Angela Tese-Milner v. De Beers Centenary AG et al
Case Number: 1:2004cv05203
Filed: July 1, 2004
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Kevin Nathaniel Fox
Presiding Judge: Kimba M. Wood
Nature of Suit: Anti-Trust
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 6, 2014 Opinion or Order Filing 299 OPINION & ORDER re: 293 MOTION to Dismiss (Renewed) Pursuant To Rule 12(b)(6) filed by Diamond Trading Company, Ltd.: For the foregoing reasons, Defendant's motion to dismiss is GRANTED, and the SAC is dismissed with prejudice. The Clerk of the Court is respectfully directed to close this case. (Signed by Judge Kimba M. Wood on 1/6/2014) (tn)
September 29, 2011 Opinion or Order Filing 286 OPINION & ORDER: Defendants motion to dismiss Plaintiffs SAC is GRANTED. The Clerk of Court is directed to close the docket in this matter. The parties shall inform the Court within ninety days whether the Sullivan settlement agreement has been vacated. (Signed by Judge Kimba M. Wood on 9/29/2011) (rdz)
January 23, 2009 Opinion or Order Filing 216 OPINION AND ORDER #69697; that for the reasons stated above, the Court GRANTS Moving Defendants motion to dismiss for lack of personal jurisdiction with regards to Defendant Diamdel Ltd. (D.E. 154). As to all other Moving Defendants, the Court DENIES the motion to dismiss for lack of personal jurisdiction (D.E. 154), without prejudice to refiling after the completion of jurisdictional discovery on the issue of whether Non-Moving Defendants are either agents or departments of Moving Defendants. S imilarly, the Court DENIES Defendants motions to dismiss for insufficiency of service (D.E. 154) and failure to state a claim for which relief can be granted (D.E. 162), without prejudice to refiling after the completion of jurisdictional discovery. The Court also orders Plaintiff to respond to Moving Defendants allegations that Defendants CSO and Diamdel S.A. do not exist. The Court is today entering a separate Order referring this case to Magistrate Judge Kevin Nathaniel Fox for management of jurisdictional discovery. All jurisdictional discovery shall be completed by April 15, 2009. (Signed by Judge Kimba M. Wood on 1/22/09) (pl) Modified on 1/27/2009 (mro).
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