Cases 1 - 3 of 3
Midamines Sprl Ltd. v. KBC Bank N.V. et al
as 1:2018cv08226
Defendant:
KBC Bank N.V., KBC Group N.V. and KBC Bank NV
Plaintiff:
Midamines Sprl Ltd.
Cause Of Action: 28 U.S.C. § 1441
Lazare Kaplan International v. KBC Bank N.V.
as 12-3535
Plaintiff - Appellant:
Lazare Kaplan International Inc.
Defendant - Appellee:
KBC Bank N.V. and Antwerp Diamond Bank N.V.
Lazare Kaplan International Inc. v. KBC Bank N.V. et al
as 1:2011cv09490
Plaintiff:
Lazare Kaplan International Inc.
Defendant:
KBC Bank N.V. and Antwerp Diamond Bank N.V.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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