Cases filed in New York
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

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