Legal Opinion
Those Certain Underwriters at Lloyds, London v. Occidental Gems, Inc.
Appellate Division of the Supreme Court of the State of New York
Decided June 28, 2007PublishedCited by 5 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Leland DeGrasse, *363J.), entered June 6, 2006, which denied plaintiffs’ motion to confirm, and granted defendant-respondent’s cross motion to reject, the report of the Special Referee to supervise disclosure, affirmed, with costs.
The Gembel Group is a multinational diamond conglomerate which owns companies throughout the world. Gembel Israel 1982 (Gembel) is an Israeli company owned by Prabodh Mehta, Rashmi Mehta, Kismore Mehta, and Vijay Mehta.1 Gembel owns Occidental Gems, Inc. (Occidental), a New York corporation in the business of diamond sales and…
2Cases cited7 opinions
- Brooklyn Union Gas Co. v. American Home Assurance Co.Appellate Division of the Supreme Court of the State of New York · 2005
- Ulico Casualty Co. v. WilsonAppellate Division of the Supreme Court of the State of New York · 2003
- Di Mascio v. General Electric Co.Appellate Division of the Supreme Court of the State of New York · 2003
- Riverside Capital Advisors, Inc. v. First Secured Capital Corp.Appellate Division of the Supreme Court of the State of New York · 2002
- Broyles & Broyles, Inc. v. Rainbow Square, Ltd.Appellate Division of the Supreme Court of the State of New York · 1986
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3Cited by5 opinions
- 148 Magnolia, LLC v. Merrimack Mutual Fire InsuranceAppellate Division of the Supreme Court of the State of New York · 2009
- Veras Investment Partners, LLC v. Akin Gump Strauss Hauer & Feld LLPAppellate Division of the Supreme Court of the State of New York · 2008
- McKay v. KhabeleAppellate Division of the Supreme Court of the State of New York · 2007
- Dorilton Capital Mgt. LLC v. Stilus LLCAppellate Division of the Supreme Court of the State of New York · 2025
- Seymour v. HovnanianAppellate Division of the Supreme Court of the State of New York · 2026