Attorney(s) appearing for the Case
Sheppard, Mullin, Richter & Hampton, Andre J. Cronthall, Mary E. Gram for Plaintiffs, Cross-defendants and Appellants Ishaia Trading Corp., Emile Chayto S.A. and Gidish S.A., and Plaintiffs and Appellants Torroni S.A. and Rima Investors Corp.
Kinsella Weitzman Iser Kump & Aldisert, Dale F. Kinsella, Gregory J. Aldisert for Defendants and Respondents Oved Anter, First International Diamond, Inc., Wieder & Shifman, Inc., Wieder & Shifman, Ltd., and Ouri Shifmann, and Cross-complainant First International Diamond, Inc.
Court of Appeals of California, Second Appellate District, Division Two
BOREN, P.J.
Plaintiffs, foreign corporations engaged in the purchase and sale of jewelry,1 allege they were the victims of an elaborate swindle perpetrated in Marbella, Spain, which resulted in the theft of approximately $10 million of gems, when the gems were sold on consignment but without any ensuing payment. Four cut gems were involved: a 23.87 carat, pear-shaped, D-color, flawless diamond, a 43.34 carat sapphire, a 15.75 carat diamond...
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