Legal Opinion

Lazare Kaplan Int'l Inc. v. KBC Bank N.V. & Antwerp Diamond Bank N.V.

District Court, S.D. Illinois

Decided August 29, 2018No. 11-cv-09490 (ALC)PublishedCited by 16 opinions

1Opinion of the Court

ANDREW L. CARTER, JR., United States District Judge

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 steal diamonds and diamond proceeds belonging to Lazare. Defendants move to dismiss Plaintiff's complaint on grounds that (1) a forum selection clause in Plaintiff's contract with ADB mandates that all claims against the bank be brought in Belgium; (2) under forum non conveniens this case should be…

2Cases cited39 opinions

  1. Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
  2. Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
  3. Atlantic Marine Constr. Co. v. United States Dist. Court for Western Dist. of Tex.Supreme Court of the United States · 2013
  4. The Bremen v. Zapata Off-Shore Co.Supreme Court of the United States · 1972
  5. Phillips v. Audio Active Ltd.Court of Appeals for the Second Circuit · 2007

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3Cited by16 opinions

  1. Bisesto v. UherDistrict Court, S.D. New York · 2019
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  3. Everard Findlay Consulting, LLC v. Republic of SurinameDistrict Court, S.D. New York · 2022
  4. Global Gaming Philippines, LLC v. Razon, Jr.District Court, S.D. New York · 2022
  5. Gurung v. MetaQuotes Ltd.District Court, E.D. New York · 2024

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