Mochary v. Bergstein

CourtDistrict Court, D. Connecticut
DecidedAugust 6, 2021
Docket3:20-cv-01034
StatusUnknown

This text of Mochary v. Bergstein (Mochary v. Bergstein) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mochary v. Bergstein, (D. Conn. 2021).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

MATTHEW MOCHARY, Plaintiff,

v. No. 3:20-cv-01034 (VAB)

SETH BERGSTEIN, Defendants.

RULING AND ORDER ON MOTION TO DISMISS Matthew Mochary (“Plaintiff”) has filed a lawsuit against Seth Bergstein (“Defendant”) alleging three (3) counts against Mr. Bergstein: (1) replevin, under Connecticut General Statute § 52-515; (2) conversion; and (3) statutory theft, under Connecticut General Statute § 52-564. Compl., ECF No. 1, ¶¶ 30–47 (July 22, 2020). For the reasons stated below, Defendant’s motion to dismiss is GRANTED without prejudice to renewal, following the resolution of the related property issue in state court. I. FACTUAL AND PROCEDURAL BACKGROUND A. Factual Allegations This case centers around a collage allegedly “created by Jackson Pollack in 1943” (the “Collage”). Id. ¶ 6. “[Mr.] Mochary’s mother, Mary Mochary, [allegedly] purchased the Collage in 1978.” Id. ¶ 8. In or around 1996, Mary Mochary allegedly “began annually gifting to [her son, Matthew Mochary] fractional shares of ownership of the Collage.” Id. ¶ 10. “Through the annual gifts,” Mr. Mochary allegedly “has had complete ownership [of the Collage] since 2012.” Id. ¶ 11. “From [around] 1978 to 2004, the Collage was [allegedly] displayed in Mary Mochary’s home” and allegedly was “periodically loaned to museums for exhibition.” Id. ¶ 12. From around 2004 to 2016, the Collage was loaned to museums in Austria, Arizona, Oklahoma, and Florida. Id. ¶ 14. Around 2016, “the Collage was [allegedly] loaned to [Mr.] Bergstein’s wife . . . to be displayed at their house at 541 Lake Avenue in Greenwich, [Connecticut]” allegedly under “the conditions that [the Collage] be insured, properly cared for and maintained, and immediately

returned upon request.” Id. ¶ 15. The Collage allegedly “remained [at] 541 Lake Avenue” from 2016 until the filing of this Complaint. Id. ¶ 16. Around 2019, Mr. Bergstein’s wife1 allegedly “commenced a divorce action against [Mr.] Bergstein in the Connecticut Superior Court . . . and [allegedly] no longer resides at 541 Lake Avenue.” Id. ¶¶ 17–18. Mr. Bergstein allegedly “still resides at 541 Lake Avenue” and, at the time of filing this Complaint, Mr. Bergstein was allegedly “in sole possession of the Collage.” Id. ¶ 19. On or around “May 4, 2020, [Mr.] Mochary notified [Mr.] Bergstein that [Mr.] Mochary was the owner of the Collage and demanded that he be allowed to retrieve [it].” Id. ¶ 26. Mr. Bergstein was allegedly unresponsive and unwilling to cooperate. Id. ¶ 27. At the time of the

filing of this Complaint, “[Mr.] Bergstein [allegedly] ha[d] not returned the Collage to [Mr.] Mochary.” Id. ¶ 28.2

1 While not mentioned in the Complaint, Mr. Bergstein’s wife is also the sister of the plaintiff in this action. See Mem. in Supp. of Def. Seth Bergstein’s Mot. to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted or, in the Alt., for Stay of Proceedings, ECF No. 21-1 (Oct. 23, 2020) (“Def. Mem.”); see also Mem. of L. in Opp’n to Mot. to Dismiss, ECF No. 24 (Dec. 11, 2020) (“Pl. Opp’n”).

2 The Court notes that since the filing of Mr. Mochary’s Complaint the parties have stipulated to the removal of the Collage from 541 Lake Avenue, Greenwich, Connecticut. See Stipulation, ECF No. 17 (Aug. 20, 2020) (the “Stipulation”); see also Def. Mem. at 4 (“Since the filing of the instant action, the parties have reached a stipulation that preserves and protects the Collage, providing therein that it remain at a third party art storage facility ‘during the pendency of this litigation and/or until ownership of the Collage is adjudicated by this Court, or such other Connecticut court as designated by this Court.’ The parties have stipulated further that the Collage will not be moved from storage absent an order of this Court or such other Connecticut Court as designated by this Court.” (internal citations omitted)). B. Procedural History On July 22, 2020, Mr. Mochary filed his Complaint against Mr. Bergstein. Compl. On the same day, Mr. Mochary filed a motion for a temporary restraining order. Pl.’s Ex Parte Application for TRO and Prelim. Inj., ECF No. 2 (July 22, 2020). On August 4, 2020, this Court held a telephonic status conference with both parties. Min.

Entry, ECF No. 15 (Aug. 4, 2020). On August 20, 2020, Mr. Mochary filed a stipulation between the parties on the care of the Collage during the pendency of this case. Stipulation. On August 21, 2020, the Court issued an Order, which, in light of the Stipulation, denied as moot Mr. Mochary’s motion for a temporary restraining order. Order, ECF No. 18 (Aug. 21, 2020). On October 23, 2020, Mr. Bergstein filed a motion to dismiss this case. Def. Seth Bergstein’s Mot. to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted or in the Alt., for Stay of Proceedings, ECF No. 21 (Oct. 23, 2020); Def. Mem.

On December 11, 2020, Mr. Mochary filed an opposition to Mr. Bergstein’s motion to dismiss. Pl. Opp’n. On December 21, 2020, Mr. Bergstein filed a reply to Mr. Mochary’s opposition to his motion to dismiss. Def. Seth Bergstein’s Reply to Pl. Matthew Mochary’s Obj. to the Def.’s Mot. to Dismiss or Stay of Proceeding, ECF No. 25 (Dec. 21, 2020) (“Def. Reply”). On June 29, 2021, Mr. Bergstein filed a motion for continuance. Def. Seth Bergstein’s Mot. for Continuance of July 28, 2021 Mot. Hr’g Regarding Def.’s Mot. to Dismiss, ECF No. 27 (June 29, 2021). On July 6, 2021, Mr. Mochary filed an objection to Mr. Bergstein’s motion for continuance. Obj. to Def.’s Mot. for Continuance, ECF No. 28 (July 6, 2021). On July 8, 2021, the Court ordered any reply to the objection to the motion for continuance to be filed by July 14, 2021. Order, ECF No. 29 (July 8, 2021). On July 23, 2021, Mr. Bergstein filed a notice regarding his divorce proceedings in the

Connecticut Superior Court. Notice of Suppl. Developments Affecting Def.’s Mot. for Continuance Dated June 29, 2021, ECF No. 30 (July 23, 2021). On July 28, 2021, the Court held a motion hearing via video-conference regarding the pending motion to dismiss. Min. Entry, ECF No. 32 (Aug. 4, 2021). II. STANDARD OF REVIEW A complaint must contain a “short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Any claim that fails “to state a claim upon which relief can be granted” will be dismissed. Fed. R. Civ. P. 12(b)(6). In reviewing a complaint under Rule 12(b)(6), a court applies a “plausibility standard” guided by “two working

principles.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). First, “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id.; see also Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (“While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations . . . a plaintiff’s obligation to provide the ‘grounds’ of his ‘entitle[ment] to relief’ requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.” (internal citations omitted)). Second, “only a complaint that states a plausible claim for relief survives a motion to dismiss.” Iqbal, 556 U.S. at 679. Thus, the complaint must contain “factual amplification . . . to render a claim plausible.” Arista Records LLC v. Doe 3, 604 F.3d 110, 120 (2d Cir. 2010) (quoting Turkmen v.

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