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OVERTON v. ART FINANCE PARTNERS LLC

15-cv-3927 (SAS).

166 F.Supp.3d 388 (2016)

Stephanie OVERTON, Plaintiff, v. ART FINANCE PARTNERS LLC, AF Funding LLC, Knickerbocker Funding LLC, Cerulean Art LLC, and Andrew Rose, Defendants. Art Finance Partners LLC, AF Funding LLC, Knickerbocker Funding LLC, Cerulean Art LLC, and Andrew Rose, Counterclaim Plaintiffs, v. Stephanie Overton, Counterclaim Defendant.

United States District Court, S.D. New York.

Signed February 2, 2016.

Attorney(s) appearing for the Case

For Plaintiff: John R. Cahill, Esq., Paul Cossu, Esq., Cahill Partners LLP, 70 West 40th Street, New York, NY 10018, (212) 719-4400.

For Defendants: Mathew E. Hoffman, Esq., Barton LLP, 420 Lexington Avenue, New York, NY 10170, (212) 687-6262, Christopher P. Greeley, Esq., Herrick, Feinstein LLP, 2 Park Avenue, New York, NY 10016, (212) 592-1426.

OPINION AND ORDER

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...

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