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LAZARE KAPLAN INTERN. INC. v. KBC BANK N.V.

No. 11-cv-09490 (ALC).

337 F.Supp.3d 274 (2018)

LAZARE KAPLAN INTERNATIONAL INC., Plaintiff, v. KBC BANK N.V. and Antwerp Diamond Bank N.V., Defendants.

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

Signed August 29, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Gary Stein, Schulte Roth & Zabel LLP, New York, NY, Adam Steven Hoffinger, Schulte Roth & Zabel LLP, Washington, DC, for Plaintiff.

Daniel Wayne Robertson, Jr., Laura Dawn Metzger, Peter A. Bicks, Philipp Smaylovsky, Stephen G. Foresta, Rebecca Flynn Briggs, Orrick, Herrington & Sutcliffe LLP, New York, NY, for Defendants.

OPINION AND ORDER

Plaintiff Lazare Kaplan International, Inc. ("Lazare") sued Antwerp Diamond Bank N.V. ("ADB") and KBC Bank N.V. ("KBC") (collectively "Defendants" or "the Banks"), alleging an international conspiracy between Defendants and various entities to...

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