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IN RE A.N. FRIEDA DIAMONDS, INC.

Case No. 15-11862 (MEW) Adv. Pro. No. 17-01103 (MEW).

616 B.R. 295 (2020)

IN RE A.N. FRIEDA DIAMONDS, INC., Debtor. Matthew C. Harrison, Jr., Trustee-Plaintiff, v. Ronen Konfino, Frieda Konfino, Roni Rubinov, New Liberty Pawn Shop, Inc., New York Estate Buyers and Abner Rubinov a/k/a Avner Rubinov, Defendants. VNB New York, LLC, Defendant-Intervenor and Cross-Claimant.

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

Dated: New York, New York April 29, 2020.

Attorney(s) appearing for the Case

LEO FOX, ESQ. New York, New York Attorney for the Trustee-Plaintiff.

ZEICHNER ELLMAN & KRAUSE LLP New York, New York By: Peter Janovsky, Esq.   Stephen F. Ellman, Esq. Attorneys for VNB New York, LLC.

PAUL J. SOLDA, ESQ. New York, New York Attorney for Roni Rubinov and New Liberty Pawn Shop, Inc.

SHAFFERMAN & FELDMAN LLP New York, New York By: Joel M. Shafferman, Esq. , Attorneys for Avner Rubinov.

DECISION AFTER TRIAL

Plaintiff A.N. Frieda Diamonds, Inc. ("AN Frieda") is the chapter 7 debtor in a case that has been pending since 2015. The chapter 7 trustee, Matthew C. Harrison, Jr., contends that the former principal of AN Frieda, Mr....

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