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IN RE FIRESTAR DIAMOND, INC.

Case No. 18-10509 (SHL) (Jointly Administered). Adv. No. 20-01054 (SHL), Adv. No. 19-01102 (SHL).

657 B.R. 730 (2024)

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. Richard Levin, Chapter 11 Trustee of Firestar Diamond, Inc., et al., Plaintiff, v. Nirav Deepak Modi, Mihir Bhansali, and Ajay Gandhi, Defendants.

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

Signed February 8, 2024.

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: Carl N. Wedoff, Esq., 353 North Clark Street, Chicago, Illinois 60654, By: Angela M. Allen, Esq., William A. Williams, Esq., Vincent E. Lazar, Esq.

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

AMINI LLC, Attorneys for Ami Javeri, 131 West 35th Street, 12th Floor, New York, New York 10001, By: Bijan Amini, Esq., Avery Samet, Esq., Reece Dameron, Esq.1

WHITE & WILLIAMS LLP, Attorneys for Mihir Bhansali, 7 Times Square, Suite 2900, New York, NY 10036, By: Thomas Butler, Esq., Nicole A. Sullivan, Esq.

LYNCH ROWIN LLP, Attorneys for Trident Trust Company (South Dakota) Inc., Solely as Trustee of the Ithaca Trust, 50 Main Street, Suite 1000, White Plains, New York 10606, By: Marc Rowin, Esq.

MEMORANDUM OF DECISION

Before the Court are two motions filed by Richard Levin ("Trustee"), as Trustee for the Liquidating Trust of Firestar Diamond, Inc., Old AJ, Inc. f/k/a A. Jaffe, and Fantasy, Inc. (collectively, the "Debtors") seeking the attachment of the property...

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