The Martin Hilti Family Trust v. Knoedler Gallery, LLC et al

Plaintiff: The Martin Hilti Family Trust
Defendant: Knoedler Gallery, LLC, Ann Freedman, Michael Hammer, 8-31 Holdings, Inc., Glafira Rosales, Jose Carlos Bergantinos Diaz and Does
Case Number: 1:2013cv00657
Filed: January 29, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Paul G. Gardephe
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
December 22, 2015 161 Opinion or Order of the Court OPINION AND ORDER re: 148 MOTION for Leave to File Second Amended Complaint . filed by The Martin Hilti Family Trust. Because defendants have not met their burden of showing either that they would be prejudiced by granting the Hi lti Trust's motion or that the Hilti Trust's proposed amendments are futile, the Hilti Trust's motion for leave to amend is granted. The Hilti Trust is directed to serve and file its second amended complaint no later than December 31, 2015. (As further set forth in this Order) (Signed by Magistrate Judge Henry B. Pitman on 12/21/2015) Copies Sent By Chambers. (lmb) Modified on 12/22/2015 (lmb).
September 30, 2015 132 Opinion or Order of the Court MEMORANDUM OPINION & ORDER re: (104 in 1:13-cv-00657-PGG-HBP) MOTION to Dismiss . filed by Ann Freedman, (74 in 1:13-cv-01193-PGG-HBP) MOTION to Dismiss Amended Complaint. filed by 8-31 Holdings, Inc., Knoedler Gallery, LL C, (72 in 1:13-cv-01193-PGG-HBP) MOTION to Dismiss Amended Complaint. filed by Michael Hammer, (70 in 1:13-cv-03011-PGG-HBP) MOTION to Dismiss . filed by Ann Freedman, (93 in 1:13-cv-00657-PGG-HBP) MOTION to Dismiss Ame nded Complaint. filed by 8-31 Holdings, Inc., Knoedler Gallery, LLC, (85 in 1:13-cv-01193-PGG-HBP) MOTION to Dismiss . filed by Ann Freedman, (63 in 1:13-cv-03011-PGG-HBP) MOTION to Dismiss Amended Complaint. filed by 8-31 Holdings,Inc.,, Knoedler Gallery,LLC, (61 in 1:13-cv-03011-PGG-HBP) MOTION to Dismiss Amended Complaint. filed by Michael Hammer, (95 in 1:13-cv-00657-PGG-HBP) MOTION to Dismiss Amended Complaint. filed by Hammer Gall eries LLC, (91 in 1:13-cv-00657-PGG-HBP) MOTION to Dismiss Amended Complaint. filed by Michael Hammer. Knoedler, Hammer, 8-31, and Freedman's motions to dismiss in Hilti, White, and Taubman are granted in part and denied in part as s et forth above. Hammer Galleries's motion to dismiss (Hilti Dkt. No. 95) is granted. The Clerk is directed to terminate the following motions: Hilti, 13 Civ. 657 (Dkt. Nos. 91, 93, 95, 104); White, 13 Civ. 1193 (Dkt. Nos. 72, 74, 85); Taubman, 13 Civ. 3011 (Dkt. Nos. 61, 63, 70).SO ORDERED. (As further set forth within this Opinion.) (Signed by Judge Paul G. Gardephe on 9/30/2015) (ajs)

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Search for this case: The Martin Hilti Family Trust v. Knoedler Gallery, LLC et al
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Plaintiff: The Martin Hilti Family Trust
Represented By: William Laurence Charron
Represented By: James A. Janowitz
Represented By: Stephanie Rachel Kline
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Defendant: Knoedler Gallery, LLC
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Defendant: Ann Freedman
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Defendant: Michael Hammer
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Defendant: 8-31 Holdings, Inc.
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Defendant: Glafira Rosales
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Defendant: Jose Carlos Bergantinos Diaz
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Defendant: Does
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