Athena Art Finance Corp. v. that Certain Artwork By Jean-Michel Basquiat Entitled Humidity, 1982, In Rem

Justia Dockets & Filings Second Circuit New York Southern District Athena Art Finance Corp. v. that Certain Artwork By Jean-Michel Basquiat Entitled Humidity, 1982, In Rem

Athena Art Finance Corp. v. that Certain Artwork By Jean-Michel Basquiat Entitled Humidity, 1982, In Rem

Plaintiff:	Athena Art Finance Corp.
Intervenor Plaintiff:	Satfinance Investment Limited
Intervenor Defendant:	that Certain Artwork By Jean-Michel Basquiat Entitled Humidity, 1982, In Rem
Counter Claimant:	Delahunty Limited d/b/a Delahunty Fine Art
Case Number:	1:2020cv04669
Filed:	June 18, 2020
Court:	US District Court for the Southern District of New York
Presiding Judge:	George B Daniels
Nature of Suit:	Personal Property: Other
Cause of Action:	28 U.S.C. § 1332 jd
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 14, 2020	Filing 32 ANSWER to #26 Counterclaim. Document filed by Athena Art Finance Corp...(Lerner, Richard)
August 14, 2020	Filing 31 ANSWER to #30 Intervenor Complaint with JURY DEMAND. Document filed by Athena Art Finance Corp...(Lerner, Richard)
July 31, 2020	Filing 30 INTERVENOR COMPLAINT against Athena Art Finance Corp., that Certain Artwork By Jean-Michel Basquiat Entitled Humidity, 1982, In Rem.Document filed by Satfinance Investment Limited. (Attachments: #1 Exhibit A, #2 Exhibit B).(Grossman, Judd)
July 31, 2020	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Judd Benjamin Grossman to RE-FILE Document No. #28 Intervenor Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; There is no Intervnenor Caption title citing Intervenor Plaintiffs and Defendants. Add the Intervenor Plaintiffs and Defendants to CM ECF. Re-file the pleading using the event type Intervenor 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. (pc)
July 30, 2020	Filing 29 ANSWER to Complaint. Document filed by Satfinance Investment Limited..(Grossman, Judd)
July 30, 2020	Filing 28 FILING ERROR - PDF ERROR - INTERVENOR COMPLAINT against Athena Art Finance Corp., that Certain Artwork By Jean-Michel Basquiat Entitled Humidity, 1982, In Rem.Document filed by Satfinance Investment Limited. (Attachments: #1 Exhibit A, #2 Exhibit B).(Grossman, Judd) Modified on 8/3/2020 (jgo).
July 30, 2020	Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Buna Holding Limited for Satfinance Investment Limited. Document filed by Satfinance Investment Limited..(Grossman, Judd)
July 30, 2020	Filing 26 ANSWER to Complaint., COUNTERCLAIM against Athena Art Finance Corp.. Document filed by Delahunty Limited d/b/a Delahunty Fine Art. (Attachments: #1 Exhibit Delahunty - IPL Invoice).(Clarick, Gregory)
July 30, 2020	Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Delahunty Limited d/b/a Delahunty Fine Art..(Clarick, Gregory)
July 29, 2020	Filing 24 AFFIRMATION of Wendy J. Lindstrom, Esq. in Support re: #23 Proposed Order to Show Cause Without Emergency Relief. Document filed by Athena Art Finance Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H).(Lerner, Richard)
July 29, 2020	Filing 23 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Athena Art Finance Corp...(Lerner, Richard) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
July 29, 2020	Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Athena Art Finance Corp.(Lerner, Richard) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. Modified on 7/29/2020 (dt).
July 29, 2020	Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Athena Art Finance Corp.. (Attachments: #1 Affidavit Affirmation of Wendy J. Lindstrom, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H).(Lerner, Richard) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. Modified on 7/29/2020 (dt).
July 29, 2020	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Richard Lerner DO NOT RE-FILE Document #23 Proposed Order to Show Cause Without Emergency Relief. ERROR(S): Did not re-file Affirmation Doc.#20 in support of Doc.#23. Only Re-File the Affirmation with exhibits using the event type Affirmation in Support of a Non-Motion found under the event list Other Answers. (dt)
July 29, 2020	***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #23 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (dt)
July 29, 2020	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Richard Lerner to RE-FILE Document #19 MOTION to Authorize Immediate Sale of Collateral .. Use the event type Order to Show Cause Without Emergency Relief found under the event list Proposed Orders, then separately re-file the affirmation in Support of the Order to Show Cause that you are re-filing. (dt)
July 29, 2020	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Richard Lerner to RE-FILE Document #21 Proposed Order to Show Cause Without Emergency Relief. The attached Order to Show cause is prepared and returnable for SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK, not the United States District Court for the Southern District of New York. (dt)
July 29, 2020	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Richard Lerner DO NOT RE-FILE Document #22 Proposed Order to Show Cause Without Emergency Relief as is, it is prepared and returnable for the New York State Supreme Court, New York County. ERROR(S): See Notice to Attorney for Doc.# 21. It seem to be the same that you are re-filing Doc.# 23 but that one is correctly prepared and returnable for the U.S. District Court for the Southern District of New York. (dt)
July 23, 2020	Filing 20 AFFIRMATION of Wendy J. Lindstrom, Esq. in Support re: #19 MOTION to Authorize Immediate Sale of Collateral .. Document filed by Athena Art Finance Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H).(Lerner, Richard)
July 23, 2020	Filing 19 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Authorize Immediate Sale of Collateral . Document filed by Athena Art Finance Corp.(Lerner, Richard) Modified on 7/29/2020 (dt).
July 23, 2020	Filing 18 NOTICE OF APPEARANCE by Richard E. Lerner on behalf of Athena Art Finance Corp...(Lerner, Richard)
July 22, 2020	CASE DECLINED AS NOT RELATED. Case referred as related to 20cv1797 and 19mc550 and declined by Judge Katherine Polk Failla and returned to wheel for assignment. (wb)
July 7, 2020	Filing 17 STIPULATION: Whereas it is now Stipulated and Agreed as Follows: 1. Interested Party SIL accepts service of the complaint herein, as of June 30, 2020, and it shall answer and/or interpose a pleading to assert its rights to the Basquiat on or before July 30, 2020; 2. SIL's principals Boris Pesko and Aleksander Pesko make no claim in their individual capacities to the Basquiat, but rather only through and by SIL, and thus no further notice to them in their individual capacities is required; 3. Interested Party Delahunty Limited D/B/A Delahunty Fine Art ("Delahunty") accepts service of the complaint herein, as of June 30, 2020, and it shall answer and/or interpose a pleading to assert its rights to the Basquiat on or before July 30, 2020; 4. Delahunty Limited's principal Damien Delahunty makes no claim in his individual capacity to the Basquiat, but rather only through and by Delahunty Limited, and thus no further notice to him in his individual capacity is required; S. Plaintiff Athena shall answer the pleadings interposed by SIL and Delahunty on or before August 14, 2020 (Signed by Judge George B. Daniels on 7/7/2020) (jwh)
July 6, 2020	Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by Satfinance Investment Limited..(Grossman, Judd)
June 30, 2020	Filing 15 LETTER addressed to Judge George B. Daniels from Judd B. Grossman, Esq. dated June 30, 2020 re: Supplement to June 18, 2020, Related Case Statement. Document filed by Satfinance Investment Limited..(Grossman, Judd)
June 25, 2020	Filing 14 NOTICE OF APPEARANCE by Sharon Cohen Levin on behalf of Athena Art Finance Corp...(Levin, Sharon)
June 24, 2020	Filing 13 NOTICE OF APPEARANCE by Webster Dean McBride on behalf of Satfinance Investment Limited..(McBride, Webster)
June 24, 2020	Filing 12 NOTICE OF APPEARANCE by Derek Jonathan Trista Adler on behalf of Satfinance Investment Limited..(Adler, Derek)
June 23, 2020	Filing 11 NOTICE OF APPEARANCE by Emily Weissler on behalf of Delahunty Limited d/b/a Delahunty Fine Art..(Weissler, Emily)
June 23, 2020	Filing 10 NOTICE OF APPEARANCE by Gregory A. Clarick on behalf of Delahunty Limited d/b/a Delahunty Fine Art..(Clarick, Gregory)
June 22, 2020	Filing 9 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/15/2020 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 6/22/2020) (kv)
June 22, 2020	Filing 8 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 652258/2020..Document filed by Satfinance Investment Limited. (Attachments: #1 Exhibit A, Part 1 of 4 - State Court Docket, Summons, Verified Complaint, Order to Show Cause Supporting Papers, #2 Exhibit A, Part 2 of 4 - State Court Docket, Order to Show Cause Supporting Papers, #3 Exhibit A, Part 3 of 4 - State Court Docket - Order to Show Cause Supporting Papers, #4 Exhibit A, Part 4 of 4 - State Court Docket, Order to Show Cause Supporting Papers).(Grossman, Judd)
June 22, 2020	Filing 7 CIVIL COVER SHEET filed..(Grossman, Judd)
June 22, 2020	Filing 6 NOTICE OF APPEARANCE by Wendy J. Lindstrom on behalf of Athena Art Finance Corp...(Lindstrom, Wendy)
June 22, 2020	Filing 5 NOTICE OF APPEARANCE by Lindsay Elizabeth Hogan on behalf of Satfinance Investment Limited..(Hogan, Lindsay)
June 22, 2020	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Judd Benjamin Grossman to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): similar case number is on the incorrect section of the PDF;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
June 22, 2020	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Judd Benjamin Grossman to RE-FILE Document No. #4 Notice of Removal,. The filing is deficient for the following reason(s): pursuant to Rule 13.3, exhibits must be labeled (i.e. Summons and Complaint). Re-file the pleading using the event type Notice of Removal 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. (jgo)
June 22, 2020	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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 22, 2020	***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Judd Benjamin Grossman. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.;. (jgo)
June 22, 2020	Magistrate Judge Debra C. Freeman 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 22, 2020	Case Designated ECF. (jgo)
June 19, 2020	Filing 4 FILING ERROR - EXHIBIT ERROR - NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 652258/2020..Document filed by Satfinance Investment Limited. (Attachments: #1 Exhibit A, Part 1 of 4, #2 Exhibit A, Part 2 of 4, #3 Exhibit A, Part 3 of 4, #4 Exhibit A, Part 4 of 4).(Grossman, Judd) Modified on 6/22/2020 (jgo).
June 19, 2020	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Judd Benjamin Grossman to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; all of the parties must be listed on the PDF case caption. Re-file the pleading using the event type Notice of Removal 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 6/24/2020. (jgo)
June 18, 2020	Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-mc-00550-KPF. Document filed by Satfinance Investment Limited..(Grossman, Judd)
June 18, 2020	Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Grossman, Judd) Modified on 6/22/2020 (jgo).
June 18, 2020	Filing 1 FILING ERROR - PDF ERROR - NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 652258/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-20315233).Document filed by Satfinance Investment Limited. (Attachments: #1 Exhibit A, Part 1 of 4, #2 Exhibit A, Part 2 of 4, #3 Exhibit A, Part 3 of 4, #4 Exhibit A, Part 4 of 4).(Grossman, Judd) Modified on 6/19/2020 (jgo).

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Search for this case: Athena Art Finance Corp. v. that Certain Artwork By Jean-Michel Basquiat Entitled Humidity, 1982, In Rem
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Plaintiff: Athena Art Finance Corp.
Represented By:	Wendy J. Lindstrom
Represented By:	Richard E. Lerner
Represented By:	Sharon Cohen Levin
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Intervenor plaintiff: Satfinance Investment Limited
Represented By:	Judd Benjamin Grossman
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Intervenor defendant: that Certain Artwork By Jean-Michel Basquiat Entitled Humidity, 1982, In Rem
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Counter claimant: Delahunty Limited d/b/a Delahunty Fine Art
Represented By:	Gregory A. Clarick
Represented By:	Emily Weissler
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