ISHAIA TRADING CORP. v. ANTER

B205916.

ISHAIA TRADING CORP. et al., Plaintiffs and Appellants, v. OVED ANTER et al., Defendants and Respondents. EMILE CHAYTO S.A. et al., Plaintiffs and Appellants, v. OVED ANTER et al., Defendants and Respondents. FIRST INTERNATIONAL DIAMOND, INC., Cross-complainant and Respondent, v. ISHAIA TRADING CORP. et al., Cross-defendants and Appellants.

Court of Appeals of California, Second Appellate District, Division Two

Not to be Published in the Official Reports


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.


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...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases