Angela Tese-Milner v. De Beers Centenary AG

Angela Tese-Milner v. De Beers Centenary AG

Plaintiff:	W.B. David &Co., Inc.
Defendant:	De Beers Centenary AG, De Beers Consolidate Mines Ltd., De Beers Societe Anonyme, De Beers LV Ltd., Diamdel SA, Diamdel NV, Gary Ralfe, Gareth Penny, Nicky F. Oppenheimer, Jonathon Oppenheimer, Alan Campbell, Derek Palmer, Stephen Lussier, J. Walter Thompson U.S.A., Inc., J. Walter Thompson Company, Diane Warga-Arias, D. Navinchandra &Co., E.M.A. Diamond Manufacturing Limited, R.T. Diamond Pvt. Ltd., Richold SA, S. Vinodkumar &Co., Shree Ramkrishna Export, Sundiamond BVBA, Venus Jewel, Dalumi Diamonds Ltd., AMC BVBA, A. Schwartz &Sons Diamonds Ltd., Arjav Diamonds NV, Asian Star Co. Ltd., Astra Diamond Manufacturers Ltd., b. Vijaykumar &Co., Bhavani Gems, Blue Star, C. Mahendra Exports, Classic Diamonds (India) Ltd., D.D. Manufacturing NV, Dali Diamonds Company NV Ltd., De Toledo Diamonds Ltd., Diamanthandel A.Spira BVBA, Diarough NV., Dilipkumar V. Lakhi, Digico Holdings Ltd., Dimexon Diamonds Ltd., Dynamic Diamond Corp., E.F.D. Ltd., Eurostar Diamond Traders NV, Fabrikant &Salant Group Ltd., Festidiam Cutting Works Pty Ltd., Fruchter Gad Diamonds Ltd., Gembel European Sales NV, Hasenfeld-Stein, Inc., Inter Gems-Claes NV, J.B. Diamonds, Julius Klein Diamonds LLC, K. Girdharlal, KGK Enterprises, K.P. Sanghvi &Sons, Karp Impex Ltd., L.I.D. Ltd., Dilip Kumar V. Lakhi Group, Laxmi Diamond, Lazare Kaplan International Inc., Lili Diamonds, Livingstones, Louis Glick &Co., M. Suresh &Co., Mahendra Brothers, Michael Werdiger, Inc., Mohit Diamonds Impex Pvt. Ltd., Moti Ganz, Navin Gems, Overseas Diamonds NV, Kothari &Co., Premier Gem Corp., Premier Diamond Cutting Ltd., Rand Precision Cut Diamonds (PTY) Ltd., Ratilal Becharlal &Sons, Rosy Blue Inc., Rosy Blue NV (India) Pvt. Ltd., Sanghavi Exports, Schachter &Namdar Polishing Works Ltd., Sheetal Manufacturing Co, Shrenuj &Company, Ltd., Smolensk State Unitary Co., Kristal Production Corp., Star Diamond Group (SDG) BV, Suashish Diamonds Ltd., Supergems Holdings Ltd., Suresh Brothers, Tache Company NV, Tasaki Shinju Co. Ltd., Trau Bros. NV, Pluczenik Diamond Co. NV, Vijaydimon BVBA, Yahalomei Espeka International Ltd., Yerushalmi Brothers Diamond Ltd., Other Sightholders, John Does 1 84, Central Selling Organization, CSO Valuations A.G., Diamond Development Company N.V., Diamond Development Company S.A., De Beers S.A., DB Investments, Inc., Diamdel Holdings (Limited) Hong Kong and De Beers Investments S.A.
Plaintiff - Appellant:	Angela Tese-Milner, as Chapter 7 Trustee of the Estate of W.B. David Co., Inc.
Defendant - Appellee:	The Diamond Trading Company and Diamond Trading Company, Ltd.
Case Number:	11-4609
Filed:	October 31, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Antitrust

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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: Laxmi Diamond
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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
Represented By:	Bradley J. Demuth
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Defendant - appellee: Diamond Trading Company, Ltd.
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