The Metropolitan Museaum of Art and Jan Cowles v. Safflane Holdings, Ltd. et al

Filing 8

RULE 26 DISCLOSURE.Document filed by Safflane Holdings, Ltd., Robert Wylde.(Golub, Aaron)

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AARON RICHARD GOLUB, ESQUIRE, PC Attorneys for Plaintiffs 34 East 67th Street _3rd Floor New York, New York 10065 ph: 212-838-4811 fx: 212-838-4869 ARG 6056 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------X SAFFLANE HOLDINGS LTD., and ROBERT WYLDE, Plaintiffs, -against- GAGOSIAN GALLERY, 11-CIV-1679 (DLC) PLAINTIFFS' INITIAL DISCLOSURES PURSUANT TO FRCP 26(a) (1) CONCERNING THE PAINTING BY MARK TANSEY ENTITLED "THE INNOCENT EYE TEST" INC. Defendant. --------------------------------------x UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------x THE METROPOLITAN JAN COWLES, MUSEUM 11-CV-3143 (DLC) OF ART AND Plaintiffs, -againstSAFFLANE WYLDE, HOLDINGS LTD. AND ROBERT Defendants. --------------------------------------x Pursuant to Rule 26(a) (1) of the Federal Rules of Civil Procedure and the So Ordered Coordination Stipulation, dated June 6, 2011, plaintiffs SAFFLANE HOLDINGS LTD., ("Safflane") and ROBERT WYLDE ("Wylde"), by their attorney, AARON RICHARD GOLUB, ESQUIRE, PC, hereby make the following initial disclosures. Pursuant to Rule 26(e) (1) Plaintiffs -1- reserve their right to supplement and/or amend their initial disclosures, as appropriate, prior to trial: WITNESSES FRCP Rule 26 (a) (1) (A) (i) The following individuals are likely to have discoverable information relevant to the claims, defenses and allegations at issue in the above captioned actions: 1. Robert Wylde c/o Aaron Richard Golub, Esquire, PC 34 East 67~ Street - 3cl Floor New York, New York 10065 T: 1-212-838-4811 Including but not limited to, information concerning the transaction between plaintiffs defendant related to the following painting: and MARK TANSEY ("Tansey") The Innocent Eye Test, 1981 Oil on canvas 78 x 120 inches 198.1 x 304.8cm (TANSE 1981.0001) ("Tansey Painting") 2. Lawrence Gilbert Gagosian a/k/a Larry Gagosian c/o Gagosian Gallery, Inc. West 24th Street 555 West 24th Street New York, NY 10011 T: 1-212-741-1111 Including but not limited to: provenance; relationship with Tansey; level of knowledge or information exchanged between dealer and artist; status and creation of the Tansey Painting; background and history of the Tansey Painting; oeuvre of Tansey's work; information concerning the transaction between plaintiffs and defendant related to the Tansey Painting; and communications with The Metropolitan Museum of Art ("Met") concerning the Tansey Painting; custom and practice in dealing with the Met; relationship with the Met; information and communications exchanged between defendant and Jan Cowles ("JC") and/or Charles Cowles ("CC"); -2- information concerning anyone who had possession of the Tansey Painting and anyone who dealt with the Tansey Painting following CC's purported gift of the Tansey Painting to the Met; and relationship to any auction sale of the Tansey Painting. 3. John Good c/o Gagosian Gallery, Inc. West 24th Street 555 West 24th Street New York, NY 10011 T: 1-212-741-1111 Including but not limited to: information concerning the transaction between plaintiffs and defendant related to the Tansey Painting; JC's purported interest in the Tansey Painting communications with the Met concerning the Tansey Painting; custom and practice in dealing with the Met; relationship with the Met; information and communications exchanged between defendant and JC and/or CC; information concerning anyone who had possession of the Tansey Painting and anyone who dealt with the Tansey Painting following CC's purported gift of the Tansey Painting to the Met; and relationship to any auction sale of the Tansey Painting. 4. Charles Cowles 84 Mercer Street New York, New York 10012 Including but not limited to: information concerning the Tansey Painting; JC's purported interest in the Tansey Painting; the transaction between plaintiffs and defendant related to the Tansey Painting; communications with the Met concerning the Tansey Painting; custom and practice in dealing with the Met; relationship with the Met; and information and communications exchanged between defendant and JC and/or CC; information concerning anyone who had possession of the Tansey Painting and anyone who dealt with the Tansey Painting following CC's purported gift of the Tansey Painting to the Met. -3- 5. Bill Carroll Last known address is: c/o Charles Cowles Gallery, Inc. 420 west Broadway New York, NY 10012 T: 212-925-3500 Including but not limited to: information concerning the Tansey Paintingi the transaction between plaintiffs and defendant related to the Tansey Paintingi JC's purported interest in the Tansey Paintingi communications with the Met concerning the Tansey Paintingi custom and practice in dealing with the Meti relationship with the Meti and information and communications exchanged between defendant and JC and/or CCi information concerning anyone who had possession of the Tansey Painting and anyone who dealt with the Tansey Painting following CC's purported gift of the Tansey Painting to the Met. 6. Carolyn Owsianik Last known address is: c/o Charles Cowles Gallery, Inc. 420 west Broadway New York, NY 10012 T: 212-925-3500 Including but not limited to: information concerning the Tansey Painting, JC's purported interest in the Tansey Paintingi communications with the Met concerning the Tansey Paintingi custom and practice in dealing with the Meti relationship with the Meti and information and communications exchanged between defendant and JC and/or CCi information concerning anyone who had possession of the Tansey Painting and anyone who dealt with the Tansey Painting following CC's purported gift of the Tansey Painting to the Met. 7. Michael Sweney Last known address is: c/o Charles Cowles Gallery, Inc. 537 west 24th Street, Chelsea New York, NY 10011 T: 212-925-3500 Including but not limited to: information concerning the Tansey Painting, JC's purported -4- interest in the Tansey Painting; communications with the Met concerning the Tansey Painting; custom and practice in dealing with the Met; relationship with the Met; and information and communications exchanged between defendant and JC and/or CC; information concerning anyone who had possession of the Tansey Painting and anyone who dealt with the Tansey Painting following CC's purported gift of the Tansey Painting to the Met. 8. Jan Cowles ("JC") Last known address is: 810 Fifth Avenue New York, New York 10021 -andc/o SNR Denton US LLP 1221 Avenue of the Americas New York, New York 10020 T: 1-212-768-6800 Including but not limited to, information concerning the Tansey Painting. 9. Lester Marks Last known address is: 3 Parkwood Drive Great Neck, New York 11023 -andc/o SNR Denton US LLP 1221 Avenue of the Americas New York, New York 10020 T: 1-212-768-6800 Including but not limited to, information concerning the Tansey Painting. 10. Mark Tansey Address presently unknown Including but not limited to: provenance; relationship with defendant Gagosian Gallery; relationship with prior dealer; level of knowledge or information exchanged between dealer and artist; status and creation of the Tansey Painting; intention in creating the Tansey Painting; background and history of the Tansey Painting; oeuvre of the artist's work; information concerning the transaction between plaintiffs and defendant related to the Tansey -5- Painting; and relationship the Tansey Painting. to any auction sale of 11. Curt Marcus c/o Curt Marcus Gallery 2 Fifth Avenue New York, New York 10011 T: 212 226-3200 Including but not limited to: provenance; relationship with Tansey; level of knowledge or information exchanged between dealer and artist; status and creation of the Tansey Painting; background and history of the Tansey Painting; oeuvre of Tansey's work; information concerning the transaction between plaintiffs and defendant related to the Tansey Painting; and relationship to any auction sale of the Tansey Painting. 12. Gary Tinterow c/o The Metropolitan Museum of Art 1000 5th Avenue New York, NY 10028 1-212-535-7710 Including but not limited to, business policies and practices of the Met and related information, information concerning the Tansey Painting, contacts and communications with CC, JC and any other party in the above captioned actions. 13. Linden Havemeyer Wise c/o The Metropolitan Museum of Art 1000 5th Avenue New York, NY 10028 1-212-535-7710 Including but not limited to, business policies and practices of the Met and related information, information concerning the Tansey Painting, contacts and communications with CC, JC and any other party in the above captioned actions. 14. Sharon H. Cott c/o The Metropolitan Museum of Art 1000 5th Avenue New York, NY 10028 1-212-535-7710 Including but not limited to, business -6- policies and practices of the Met and related information, information concerning the Tansey Painting, contacts and communications with CC, JC and any other party in the above captioned actions. 15. Herbert Moskowitz Last known address is: c/o The Metropolitan Museum of Art 1000 5th Avenue New York, NY 10028 1-212-535-7710 Including but not limited to, business policies and practices of the Met and related information, exhibition history and information concerning the Tansey Painting; contacts and communications with CC, JC and any other party in the above captioned actions. 16. Katherine Baetjer Last known address is: c/o The Metropolitan Museum of Art 1000 5th Avenue New York, NY 10028 1-212-535-7710 Including but not limited to, business policies and practices of the Registrar of the Met and related information, exhibition history and information concerning the Tansey Painting; contacts and communications with CC, JC and any other party in the above captioned actions. 17. Emily Rafferty Last known address is: c/o The Metropolitan Museum of Art 1000 5th Avenue New York, NY 10028 1-212-535-7710 Including but not limited to, business policies and practices of the Met and related information, information concerning the Tansey Painting, contacts and communications with CC, JC and any other party in the above captioned actions. 18. Philippe de Montebello New York University Duke House -7- 1 East 78 Street, 334 Tel +1 212 992 5840 New York, New York 10075 Including but not limited to, business policies and practices of the Met and related information, information concerning the Tansey Painting, contacts and communications with CC, JC and any other party in the above captioned actions. 19. Subject to further discovery, unnamed current and former staff and/or other personnel at Gagosian Gallery, Inc., who have relevant information regarding the claims, defenses and allegations at issue, including but not limited to information concerning the Tansey Painting, and the transaction between plaintiffs and defendant related to the Tansey Painting. 20. Subject to further discovery, unnamed current and former staff and/or other personnel at Charles Cowles Gallery, Inc., who have relevant information regarding the claims, defenses and allegations at issue, including but not limited to information concerning the Tansey Painting, and the transaction between plaintiffs and defendant related to the Tansey Painting, contacts and communications with the Met. 21. Subject to further discovery, unnamed current and former staff and/or other personnel at the Met, who have relevant information regarding the claims, defenses and allegations at issue, including but not limited to information concerning the following: i. The Tansey ii. Painting; Provenance; iii. The transaction between plaintiffs and defendant related to the Tansey Painting; iv. Contacts and communications with JC, CC and any other party in the above captioned actions; -8- v. The Met's policies to: and practices pertaining a. b. Loans of artwork c. co-ownership d. updating information on its website concerning its collection of artwork; and e. 22. Gifts to the Met; Accommodations to benefactors and/or individuals who have donated artwork to the Met. to third parties; of works of art; Subject to further discovery, any and all attorneys who represented any party herein, during the relevant time period concerning the Tansey Painting and/or the transaction between plaintiffs and defendant related to the Tansey Painting. DOCUMENTS FRCP Rule 26 (a) (1) (A) (ii) and location of, all documents, data things in the possession, custody or relevant to the claims, defenses and captioned actions: A description by category compilations and tangible control of the party allegations in the above 1. Safflane and Wylde's contracts and communications with Gagosian Gallery, Inc. concerning the Tansey Painting. 2. Documents concerning the Tansey Painting purchase of the Tansey Painting. 3. publications 4. Safflane and Wylde reserve the right to use any document, data or information produced by any party and/or third party in the above captioned cases. concerning -9- the Tansey and the Painting. Documents are located at plaintiffs' counsel's office: Aaron Richard Golub, Esquire, PC Attorneys for Safflane and Wylde 34 East 67~ Street - 3~ Floor New York, New York 10065 T: 1-212-838-4811 DAMAGES FRCP Rule 26 (a) (1) (A) (iii) A computation of damages: Plaintiffs' damages include, subject to expert testimony, the value of the Tansey Painting at the time of trial. INSURANCE FRCP Rule 26 (a) (1) (A) (iv) Any insurance agreement under which any person carrying on an insurance business may be liable to satisfy all or part of a judgment which may be entered in the action or to indemnify or reimburse for payments made to satisfy a judgment: Plaintiffs have no insurance policy that could be used to satisfy any part of a judgment in this case. Dated: New York, New York June 24, 2011 Respectfully submitted, s/Aaron Richard Golub AARON RICHARD GOLUB, ESQUIRE, P.C. Attorneys for Plaintiffs 34 East 67th Street - 3rd Floor New York, New York 10065 ph: 212-838-4811 fx: 212-838-4869 ARG 6056 -10- To: WITHERS BERGMAN LLP Attorneys for Gagosian Gallery, 430 Park Avenue, 10th Floor New York, New York 10022-3505 (212) 848-9800 Inc. PATTERSON BELKNAP WEBB & TYLER LLP Attorneys for The Metropolitan Museum 1133 Avenue of the Americas New York, New York 10036 (212) 336-2000 SNR DENTON LLP Attorneys for Jan Cowles 1221 Avenue of the Americas New York, NY 10020-1089 (212) 768-6700 -11- of Art ========NOTICE OF ENTRY========== PLEASE take notice that the within is a (certified) true copy of a duly entered in the office of the clerk of the within named court on Dated, Yours, etc. New Y or'l I'~ew YOr'k 10065 34 .{;Vls-t 67th St-reeU,J poor' AVlr'on RicllVlr'd Golub, .{;squi-re, p.C. Office and Post Office Address Attorney for To Attorney( s) for M. Yours, etc. p.C. =======NOTICE OF SETTLEMENT====== PLEASE take notice that an order of which the within is a true copy will be presented for settlement to the Hon. on at Dated, Attorney for AVlr'on RichVlr'dGolub, .{;squi-re, 34 .{;Vls-t 67th S1:T'eet- 3,0+=Ioor' f\Jew Y mol New YOr'k 10065 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ========================================== 11-CIV-1679 (DLC) SAFFLANE HOLDINGS LTD., and ROBERT WYLDE, Plaintiffs, -againstGAGOSIAN GALLERY, INC. Defendant. ll-CIV -3143 (DLC) THE METROPOLITAN MUSEUM OF ART AND JAN COWLES, Plaintiffs, -against- SAFFLANE HOLDINGS LTD. AND ROBERT WYLDE, Defendants. PLAINTIFFS' INITIAL DISCLOSURES PURSUANT TO FRCP 26(a)(I) CONCERNINGTHE PAINTING BY MARK TANSEY ENTITLED "THE INNOCENT EYE TEST" '21'2 -838-4811 New YOr'l New YOr'k 10065 34 .{;Vls-t 67th S1:T'eet_3,0 +=Ioor' AVlr'on RichVlr'dGolub, .{;squi-re, p.C. Attorneys for Plaintiffs Office and Post Office Address, Telephone To Attorney( s) for Service of copy of the within is hereby admitted

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