Hartke v. Bonhams & Butterfields Auctioneers Corporation et al
Ms. Barbara Ann Hartke and Barbara Ann Hartke |
Bonhams & Butterfields Auctioneers Corporation and The Catholic University of America |
1:2022cv03571 |
May 3, 2022 |
US District Court for the Southern District of New York |
Paul G Gardephe |
Other Fraud |
28 U.S.C. § 1332 Diversity Action |
Plaintiff |
Docket Report
This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 40 LETTER addressed to Judge Paul G. Gardephe from Beth A. HArtke dated 6/21/2022 re: petition for abbreviated probate to re-open the estate of gilbert v. hartke..(rro) |
Filing 39 AMENDED COMPLAINT amending #1 Complaint against Bonhams & Butterfields Auctioneers Corporation, The Catholic University of America with JURY DEMAND.Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf ). Related document: #1 Complaint..(Scordo, Anthony) |
![]() |
Filing 37 LETTER RESPONSE to Motion addressed to Judge Paul G. Gardephe from Ross M. Bagley dated June 17, 2022 re: #34 FIRST MOTION for Leave to File motion to amend pleading . . Document filed by Bonhams & Butterfields Auctioneers Corporation..(Bagley, Ross) |
Filing 36 LETTER RESPONSE to Motion addressed to Judge Paul G. Gardephe from Shawn Brenhouse dated 6/17/22 re: #34 FIRST MOTION for Leave to File motion to amend pleading . in opposition to Plaintiff's request for a pre-motion conference for permission to amend complaint. Document filed by The Catholic University of America. (Attachments: #1 Exhibit Barbara Hartke Petition in D.C. Probate (1986 ADM 001663)).(Brenhouse, Shawn) |
Set/Reset Deadlines: Amended Pleadings due by 6/24/2022. Motions due by 7/8/2022. Responses due by 7/29/2022 Replies due by 8/5/2022. (ks) |
![]() |
Filing 34 FIRST MOTION for Leave to File motion to amend pleading . Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf )..(Scordo, Anthony) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #33 MOTION for Amin Al-Sarraf to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
Filing 33 MOTION for Amin Al-Sarraf to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Catholic University of America. (Attachments: #1 Affidavit of Amin Al-Sarraf, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order [Proposed] Order).(Al-Sarraf, Amin) |
Filing 32 LETTER addressed to Judge Paul G. Gardephe from Erika Sloane dated 5/23/2022 re: clarify how the dress came to be in Mercy's possession. (rro) |
![]() |
Set/Reset Deadlines: Motions due by 6/28/2022. Responses due by 7/19/2022 Replies due by 7/26/2022. (ks) |
Filing 30 LETTER addressed to Judge Paul G. Gardephe from Ross M. Bagley dated 6/6/2022 re: Pre-motion Conference. Document filed by Bonhams & Butterfields Auctioneers Corporation..(Bagley, Ross) |
Filing 29 LETTER MOTION for Extension of Time to file a Joint Civil Case Management Plan and Scheduling Order on Consent of All Parties addressed to Judge Paul G. Gardephe from Shawn Brenhouse dated June 2, 2022. Document filed by The Catholic University of America..(Brenhouse, Shawn) |
Filing 28 LETTER MOTION for Conference to file Motion to Dismiss (not on consent) and Adjourn Pre-Trial Conference (on consent) addressed to Judge Paul G. Gardephe from Shawn Brenhouse dated June 1, 2022. Document filed by The Catholic University of America..(Brenhouse, Shawn) |
![]() |
![]() |
Minute Entry for proceedings held before Judge Paul G. Gardephe: Show Cause Hearing held on 5/23/2022. (Court Reporter Raquel Robles) (mr) |
Filing 25 AFFIDAVIT of Anthony Scordo in Support re: #7 MOTION for Permanent Injunction memorandum.. Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf ). (Attachments: #1 Exhibit A1 book excerpts, #2 Exhibit A2 book excerpts, #3 Exhibit A3 book excerpts, #4 Exhibit A4 book excerpts, #5 Exhibit internet search).(Scordo, Anthony) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #23 MOTION for Amin Al-Sarraf to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26172825. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California (415-865-7000). Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea) |
Filing 24 REPLY MEMORANDUM OF LAW in Support re: #7 MOTION for Permanent Injunction memorandum. . Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf ). (Attachments: #1 Affidavit plaintiff, #2 Affidavit patnode).(Scordo, Anthony) |
Filing 23 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Amin Al-Sarraf to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26172825. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Catholic University of America. (Attachments: #1 Affidavit of Amin Al-Sarraf, #2 Exhibit Certificate of Standing, #3 Text of Proposed Order [Proposed] Order).(Al-Sarraf, Amin) Modified on 5/20/2022 (aea). |
Filing 22 CERTIFICATE OF SERVICE of Memorandum of Law in Opposition served on Plaintiff on 5/18/22. Document filed by The Catholic University of America..(Brenhouse, Shawn) |
Filing 21 MEMORANDUM OF LAW in Opposition re: #6 MOTION for Preliminary Injunction . . Document filed by The Catholic University of America. (Attachments: #1 Affidavit Declaration of Thomas Tso, #2 Exhibit Exhibit A to Tso Decl - Page B6 of Washington Post 2.22.1986, #3 Exhibit Exhibit B to Tso Decl - Congressional Record 10.04.1989, #4 Exhibit Exhibit C to Tso Decl - Washington Star Newspaper 5.7.1979, #5 Exhibit Exhibit D to Tso Decl - Docket Entry Probate Proceedings Father Gilbert V. Hartke, #6 Exhibit Exhibit E to Tso Decl - Washington Post Newspaper 3.1.1973, #7 Exhibit Exhibit F to Tso Decl - New York Post Online 5.7.2022, #8 Exhibit Exhibit G to Tso Decl - University Press Release 4.19.2022, #9 Exhibit Exhibit H to Tso Decl - Bonhams Advertisement, #10 Exhibit Exhibit I to Tso Decl - Rule of Augustine, #11 Affidavit Affidavit of William J. Shepherd, #12 Exhibit Exhibit A - Court Order Catholic U vs. Katherine Faith Prior, #13 Exhibit Exhibit B - Affidavit of Joseph P. Allen, #14 Exhibit Exhibit C - Inventory of Estate of Gilbert V. Hartke, #15 Exhibit Exhibit D - Petition for Probate on behalf of Joseph P. Allen, #16 Exhibit Exhibit E - Press Release from Catholic Univ w Photo, #17 Exhibit Segment 001 of Exhibit F (002), #18 Exhibit Segment 002 of Exhibit F (002), #19 Exhibit Segment 003 of Exhibit F (002), #20 Exhibit Segment 004 of Exhibit F (002), #21 Exhibit Segment 005 of Exhibit F (002), #22 Exhibit Segment 006 of Exhibit F (002), #23 Exhibit Segment 007 of Exhibit F (002), #24 Affidavit Affidavit of Fr. Kenneth R. LeToile, #25 Affidavit Affidavit of Margo Carper, #26 Exhibit Ex. A to Carper Affidavit Hartke Family Tree (1), #27 Affidavit Affidavit of Thomas Kuipers, #28 Affidavit Affidavit of Gail Stewart Beach, #29 Affidavit Affidavit of William Largess, #30 Affidavit Affidavit of Matthew Ripa, #31 Exhibit Ripa Ex A - Dress, #32 Exhibit Ripa Ex B - Dress in Box, #33 Exhibit Ripa Ex C - Ripa Holding Dress).(Brenhouse, Shawn) |
Filing 20 MEMORANDUM OF LAW in Opposition re: #6 MOTION for Preliminary Injunction . . Document filed by Bonhams & Butterfields Auctioneers Corporation..(Bagley, Ross) |
Filing 19 DECLARATION of Patricia Pernes in Opposition re: #6 MOTION for Preliminary Injunction .. Document filed by Bonhams & Butterfields Auctioneers Corporation..(Bagley, Ross) |
Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bonhams Brooks PS&N Limited for Bonhams & Butterfields Auctioneers Corporation. Document filed by Bonhams & Butterfields Auctioneers Corporation..(Bagley, Ross) |
Filing 17 NOTICE OF APPEARANCE by John Kilgard on behalf of Bonhams & Butterfields Auctioneers Corporation..(Kilgard, John) |
Filing 16 NOTICE OF APPEARANCE by Ross McClintic Bagley on behalf of Bonhams & Butterfields Auctioneers Corporation..(Bagley, Ross) |
![]() |
Filing 14 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf )..(Scordo, Anthony) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Anthony Scordo to RE-FILE Document #6 MOTION for Preliminary Injunction . Use the event type Proposed Order to Show Cause With Emergency Relief found under the event list Proposed Orders. (db) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Anthony Scordo to RE-FILE Document #7 MOTION for Permanent Injunction memorandum.. Use the event type Memorandum in Support (non-motion) found under the event list Other Answers. (db) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Anthony Scordo, III to RE-FILE Document No. #12 Request for Issuance of Summons, #11 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is not the official standard A.O. Summons form, dated 6/12. 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) |
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #14 Proposed Order to Show Cause With Emergency Relief, was reviewed and approved as to form. (nd) |
Filing 13 LETTER addressed to Judge Paul G. Gardephe from Shawn A. Brenhouse dated 5/12/2022 re: Barbara Ann Hartke v. Bonham & Butterfields, The Catholic University of America, 1:22-cv-03571. Document filed by The Catholic University of America..(Brenhouse, Shawn) |
Filing 12 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to The Catholic University of America, re: #1 Complaint. Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf )..(Scordo, Anthony) Modified on 5/13/2022 (sj). |
Filing 11 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Bonham & Butterfield's Auctioneers, re: #1 Complaint. Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf )..(Scordo, Anthony) Modified on 5/13/2022 (sj). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Anthony Scordo to RE-FILE Document No. #10 Request for Issuance of Summons, #9 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney;. 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) |
Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Catholic University, re: #1 Complaint. Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf )..(Scordo, Anthony) Modified on 5/11/2022 (pc). |
Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Bonman's & Butttefield's, re: #1 Complaint. Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf )..(Scordo, Anthony) Modified on 5/11/2022 (pc). |
![]() |
Filing 7 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Permanent Injunction memorandum. Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf )..(Scordo, Anthony) Modified on 5/13/2022 (db). |
Filing 6 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Preliminary Injunction . Document filed by Barbara Ann Hartke, Barbara Ann Hartke(an individual on her own behalf )..(Scordo, Anthony) Modified on 5/13/2022 (db). |
![]() |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #4 AMENDED MOTION for Anthony Scordo to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
Filing 4 AMENDED MOTION for Anthony Scordo to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Barbara Ann Hartke. (Attachments: #1 Affidavit in support, #2 Exhibit A, #3 Exhibit B).(Scordo, Anthony) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Anthony Scordo, III re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add party Barbara Ann Hartke with alias (on behalf of the Estate of decedent Gilbert V. Hartke). Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Anthony Scordo, III. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:203 Jurisdiction; amount in controversy; Citizenship Defendant code 2 (Citizen of Another State); Dollar Demand 3,000,000,000; Arbitration code m (Mandatory); County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332 Diversity Action; the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Dollar Demand has been modified to 3,000,000; the Arbitration code has been deleted; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (vf) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #3 FIRST MOTION for Anthony Scordo to Appear Pro Hac Vice on behalf of plaintiff. Filing fee $ 200.00, receipt number ANYSDC-26095251. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Affidavit not notarized;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (aea) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(vf) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Anthony Scordo, III. The party information for the following party/parties has been modified: Bonhams & Butterfields Auctioneers Corporation, The Catholic University of America, Barbara Ann Hartke.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf) |
Magistrate Judge Valerie Figueredo 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. (vf) |
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Barbara Ann Hartke added. Party added pursuant to #1 Complaint.Document filed by Barbara Ann Hartke. Related document: #1 Complaint..(Scordo, Anthony) |
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Barbara Ann Hartke, Barbara Ann Hartke added. Party added pursuant to #1 Complaint.Document filed by Barbara Ann Hartke, Barbara Ann Hartke. Related document: #1 Complaint..(Scordo, Anthony) |
Case Designated ECF. (vf) |
Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Anthony Scordo to Appear Pro Hac Vice on behalf of plaintiff. Filing fee $ 200.00, receipt number ANYSDC-26095251. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Barbara Ann Hartke. (Attachments: #1 Exhibit Certificate of good standing).(Scordo, Anthony) Modified on 5/4/2022 (aea). |
Filing 2 CIVIL COVER SHEET filed..(Scordo, Anthony) |
Filing 1 COMPLAINT against Bonhams & Butterfields Auctioneers Corporation, The Catholic University of America. (Filing Fee $ 402.00, Receipt Number ANYSDC-26094775)Document filed by Barbara Ann Hartke..(Scordo, Anthony) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.