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IN RE CANDOR DIAMOND CORP.

Bankruptcy No. 81 B 11594 (TLB), Adv. No. 82-5603A.

76 B.R. 342 (1987)

In re CANDOR DIAMOND CORP., Debtor. Daniel McCOLLEY, Trustee of Candor Diamond Corp., Plaintiff, v. Chanoch Henoch ROSENBERG, Romex Diamonds Corp., RY Diamond Co., Inc., and Achim Diamond Corp., Defendants.

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

August 11, 1987.

Attorney(s) appearing for the Case

Stroock & Stroock & Lavan by Lawrence M. Handelsman, Robin E. Keller, Sherry J. Millman, New York City, for trustee.

Finkel, Goldstein & Berzow by Harold S. Berzow, Kevin J. Nash, New York City, for Chanoch Rosenberg, Romex Diamonds Corp. & Ry Diamond Co.

DECISION ON TRUSTEE'S MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST CHANOCH HENOCH ROSENBERG, ROMEX DIAMONDS CORP. AND RY DIAMOND CO., INC.

TINA L. BROZMAN, Bankruptcy Judge.

The fraud that has pervaded the Candor Diamond Corp. ("Candor") bankruptcy again surfaces, this time in an adversary proceeding in which the trustee is seeking partial summary judgment to recover fraudulent transfers from three of the four defendants (the three are collectively called ...

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