1308495
|
Civil (Rico)
|
2015-08-04
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2015-08-04
|
Termination Date |
2016-01-14
|
Date Issue Joined |
2014-09-08
|
Section |
1962
|
Status |
Terminated
|
Parties
Name |
MANNY SILVERMAN GALLERY,
|
Role |
Plaintiff
|
|
Name |
KNOEDLER GALLERY, LLC
|
Role |
Defendant
|
|
|
1303011
|
Civil (Rico)
|
2013-05-03
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2013-05-03
|
Termination Date |
2016-07-11
|
Date Issue Joined |
2015-12-21
|
Pretrial Conference Date |
2013-06-20
|
Section |
1962
|
Status |
Terminated
|
Parties
Name |
THE ARTHUR TAUBMAN TRUS,
|
Role |
Plaintiff
|
|
Name |
KNOEDLER GALLERY, LLC
|
Role |
Defendant
|
|
|
1303011
|
Civil (Rico)
|
2016-07-11
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2016-07-11
|
Termination Date |
2016-08-31
|
Date Issue Joined |
2016-07-11
|
Section |
1962
|
Status |
Terminated
|
Parties
Name |
THE ARTHUR TAUBMAN TRUS,
|
Role |
Plaintiff
|
|
Name |
KNOEDLER GALLERY, LLC
|
Role |
Defendant
|
|
|
1300657
|
Civil (Rico)
|
2013-01-29
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2013-01-29
|
Termination Date |
2019-07-11
|
Date Issue Joined |
2016-01-11
|
Pretrial Conference Date |
2013-06-20
|
Section |
1961
|
Status |
Terminated
|
Parties
Name |
THE MARTIN HILTI FAMILY,
|
Role |
Plaintiff
|
|
Name |
KNOEDLER GALLERY, LLC
|
Role |
Defendant
|
|
|
1402259
|
Civil (Rico)
|
2014-04-01
|
default
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
8600000
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
monetary award only
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2014-04-01
|
Termination Date |
2018-08-06
|
Date Issue Joined |
2015-08-10
|
Section |
1962
|
Status |
Terminated
|
Parties
Name |
FERTITTA, III,
|
Role |
Plaintiff
|
|
Name |
KNOEDLER GALLERY, LLC
|
Role |
Defendant
|
|
|
1108757
|
Other Fraud
|
2011-12-01
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2011-12-01
|
Termination Date |
2012-10-04
|
Section |
1332
|
Sub Section |
OC
|
Status |
Terminated
|
Parties
Name |
LAGRANGE,
|
Role |
Plaintiff
|
|
Name |
KNOEDLER GALLERY, LLC
|
Role |
Defendant
|
|
|
1308495
|
Civil (Rico)
|
2013-11-27
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2013-11-27
|
Termination Date |
2015-08-04
|
Date Issue Joined |
2014-09-08
|
Section |
1962
|
Status |
Terminated
|
Parties
Name |
MANNY SILVERMAN GALLERY,
|
Role |
Plaintiff
|
|
Name |
KNOEDLER GALLERY, LLC
|
Role |
Defendant
|
|
|
1301216
|
Other Contract Actions
|
2013-02-22
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2013-02-22
|
Termination Date |
2013-10-07
|
Section |
1332
|
Sub Section |
AC
|
Status |
Terminated
|
Parties
Name |
DAVID MIRVISH GALLERY L,
|
Role |
Plaintiff
|
|
Name |
KNOEDLER GALLERY, LLC
|
Role |
Defendant
|
|
|
1202313
|
Civil (Rico)
|
2012-03-28
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
monetary award only
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2012-03-28
|
Termination Date |
2016-09-29
|
Date Issue Joined |
2014-03-03
|
Pretrial Conference Date |
2012-12-06
|
Section |
1964
|
Status |
Terminated
|
Parties
Name |
DE SOLE,
|
Role |
Plaintiff
|
|
Name |
KNOEDLER GALLERY, LLC
|
Role |
Defendant
|
|
|