|
1106064
|
Bankruptcy Appeals Rule 28 USC 158
|
2011-08-30
|
want of prosecution
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-08-30
|
| Termination Date |
2013-03-28
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
FINE DIAMONDS, LLC
|
| Role |
Plaintiff
|
|
| Name |
NEDBANK LTD.
|
| Role |
Defendant
|
|
|
|
1102902
|
Bankruptcy Appeals Rule 28 USC 158
|
2011-04-29
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-04-29
|
| Termination Date |
2012-03-23
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
FINE DIAMONDS, LLC
|
| Role |
Plaintiff
|
|
| Name |
MESSER
|
| Role |
Defendant
|
|
|
|
1101130
|
Bankruptcy Appeals Rule 28 USC 158
|
2011-02-18
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-02-18
|
| Termination Date |
2011-11-21
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
FINE DIAMONDS, LLC
|
| Role |
Plaintiff
|
|
| Name |
MESSER
|
| Role |
Defendant
|
|
|
|
1101400
|
Bankruptcy Appeals Rule 28 USC 158
|
2011-03-01
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-03-01
|
| Termination Date |
2011-11-21
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
FINE DIAMONDS, LLC
|
| Role |
Plaintiff
|
|
| Name |
MESSER
|
| Role |
Defendant
|
|
|
|
1308195
|
Bankruptcy Withdrawal 28 USC 157
|
2013-11-18
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
monetary award and other
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2013-11-18
|
| Termination Date |
2014-05-15
|
| Section |
0157
|
| Sub Section |
C
|
| Status |
Terminated
|
Parties
| Name |
FINE DIAMONDS, LLC
|
| Role |
Plaintiff
|
|
| Name |
PEYKAR INTERNATIONAL CO,
|
| Role |
Defendant
|
|
|
