Cases
Thomas v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv00242
Plaintiff: Nene Thomas
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule A, lijiuling145, WisLotife's and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Christopher Designs, Inc. v. Lili Diamonds, Inc. et al
as 1:2015cv07025
Plaintiff: Christopher Designs, Inc.
Defendant: Lili Diamonds, Inc., Lili Diamonds USA Ltd. and Lili Jewelry Ltd.
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 1:2012cv06613
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
Tiffany and Company et al v. W.M. V. Schmidt Co., Inc et al
as 1:2012cv05383
Plaintiff: Tiffany and Company , Lili Diamonds USA Inc. , Ronnie Roubin and others
Defendant: W.M. V. Schmidt Co., Inc and Richard Weintraub
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Angela Tese-Milner v. De Beers Centenary AG
as 11-4609
Plaintiff: W.B. David &Co., Inc.
Plaintiff - Appellant: Angela Tese-Milner, as Chapter 7 Trustee of the Estate of W.B. David Co., Inc.
Defendant: De Beers Centenary AG, De Beers Consolidate Mines Ltd., De Beers Societe Anonyme and others
Defendant - Appellee: The Diamond Trading Company and Diamond Trading Company, Ltd.

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