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Other Fraud | New York Southern
Rule 56.1 Statement
RULE 56.1 STATEMENT. Document filed by Belperron Jewelers..(Kinzler, Ben)
Summary Judgment
MOTION for Summary Judgment . Document filed by Belperron Jewelers. (Attachments: # 1 Affidavit Declaration of Nicholas Landrigan, # 2 Affidavit Declaration of James Haag, # 3 Affidavit Affidavit of Max Faerber, # 4 Exhibit Schedule of Exhibits, # 5 Exhibit Ex 1 - Plaintiff's initial NYS Supreme Ct. Complaint, # 6 Exhibit Ex 2 - Plaintiff's First Amended Complaint, # 7 Exhibit Ex 3 - Belperron's Answer to Complaint, # 8 Exhibit Ex 4 -Plaintiff's Interrog Responses, # 9 Exhibit Ex 5 -Plaintiff's Affidavit dtd. Dec 5, 2024, # 10 Exhibit Ex 6 -Plainiff's letter to Art Loss Register July 17, 2020, # 11 Exhibit Ex 7 -Cimabue Ltd. Receipt to Plaintiff for entrustment of Ring & Necklace dtd Jan 23, 2017, # 12 Exhibit Ex 8- Cimabue Ltd. Receipt to Plaintiff for entrustment of documents dtd. Jan 23, 2017, # 13 Exhibit Ex 9 - Cimabue Ltd. Receipt to Plaintiff for entrustment of Ring & Necklace dtd Feb 14, 2018, # 14 Exhibit Ex 10 - Cimabue Ltd. Receipt to Plaintiff for entrustment of documents dtd. Feb 14, 2018, # 15 Exhibit Ex 11 - Cimabue Ltd. Receipt to Plaintiff for entrustment of Ring & Necklace dtd Aug 9, 2019, # 16 Exhibit Ex 12 - Plaitniff's Text Messages with Max Pincione, # 17 Exhibit Ex 13 - Plaintiff's Email to Sotheby's dtd Apr 30, 2020, # 18 Exhibit Ex 14 - Sotheby's Auction Agreement for Ring and Necklace dtd Feb 4, 2020, # 19 Exhibit Ex 15 - Transcript of Court Conference Sept 14, 2023, # 20 Exhibit Ex 16 - Three Harry Winston Appraisal Reports signed by Max Pincione, # 21 Exhibit Ex 17 - Belperron Offer letter signed by Max Pincione on behalf of Cimabue Ltd. dtd. Jul 29, 2024, # 22 Exhibit Ex 18 - Belperron Wire Transfer to A/C of Cimabue Ltd. dated Jul... (truncated)
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