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THOSE CERTAIN UNDERWRITERS AT LLOYDS, LONDON v. OCCIDENTAL GEMS, INC.

41 A.D.3d 362 (2007)

841 N.Y.S.2d 225

THOSE CERTAIN UNDERWRITERS AT LLOYDS, LONDON, et al., Appellants, v. OCCIDENTAL GEMS, INC., Respondent, and INTERINGS, INC., et al., Appellants.

Appellate Division of the Supreme Court of the State of New York, First Department.

Decided June 28, 2007.

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 trading, and a defendant here. Plaintiffs are various insurance underwriters who issued policies to the Gembel Group and...

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