throbber
No. 21-869
`
`In the
`Supreme Court of the United States
`
`
`
`
`
`
`
`
`THE ANDY WARHOL FOUNDATION
`FOR THE VISUAL ARTS, INC.,
`
`Petitioner,
`
`V.
`
`LYNN GOLDSMITH AND LYNN GOLDSMITH, LTD.,
`
`
`
`
`
`Respondents.
`
`
`ON WRIT OF CERTIORARI TO THE UNITED STATES
`COURT OF APPEALS FOR THE SECOND CIRCUIT
`
`
`
`
`JOINT APPENDIX – VOLUME I
`
`(Pages 1 to 290)
`
`
`
`
`LISA S. BLATT
` Counsel of Record
`THOMAS G. HENTOFF
`SARAH M. HARRIS
`KIMBERLY BROECKER
`AARON Z. ROPER
`PATRICK REGAN*
`WILLIAMS & CONNOLLY LLP
`680 Maine Avenue, SW
`Washington, DC 20024
`(202) 434-5000
`lblatt@wc.com
`
`ROMAN MARTINEZ
` Counsel of Record
`SARANG VIJAY DAMLE
`ELANA NIGHTINGALE DAWSON
`CHERISH A. DRAIN
`LATHAM & WATKINS LLP
`555 11th Street, NW
`Suite 1000
`Washington, DC 20004
`(202) 637-3377
`roman.martinez@lw.com
`
`Counsel for Petitioner
`
`Counsel for Respondents
`(additional counsel on inside cover)
`
`
`PETITION FOR CERTIORARI FILED DECEMBER 9, 2021
`CERTIORARI GRANTED MARCH 28, 2022
`
`
`
`

`

`ANDREW GASS
`JOSEPH R. WETZEL
`LATHAM & WATKINS LLP
`505 Montgomery Street
`San Francisco, CA 94111
`(415) 391-0600
`
`SAMIR DEGER-SEN
`PETER TROMBLY*
`LATHAM & WATKINS LLP
`1271 Avenue of the Americas
`New York, NY 10020
`(212) 906-1200
`
`in
`
` *
`
`to practice
` Admitted
`Virginia only.
`
`Counsel for Petitioner
`
`
`
`California
`in
`* Admitted
`and practicing law in the District
`of Columbia pending application
`for admission to the D.C. Bar
`under the supervision of bar
`members pursuant to D.C. Court
`of Appeals Rule 49(c)(8).
`
`
`
`
`
`
`
`
`
`

`

`
`
`TABLE OF CONTENTS
`
`Page
`
`VOLUME I: JA-1 to JA-290
`
`United States Court of Appeals for the
`Second Circuit Relevant Docket Entries:
`The Andy Warhol Foundation v.
`Goldsmith, No. 19-2420 ................................... JA-1
`
`for the
`United States District Court
`Southern District of New York Relevant
`Docket Entries: The Andy Warhol
`Foundation For The Visual Arts, Inc. v.
`Goldsmith et al., No. 1:17-cv-02532-JGK ..... JA-19
`
`Complaint (S.D.N.Y. Apr. 7, 2017), Dkt. No.
`6 (CA2 JA 473-507) ........................................ JA-41
`
`Amended Answer of Defendants, Amended
`Counterclaim of Lynn Goldsmith for
`Copyright
`Infringement and Jury
`Demand (S.D.N.Y. July 10, 2017), Dkt.
`No. 20 (CA2 JA 509-41) ................................. JA-90
`
`Counterclaim
`Amended
`to
`Answer
`(S.D.N.Y. July 24, 2017), Dkt. No. 22
`(CA2 JA 543-52) ........................................... JA-125
`
`Exhibits to Declaration of Barry Werbin in
`Support of Motion by Defendants and
`Counterclaim Plaintiff Pursuant to Rule
`56 for Summary Judgment (S.D.N.Y.
`Oct. 12, 2018)
`
`Exhibit W: Color Transparency Images
`Goldsmith Made of Prince in 1981,
`Dkt. No. 57-23 (CA2 JA 1004-15)
`(excerpts)................................................. JA-135
`
`
`
`

`

`ii
`
`TABLE OF CONTENTS—Continued
`
`Page
`
`Exhibit X: Goldsmith’s Black and White
`Photo of Prince from the December 3,
`1981 Studio Session, Dkt. No. 57-24
`(CA2 JA 1017) ......................................... JA-145
`
`Exhibit Z: Goldsmith’s Invoice to Vanity
`Fair (Oct. 29, 1984), Dkt. No. 57-26
`(CA2 JA 1021-22) ................................... JA-146
`
`Exhibits to Declaration of Luke Nikas in
`Support of The Andy Warhol Foundation
`for the Visual Arts, Inc.’s Motion for
`Summary Judgment (S.D.N.Y. Oct. 13,
`2018)
`
`Exhibit 2: Declaration of Neil Printz,
`Dkt. No. 60-2 (CA2 JA 1307-38) ............ JA-149
`
`“A
` Gerard Malanga,
`Exhibit 3:
`Conversation with Andy Warhol,”
`The Print Collector’s Newsletter, Vol.
`I, No. 6 (Jan.-Feb. 1971), Dkt. No. 60-
`3 (CA2 JA 1340-42) ................................ JA-189
`
`Exhibit 5: Expert Report of Dr. Thomas
`Crow, Dkt. No. 60-5 (CA2 JA 1351-
`86) (excerpts) .......................................... JA-200
`
` June 27, 2018 Expert
`Exhibit 6:
`Deposition of Thomas Eugene Crow,
`Dkt. No. 60-6 (CA2 JA 1388-427)
`(excerpts)................................................. JA-236
`
`
`
`

`

`iii
`
`TABLE OF CONTENTS—Continued
`
`Exhibit 12: January 18, 2018 Deposition
`of Lynn Goldsmith, Dkt. No. 60-12
`(CA2 JA 1478-635) (excerpts) ................ JA-259
`
`Page
`
`VOLUME II: JA-291 to JA-651
`
`Exhibits to Declaration of Luke Nikas in
`Support of The Andy Warhol Foundation
`for the Visual Arts, Inc.’s Motion for
`Summary Judgment (S.D.N.Y. Oct. 13,
`2018)
`
`Exhibit 139: Preliminary Expert Report
`of Professor Jeffrey Sedlik, Dkt. No.
`60-139 (CA2 JA 2188-232) (excerpts) .... JA-291
`
`Exhibits to Supplemental Declaration of
`Barry Werbin in Opposition to Plaintiff’s
`Motion for Summary Judgment and in
`Further
`Support
`of Motion
`by
`Defendants and Counterclaim Plaintiff
`for Summary Judgment (S.D.N.Y. Nov.
`20, 2018)
`
`Exhibit RRR: June 27, 2018 Expert
`Deposition of Thomas Eugene Crow,
`Dkt. No. 67-2 (CA2 JA 2307-36)
`(excerpts)................................................. JA-300
`
`
`
`

`

`iv
`
`TABLE OF CONTENTS—Continued
`
`Page
`
`The Andy Warhol Foundation for the Visual
`Arts, Inc.’s Response to Lynn Goldsmith
`and Lynn Goldsmith, Ltd.’s Rule 56.1
`Statement and Counter-Statement of
`Material Facts
`[Redacted]
`(S.D.N.Y.
`Nov. 20, 2018), Dkt. No. 70 (excerpts) ........ JA-308
`
`The Andy Warhol Foundation for the Visual
`Arts, Inc.’s Reply to Lynn Goldsmith and
`Lynn Goldsmith, Ltd.’s Response to The
`Andy Warhol Foundation for the Visual
`Arts,
`Inc.’s Rule 56.1 Statement
`(S.D.N.Y. Dec. 11, 2018), Dkt. No. 75
`(CA2 JA 314-414) ......................................... JA-448
`
`Andy Warhol Foundation for the Visual
`Arts, Inc. v. Goldsmith, 992 F.3d 99 (2d
`Cir. 2021) ...................................................... JA-601
`
`ITEMS PREVIOUSLY REPRODUCED
`
`
`In accordance with Supreme Court Rule 26.1, the
`following items have been omitted in printing this
`joint appendix because they appear on the following
`pages of the appendix to the Petition for a Writ of
`Certiorari (December 9, 2021):
`
`Opinion of the United States Court of Appeals
`for the Second Circuit, Andy Warhol
`Foundation for the Visual Arts, Inc. v.
`Goldsmith, 11 F.4th 26 (2d Cir. 2021) ............... 1a
`
`
`
`

`

`v
`
`TABLE OF CONTENTS—Continued
`
`Page
`
`Opinion and Order of the United States
`District Court of the Southern District of
`New York, Andy Warhol Foundation for
`the Visual Arts, Inc. v. Goldsmith, 382 F.
`Supp. 3d 312 (S.D.N.Y. 2019) ........................... 53a
`
`Order of the United States Court of Appeals for
`the Second Circuit denying Petition for
`Rehearing, Andy Warhol Foundation for
`the Visual Arts, Inc. v. Goldsmith, No. 19-
`2420 (2d Cir. Sept. 10, 2021), ECF No. 294 ..... 84a
`
`
`
`
`
`
`
`
`

`

`JA-1
`
`RELEVANT DOCKET ENTRIES
`
`U.S. Court of Appeals for the Second Circuit
`Case No. 19-2420
`
`Date
`
`# Docket Text
`
`08/07/2019
`
`08/07/2019
`
`08/07/2019
`
`11/15/2019
`
`1 NOTICE OF CIVIL APPEAL,
`with district court docket, on
`behalf of Appellants Lynn
`Goldsmith and Lynn Goldsmith,
`Ltd., FILED.
`[2627074]
`[19-
`2420]
`[Entered:
`08/08/2019
`09:29 AM]
`
`* * *
`
`3 DISTRICT COURT JUDGMENT
`AND ORDER, dated 07/14/2019,
`RECEIVED.[2627090]
`[19-2420]
`[Entered: 08/08/2019 09:34 AM]
`
`4 ELECTRONIC INDEX, in lieu of
`record, FILED.[2627094]
`[19-
`2420] [Entered: 08/08/2019 09:35
`AM]
`
`* * *
`
`49 JOINT APPENDIX, volume 3 of
`10, (pp. 463-689), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/15/2019 by 3rd
`party, CM/ECF, email.[2707974]
`[19-2420]
`[Entered: 11/15/2019
`09:19 PM]
`
`
`
`
`
`

`

`JA-2
`
`Date
`
`# Docket Text
`
`11/15/2019
`
`50 JOINT APPENDIX, volume 7 of
`10, (pp. 1477-1757), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/15/2019 by 3rd
`party, CM/ECF, email.[2707975]
`[19-2420]
`[Entered: 11/15/2019
`09:24 PM]
`
`11/15/2019 51 JOINT APPENDIX, volume 10
`of 10, (pp. 2245-2522), on behalf
`of Appellant Lynn Goldsmith
`and Lynn Goldsmith, Ltd.,
`FILED. Service date 11/15/2019
`by
`3rd
`party,
`CM/ECF,
`email.[2707976]
`[19-2420]
`[Entered: 11/15/2019 09:29 PM]
`
`11/15/2019
`
`11/18/2019
`
`52 CERTIFICATE OF SERVICE,
`for Sealed Joint Appendix, on
`behalf
`of Appellant Lynn
`Goldsmith and Lynn Goldsmith,
`Ltd., FILED. Service date
`11/15/2019
`by
`3rd
`party,
`email.[2707977]
`[19-2420]
`[Entered: 11/15/2019 09:38 PM]
`
`DOCUMENT,
`54 DEFECTIVE
`JOINT APPENDIX, [49], [50],
`[51], on behalf of Appellant Lynn
`Goldsmith and Lynn Goldsmith,
`Ltd., FILED.[2709232]
`[19-
`2420]
`[Entered:
`11/18/2019
`04:20 PM]
`
`
`
`

`

`JA-3
`
`Date
`
`# Docket Text
`
`11/20/2019
`
`11/20/2019
`
`11/20/2019
`
`11/20/2019
`
`11/20/2019
`
`55 SPECIAL APPENDIX, on behalf
`of Appellant Lynn Goldsmith
`and Lynn Goldsmith, Ltd.,
`FILED. Service date 11/20/2019
`by
`3rd
`party,
`CM/ECF.
`[2711402] [19-2420] [Entered:
`11/20/2019 03:08 PM]
`
`56 JOINT APPENDIX, volume 3 of
`10, (pp. 463-689), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/20/2019 by
`CM/ECF.[2711442]
`[19-2420]
`[Entered: 11/20/2019 03:24 PM]
`
`57 JOINT APPENDIX, volume 7 of
`10, (pp. 1477-1757), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/20/2019 by
`CM/ECF.[2711505]
`[19-2420]
`[Entered: 11/20/2019 03:44 PM]
`
`58 JOINT APPENDIX, volume 10
`of 10, (pp. 2245-2522), on behalf
`of Appellant Lynn Goldsmith
`and Lynn Goldsmith, Ltd.,
`FILED. Service date 11/20/2019
`by CM/ECF.[2711516] [19-2420]
`[Entered: 11/20/2019 03:54 PM]
`
`60 SEALED BRIEF, on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`
`
`
`

`

`JA-4
`
`Date
`
`# Docket Text
`
`11/20/2019
`
`11/20/2019
`
`11/20/2019
`
`11/20/2019
`
`[2712141] [19- 2420] [Entered:
`11/21/2019 11:16 AM]
`
`61 SEALED JOINT APPENDIX,
`volume 1 of 10, on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/20/2019 by 3rd
`party.[2712150]
`[19-2420]
`[Entered: 11/21/2019 11:19 AM]
`
`62 SEALED JOINT APPENDIX,
`volume 2 of 10, on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/20/2019 by 3rd
`party.[2712153]
`[19-2420]
`[Entered: 11/21/2019 11:21 AM]
`
`63 SEALED JOINT APPENDIX,
`volume 4 of 10, on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/20/2019 by 3rd
`party.[2712155]
`[19-2420]
`[Entered: 11/21/2019 11:21 AM]
`
`64 SEALED JOINT APPENDIX,
`volume 6 of 10, on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/20/2019 by 3rd
`party.[2712158]
`[19-2420]
`[Entered: 11/21/2019 11:23 AM]
`
`
`
`

`

`JA-5
`
`Date
`
`# Docket Text
`
`11/20/2019
`
`11/20/2019
`
`11/20/2019
`
`11/22/2019
`
`65 SEALED JOINT APPENDIX,
`volume 8 of 10, on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/20/2019 by 3rd
`party.[2712159]
`[19-2420]
`[Entered: 11/21/2019 11:24 AM]
`
`66 SEALED JOINT APPENDIX,
`volume 9 of 10, on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/20/2019 by 3rd
`party.[2712161]
`[19-2420]
`[Entered: 11/21/2019 11:25 AM]
`
`68 SEALED JOINT APPENDIX,
`volume 5 of 10, on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/20/2019 by 3rd
`party.[2712175]
`[19-2420]
`[Entered: 11/21/2019 11:28 AM]
`
`* * *
`
`79 AMICUS BRIEF, on behalf of,
`American Society of Media
`Photographers, Inc., National
`Press
`Photographers
`Association,
`Professional
`Photographers
`of America,
`Graphic Artists Guild, North
`American Nature Photography
`Association, FILED. Service
`date 11/22/2019 by CM/ECF.
`
`
`
`

`

`JA-6
`
`Date
`
`# Docket Text
`
`[2713640] [19-2420] [Entered:
`11/22/2019 12:37 PM]
`
`* * *
`
`87 AMICUS BRIEF, on behalf of
`Professor Terry S. Kogan,
`FILED. Service date 11/22/2019
`by CM/ECF. [2713874] [19-2420]
`[Entered: 11/22/2019 02:10 PM]
`
`* * *
`
`90 JOINT APPENDIX, volume 1 of
`10, (pp. 1-189), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/22/2019 by
`CM/ECF.[2714001]
`[19-2420]
`[Entered: 11/22/2019 03:13 PM]
`
`91 JOINT APPENDIX, volume 2 of
`10, (pp. 190-462), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/22/2019 by
`CM/ECF. [2714013] [19-2420]
`[Entered: 11/22/2019 03:17 PM]
`
`92 JOINT APPENDIX, volume 4 of
`10, (pp. 690-937), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/22/2019 by
`CM/ECF.[2714093]
`[19-2420]
`[Entered: 11/22/2019 03:43 PM]
`
`11/22/2019
`
`11/22/2019
`
`11/22/2019
`
`11/22/2019
`
`
`
`

`

`JA-7
`
`Date
`
`# Docket Text
`
`* * *
`
`11/22/2019
`
`11/22/2019
`
`11/22/2019
`
`94 JOINT APPENDIX, volume 5 of
`10, (pp. 938-1218), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/22/2019 by
`CM/ECF.[2714147]
`[19-2420]
`[Entered: 11/22/2019 04:03 PM]
`
`* * *
`
`98 JOINT APPENDIX, volume 6 of
`10, (pp. 1219-1476), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/22/2019 by
`CM/ECF.[2714188]
`[19-2420]
`[Entered: 11/22/2019 04:13 PM]
`
`99 JOINT APPENDIX, volume 8 of
`10, (pp. 1758-2037), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/22/2019 by
`CM/ECF.[2714234]
`[19-2420]
`[Entered: 11/22/2019 04:31 PM]
`
`* * *
`
`11/22/2019 101 JOINT APPENDIX, volume 9 of
`10, (pp. 2038-2244), on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 11/22/2019 by
`CM/ECF.[2714260]
`[19-2420]
`[Entered: 11/22/2019 04:39 PM]
`
`
`
`

`

`JA-8
`
`Date
`
`# Docket Text
`
`11/22/2019 102 AMICUS BRIEF, on behalf of,
`American Society of Media
`Photographers, Inc., National
`Press
`Photographers
`Association,
`Professional
`Photographers
`of America,
`Graphic Artists Guild, North
`American Nature Photography
`Association, FILED. Service
`date 11/22/2019 by CM/ECF.
`[2714264] [19-2420] [Entered:
`11/22/2019 04:40 PM]
`
`* * *
`
`11/22/2019 105 AMICUS BRIEF, on behalf of,
`Recording Industry Association
`of America, FILED. Service date
`11/22/2019
`by
`CM/ECF.
`[2714413] [19-2420] [Entered:
`11/22/2019 06:18 PM]
`
`* * *
`
`11/25/2019 112 BRIEF, on behalf of Appellant
`Lynn Goldsmith and Lynn
`Goldsmith, Ltd., FILED. Service
`date 11/25/2019 by CM/ECF.
`[2715783] [19-2420] [Entered:
`11/25/2019 06:30 PM]
`
`* * *
`
`11/27/2019 117
`
`
`BRIEF, on behalf of Appellant
`Lynn Goldsmith and Lynn
`Goldsmith, Ltd., FILED. Service
`date 11/27/2019 by CM/ECF.
`
`
`
`

`

`JA-9
`
`Date
`
`# Docket Text
`
`[2718097] [19-2420] [Entered:
`11/27/2019 03:41 PM]
`
`* * *
`
`01/03/2020 129 REDACTED BRIEF, on behalf
`of Appellant Lynn Goldsmith
`and Lynn Goldsmith, Ltd.,
`FILED. Service date 01/03/2020
`by CM/ECF. [2743598] [19-2420]
`[Entered: 01/03/2020 05:07 PM]
`
`02/21/2020 140
`
`
`02/28/2020 145
`
`
`02/28/2020 152
`
`
`* * *
`
`BRIEF, on behalf of Appellee
`The Andy Warhol Foundation
`For The Visual Arts, Inc.,
`FILED. Service date 02/21/2020
`by CM/ECF.
`[2784486]
`[19-
`2420]
`[Entered:
`02/21/2020
`11:40 PM]
`
`* * *
`
`AMICUS BRIEF, on behalf of
`Law Professors, FILED. Service
`date 02/28/2020 by CM/ECF.
`[2789190] [19-2420] [Entered:
`02/28/2020 03:11 AM]
`
`* * *
`
`AMICUS BRIEF, on behalf of
`Michelle Dizon and Viet Le,
`FILED. Service date 02/28/2020
`by CM/ECF.
`[2790144]
`[19-
`2420]
`[Entered:
`02/28/2020
`04:44 PM]
`
`
`
`

`

`JA-10
`
`Date
`
`# Docket Text
`
`* * *
`
`02/28/2020 154
`
`
`03/03/2020 161
`
`
`AMICUS BRIEF, on behalf of
`Robert
`Rauschenberg
`Foundation, FILED. Service
`date 02/28/2020 by CM/ECF.
`[2790193] [19-2420] [Entered:
`02/28/2020 05:10 PM]
`
`* * *
`
`AMICUS BRIEF, on behalf of
`Michelle Dizon and Viet Le,
`FILED. Service date 03/03/2020
`by CM/ECF. [2791520] [19-
`2420]
`[Entered:
`03/03/2020
`10:29 AM]
`
`* * *
`
`04/24/2020 179 REPLY BRIEF, on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 04/24/2020 by
`CM/ECF. [2826204] [19-2420]
`[Entered: 04/24/2020 08:26 PM]
`
`* * *
`
`04/29/2020 181 REPLY BRIEF, on behalf of
`Appellant Lynn Goldsmith and
`Lynn Goldsmith, Ltd., FILED.
`Service date 04/29/2020 by
`CM/ECF. [2828878] [19-2420]
`[Entered: 04/29/2020 03:13 PM]
`
`* * *
`
`
`
`

`

`JA-11
`
`Date
`
`# Docket Text
`
`12/21/2020 201 FRAP 28(j) LETTER, dated
`12/21/2020,
`on
`behalf
`of
`Appellant Lynn Goldsmith and
`Lynn
`Goldsmith,
`Ltd.,
`RECEIVED.
` Service date
`12/21/2020
`by
`CM/ECF.
`[2997602] [19-2420] [Entered:
`12/21/2020 11:25 AM]
`
`12/22/2020 203 FRAP 28(j) LETTER, dated
`12/22/2020, on behalf of Appellee
`The Andy Warhol Foundation
`For The Visual Arts, Inc.,
`RECEIVED.
`Service
`date
`12/22/2020
`by
`CM/ECF.
`[2999046] [19-2420] [Entered:
`12/22/2020 12:59 PM]
`
`* * *
`
`03/26/2021 207 OPINION, reversing the grant
`of AWF’s motion for summary
`judgment,
`vacating
`the
`judgment
`entered
`below
`dismissing Lynn Goldsmith and
`LGL’s amended counterclaim,
`and remanding this case for
`further proceedings consistent
`with this opinion, by DJ, GEL,
`RJS, FILED.[3064191]
`[19-
`2420]
`[Entered:
`03/26/2021
`09:27 AM]
`
`03/26/2021 208 OPINION, Concurring, by judge
`RJS, FILED.[3064200]
`[19-
`
`
`
`

`

`JA-12
`
`Date
`
`# Docket Text
`
`[Entered:
`2420]
`09:32 AM]
`
`03/26/2021
`
`03/26/2021 209 OPINION, Concurring, by judge
`DJ, FILED.[3064204] [19-2420]
`[Entered: 03/26/2021 09:33 AM]
`
`03/26/2021 211 CERTIFIED ORDER, dated
`03/26/2021, to SDNY
`(NEW
`YORK
`CITY),
`ISSUED.
`[3064209] [19-2420] [Entered:
`03/26/2021 09:37 AM]
`
`03/26/2021 215 JUDGMENT, FILED.[3064470]
`[19-2420] [Entered: 03/26/2021
`11:40 AM]
`
`03/30/2021 217 ERRATA SHEET, for Opinion
`dated 03/26/2021, by GEL.
`FILED.[3066949]
`[19-2420]
`[Entered: 03/30/2021 03:52 PM]
`
`* * *
`
`04/23/2021 237 PETITION FOR REHEARING/
`REHEARING EN BANC, on
`behalf of Appellee The Andy
`Warhol Foundation For The
`Visual Arts,
`Inc., FILED.
`Service date 04/23/2021 by
`CM/ECF.[3084910]
`[19-2420]
`[Entered: 04/23/2021 11:58 AM]
`
`04/29/2021,
`dated
`04/29/2021 239 ORDER,
`within fourteen days of the
`date of this order, Defendants-
`Counter-Plaintiffs-Appellants
`Lynn Goldsmith and Lynn
`
`
`
`

`

`JA-13
`
`Date
`
`# Docket Text
`
`Goldsmith, Ltd. shall file a
`response to The Foundation’s
`petition, not to exceed 3,900
`words
`in
`length,
`solely
`addressing the impact, if any, of
`Google LLC v. Oracle Am., Inc.,
`141 S. Ct. 1183 (2021), on the
`appropriate disposition of this
`appeal. The Foundation may file
`a reply to that response, limited
`to that same topic and not to
`exceed 2,000 words, no later
`than seven days after
`the
`response has been filed, by DJ,
`GEL, RJS, FILED.[3089938]
`[19-2420] [Entered: 04/29/2021
`02:46 PM]
`
`* * *
`
`04/30/2021 241 AMICUS BRIEF, on behalf of
`Amicus Curiae 60 Intellectual
`Property
`Law
`Professors,
`FILED. Service date 04/30/2021
`by CM/ECF.
`[3090781]
`[19-
`2420]--[Edited 05/03/2021 by
`KYY]
`[Entered:
`04/30/2021
`02:34 PM]
`
`* * *
`
`04/30/2021 245 AMICUS BRIEF, on behalf of
`Amicus Curiae The Robert
`Rauschenberg Foundation, Roy
`Lichtenstein
`Foundation,
`Whitney Museum of American
`
`
`
`

`

`JA-14
`
`Date
`
`# Docket Text
`
`Art, Museum of Modern Art, and
`The Solomon R. Guggenheim
`Foundation, FILED. Service
`date 04/30/2021 by CM/ECF.
`[3091019]
`[19-2420]--[Edited
`05/03/2021 by KYY] [Entered:
`04/30/2021 04:51 PM]
`
`* * *
`
`05/03/2021 256 LETTER, on behalf of Amicus
`Curiae Robert Rauschenberg
`Foundation, Roy Lichtenstein
`Foundation, Whitney Museum
`of American Art, The Museum of
`Modern Art and Solomon R.
`Guggenheim Foundation, in re:
`correction
`to Amicus Brief
`RECEIVED.
`Service
`date
`05/03/2021
`by
`CM/ECF.
`[3091946]
`[19-2420]--[Edited
`05/03/2021 by KYY] [Entered:
`05/03/2021 02:48 PM]
`
`05/03/2021 257 CORRECTED BRIEF, on behalf
`of Amicus Curiae Robert
`Rauschenberg Foundation, Roy
`Lichtenstein
`Foundation,
`Solomon
`R.
`Guggenheim
`Foundation, The Museum of
`Modern Art and Whitney
`Museum of American Art,
`FILED. Service date 05/03/2021
`by CM/ECF.
`[3091950]
`[19-
`
`
`
`

`

`JA-15
`
`Date
`
`# Docket Text
`
`[Entered:
`2420]
`02:50 PM]
`
`05/03/2021
`
`* * *
`
`05/03/2021 259 AMICUS BRIEF, on behalf of
`Amicus Curiae 60 Intellectual
`Property
`Law
`Professors,
`FILED. Service date 05/03/2021
`by CM/ECF.
`[3091989]
`[19-
`2420]--[Edited 05/03/2021 by
`KYY]
`[Entered:
`05/03/2021
`03:12 PM]
`
`05/03/2021 260 LETTER, on behalf of Amicus
`Curiae 60 Intellectual Property
`Law Professors, in re: correction
`to Amicus Brief RECEIVED.
`Service date 05/03/2021 by
`CM/ECF.[3092059]
`[19-2420]--
`[Edited 05/03/2021 by KYY]
`[Entered: 05/03/2021 03:47 PM]
`
`* * *
`
`05/07/2021 271 MOTION ORDER, granting
`motions to file amicus curiae
`briefs in support of petition for
`rehearing [244], [250], [266], by
`RJS, FILED.
`[3096005][271]
`[19-2420] [Entered: 05/07/2021
`01:16 PM]
`
`05/07/2021 273 AMICUS BRIEF, on behalf of
`Amicus Curiae 60 Intellectual
`Property
`Law
`Professors,
`FILED. Service date 05/07/2021
`
`
`
`

`

`JA-16
`
`Date
`
`# Docket Text
`
`[19-
`[3096231]
`by CM/ECF.
`2420]--[Edited 05/07/2021 by
`KYY]
`[Entered:
`05/07/2021
`03:30 PM]
`
`05/07/2021 274 AMICUS BRIEF, on behalf of
`Amicus Curiae Amy Adler,
`FILED. Service date 05/07/2021
`by CM/ECF.
`[3096241]
`[19-
`2420]
`[Entered:
`05/07/2021
`03:33 PM]
`
`* * *
`
`05/13/2021 277 OPPOSITION TO PETITION
`FOR
`REHEARING/
`REHEARING EN BANC, [237],
`on behalf of Appellant Lynn
`Goldsmith and Lynn Goldsmith,
`Ltd., FILED. Service date
`05/13/2021
`by
`CM/ECF.
`[3100549] [19-2420] [Entered:
`05/13/2021 06:59 PM]
`
`* * *
`
`05/20/2021 280 REPLY TO OPPOSITION [277],
`on behalf of Appellee The Andy
`Warhol Foundation For The
`Visual Arts,
`Inc., FILED.
`Service date 05/20/2021 by
`CM/ECF.[3105030][280]
`[19-
`2420]
`[Entered:
`05/20/2021
`06:26 PM]
`
`08/24/2021 285 AMENDED OPINION, by DJ,
`GEL, RJS, FILED.[3161071]
`
`
`
`

`

`JA-17
`
`Date
`
`# Docket Text
`
`[19-2420] [Entered: 08/24/2021
`09:24 AM]
`
`08/24/2021 286 OPINION, Concurring, by judge
`DJ, FILED.[3161072] [19-2420]
`[Entered: 08/24/2021 09:26 AM]
`
`08/24/2021 288 ORDER, petition for rehearing
`granted, by DJ, GEL, RJS,
`FILED.[3161080]
`[19-2420]
`[Entered: 08/24/2021 09:33 AM]
`
`JUDGMENT,
`08/24/2021 292 AMENDED
`[19-2420]
`FILED.[3161264]
`[Entered: 08/24/2021 11:56 AM]
`
`08/24/2021 293 CERTIFIED ORDER, dated
`08/24/2021, to SDNY
`(NEW
`YORK
`CITY),
`ISSUED.
`[3161271] [19-2420] [Entered:
`08/24/2021 11:59 AM]
`
`09/10/2021 294 ORDER, petition for rehearing/
`rehearing en banc denied,
`FILED.[3171716]
`[19-2420]
`[Entered: 09/10/2021 01:34 PM]
`
`* * *
`
`MANDATE,
`09/17/2021 297 JUDGMENT
`[19-2420]
`ISSUED.[3175841]
`[Entered: 09/17/2021 02:05 PM]
`
`COURT
`SUPREME
`12/14/2021 298 U.S.
`NOTICE of writ of certiorari
`filing, dated 12/13/2021, U.S.
`Supreme Court docket # 21-869,
`
`
`
`

`

`JA-18
`
`Date
`
`# Docket Text
`
`RECEIVED.[3228241] [19-2420]
`[Entered: 12/14/2021 03:45 PM]
`
`* * *
`
`COURT
`SUPREME
`03/28/2022 303 U.S.
`NOTICE, dated 03/28/2022, U.S.
`Supreme Court docket # 21-869,
`stating the petition for writ
`of
`certiorari
`is
`granted,
`RECEIVED.[3286395] [19-2420]
`[Entered: 03/28/2022 04:09 PM]
`
`
`
`
`
`

`

`JA-19
`
`RELEVANT DOCKET ENTRIES
`
`U.S. District Court for the
`Southern District of New York
`Case No. 1:17-cv-02532-JGK
`
`
`Date
`
`# Docket Text
`
`04/07/2017
`
`1
`
`FILING ERROR - DUPLICATE
`DOCKET ENTRY COMPLAINT
`against Lynn Goldsmith, Lynn
`Goldsmith, Ltd..
`(Filing Fee
`$ 400.00, Receipt Number 0208-
`13520493)Document filed by The
`Andy Warhol Foundation For The
`Visual Arts, Inc..(Nikas, Luke)
`Modified
`on
`4/11/2017
`(kl).
`(Entered: 04/07/2017)
`
`* * *
`
`04/07/2017
`
`06/09/2017
`
`Lynn
`against
`6 COMPLAINT
`Goldsmith, Lynn Goldsmith, Ltd..
`Document
`filed by The Andy
`Warhol Foundation For The Visual
`Arts,
`Inc..
`(Attachments: # 1
`Exhibit A, # 2 Exhibit B, # 3
`Exhibit C)(Nikas, Luke) (Entered:
`04/07/2017)
`
`* * *
`
`6 Complaint
`to
`18 ANSWER
`DEMAND.,
`JURY
`with
`COUNTERCLAIM against The
`Andy Warhol Foundation For The
`Visual Arts, Inc.. Document filed
`
`
`
`

`

`JA-20
`
`Date
`
`# Docket Text
`
`by Lynn Goldsmith, Ltd., Lynn
`Goldsmith.
`(Attachments:
`# 1
`Exhibit A, # 2 Exhibit B)(Werbin,
`Barry) (Entered: 06/09/2017)
`
`19 ANSWER to 18 Counterclaim.
`Document
`filed by The Andy
`Warhol Foundation For The Visual
`Arts, Inc..(Nikas, Luke) (Entered:
`06/30/2017)
`
`6
`
`to 18
`20 AMENDED ANSWER
`Answer
`to
`Complaint,
`Counterclaim,
`Complaint
`with
`JURY
`DEMAND.,
`COUNTERCLAIM against The
`Andy Warhol Foundation For The
`Visual Arts, Inc.. Document filed
`by Lynn Goldsmith, Ltd., Lynn
`Goldsmith.
`(Attachments:
`# 1
`Exhibit A, # 2 Exhibit B)(Werbin,
`Barry) (Entered: 07/10/2017)
`
`* * *
`
`22 ANSWER to 20 Counterclaim.
`Document
`filed by The Andy
`Warhol Foundation For The Visual
`Arts, Inc..(Nikas, Luke) (Entered:
`07/24/2017)
`
`* * *
`
`31 MOTION to Preclude the Expert
`Report of Dr. Thomas Crow.
`Document
`filed
`by
`Lynn
`Goldsmith,
`Lynn Goldsmith,
`
`06/30/2017
`
`07/10/2017
`
`07/24/2017
`
`05/11/2018
`
`
`
`

`

`JA-21
`
`Date
`
`# Docket Text
`
`Ltd..(Werbin, Barry)
`05/11/2018)
`
`(Entered:
`
`32 DECLARATION of Barry Werbin
`in Support re: 31 MOTION to
`Preclude the Expert Report of Dr.
`Thomas Crow.. Document filed by
`Lynn Goldsmith, Lynn Goldsmith,
`Ltd.. (Attachments: # 1 Exhibit A,
`# 2 Exhibit B, # 3 Exhibit
`C)(Werbin,
`Barry)
`(Entered:
`05/11/2018)
`
`in
`33 MEMORANDUM OF LAW
`to
`Support
`re: 31 MOTION
`Preclude the Expert Report of Dr.
`Thomas Crow. . Document filed by
`Lynn Goldsmith, Lynn Goldsmith,
`Ltd.. (Werbin, Barry) (Entered:
`05/11/2018)
`
`34 LETTER addressed to Judge John
`G. Koeltl from Luke Nikas dated
`May 23, 2018 re: Holding the
`Motion to Preclude Expert Report
`in Abeyance. Document filed by
`The Andy Warhol Foundation For
`The Visual Arts, Inc.. (Nikas,
`Luke) (Entered: 05/23/2018)
`
`in
`35 MEMORANDUM OF LAW
`Opposition re: 31 MOTION to
`Preclude the Expert Report of Dr.
`Thomas Crow. . Document filed by
`The Andy Warhol Foundation For
`
`05/11/2018
`
`05/11/2018
`
`05/23/2018
`
`05/25/2018
`
`
`
`

`

`JA-22
`
`Date
`
`# Docket Text
`
`The Visual Arts, Inc.. (Nikas,
`Luke) (Entered: 05/25/2018)
`
`* * *
`
`38 REPLY MEMORANDUM OF
`LAW in Support re: 31 MOTION to
`Preclude the Expert Report of Dr.
`Thomas Crow. . Document filed by
`Lynn Goldsmith, Lynn Goldsmith,
`Ltd.. (Werbin, Barry) (Entered:
`06/01/2018)
`
`* * *
`
`41 LETTER MOTION for Conference
`addressed to Judge John G. Koeltl
`from Luke Nikas dated July 6,
`2018. Document filed by The Andy
`Warhol Foundation For The Visual
`Arts, Inc..(Nikas, Luke) (Entered:
`07/06/2018)
`
`42 LETTER MOTION for Leave to
`File motion for summary judgment
`addressed to Judge John G. Koeltl.
`Document
`filed
`by
`Lynn
`Goldsmith,
`Lynn Goldsmith,
`Ltd..(Werbin, Barry)
`(Entered:
`07/06/2018)
`
`* * *
`
`44 ORDER: withdrawing without
`prejudice to renewal 31 Motion to
`Preclude; terminating 41 Letter
`Motion for Conference ; granting
`42 Letter Motion for Leave to File
`
`06/01/2018
`
`07/06/2018
`
`07/06/2018
`
`07/13/2018
`
`
`
`

`

`JA-23
`
`Date
`
`# Docket Text
`
` The defendants’
`Document.
`motion to strike the expert report
`of Dr. Thomas Crow is withdrawn
`without prejudice to renewal. The
`Clerk of Court is directed to close
`the motion at Docket No. 31. The
`parties’
`cross-motions
`for
`summary judgment are due on
`September 28, 2018. Oppositions
`are due October 26, 2018. Replies
`are due November 16, 2018. For
`these motions
`only,
`the
`memoranda of law in support of
`and in opposition to the motions
`are limited to 10,000 words, and
`reply memoranda of
`law are
`limited to 2,800 words. The Clerk
`of Court is directed to close the
`motions at Docket Nos. 41 and 42.
`SO ORDERED. (Signed by Judge
`John G. Koeltl on 7/13/2018) (ama)
`(Entered: 07/13/2018)
`
`* * *
`
`07/30/2018
`
`45 TRANSCRIPT of Proceedings re:
`conference held on 7/13/2018
`before Judge John G. Koeltl. Court
`Reporter/Transcriber:
`Raquel
`Robles, (212) 805-0300. Transcript
`may be viewed at the court public
`terminal or purchased through the
`Court Reporter/Transcriber before
`the deadline
`for Release of
`Transcript Restriction. After that
`
`
`
`

`

`JA-24
`
`Date
`
`# Docket Text
`
`date it may be obtained through
`PACER. Redaction Request due
`8/20/2018. Redacted Transcript
`Deadline set for 8/30/2018. Release
`of Transcript Restriction set for
`10/29/2018.(McGuirk,
`Kelly)
`(Entered: 07/30/2018)
`
`* * *
`
`Summary
`for
`51 MOTION
`Judgment . Document filed by
`Lynn Goldsmith, Lynn Goldsmith,
`Ltd..(Werbin, Barry)
`(Entered:
`10/12/2018)
`
`STATEMENT.
`56.1
`52 RULE
`by
`Lynn
`filed
`Document
`Goldsmith, Lynn Goldsmith, Ltd..
`(Werbin,
`Barry)
`(Entered:
`10/12/2018)
`
`in
`53 MEMORANDUM OF LAW
`for
`Support re: 51 MOTION
`Summary Judgment . . Document
`filed by Lynn Goldsmith, Lynn
`Goldsmith, Ltd.. (Werbin, Barry)
`(Entered: 10/12/2018)
`
`Summary
`for
`54 MOTION
`Judgment . Document filed by The
`Andy Warhol Foundation For The
`Visual Arts, Inc.. (Nikas, Luke)
`(Entered: 10/12/2018)
`
`10/12/2018
`
`10/12/2018
`
`10/12/2018
`
`10/12/2018
`
`10/12/2018
`
`55 MEMORANDUM OF LAW
`Support re: 54 MOTION
`
`in
`for
`
`
`
`

`

`JA-25
`
`Date
`
`# Docket Text
`
`10/12/2018
`
`10/12/2018
`
`Summary Judgment . . Document
`filed by The Andy Warhol
`Foundation For The Visual Arts,
`Inc..
`(Nikas, Luke)
`(Entered:
`10/12/2018)
`
`STATEMENT.
`56.1
`56 RULE
`filed by The Andy
`Document
`Warhol Foundation For The Visual
`Arts, Inc.. (Nikas, Luke) (Entered:
`10/13/2018)
`
`57 DECLARATION of Barry Werbin
`(Part 1 - Exhibits A -Z) in Support
`re: 51 MOTION for Summary
`Judgment .. Document filed by
`Lynn Goldsmith, Lynn Goldsmith,
`Ltd.. (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, # 9 Exhibit I, # 10
`Exhibit J, # 11 Exhibit K, # 12
`Exhibit L, # 13 Exhibit M, # 14
`Exhibit N, # 15 Exhibit O, # 16
`Exhibit P, # 17 Exhibit Q, # 18
`Exhibit R, # 19 Exhibit S, # 20
`Exhibit T, # 21 Exhibit U, # 22
`Exhibit V, # 23 Exhibit W, # 24
`Exhibit X, # 25 Exhibit Y, # 26
`Exhibit
`Z)(Werbin,
`Barry)
`(Entered: 10/13/2018)
`
`10/13/2018
`
`58 DECLARATION of Barry Werbin
`(Part 2 - Exhibits AA-ZZ)
`in
`
`
`
`

`

`JA-26
`
`Date
`
`# Docket Text
`
`for
`Support re: 51 MOTION
`Summary Judgment .. Document
`filed by Lynn Goldsmith, Lynn
`Goldsmith, Ltd.. (Attachments:
`# 1 Exhibit AA, # 2 Exhibit BB, # 3
`Exhibit CC, # 4 Exhibit DD, # 5
`Exhibit EE, # 6 Exhibit FF, # 7
`Exhibit GG, # 8 Exhibit HH, # 9
`Exhibit II, # 10 Exhibit JJ, # 11
`Exhibit KK, # 12 Exhibit LL, # 13
`Exhibit MM, # 14 Exhibit NN, # 15
`Exhibit OO, # 16 Exhibit PP, # 17
`Exhibit QQ, # 18 Exhibit RR, # 19
`Exhibit SS, # 20 Exhibit TT, # 21
`Exhibit UU, # 22 Exhibit VV, # 23
`Exhibit WW, # 24 Exhibit XX, # 25
`Exhibit
`YY,
`# 26
`Exhibit
`ZZ)(Werbin, Barry)
`(Entered:
`10/13/2018)
`
`59 DECLARATION of Barrry Werbin
`(Part 3 - Exhibits AAA-PPP) in
`Support re: 51 MOTION
`for
`Summary Judgment .. Document
`filed by Lynn Goldsmith, Lynn
`Goldsmith, Ltd.. (Attachments: # 1
`Exhibit AAA, # 2 Exhibit BBB, # 3
`Exhibit CCC, # 4 Exhibit DDD, # 5
`Exhibit EEE, # 6 Exhibit FFF, # 7
`Exhibit GGG, # 8 Exhibit HHH,
`# 9 Exhibit III, # 10 Exhibit JJJ,
`# 11 Exhibit KKK, # 12 Exhibit
`LLL, # 13 Exhibit MMM, # 14
`Exhibit NNN, # 15 Exhibit OOO,
`
`10/13/2018
`
`
`
`

`

`JA-27
`
`Date
`
`# Docket Text
`
`# 16 Exhibit PPP)(Werbin, Barry)
`(Entered: 10/13/2018)
`
`60 DECLARATION of Luke Nikas in
`Support re: 54 MOTION
`for
`Summary Judgment .. Document
`filed by The Andy Warhol
`Foundation For The Visual Arts,
`Inc.. (Attachments: # 1 Exhibit 1, #
`2 Exhibit 2, # 3 Exhibit 3, # 4
`Exhibit 4, # 5 Exhibit 5, # 6 Exhibit
`6, # 7 Exhibit 7, # 8 Exhibit 8, # 9
`Exhibit 9, # 10 Exhibit 10, # 11
`Exhibit 11, # 12 Exhibit 12, # 13
`Exhibit 13, # 14 Exhibit 14, # 15
`Exhibit 15, # 16 Exhibit 16, # 17
`Exhibit 17, # 18 Exhibit 18, # 19
`Exhibit 19, # 20 Exhibit 20, # 21
`Exhibit 21, # 22 Exhibit 22, # 23
`Exhibit 23, # 24 Exhibit 24, # 25
`Exhibit 25, # 26 Exhibit 26, # 27
`Exhibit 27, # 28 Exhibit 28, # 29
`Exhibit 29, # 30 Exhibit 30, # 31
`Exhibit 31, # 32 Exhibit 32, # 33
`Exhibit 33, # 34 Exhibit 34, # 35
`Exhibit 35, # 36 Exhibit 36, # 37
`Exhibit 37, # 38 Exhibit 38, # 39
`Exhibit 39, # 40 Exhibit 40, # 41
`Exhibit 41, # 42 Exhibit 42, # 43
`Exhibit 43, # 44 Exhibit 44, # 45
`Exhibit 45, # 46 Exhibit 46, # 47
`Exhibit 47, # 48 Exhibit 48, # 49
`Exhibit 49, # 50 Exhibit 50, # 51
`Exhibit 51, # 52 Exhibit 52, # 53
`
`10/13/2018
`
`
`
`

`

`JA-28
`JA-28
`
`Date
`Date
`
`Docket Text
`# Docket Text
`
`Exhibit 53, # 54 Exhibit 54, # 55
`Exhibit 53, # 54 Exhibit 54, # 55
`Exhibit 55, # 56 Exhibit 56, # 57
`Exhibit 55, # 56 Exhibit 56, # 57
`Exhibit 57, # 58 Exhibit 58, # 59
`Exhibit 57, # 58 Exhibit 58, # 59
`Exhibit 59, # 60 Exhibit 60, # 61
`Exhibit 59, # 60 Exhibit 60, # 61
`Exhibit 61, # 62 Exhibit 62, # 63
`Exhibit 61, # 62 Exhibit 62, # 63
`Exhibit 63, # 64 Exhibit 64, # 65
`Exhibit 63, # 64 Exhibit 64, # 65
`Exhibit 65, # 66 Exhibit 66, # 67
`Exhibit 65, # 66

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