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Fight Over Diamond Funds Belongs In Arbitration, Court Told

Law360, New York (August 11, 2017, 7:08 PM EDT) -- A dispute involving members of a family who are shareholders in a UAE-based company that trades in Angolan diamonds must be arbitrated in Dubai per an agreement signed by the parties when the company was formed, a Florida federal court heard Thursday.

The Neiger family are the controlling shareholders in DG Trading DMCC, a United Arab Emirates-based company that purchases Angolan rough diamonds for resale. Serge Neiger sued his sons Steven and Dean Neiger and his ex-wife Emma Hazzan, accusing them of embezzling company funds and...
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Case Information

Case Title

SBMH Group DMCC et al v. Noadiam USA, LLC et al

Case Number



Florida Southern

Nature of Suit

Other Fraud


Cecilia M. Altonaga

Date Filed

July 12, 2017

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