Del-Star Jewelry Corp. et al v. Davidov et al
Plaintiff: Del-Star Jewelry Corp. and Eduard Delgado
Defendant: Rafael Davidov, Leyla Baybulatova, RD Precious Metals, Inc., RD Diamonds, Inc. and RD and Sons, Inc.
Case Number: 1:2012cv09318
Filed: December 21, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Alvin K. Hellerstein
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Search for this case: Del-Star Jewelry Corp. et al v. Davidov et al
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Plaintiff: Del-Star Jewelry Corp.
Represented By: Lee Sam Nuwesra
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Plaintiff: Eduard Delgado
Represented By: Lee Sam Nuwesra
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Defendant: Rafael Davidov
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Defendant: Leyla Baybulatova
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Defendant: RD Precious Metals, Inc.
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Defendant: RD Diamonds, Inc.
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Defendant: RD and Sons, Inc.
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