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IN RE FIRESTAR DIAMOND, INC.

Case No. 18-10509 (SHL) (Jointly Administered) Adv. No. 20-01054 (SHL).

654 B.R. 836 (2023)

IN RE: FIRESTAR DIAMOND, INC., et al., Debtors. Richard Levin, Chapter 11 Trustee of Firestar Diamond, Inc., et al., Plaintiff, v. Ami Javeri (a/k/a Ami Modi); Purvi Mehta (a/k/a Purvi Modi); Nehal Modi; Neeshal Modi; Central Park Real Estate, LLC; Central Park South 50 Properties, LLC; Trident Trust Company (South Dakota) Inc., solely as Trustee of the Ithaca Trust; et al., Defendants.

United States Bankruptcy Court, S.D. New York.

Signed October 13, 2023.

Attorney(s) appearing for the Case

JENNER & BLOCK LLP, Attorneys for the Chapter 11 Trustee, Richard Levin, Esq. , 919 Third Avenue, New York, New York 10022, By: Richard B. Levin, Esq. , Carl N. Wedoff, Esq. , -and- 353 North Clark Street, Chicago, Illinois 60654, By: Vincent E. Lazar, Esq. , Angela M. Allen, Esq. , William A. Williams, Esq. , Adam T. Swingle, Esq.

DUANE MORRIS LLP, Attorneys for Purvi Mehta, 1540 Broadway New York, New York 10036, By: Frederick D. Hyman, Esq. , Mauro M. Wolfe, Esq. , Evangelos Michailidis, Esq. , Sarah Fehm Stewart, Esq.

ROGER J. BERNSTEIN, ESQ. , Attorney for Ami Javeri and Nehal Modi, 535 Fifth Avenue, 23rd Floor, New York, New York 10017, By: Roger J. Bernstein, Esq.

SCHOEMAN UPDIKE KAUFMAN & GERBER LLP, Attorneys for Central Park Real Estate LLC and Central Park 50 Real Estate LLC, 551 Fifth Avenue New York, New York 10176, By: Beth L. Kaufman, Esq. , Patricia C. O'Prey, Esq.

DUFFY AMADEO , Counsel for Central Park Real Estate LLC and Central Park 50 Real Estate LLC, 275 Seventh Avenue, 7th Floor, New York, New York 10001.

MEMORANDUM OF DECISION

Before the Court are motions to dismiss filed by Defendants Ami Javeri a/k/a Ami Modi, [ECF No. 44],1 Purvi Mehta a/k/a Purvi Modi [ECF No. 39], Nehal Modi [ECF No. 47] (collectively, the "Family Defendants") as well...

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