W.B. David & Co. Inc. v. De Beers Centenary AG, 011013 FED2, 11-4609-cv

Docket Nº:11-4609-cv
Party Name:W.B. DAVID & CO., INC., PLAINTIFF, ANGELA TESE-MILNER, AS CHAPTER 7 TRUSTEE OF THE ESTATE OF W.B. DAVID CO., INC., PLAINTIFF-APPELLANT, DIAMOND TRADING COMPANY, LTD. Defendant-Appellee.
Attorney:John A. Wait and Yann Geron, Fox Rothschild LLP, New York, NY, for Plaintiff-Appellant. Steven C. Sunshine, John R. Seward, and Paul M. Eckles, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY & Washington, D.C. for Defendant-Appellee.
Judge Panel:PRESENT: Debra Ann Livingston, Raymond J. Lohier, Jr., Circuit Judges, Donald C. Pogue, Judge.
Case Date:January 10, 2013
Court:United States Courts of Appeals, Court of Appeals for the Second Circuit
 
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W.B. DAVID & CO., INC., PLAINTIFF,

ANGELA TESE-MILNER, AS CHAPTER 7 TRUSTEE OF THE ESTATE OF W.B. DAVID CO., INC., PLAINTIFF-APPELLANT,

v.

DE BEERS CENTENARY AG, DE BEERS CONSOLIDATED MINES LTD., DE BEERS SOCIETE ANONYME, DE BEERS LV LTD., DIAMDEL SA, DIAMDEL NV, GARY RALFE, GARETH PENNY, NICKY F. OPPENHEIMER, JONATHON OPPENHEIMER, ALAN CAMPBELL, DEREK PALMER, STEPHEN LUSSIER, J. WALTER THOMPSON U.S.A., INC., J. WALTER THOMPSON COMPANY, DIANE WARGA-ARIAS, D. NAVINCHANDRA & CO., E.M.A. DIAMOND MANUFACTURING LIMITED, R.T. DIAMOND PVT. LTD., RICHOLD SA, S. VINODKUMAR & CO., SHREE RAMKRISHNA EXPORT, SUNDIAMOND BVBA, VENUS JEWEL, DALUMI DIAMONDS LTD., AMC BVBA, A. SCHWARTZ & SONS DIAMONDS LTD., ARJAV DIAMONDS NV, ASIAN STAR CO. LTD., ASTRA DIAMOND MANUFACTURERS LTD., B. VIJAYKUMAR & CO., BHAVANI GEMS, BLUE STAR, C. MAHENDRA EXPORTS, CLASSIC DIAMONDS (INDIA) LTD., D.D.MANUFACTURING NV, DALI DIAMONDS COMPANY NV LTD., DE TOLEDO DIAMONDS LTD., DIAMANTHANDEL A.SPIRA BVBA, DIAROUGH NV., DILIPKUMAR V. LAKHI, DIGICO HOLDINGS LTD., DIMEXON DIAMONDS LTD., DYNAMIC DIAMOND CORP., E.F.D. LTD., EUROSTAR DIAMOND TRADERS NV, FABRIKANT &SALANT GROUP LTD., FESTIDIAM CUTTING WORKS PTY LTD., FRUCHTER GAD DIAMONDS LTD., GEMBEL EUROPEAN SALES NV, HASENFELD-STEIN, INC., INTER GEMS-CLAES NV, J.B. DIAMONDS, JULIUS KLEIN DIAMONDS LLC, K.GIRDHARLAL, KGK ENTERPRISES, K.P. SANGHVI & SONS, KARP IMPEX LTD., L.I.D. LTD., DILIP KUMAR V. LAKHI GROUP, LAXMI DIAMOND, LAZARE KAPLAN INTERNATIONAL INC., LILI DIAMONDS, LIVINGSTONES, LOUIS GLICK &CO., M. SURESH & CO., MAHENDRA BROTHERS, MICHAEL WERDIGER, INC., MOHIT DIAMONDS IMPEX PVT. LTD., MOTI GANZ, NAVIN GEMS, OVERSEAS DIAMONDS NV, KOTHARI &CO., PREMIER GEM CORP., PREMIER DIAMOND CUTTING LTD., RAND PRECISION CUT DIAMONDS (PTY) LTD., RATILAL BECHARLAL &SONS, ROSY BLUE INC., ROSY BLUE NV(INDIA)PVT.LTD., SANGHAVI EXPORTS, SCHACHTER & NAMDAR POLISHING WORKS LTD., SHEETAL MANUFACTURING CO, SHRENUJ & COMPANY, LTD., SMOLENSK STATE UNITARY CO., KRISTAL PRODUCTION CORP., STAR DIAMOND GROUP (SDG) BV, SUASHISH DIAMONDS LTD., SUPERGEMS HOLDINGS LTD., SURESH BROTHERS, TACHE COMPANY NV, TASAKI SHINJU CO. LTD., TRAU BROS. NV, PLUCZENIK DIAMOND CO. NV, VIJAYDIMON BVBA, YAHALOMEI ESPEKA INTERNATIONAL LTD., YERUSHALMI BROTHERS DIAMOND LTD., OTHER SIGHTHOLDERS, JOHN DOES 1 84, CENTRAL SELLING ORGANIZATION, CSO VALUATIONS A.G., DIAMOND DEVELOPMENT COMPANY N.V., DIAMOND DEVELOPMENT COMPANY S.A., DE BEERS S.A., DB INVESTMENTS, INC.,
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