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GEMOLOGICAL INSTITUTE OF AMERICA v. ZARIAN CO.

No. 03 CIV.4119RLE.

349 F.Supp.2d 692 (2004)

GEMOLOGICAL INSTITUTE OF AMERICA, INC., Plaintiff, v. ZARIAN CO., LTD., et al., Defendants.

United States District Court, S.D. New York.

December 22, 2004.

Attorney(s) appearing for the Case

Michael S. Fischman, Phillips Nizer LLP, New York City, for Plaintiff.

Benjamin A. Fleischner, Jonathan S. Chernow, White, Fleischner & Fino, L.L.P., Robert I. Bodian, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., New York City, for Defendants.

OPINION & ORDER

ELLIS, United States Magistrate Judge.

I. INTRODUCTION

Plaintiff Gemological Institute of America, Inc., ("GIA") is a corporation engaged in the business of analyzing and grading diamonds and gemstones. It has instituted this interpleader proceeding to resolve a chattel ownership dispute between defendants Zarian Co., Ltd. ("Zarian") and S.B. Diamond Corporation ("S.B."). Both defendants claim rightful ownership of a diamond...

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