Cases 1 - 4 of 4
Nirav Modi, Inc v. MALCA-AMIT USA, LLC
as 1:2019cv09452
Plaintiff:
Nirav Modi, Inc
Defendant:
MALCA-AMIT USA, LLC
Cause Of Action: 11 U.S.C. § 101
Androb Jewelry Service, Inc. v. Malca-Amit USA, L.L.C. et al
as 1:2017cv05976
Plaintiff:
Androb Jewelry Service, Inc.
Defendant:
Malca-Amit Armored, Inc., Malca-Amit North America, Inc., Malca-Amit Security Services, Inc. and others
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
B.B.Y. Diamond Corporation v. Malca-Amit USA LLC
as 1:2011cv05094
Plaintiff:
B.B.Y. Diamond Corporation
Defendant:
Malca-Amit USA LLC
Cause Of Action: 28 U.S.C. § 1441
Pieri 18 S.L. et al v. Malca-Amit USA, LLC
as 1:2011cv03504
Plaintiff:
Pieri 18 S.L. and Pietro Magliocca
Defendant:
Malca-Amit USA, LLC
Cause Of Action: 28 U.S.C. § 1391
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