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IN RE FIRESTAR DIAMOND, INC.

Case No. 1:22-cv-08718 (JLR), Case No. 1:22-cv-08729 (JLR).

734 F.Supp.3d 273 (2024)

IN RE FIRESTAR DIAMOND, INC., Debtor, Bank of India, Bharat Diamond Bourse Branch, Appellant, v. Richard Levin as liquidating Trustee of the Firestar Diamond Liquidating Trust, Appellee. Bank of India (London Branch), Union Bank of India (UK) Ltd., and Receivers of Firestar Diamond BVBA, Appellants, v. Richard Levin as liquidating Trustee of the Firestar Diamond Liquidating Trust, Appellee.

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

Signed May 20, 2024.

Attorney(s) appearing for the Case

Joseph E. Czerniawski, Condon and Forsyth LLP, New York, NY, for Appellant in No. 1:22-cv-08718.

Carl Nicholas Wedoff, Richard Beryl Levin, Jenner & Block LLP, New York, NY, for Appellee in Nos. 1:22-cv-08718, 1:22-cv-08729.

John James Sullivan, Hill Rivkins LLP, New York, NY, for Appellants in No. 1:22-cv-08729.

OPINION AND ORDER AFFIRMING ORDER OF BANKRUPTCY COURT

This appeal arises out of claims filed against the bankruptcy estate of the jewelry wholesaler Firestar Diamond, Inc. ("FDI"). Specifically, four banks — the Bank of India (London Branch) ("BOI-L"), Receivers...

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