Search for this case: Angela Tese-Milner v. De Beers Centenary AG |
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Plaintiff: W.B. David &Co., Inc. |
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Plaintiff - appellant: Angela Tese-Milner, as Chapter 7 Trustee of the Estate of W.B. David Co., Inc. |
Represented By: |
John Aubrey Wait |
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Defendant: De Beers Centenary AG |
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Defendant: De Beers Consolidate Mines Ltd. |
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Defendant: De Beers Societe Anonyme |
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Defendant: De Beers LV Ltd. |
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Defendant: Diamdel SA |
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Defendant: Diamdel NV |
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Defendant: Gary Ralfe |
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Defendant: Gareth Penny |
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Defendant: Nicky F. Oppenheimer |
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Defendant: Jonathon Oppenheimer |
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Defendant: Alan Campbell |
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Defendant: Derek Palmer |
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Defendant: Stephen Lussier |
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Defendant: J. Walter Thompson U.S.A., Inc. |
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Defendant: J. Walter Thompson Company |
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Defendant: Diane Warga-Arias |
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Defendant: D. Navinchandra &Co. |
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Defendant: E.M.A. Diamond Manufacturing Limited |
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Defendant: R.T. Diamond Pvt. Ltd. |
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Defendant: Richold SA |
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Defendant: S. Vinodkumar &Co. |
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Defendant: Shree Ramkrishna Export |
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Defendant: Sundiamond BVBA |
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Defendant: Venus Jewel |
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Defendant: Dalumi Diamonds Ltd. |
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Defendant: AMC BVBA |
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Defendant: A. Schwartz &Sons Diamonds Ltd. |
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Defendant: Arjav Diamonds NV |
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Defendant: Asian Star Co. Ltd. |
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Defendant: Astra Diamond Manufacturers Ltd. |
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Defendant: b. Vijaykumar &Co. |
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Defendant: Bhavani Gems |
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Defendant: Blue Star |
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Defendant: C. Mahendra Exports |
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Defendant: Classic Diamonds (India) Ltd. |
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Defendant: D.D. Manufacturing NV |
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Defendant: Dali Diamonds Company NV Ltd. |
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Defendant: De Toledo Diamonds Ltd. |
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Defendant: Diamanthandel A.Spira BVBA |
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Defendant: Diarough NV. |
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Defendant: Dilipkumar V. Lakhi |
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Defendant: Digico Holdings Ltd. |
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Defendant: Dimexon Diamonds Ltd. |
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Defendant: Dynamic Diamond Corp. |
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Defendant: E.F.D. Ltd. |
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Defendant: Eurostar Diamond Traders NV |
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Defendant: Fabrikant &Salant Group Ltd. |
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Defendant: Festidiam Cutting Works Pty Ltd. |
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Defendant: Fruchter Gad Diamonds Ltd. |
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Defendant: Gembel European Sales NV |
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Defendant: Hasenfeld-Stein, Inc. |
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Defendant: Inter Gems-Claes NV |
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Defendant: J.B. Diamonds |
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Defendant: Julius Klein Diamonds LLC |
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Defendant: K. Girdharlal |
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Defendant: KGK Enterprises |
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Defendant: K.P. Sanghvi &Sons |
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Defendant: Karp Impex Ltd. |
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Defendant: L.I.D. Ltd. |
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Defendant: Dilip Kumar V. Lakhi Group |
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Defendant: Lazare Kaplan International Inc. |
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Defendant: Lili Diamonds |
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Defendant: Livingstones |
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Defendant: Louis Glick &Co. |
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Defendant: M. Suresh &Co. |
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Defendant: Mahendra Brothers |
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Defendant: Michael Werdiger, Inc. |
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Defendant: Mohit Diamonds Impex Pvt. Ltd. |
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Defendant: Moti Ganz |
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Defendant: Navin Gems |
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Defendant: Overseas Diamonds NV |
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Defendant: Kothari &Co. |
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Defendant: Premier Gem Corp. |
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Defendant: Premier Diamond Cutting Ltd. |
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Defendant: Rand Precision Cut Diamonds (PTY) Ltd. |
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Defendant: Ratilal Becharlal &Sons |
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Defendant: Rosy Blue Inc. |
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Defendant: Rosy Blue NV (India) Pvt. Ltd. |
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Defendant: Sanghavi Exports |
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Defendant: Schachter &Namdar Polishing Works Ltd. |
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Defendant: Sheetal Manufacturing Co |
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Defendant: Shrenuj &Company, Ltd. |
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Defendant: Smolensk State Unitary Co. |
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Defendant: Kristal Production Corp. |
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Defendant: Star Diamond Group (SDG) BV |
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Defendant: Suashish Diamonds Ltd. |
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Defendant: Supergems Holdings Ltd. |
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Defendant: Suresh Brothers |
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Defendant: Tache Company NV |
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Defendant: Tasaki Shinju Co. Ltd. |
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Defendant: Trau Bros. NV |
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Defendant: Pluczenik Diamond Co. NV |
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Defendant: Vijaydimon BVBA |
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Defendant: Yahalomei Espeka International Ltd. |
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Defendant: Yerushalmi Brothers Diamond Ltd. |
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Defendant: Other Sightholders |
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Defendant: John Does 1 84 |
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Defendant: Central Selling Organization |
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Defendant: CSO Valuations A.G. |
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Defendant: Diamond Development Company N.V. |
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Defendant: Diamond Development Company S.A. |
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Defendant: De Beers S.A. |
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Defendant: DB Investments, Inc. |
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Defendant: Diamdel Holdings (Limited) Hong Kong |
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Defendant: De Beers Investments S.A. |
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Defendant - appellee: The Diamond Trading Company |
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Defendant - appellee: Diamond Trading Company, Ltd. |
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