LGC USA Holdings Inc. v. Julius Klein Diamonds LLC et al

Justia Dockets & Filings Second Circuit New York Southern District LGC USA Holdings Inc. v. Julius Klein Diamonds LLC et al

LGC USA Holdings Inc. v. Julius Klein Diamonds LLC et al

Petitioner:	LGC USA Holdings Inc. and LGC USA Holdings, Inc., derivatively as a Member of KLG Jewelry, LLC
Respondent:	Julius Klein Diamonds LLC, Julius Klein Group Holdings, LLC, Julius Klein Diamonds, Inc., Klein Tenancy, KLG Jewelry LLC, Sunrise Venture LLC, Martin Klein, Moishe Klein, Malka Klein, Abraham David Klein and KLG Jewelry, LLC, nominal respondent
Case Number:	1:2016cv05352
Filed:	July 6, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	Jesse M. Furman
Nature of Suit:	Other Contract
Cause of Action:	09 U.S.C. § 205
Jury Demanded By:	None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: LGC USA Holdings Inc. v. Julius Klein Diamonds LLC et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: LGC USA Holdings Inc.
Represented By:	Michael Jeremy Baratz
Represented By:	Carina Clark Federico
Represented By:	Charles Anthony Michael
Represented By:	Seth Reed Sias
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: LGC USA Holdings, Inc., derivatively as a Member of KLG Jewelry, LLC
Represented By:	Michael Jeremy Baratz
Represented By:	Carina Clark Federico
Represented By:	Charles Anthony Michael
Represented By:	Seth Reed Sias
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Julius Klein Diamonds LLC
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Julius Klein Group Holdings, LLC
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Julius Klein Diamonds, Inc.
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Klein Tenancy
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: KLG Jewelry LLC
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Sunrise Venture LLC
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Martin Klein
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Moishe Klein
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Malka Klein
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Abraham David Klein
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: KLG Jewelry, LLC, nominal respondent
Represented By:	Jennifer Kim Lerner
Represented By:	Alan Levine
Represented By:	Reed Allen Smith
Represented By:	Stephanie B Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?