Del-Star Jewelry Corp. et al v. Davidov et al

Plaintiff: Del-Star Jewelry Corp. and Eduard Delgado
Defendant: Rafael Davidov, RD Precious Metals, Inc., RD and Sons, Inc., RD Diamonds, Inc. and Leyla Baybulatova
Case Number: 1:2012cv09318
Filed: December 21, 2012
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Alvin K. Hellerstein
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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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: RD Precious Metals, Inc.
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Defendant: RD and Sons, Inc.
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Defendant: RD Diamonds, Inc.
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Defendant: Leyla Baybulatova
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