge Analisa Torres from Daniel W. Levy dated 12/17/2020 re: Fonds Motion to Dismiss for Lack of Personal Jurisdiction. Document filed by Marc Restellini..(Levy, Daniel)
December 17, 2020 Opinion or Order Set/Reset Deadlines: ( Deposition due by 7/23/2021., Expert Discovery due by 7/2/2021.), Set/Reset Hearings:( Case Management Conference set for 6/2/2021 at 11:00 AM before Judge Analisa Torres.) (ama)
December 16, 2020 Opinion or Order Filing 62 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Gabriel W. Gorenstein dated December 16, 2020. Document filed by Marc Restellini..(Beeney, Eliza)
December 16, 2020 Opinion or Order Filing 61 ORDER: denying without prejudice #60 Letter Motion for Extension of Time to Complete Discovery. Denied without prejudice. First, applications regarding non-dispositive motions should be made to the undersigned. Second, as to the proposed schedule, please submit a new letter that complies with paragraph 1.E of the Court's Individual Practices. Be sure to include a listing of all deadlines that are sought to be changed. Also, an actual date must be listed for each. (Thus, a proposal for a deadline that reads "within 30 days of substantial completion of document discovery" is not acceptable.) SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/16/2020) (ama)
December 15, 2020 Opinion or Order Filing 60 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Analisa Torres dated December 15, 2020. Document filed by Marc Restellini..(Beeney, Eliza)
December 10, 2020 Opinion or Order Filing 59 LETTER addressed to Judge Analisa Torres from William L. Charron dated December 10, 2020 re: Motion to Dismiss. Document filed by Fonds Wildenstein Plattner Institute France..(Charron, William)
November 25, 2020 Opinion or Order Filing 58 ANSWER to #51 Amended Complaint, with JURY DEMAND., COUNTERCLAIM against Institut Restellini SAS - Documentation Centre, Marc Restellini. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
November 24, 2020 Opinion or Order Filing 57 ORDER re: #54 Letter, filed by The Wildenstein Plattner Institute, Inc., #50 Letter filed by Institut Restellini SAS - Documentation Centre, Marc Restellini. Accordingly: 1. By December 30, 2020, Plaintiff-Counterclaim Defendant Marc Restellini ("Restellini") and Counterclaim Defendant Institut Restellini SAS - Documentation Centre ("Institut") shall file their motion to dismiss the counterclaims. 2. By January 20, 2021, Defendant-Counterclaimant the Wildenstein Plattner Institute, Inc., shall file its opposition. 3. By February 3, 2021, Restellini and Insitut shall file their reply, if any. SO ORDERED. ( Motions due by 12/30/2020., Responses due by 1/20/2021, Replies due by 2/3/2021.) (Signed by Judge Analisa Torres on 11/24/2020) (kv)
November 19, 2020 Opinion or Order Filing 56 CERTIFICATE OF SERVICE of Summons and Amended Complaint,. Fonds Wildenstein Plattner Institute France served on 11/19/2020, answer due 12/10/2020. Service was accepted by William L. Charron, Esq.. Document filed by Marc Restellini..(Beeney, Eliza)
November 19, 2020 Opinion or Order Filing 55 ELECTRONIC SUMMONS ISSUED as to Fonds Wildenstein Plattner Institute France. (sj)
November 18, 2020 Opinion or Order Filing 54 LETTER addressed to Judge Analisa Torres from William L. Charron dated November 18, 2020 re: Response to Counterclaim Defendants' Pre-Motion to Dismiss Letter Dated 11/10/2020. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
November 17, 2020 Opinion or Order Filing 53 EXHIBIT TO PLEADING re: #51 Amended Complaint,,. Document filed by Marc Restellini..(Beeney, Eliza)
November 13, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Eliza Beeney re: Document No. #51 Amended Complain. The filing is deficient for the following reason(s): Court's leave has not been granted. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (sj)
November 12, 2020 Opinion or Order Filing 52 REQUEST FOR ISSUANCE OF SUMMONS as to Fonds Wildenstein Plattner Institute France, re: #51 Amended Complaint,. Document filed by Marc Restellini..(Beeney, Eliza)
November 12, 2020 Opinion or Order Filing 51 FIRST AMENDED COMPLAINT amending #1 Complaint against The Wildenstein Plattner Institute, Inc., Fonds Wildenstein Plattner Institute France with JURY DEMAND.Document filed by Marc Restellini. Related document: #1 Complaint. (Attachments: #1 Exhibit A - Intellectual Property Code of France, #2 Exhibit B - Trade Secret Laws of France, #3 Exhibit C - Civil Code of France).(Beeney, Eliza)
November 12, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eliza Beeney to RE-FILE Document No. #49 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. File your request for summons when you re-file your pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
November 12, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Eliza Beeney to RE-FILE Document No. #48 Amended Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
November 10, 2020 Opinion or Order Filing 50 LETTER addressed to Judge Analisa Torres from Daniel W. Levy dated 11/10/2020 re: Motion to Dismiss. Document filed by Institut Restellini SAS - Documentation Centre, Marc Restellini..(Beeney, Eliza)
November 10, 2020 Opinion or Order Filing 49 REQUEST FOR ISSUANCE OF SUMMONS as to Fonds Wildenstein Plattner Institute France, re: #48 Amended Complaint,. Document filed by Marc Restellini..(Beeney, Eliza)
November 10, 2020 Opinion or Order Filing 48 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR FIRST AMENDED COMPLAINT amending #5 Complaint against All Defendants with JURY DEMAND.Document filed by Marc Restellini. Related document: #5 Complaint. (Attachments: #1 Exhibit A - Intellectual Property Code of France, #2 Exhibit B - Trade Secret Laws of France, #3 Exhibit C - Civil Code of France).(Beeney, Eliza) Modified on 11/12/2020 (sj).
November 2, 2020 Opinion or Order Filing 47 CERTIFICATE OF SERVICE of Summons and Amended Counterclaims served on Institut Restellini SAS -- Documentation Centre on October 30, 2020. Service was accepted by Daniel W. Levy. Document filed by The Wildenstein Plattner Institute, Inc...(Derby, Daniel)
October 14, 2020 Opinion or Order Filing 46 AMENDED ANSWER to #5 Complaint, with JURY DEMAND., COUNTERCLAIM against Institut Restellini SAS - Documentation Centre, Marc Restellini. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
October 7, 2020 Opinion or Order Filing 45 ORDER granting #41 Letter Motion for Extension of Time to File ; granting #41 Letter Motion for Extension of Time to Answer. GRANTED. By October 14, 2020, Defendant shall amend its counterclaims. By November 10, 2020, Plaintiff shall answer or otherwise respond to the amended counterclaims. SO ORDERED. (Signed by Judge Analisa Torres on 10/7/2020) (kv)
October 7, 2020 Opinion or Order Set/Reset Deadlines: Amended Pleadings due by 10/14/2020. (kv)
October 6, 2020 Opinion or Order Filing 44 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 9/23/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(rro)
October 6, 2020 Opinion or Order Filing 43 TRANSCRIPT of Proceedings re: Telephone Conference held on 9/23/2020 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/27/2020. Redacted Transcript Deadline set for 11/6/2020. Release of Transcript Restriction set for 1/4/2021..(rro)
October 5, 2020 Opinion or Order Filing 42 LETTER RESPONSE to Motion addressed to Judge Analisa Torres from William L. Charron dated October 5, 2020 re: #41 LETTER MOTION for Extension of Time to File addressed to Judge Analisa Torres from Daniel W. Levy dated October 5, 2020. LETTER MOTION for Extension of Time to File Answer addressed to Judge Analisa Torres from Daniel W. Levy dated October 5, 2020. . Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
October 5, 2020 Opinion or Order Filing 41 LETTER MOTION for Extension of Time to File addressed to Judge Analisa Torres from Daniel W. Levy dated October 5, 2020., LETTER MOTION for Extension of Time to File Answer addressed to Judge Analisa Torres from Daniel W. Levy dated October 5, 2020. Document filed by Marc Restellini..(Levy, Daniel)
September 23, 2020 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Discovery Hearing held on 9/23/2020. Orders issued. See transcript. To order the transcript, follow the instructions on the court's website to obtain an Electronic Court Recording (ECR) transcript The request form is available by clicking on the link to "transcript request form" in the last paragraph on the following website page: http://www.nysd.uscourts.gov/courtrm_tech.php#ecr (rch)
September 21, 2020 Opinion or Order Filing 40 ORDER: granting #35 Letter Motion for Extension of Time. Application Granted. SO ORDERED. Motions due by 11/10/2020. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/21/2020) (ama)
September 16, 2020 Opinion or Order Filing 39 ORDER: The conference in this matter currently scheduled for Friday, September 18, 2020, at 12 p.m. is adjourned to Wednesday, September 23, 2020, at 10:00 a.m. Each attorney on this case is directed to confirm that all other parties are aware of the adjournment reflected in this Order. SO ORDERED., ( Telephone Conference set for 9/23/2020 at 10:00 AM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/16/2020) (ama)
September 14, 2020 Opinion or Order Filing 38 ORDER: granting #37 Letter Motion to Adjourn Conference. Application Granted. SO ORDERED. Telephone Conference set for 9/18/2020 at 12:00 PM before Magistrate Judge Gabriel W. Gorenstein. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/14/2020) (ama)
September 14, 2020 Opinion or Order Filing 37 LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron dated September 14, 2020. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
September 14, 2020 Opinion or Order Filing 36 ORDER: A discovery conference to resolve the matters raised in Docket # 25, 30 and 34 shall take place on Tuesday, September 15, 2020, at 10:30 a.m.At the above date and time, the parties shall dial (888) 557-8511 and use access code: 6642374. (The public may also dial in but will be permitted only to listen.) Any requests for an adjournment must be made in compliance with Judge Gorenstein's rules. As further set forth in the order. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/14/2020) (rch)
September 10, 2020 Opinion or Order Filing 35 LETTER MOTION for Extension of Time to File Motions to Amend or to Join Additional Parties addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron dated September 10, 2020. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
September 9, 2020 Opinion or Order Filing 34 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated September 9, 2020 re: Proposed Protective Order. Document filed by Marc Restellini..(Levy, Daniel)
September 4, 2020 Opinion or Order Filing 33 ORDER: The Court may decide the dispute raised in Docket 25 without holding a conference. If plaintiff wishes to respond to defendant's letter, it may do so by means of a letter filed on or before September 9, 2020. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/04/2020) (ama)
September 4, 2020 Opinion or Order Filing 32 STIPULATION AND ORDER PRESERVING STATUS QUO: NOW THEREFORE, in consideration of the mutual covenants and obligations contained in this Stipulation, Restellini and WPI hereby stipulate and agree as follows: During the pendency of this case, including, but not limited to, through any discovery period and subject to further Order pursuant to Paragraph 7 below, WPI shall not share, publicize, distribute, sell, license, transfer, assign, donate, copy, make available for any commercial purpose (meaning public interfacing, whether on a paid or unpaid basis), or make available for any academic or scholarly purpose, any of the Modigliani Material in any way except as set forth in Paragraph 2 below. During the pendency of this case, WPI shall not destroy or modify any of the Modigliani Material in its possession, custody or control. This voluntary standstill agreement by WPI, and the limitations described in Paragraph 1 above, do not in any way limit or constrain WPI's ability to use the Modigliani Material (or any portion thereof) to defend, prosecute, or otherwise conduct this litigation in whatever manner it and its counsel see fit, including but not limited to making any filings with the Court, conducting any fact or legal research pertinent to the litigation, engaging any consulting and/or testifying experts, working with any third parties deemed to be aligned in interest with WPI with respect to the issues in this case, and interviewing actual or potential witnesses, subject in all events to the terms of the Confidentiality Order appended as Exhibit A to this Stipulation (the "Litigation Uses"). For the avoidance of doubt, WPI's right and ability to distribute, share, copy, or otherwise make any use of the Modigliani Material are limited to Litigation Uses, subject in all events to the terms of the Confidentiality Order appended as Exhibit A to this Stipulation. And as set forth herein. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/04/2020) (ama)
September 2, 2020 Opinion or Order Filing 31 ORDER: granting #29 Letter Motion for Extension of Time. Extension to October 5, 2020, granted. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/02/2020) (ama)
September 2, 2020 Opinion or Order Set/Reset Deadlines: Marc Restellini answer due 10/5/2020. (ama)
September 1, 2020 Opinion or Order Filing 30 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from William L. Charron dated September 1, 2020 re: WPI's Response to Plaintiff's Letter Filed August 26, 2020. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
September 1, 2020 Opinion or Order Filing 29 LETTER MOTION for Extension of Time to answer, respond to, or otherwise move against the counterclaims addressed to Judge Analisa Torres from Daniel W. Levy dated September 1, 2020. Document filed by Marc Restellini..(Beeney, Eliza)
August 27, 2020 Opinion or Order Filing 28 ELECTRONIC AMENDED SUMMONS ISSUED as to Institut Restellini SAS - Documentation Centre..(jgo)
August 26, 2020 Opinion or Order Filing 27 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel V. Derby dated August 26, 2020 re: Agreed Response Date for WPI's Response Letter to Plaintiff's Letter Filed August 26, 2020. Document filed by The Wildenstein Plattner Institute, Inc...(Derby, Daniel)
August 26, 2020 Opinion or Order Filing 26 NOTICE OF APPEARANCE by Daniel Vincent Derby on behalf of The Wildenstein Plattner Institute, Inc...(Derby, Daniel)
August 26, 2020 Opinion or Order Filing 25 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Daniel W. Levy dated August 26, 2020 re: Stipulation re. Status Quo, Protective Order. Document filed by Marc Restellini..(Levy, Daniel)
August 26, 2020 Opinion or Order Filing 24 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Institut Restellini SAS - Documentation Centre, re: #20 Answer to Complaint, Counterclaim. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
August 18, 2020 Opinion or Order Filing 23 ELECTRONIC SUMMONS ISSUED as to Institut Restellini SAS - Documentation Centre..(pc)
August 17, 2020 Opinion or Order Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to Institut Restellini SAS - Documentation Centre, re: #20 Answer to Complaint, Counterclaim. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
August 17, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William Laurence Charron to RE-FILE Document No. #21 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the form used for the summons is not the official A.O. Summons form;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
August 14, 2020 Opinion or Order Filing 21 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Institut Restellini SAS - Documentation Centre, re: #20 Answer to Complaint, Counterclaim. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William) Modified on 8/17/2020 (pc).
August 14, 2020 Opinion or Order Filing 20 ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against Marc Restellini, Institut Restellini SAS - Documentation Centre. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
August 14, 2020 Opinion or Order Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Wildenstein Plattner Institute, Inc...(Charron, William)
August 13, 2020 Opinion or Order Filing 18 ORDER: 1. The above-referenced action has been referred to the undersigned for general pre-trial purposes. See 28 U.S.C. 636(b)(1)(A). All pre-trial applications, including those relating to scheduling and discovery, shall be made to the undersigned (except motions to dismiss or for judgment on the pleadings, for injunctive relief, for summary judgment, or for class certification). All applications must comply with this Courts Individual Practices, which are available through the Clerk's Office or at: https://nysd.uscourts.gov/hon-gabriel-w-gorenstein 2. All discovery (as well as requests for admissions) must be initiated in time to be concluded by the deadline for all discovery. 3. Discovery motions -- that is, any application pursuant to Rules 26 through 37 or 45 -not only must comply with 2.A. of the Court's Individual Practices but also must be made promptly after the cause for such a motion arises. In addition, absent extraordinary circumstances no such application will be considered if made later than 30 days prior to the close of discovery. Untimely applications will be denied. 4. Any application for an extension of the time limitations with respect to any deadlines in this matter must be made as soon as the cause for the extension becomes known to the party making the application and must be made in accordance with 1.E of the Court's Individual Practices. The application must state the position of all other parties on the proposed extension and must show good cause therefor not foreseeable as of the date of this Order. "Good cause" as used in this paragraph does not include circumstances within the control of counsel or the party. Any application not in compliance with this paragraph will be denied. Failure to comply with the terms of this Order may also result in sanctions. 5. If a recipient of this Order is aware of any attorneys or parties who should receive notice of Court action in this case other than any attorneys or parties currently listed on the docket sheet, please notify Deputy Clerk Richalyn Chambers at (212) 805-4260 immediately. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/13/2020) (va)
August 12, 2020 Opinion or Order Filing 17 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Analisa Torres on 8/12/2020) (kv)
August 12, 2020 Opinion or Order Filing 16 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a magistrate judge, including motions and trial. 28 U.S.C. 636(c). This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is: 5-7 trial days. Deposition for fact witnesses to be completed by 1/21/2021. Deposition due by 2/26/2021. Fact Discovery due by 1/21/2021. Expert Discovery due by 2/26/2021. Case Management Conference set for 2/1/2021 at 11:00 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 8/12/2020) (kv)
August 12, 2020 Opinion or Order Filing 15 Minute Entry for proceedings held before Judge Analisa Torres: Initial Pretrial Conference held on 8/12/2020. (ca)
August 5, 2020 Opinion or Order Filing 14 JOINT LETTER addressed to Judge Analisa Torres from Daniel W. Levy dated August 5, 2020 re: Initial Pretrial Conference. Document filed by Marc Restellini..(Levy, Daniel)
August 4, 2020 Opinion or Order Filing 13 AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights..(pne)
August 3, 2020 Opinion or Order Filing 12 AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review..(Levy, Daniel)
June 24, 2020 Opinion or Order Filing 11 CERTIFICATE OF SERVICE of Summons and Complaint, Complaint,. The Wildenstein Plattner Institute, Inc. served on 6/15/2020, answer due 7/6/2020. Service was accepted by William L. Charron. Document filed by Marc Restellini..(Levy, Daniel)
June 23, 2020 Opinion or Order Filing 10 NOTICE OF APPEARANCE by William Laurence Charron on behalf of The Wildenstein Plattner Institute, Inc...(Charron, William)
June 10, 2020 Opinion or Order Filing 9 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 6/10/2020) (cf) Modified on 6/10/2020 (cf).
June 10, 2020 Opinion or Order Filing 8 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (As further set forth in this Order.) The parties are free to withhold consent without negative consequences. (Signed by Judge Analisa Torres on 6/10/2020) (cf)
June 10, 2020 Opinion or Order Filing 7 INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 8/12/2020 at 11:00 AM telephonically before Judge Analisa Torres. The parties are directed to dial 888-398-2342 or 215-861-0674, and enter access code 5598827. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 6/10/2020) (cf) Modified on 6/11/2020 (cf).
June 10, 2020 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to The Wildenstein Plattner Institute, Inc...(jgo)
June 10, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Walter Levy. The party information for the following party/parties has been modified: The Wildenstein Plattner Institute. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
June 10, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
June 10, 2020 Opinion or Order Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
June 10, 2020 Opinion or Order Case Designated ECF. (jgo)
June 10, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO SUBMIT AO 121 FORM COPYRIGHT. Notice to Attorney Daniel Walter Levy to submit a completed AO 121 Form Copyright to court for review. Use the event type AO 121 Copyright - Notice of Submission by Attorney found under the event list Other Documents. (jgo)
June 9, 2020 Opinion or Order Filing 5 COMPLAINT against The Wildenstein Plattner Institute. Document filed by Marc Restellini. (Attachments: #1 Exhibit A - Intellectual Property Code of France, #2 Exhibit B - Trade Secret Laws of France, #3 Exhibit C - Civil Code of France).(Levy, Daniel)
June 9, 2020 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Eliza Beeney on behalf of Marc Restellini..(Beeney, Eliza)
June 9, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The Wildenstein Plattner Institute, Inc., re: #1 Complaint,. Document filed by Marc Restellini..(Levy, Daniel)
June 9, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Levy, Daniel)
June 9, 2020 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Marc Restellini. (Filing Fee $ 400.00, Receipt Number ANYSDC-20164981)Document filed by Marc Restellini. (Attachments: #1 Exhibit A - Intellectual Property Code of France, #2 Exhibit B - Trade Secret Laws of France, #3 Exhibit C - Civil Code of France).(Levy, Daniel) Modified on 6/10/2020 (jgo).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Restellini v. The Wildenstein Plattner Institute, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Marc Restellini
Represented By: Eliza Beeney
Represented By: Daniel Walter Levy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Institut Restellini SAS - Documentation Centre
Represented By: Daniel Walter Levy
Represented By: Eliza Beeney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Wildenstein Plattner Institute
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fonds Wildenstein Plattner Institute France
Represented By: William Laurence Charron
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: The Wildenstein Plattner Institute, Inc.
Represented By: William Laurence Charron
Represented By: Daniel Vincent Derby
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: The Modigliani Project
Represented By: Judith Wallace
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Kenneth Wayne
Represented By: Judith Wallace
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?