Legal Opinion
Overton v. Art Finance Partners LLC
District Court, S.D. New York
Decided February 2, 2016No. 15-cv-3927 (SAS)PublishedCited by 8 opinions
1Opinion of the Court
OPINION AND ORDER
SHIRA A. SCHEINDLIN, UNITED STATES DISTRICT JUDGE:
I. INTRODUCTION
On May 21, 2015, Stephanie Overton brought this diversity action against various defendants for their alleged participation in an art fraud perpetrated by non-party Timothy Sammons and his affiliated companies. Overton subsequently dismissed some defendants and added others, filing her First Amended Complaint on July 9, 2015. The current defendants in this action are one individual, Andrew Rose, and four corporate entities that Overton alleges are “extensions” of Rose: Art Finance Partners LLC (“AFP”), AF…
2Cases cited42 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Brown v. Eli Lilly and Co.Court of Appeals for the Second Circuit · 2011
- Kaytor v. Electric Boat Corp.Court of Appeals for the Second Circuit · 2010
37 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Galin v. HamadaDistrict Court, S.D. Illinois · 2017
- A.V.E.L.A., Inc. v. Estate of Marilyn Monroe, LLCDistrict Court, S.D. New York · 2017
- Martin Hilti Family Trust v. Knoedler Gallery, LLCDistrict Court, S.D. Illinois · 2019
- United States v. ChowaikiDistrict Court, S.D. Illinois · 2019
- Mellen, Inc. v. Biltmore Loan & Jewelry-Scottsdale, LLCDistrict Court, D. Arizona · 2017
3 more not listed; retrieve them via the Exa API.