20 February 2018
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LEGAL Court Documents
U.S. DISTRICT JUDGE'S MOTION TO DISMISS LKI'S RICO COMPLAINT AGAINST ADB SEPEMBER 5, 2012
13 September 2012
Attached is the reasoning of U.S. Disctirct Judge Andrew Carter's motion on September 5, 2012, to dismiss the RICO suit brought by LKI against ADB.
MICHELLE FAIRHURST'S ANTITRUST CLASS ACTION AGAINST ANGLO AMERICAN AND DE BEERS (AND OTHERS)
01 March 2012
In 2007, Michelle Fairhurst of Squamish, British Columbia, filed an antitrust class action lawsuit against Anglo American, De Beers and others alleging that the defendants were engaged ...
LKI VERSUS ANTWERP DIAMOND BANK AND KBC - FULL TEXT OF COMPLAINT
03 January 2012
Available for download is the full text of the Lazare Kaplan International complaint against the Antwerp Diamond Bank and KBC.
U.S. APPEALS COURT TO RE-HEAR DE BEERS US$295 MILLION SETTLEMENT CASE
30 August 2010
A U.S. appeals court has ordered a re-hearing of the De Beers antitrust settlement case following the filing of an amicus brief by the Diamond Manufacturers & Importers Association of A...
COURT DOCUMENTS: LKI SUES INSURERS FOR $140 MILLION
06 May 2010
Lazare Kaplan International (LKI) has filed a lawsuit in the Southern District of New York against a number of insurance companies claiming $140 million in diamond losses. LKI and fello...
ROSY BLUE VERSUS EDDIE LANE
08 April 2010
This is a court document from the United States District Court Southern District of Ohio, Western Division at Cincinnati, Ohio. The Plaintiff is Rosy Blue, NV and the Defendants are Edm...
COURT SIDES WITH ROCKWELL DIAMONDS AGAINST PALA INVESTMENTS HOLDINGS LTD
10 June 2009
The Supreme Court of British Columbia has denied the petition of Pala Investments Holdings Limited to strike down the executive directors' proxy for the company's June 17,2009, sharehol...
MICHAEL BEAUDRY INC. FILES FOR CHAPTER 11 BANKRUPTCY - 20 LARGEST UNSECURED CLAIMS
10 June 2009
Los Angeles-based jeweler Michael Beaudry Inc. has filed for Chapter 11 Bankruptcy protection. In this item you can download a 22-page PDF that contains the list of creditors holding t...
ROBBINS BROS CORPORATION BANKRUPTCY - MAJOR UNSECURED CREDITORS
08 March 2009
In this item you can download a 6-page PDF listing the major unsecured creditors in the Robbins Bros. Corporation Chapter 11 filing.
ROBBINS BROS CORPORATION BANKRUPTCY - AFFIDAVIT BY CFO BRUCE ROSS
08 March 2009
In this item you can download the 76 page affidavit by Bruce Ross, Chief Financial Offer of Robbins Bros Corporation concerning the company's Chapter 11 filing.
MEMORANDUM OF LAW OF NEDBANK LTD., THE PETITIONING CREDITOR, FOR AN ORDER
08 February 2009
MEMORANDUM OF LAW OF NEDBANK LTD, THE PETITIONING CREDITOR, FOR AN ORDER (I) DIRECTING THE APPOINTMENT OF AN INTERIM TRUSTEE OF FINE DIAMONDS, LLC (THE ‘DEBTOR”) PENDING THE ENTRY OF AN...
NEDBANK INVOLUNTARY PETITION FILED IN THE US BANKRUPTCY COURT IN SOUTHERN DISTRICT OF NEW YORK
08 February 2009
This document, an involuntary petition filed in the U.S. Bankruptcy Court in Southern District of New York, attests to Festdiam's borrowing of US$11 million from Nedbank and Fine Diamon...
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