Legal Opinion
Martin Hilti Family Trust v. Knoedler Gallery, LLC
District Court, S.D. New York
Decided September 30, 2015No. Nos. 13 Civ. 0657(PGG), 13 Civ. 1193(PGG), 13 Civ. 3011(PGG)PublishedCited by 28 opinions
1Opinion of the Court
MEMORANDUM OPINION & ORDER
PAUL G. GARDEPHE, District Judge:
In these actions, Plaintiffs claim that certain paintings they purchased from Defendant Knoedler Gallery, LLC (“Knoedler”) are forgeries. In addition to Knoedler, all Plaintiffs name the following as defendants: 8-31 Holdings Inc. (“8-31”), Knoedler’s. sole member; Michael Hammer, Knoedler’s managing member and the owner of 8-31 Holdings, Inc.; Ann Freedman, Knoedler’s former president; Glafira Rosales, a Long Island art dealer who brought the forged paintings to Knoe-dler; and Jose Carlos Bergantinos Diaz, Rosales’s “longtime…
2Cases cited144 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
139 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- National Convention Services, L.L.C. v. Applied Underwriters Captive Risk Assurance Co.District Court, S.D. New York · 2017
- Martin Hilti Family Trust v. Knoedler Gallery, LLCDistrict Court, S.D. Illinois · 2019
- Dist. Attorney of N.Y. Cnty. v. Republic of the Phil.District Court, S.D. Illinois · 2018
- Equinox Gallery Ltd. v. DorfmanDistrict Court, S.D. Illinois · 2018
- Cohen v. SchroederDistrict Court, S.D. New York · 2017
23 more not listed; retrieve them via the Exa API.