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Case Information

Filed 2023-03-23
Status Disposed
Type Commercial Other (fraudulent Conveyance)
Docket 73 entries

Parties

Plaintiff Lea Lee Nee Eleonore Groen Nitzschke
Defendant Elisabeth Royer Grimblat|Rose Louisa Groen|Julie Renee Groen|Edward Tyler Nahem|Edward Tyler Nahem Fine Art|Pascal Bussiere|Julie Portevin
Photo of Hon. Lyle E Frank

Judge

Hon. Lyle E Frank

New York County (NY)

New York

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Docket Entries

  1. Affidavit of Elizabeth Royer Grimblat
  2. Affidavit of Julie Groen
  3. Affidavit of Rose Groen
  4. Affirmation of Larry Krantz
  5. Plaintiff ANSWER to Motion to Dismiss
  6. Jacques George Devos March 31, 2023
  7. COPYRIGHT Grandfather-7 octobre 2017
  8. Lea with Mom Oct 7, 2017 - English and French
  9. VIP Art Basel 2018
  10. Dec 19, 2017 - Illegal Shipping
  11. 13 June 2018 From Nahem
  12. 14June2018-email to Nahem
  13. Cahill 16 July2018 Answer
  14. Nov 5, 2021 - Probate Register of accounts
  15. Sothbey's Valuation 8 million
  16. JMPrins FEB 5 2023 affidavit
  17. Royer Deposit Slips 1 and 2 -English and French
  18. Invoice - English and French
  19. PLAINTIFF'S AFFIDAVIT IN OPPOSITION TO ADJOURNMENT
  20. EX - A - email correspondence
  21. Referee Application
  22. EMERGENCY ORDER to SHOW CAUSE
  23. AFFIDAVIT in Support of OSC with TRO
  24. SUMMONS AND COMPLAINT 100047-2023
  25. STOLEN_INVENTORY_FREDERIQUE NITZSCHKE GROEN ESTATE
  26. Affidavit of Compliance to Berman
  27. Affidavit of Compliance to Berman
  28. Affidavit of Compliance to Cahill
  29. so ordered
  30. Affidavit of Personal Service to Krantz and Berman
  31. Affidavit of Personal Service to Cahill
  32. Plaintiff's SUR-REPLY in OPPOSITION to MOTION 2
  33. Grimblat Affidavit
  34. Grimblat Affidavit - Consignment Agreement
  35. Grimblat Aff - Travel permission
  36. Grimblat Aff - Invoice
  37. Grimblat Aff - Wire Transfer
  38. Grimblat Aff - Waybill
  39. Grimblatt Aff - Death Certificate
  40. Grimblat Aff - Notary Statement
  41. Rose Groen Affidavit
  42. Rose Groen Aff - French Civil Complaint
  43. Julie Groen Affidavit
  44. Opposition to Letter Request to Lift Stay of Discovery
  45. Affirmation of Non-Opposition
  46. Letter for Motion 3 - Oral Argument June 2, 2023
  47. Request for PC
  48. Revised Notice of Settlement of Proposed Judgment with Aff of Service
  49. Cross Claims against Defendant Elisabeth Royer Grimblat
  50. Waiver of Costs and Disbursements in Connection with Judgment
  51. Notice of Appeal with Information Sheet
  52. Notice of Appeal with Information Sheet
  53. Response to letter from John Cahill
  54. Letter to Court from Nitzschke in Response
  55. Plaintiff Affidavit 2106b with translation of stamps
  56. Affiirmation of New York attorney Lawrence Katz

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Full Analytics Report

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  • Related cases and filings
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