Lazare Kaplan International Inc. v. KBC Bank N.V. et al
| Lazare Kaplan International Inc. |
| KBC Bank N.V. and Antwerp Diamond Bank N.V. |
| 1:2011cv09490 |
| December 23, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| James C. Francis |
| Andrew L. Carter |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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Filing
293
ORDER, Plaintiff's motion for a pre-motion conference is DENIED and the Court sets the following briefing schedule: Plaintiff's Motion: March 4, 2020. Plaintiff's Opposition: April 1, 2020. Plaintiff's Reply, if any: April 15, 2020. SO ORDERED. (Motions due by 3/4/2020., Responses due by 4/1/2020, Replies due by 4/15/2020.) (Signed by Judge Andrew L. Carter, Jr on 2/4/20) (yv)
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Filing
285
OPINION AND ORDER re: 254 MOTION to Dismiss First Amended Complaint. filed by KBC Bank N.V.. For the above reasons, the Court holds that the Antwerp FSC is valid and enforceable as to Plaintiff's claims against both Defendants . Defendants' motion to dismiss is GRANTED and this case is dismissed for forum non conveniens. The Clerk of Court is kindly directed to terminate the motion at ECF No. 254. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/29/2018) (rj)
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Filing
62
OPINION & ORDER re: 24 FIRST MOTION to Dismiss the complaint filed by Antwerp Diamond Bank N.V., 27 MOTION to Dismiss filed by KBC Bank N.V. Based on the above, the Defendants' motion to dismiss the Complaint for forum non conveniens is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 9/5/2012) (lmb)
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